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

north carolina Public Records Search

Been Verified
Court Information:
  • Court Name: U.S. Criminal Court for the Western District of North Carolina
Case Information:
  • Case Number: 3:20-cr-00367-1
  • Case Name: USA v. Poe
  • Filing Type: Criminal
Filing History
November, 2022
  • November 15, 2022: [Letters of Recommendation/Support regarding Sentencing]
October, 2022
  • October 14, 2022: [Order on Motion to Continue Other]
  • October 14, 2022: [Continue Other]
May, 2022
  • May 02, 2022: [Addendum To Violation Report (PostTrial)]
February, 2022
  • February 24, 2022: [Addendum To Violation Report (PostTrial)]
January, 2022
  • January 26, 2022: [Warrant Returned Executed]
  • January 26, 2022: [Notice of Substitution of Counsel]
  • January 26, 2022: [CJA 20 - Appointment]
  • January 25, 2022: [Order of Detention]
  • January 25, 2022: [Waiver of Preliminary Hearing]
  • January 25, 2022: [Initial Appearance - Revocation Proceedings]
  • January 25, 2022: [Financial Affidavit - CJA23]
  • January 24, 2022: [Set/Reset Deadlines/Hearings]
October, 2021
  • October 27, 2021: [Notice (Other)]
  • October 25, 2021: [USDOJ Return of Service]
  • October 22, 2021: [Judgment - Statement of Reasons]
  • October 22, 2021: [Judgment]
  • October 20, 2021: [Judgment of Forfeiture]
  • October 19, 2021: [Sentencing]
  • October 15, 2021: [Set/Reset Hearings]
April, 2021
  • April 01, 2021: [Presentence Investigation Report]
March, 2021
  • March 03, 2021: [Presentence Investigation Report]
January, 2021
  • January 13, 2021: [Notice of PSI Interview Preference]
  • January 13, 2021: [Acceptance of Guilty Plea]
  • January 13, 2021: [Plea Hearing - Straight Up]
  • January 06, 2021: [Factual Basis]
December, 2020
  • December 28, 2020: [Notice of Hearing]
November, 2020
  • November 09, 2020: [Pretrial Report]
  • November 06, 2020: [Notice of Cancellation of Hearing]
  • November 06, 2020: [Order on Motion to Continue Docket Call/Trial]
  • November 06, 2020: [Continue Docket Call/Trial]
  • November 06, 2020: [Add and Terminate Attorneys]
  • November 05, 2020: [Warrant Returned Executed]
  • November 05, 2020: [Order of Detention]
  • November 05, 2020: [Standard Discovery Order]
  • November 05, 2020: [Scheduling Order]
  • November 05, 2020: [Financial Affidavit - CJA23]
  • November 05, 2020: [Oral Order Appointing Counsel]
  • November 05, 2020: [Initial Appearance and Arraignment]
  • November 05, 2020: [Arrest]
October, 2020
  • October 22, 2020: [Writ of Habeas Corpus ad Prosequendum Issued]
  • October 22, 2020: [Application for Writ of Habeas Corpus ad Prosequendum]
  • October 22, 2020: [Notice of Attorney Appearance - USA]
  • October 22, 2020: [Warrant Issued]
  • October 22, 2020: [Indictment]
Remove My Record
To request the removal of your records, please upload documentation that verifies your eligibility, such as expungement paperwork, court orders, or other relevant legal documents in compliance with federal, state, county, or city laws applicable to your jurisdiction. Ensure that the documents do not contain sensitive personal information unless absolutely necessary. You may also include any other supporting reasons for the request to delete your information.