U.S. Criminal Court Records for the Western District of North Carolina

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Court Information:
  • Court Name: U.S. Criminal Court for the Western District of North Carolina
Case Information:
  • Case Number: 1:20-cr-00104-1
  • Case Name: USA v. Jones
  • Filing Type: Criminal
Filing History
June, 2025
  • June 18, 2025: [Prob12B Order Modifying Conditions/Term of Supervision]
April, 2025
  • April 16, 2025: [Judgment - Revocation Proceedings]
  • April 15, 2025: [Revocation of Supervised Release - Final Hearing]
  • April 07, 2025: [Sentencing Memorandum or Response]
March, 2025
  • March 18, 2025: [Warrant Returned Executed]
  • March 18, 2025: [Arrest]
  • March 17, 2025: [Order of Detention]
  • March 17, 2025: [Waiver of Preliminary Hearing]
  • March 17, 2025: [Bond Revocation Hearing]
  • March 11, 2025: [Addendum To Violation Report (PostTrial)]
September, 2022
  • September 19, 2022: [Order of Detention]
  • September 19, 2022: [Waiver of Detention Hearing]
  • September 19, 2022: [Waiver of Preliminary Hearing]
  • September 19, 2022: [Financial Affidavit - CJA23]
  • September 19, 2022: [Initial Appearance - Revocation Proceedings]
August, 2022
  • August 29, 2022: [Writ of Habeas Corpus ad Prosequendum Issued]
  • August 26, 2022: [Application for Writ of Habeas Corpus ad Prosequendum]
  • August 19, 2022: [Letter]
June, 2021
  • June 02, 2021: [Judgment - Statement of Reasons]
  • June 02, 2021: [Judgment]
May, 2021
  • May 24, 2021: [Sentencing]
  • May 18, 2021: [Service by Publication]
March, 2021
  • March 30, 2021: [Presentence Investigation Report]
  • March 24, 2021: [Objection to Presentence Investigation Report]
  • March 17, 2021: [Presentence Investigation Report]
January, 2021
  • January 29, 2021: [Judgment of Forfeiture]
  • January 29, 2021: [Notice of PSI Interview Preference]
  • January 29, 2021: [Acceptance of Guilty Plea - Addendum]
  • January 29, 2021: [Acceptance of Guilty Plea]
  • January 29, 2021: [Plea Hearing - Straight Up]
  • January 27, 2021: [Notice of Hearing Plea - Asheville]
  • January 26, 2021: [Notice of Intent to Change Plea]
  • January 19, 2021: [Factual Basis]
December, 2020
  • December 23, 2020: [Warrant Returned Executed]
November, 2020
  • November 13, 2020: [Order on Motion to Continue Docket Call/Trial]
  • November 12, 2020: [Continue Docket Call/Trial]
  • November 04, 2020: [CJA 20 - Appointment]
  • November 03, 2020: [Order on Motion to Withdraw as Attorney]
  • November 02, 2020: [Withdraw as Attorney]
October, 2020
  • October 20, 2020: [Pretrial Report]
  • October 19, 2020: [Oral or Text-Only Order]
  • October 19, 2020: [Waiver of Detention Hearing]
  • October 19, 2020: [Standard Discovery Order]
  • October 19, 2020: [Scheduling Order]
  • October 19, 2020: [Add and Terminate Attorneys]
  • October 19, 2020: [Oral Order Appointing Counsel]
  • October 19, 2020: [Financial Affidavit - CJA23]
  • October 19, 2020: [Initial Appearance and Arraignment]
  • October 15, 2020: [Notice of Attorney Appearance - USA]
  • October 08, 2020: [Notice of Hearing]
  • October 08, 2020: [Writ of Habeas Corpus ad Prosequendum Issued]
  • October 07, 2020: [Application for Writ of Habeas Corpus ad Prosequendum]
  • October 07, 2020: [Warrant Issued]
  • October 07, 2020: [Indictment]
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