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-00368-1
  • Case Name: USA v. Epern
  • Filing Type: Criminal
Filing History
July, 2025
  • July 09, 2025: [Mandate - USCA]
  • July 01, 2025: [Order - Other - USCA]
June, 2025
  • June 20, 2025: [Order - Other - USCA]
  • June 05, 2025: [Opinion - USCA]
January, 2023
  • January 05, 2023: [Certificate of Service]
  • January 04, 2023: [Notice of Post-Judgment Garnishment/Execution and Instructions]
  • January 04, 2023: [Writ of Garnishment/Execution]
  • January 03, 2023: [Unredacted Document]
  • January 03, 2023: [Writ of Garnishment/Execution]
August, 2022
  • August 05, 2022: [Transcript - Redacted]
July, 2022
  • July 22, 2022: [Redaction Request - Transcript]
  • July 11, 2022: [Notice of Intent to Request Redaction - Transcript]
  • July 06, 2022: [Transcript]
April, 2022
  • April 20, 2022: [Notice (Other)]
March, 2022
  • March 29, 2022: [Certificate of Service]
  • March 24, 2022: [Notice of Post-Judgment Garnishment/Execution and Instructions]
  • March 24, 2022: [Unredacted Document]
  • March 24, 2022: [Writ of Garnishment/Execution]
  • March 24, 2022: [Notice of Attorney Appearance - USA]
  • March 21, 2022: [Judgment - Reason for Amendment]
  • March 21, 2022: [Amended Judgment]
  • March 18, 2022: [Order on Sealed Motion]
  • March 17, 2022: [Seal]
  • March 17, 2022: [Sealed Motion]
  • March 09, 2022: [Extension of Time re: Other]
  • March 01, 2022: [Extension of Time re: Other]
February, 2022
  • February 21, 2022: [Extension of Time re: Other]
January, 2022
  • January 25, 2022: [Order on Motion for Extension of Time re: Other]
  • January 24, 2022: [Extension of Time re: Other]
December, 2021
  • December 09, 2021: [Extension of Time re: Other]
November, 2021
  • November 25, 2021: [Seal]
  • November 23, 2021: [Redaction Request - Transcript]
  • November 05, 2021: [Order on Motion for Extension of Time re: Other]
  • November 04, 2021: [Extension of Time re: Other]
October, 2021
  • October 15, 2021: [Notice of Intent to Request Redaction - Transcript]
  • October 13, 2021: [Transcript - Appeal]
September, 2021
  • September 02, 2021: [Transcript Order Acknowledgment - Appeal]
  • September 02, 2021: [Order on Motion for Extension of Time re: Other]
  • September 02, 2021: [Extension of Time re: Other]
  • September 01, 2021: [Notice of Attorney Appearance - Defendant]
August, 2021
  • August 20, 2021: [Appeal Filing Fee Received]
  • August 16, 2021: [Case Number - USCA]
  • August 11, 2021: [Transmission of Notice of Appeal to USCA]
  • August 10, 2021: [Notice of Appeal - Final Judgment - USCA]
July, 2021
  • July 30, 2021: [Set/Reset Deadlines]
  • July 30, 2021: [Judgment - Statement of Reasons]
  • July 30, 2021: [Judgment]
  • July 29, 2021: [Sealed Document]
  • July 29, 2021: [Sentencing]
  • July 28, 2021: [Presentence Investigation Report]
  • July 21, 2021: [Sealed Sentencing Memorandum or Response]
  • July 21, 2021: [Order on Motion to Seal]
  • July 21, 2021: [Seal]
March, 2021
  • March 15, 2021: [Presentence Investigation Report]
  • March 12, 2021: [Objection to Presentence Investigation Report]
February, 2021
  • February 23, 2021: [Presentence Investigation Report]
  • February 22, 2021: [Service by Publication]
January, 2021
  • January 14, 2021: [USDOJ Return of Service]
  • January 11, 2021: [Judgment of Forfeiture]
  • January 11, 2021: [Notice of PSI Interview Preference]
  • January 11, 2021: [Acceptance of Guilty Plea]
  • January 11, 2021: [Plea Hearing]
  • January 06, 2021: [Plea Agreement]
  • January 06, 2021: [Factual Basis]
December, 2020
  • December 04, 2020: [Order on Motion to Continue Docket Call/Trial]
  • December 03, 2020: [Continue Docket Call/Trial]
November, 2020
  • November 06, 2020: [Standard Discovery Order]
  • November 06, 2020: [Scheduling Order]
  • November 06, 2020: [Order of Detention]
  • November 06, 2020: [Arraignment]
  • November 06, 2020: [Detention Hearing]
  • November 02, 2020: [Notice of Attorney Appearance - USA]
October, 2020
  • October 30, 2020: [Notice of Hearing]
  • October 30, 2020: [Order on Motion to Continue Other]
  • October 30, 2020: [Continue Other]
  • October 30, 2020: [Notice of Attorney Appearance - Defendant]
  • October 30, 2020: [Warrant Returned Executed]
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