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: 3:20-cr-00358-1
  • Case Name: USA v. Dunham
  • Filing Type: Criminal
Filing History
November, 2025
  • November 05, 2025: [Response in Opposition]
October, 2025
  • October 30, 2025: [Reconsideration]
August, 2025
  • August 05, 2025: [Notice (Other)]
May, 2025
  • May 22, 2025: [Order of Detention]
  • May 22, 2025: [Waiver of Detention Hearing]
  • May 22, 2025: [Detention Hearing]
  • May 22, 2025: [Waiver of Preliminary Hearing]
  • May 20, 2025: [Add and Terminate Attorneys]
  • May 20, 2025: [CJA 20 - Appointment]
  • May 19, 2025: [Financial Affidavit - CJA23]
  • May 19, 2025: [Oral Order Appointing Counsel]
  • May 19, 2025: [Initial Appearance - Revocation Proceedings]
April, 2025
  • April 30, 2025: [Writ of Habeas Corpus ad Prosequendum Issued]
  • April 30, 2025: [Application for Writ of Habeas Corpus ad Prosequendum]
  • April 28, 2025: [Notice of Substitution of Counsel]
January, 2023
  • January 25, 2023: [Presentence Investigation Report]
January, 2022
  • January 21, 2022: [Order]
  • January 21, 2022: [~Util - Term Status]
  • January 21, 2022: [Order on Motion to Seal]
  • January 21, 2022: [Seal]
  • January 21, 2022: [Sealed Motion]
April, 2021
  • April 15, 2021: [Presentence Investigation Report]
  • April 01, 2021: [Objection to Presentence Investigation Report]
March, 2021
  • March 18, 2021: [Presentence Investigation Report]
January, 2021
  • January 27, 2021: [Notice of PSI Interview Preference]
  • January 27, 2021: [Acceptance of Guilty Plea]
  • January 27, 2021: [Plea Hearing]
  • January 19, 2021: [Factual Basis]
  • January 19, 2021: [Plea Agreement]
  • January 15, 2021: [Order on Motion to Continue Docket Call/Trial]
  • January 13, 2021: [Continue Docket Call/Trial]
November, 2020
  • November 20, 2020: [Order on Motion to Continue Docket Call/Trial]
  • November 18, 2020: [Indictment]
  • November 18, 2020: [Continue Docket Call/Trial]
October, 2020
  • October 30, 2020: [Scheduling Order]
  • October 30, 2020: [Case Assigned/Reassigned]
  • October 30, 2020: [Standard Discovery Order]
  • October 30, 2020: [Arraignment]
  • October 23, 2020: [Notice of Hearing]
  • October 21, 2020: [Notice of Attorney Appearance - USA]
  • October 21, 2020: [Indictment]
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