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: 5:20-cr-00097-1
  • Case Name: USA v. Nicks
  • Filing Type: Criminal
Filing History
October, 2024
  • October 07, 2024: [Mandate - USCA]
January, 2023
  • January 10, 2023: [Vacate (2255)]
September, 2022
  • September 06, 2022: [Mandate - USCA]
August, 2022
  • August 10, 2022: [Opinion - USCA]
May, 2021
  • May 07, 2021: [Transcript - Appeal]
April, 2021
  • April 12, 2021: [Judgment Returned Executed]
  • April 02, 2021: [Transcript Order Acknowledgment - Appeal]
March, 2021
  • March 29, 2021: [Order - Other - USCA]
  • March 11, 2021: [Case Number - USCA]
  • March 10, 2021: [Transmission of Notice of Appeal to USCA]
  • March 10, 2021: [Notice of Appeal - Final Judgment - USCA]
February, 2021
  • February 25, 2021: [Judgment - Statement of Reasons]
  • February 25, 2021: [Judgment]
  • February 25, 2021: [Sentencing]
  • February 23, 2021: [Letters of Recommendation/Support regarding Sentencing]
  • February 23, 2021: [Order on Motion to Seal Document]
  • February 19, 2021: [Sealed Sentencing Memorandum or Response]
  • February 19, 2021: [Seal Document]
January, 2021
  • January 26, 2021: [Presentence Investigation Report]
  • January 23, 2021: [Objection to Presentence Investigation Report]
  • January 06, 2021: [Presentence Investigation Report]
  • January 04, 2021: [Service by Publication]
December, 2020
  • December 21, 2020: [Notice (Other)]
  • December 02, 2020: [USDOJ Return of Service]
November, 2020
  • November 30, 2020: [Judgment of Forfeiture]
  • November 20, 2020: [Notice of PSI Interview Preference]
  • November 20, 2020: [Plea Hearing]
  • November 20, 2020: [Acceptance of Guilty Plea]
  • November 20, 2020: [Waiver of Indictment]
  • November 20, 2020: [Initial Appearance]
  • November 17, 2020: [Notice of Hearing]
  • November 17, 2020: [Notice of Attorney Appearance - USA]
  • November 16, 2020: [Factual Basis]
  • November 16, 2020: [Plea Agreement]
  • November 16, 2020: [Information - Felony]
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.