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-00386-1
  • Case Name: USA v. Bates
  • Filing Type: Criminal
Filing History
May, 2025
  • May 06, 2025: [Response in Opposition]
April, 2025
  • April 30, 2025: [Mail Returned]
  • April 18, 2025: [Notice to Receiving District of Criminal Case Transfer]
  • April 18, 2025: [Transfer Out/Probationer]
  • April 09, 2025: [Extension of Time to File Response/Reply]
October, 2024
  • October 10, 2024: [Sealed Document]
January, 2023
  • January 15, 2023: [Medical Records]
December, 2022
  • December 22, 2022: [Letter]
  • December 07, 2022: [Inquiry into Status of Counsel]
  • December 07, 2022: [Oral Order Appointing Counsel]
  • December 07, 2022: [Order on Motion to Continue Other]
  • December 06, 2022: [Continue Other]
  • December 06, 2022: [Withdraw as Attorney]
  • December 06, 2022: [Withdraw Plea of Guilty]
November, 2022
  • November 21, 2022: [Presentence Investigation Report]
  • November 16, 2022: [Financial Affidavit - CJA23]
  • November 16, 2022: [Rule 5 Documents Received]
  • November 16, 2022: [Arrest - Other District]
  • November 09, 2022: [Warrant Returned Executed]
  • November 07, 2022: [Objection to Presentence Investigation Report]
October, 2022
  • October 25, 2022: [Warrant Issued]
  • October 25, 2022: [Sentencing]
  • October 06, 2022: [Magistrate Judge Appeal Disposition Order]
September, 2022
  • September 12, 2022: [Appeal of Magistrate Judge Order to District Court]
August, 2022
  • August 12, 2022: [Presentence Investigation Report]
  • August 02, 2022: [Judgment - Statement of Reasons]
  • August 02, 2022: [Judgment]
  • August 01, 2022: [Sentencing]
July, 2022
  • July 26, 2022: [Presentence Investigation Report]
  • July 21, 2022: [Sentencing Memorandum or Response]
June, 2022
  • June 03, 2022: [Judgment - Statement of Reasons]
  • June 03, 2022: [Judgment]
May, 2022
  • May 31, 2022: [Presentence Investigation Report]
  • May 18, 2022: [Objection to Presentence Investigation Report]
  • May 17, 2022: [Sentencing]
  • May 17, 2022: [Order on Motion to Dismiss]
  • May 17, 2022: [Dismiss]
  • May 11, 2022: [Notice of Cancellation of Hearing]
  • May 10, 2022: [Order on Motion to Seal Document]
  • May 09, 2022: [Seal Document]
  • May 09, 2022: [Sentencing Memorandum or Response]
  • May 09, 2022: [Response to Objection to Presentence Investigation Report]
  • May 06, 2022: [Notice (Other)]
  • May 04, 2022: [Presentence Investigation Report]
April, 2022
  • April 13, 2022: [Notice (Other)]
  • April 12, 2022: [Order of Detention]
  • April 12, 2022: [Bond Revocation Hearing]
  • April 11, 2022: [Order on Motion to Dismiss]
  • April 11, 2022: [Notice (Other)]
  • April 08, 2022: [Warrant Returned Executed]
  • April 06, 2022: [Dismiss]
March, 2022
  • March 08, 2022: [Judgment - Statement of Reasons]
  • March 08, 2022: [Judgment]
  • March 08, 2022: [Sentencing]
  • March 07, 2022: [Sealed Order]
  • March 07, 2022: [Order on Motion to Seal]
  • March 07, 2022: [Seal]
  • March 04, 2022: [Notice (Other)]
  • March 04, 2022: [Notice of PSI Interview Preference]
  • March 04, 2022: [Acceptance of Guilty Plea]
  • March 04, 2022: [Plea Hearing]
  • March 02, 2022: [Dismiss]
February, 2022
  • February 28, 2022: [Competency Hearing]
  • February 28, 2022: [Sealed Document]
  • February 27, 2022: [Factual Basis]
  • February 25, 2022: [Order on Motion to Seal Document]
  • February 24, 2022: [Sealed Sentencing Memorandum or Response]
  • February 24, 2022: [Seal Document]
  • February 22, 2022: [Plea Hearing Held - Not Completed]
  • February 22, 2022: [Factual Basis]
  • February 15, 2022: [Order on Motion to Continue Other]
  • February 15, 2022: [Order on Motion to Continue Docket Call/Trial]
  • February 11, 2022: [Continue Other]
  • February 11, 2022: [Continue Docket Call/Trial]
  • February 10, 2022: [Presentence Investigation Report]
  • February 07, 2022: [Objection to Presentence Investigation Report]
  • February 04, 2022: [Notice (Other)]
  • February 03, 2022: [Add and Terminate Attorneys]
  • February 03, 2022: [CJA 20 - Appointment]
January, 2022
  • January 31, 2022: [Oral Order Appointing Counsel]
  • January 31, 2022: [Order on Motion to Withdraw as Attorney]
  • January 31, 2022: [Inquiry into Status of Counsel]
  • January 31, 2022: [~Util - Terminate Motions]
  • January 27, 2022: [Psychiatric Report]
  • January 25, 2022: [Factual Basis]
  • January 25, 2022: [Plea Agreement]
  • January 24, 2022: [Presentence Investigation Report]
  • January 24, 2022: [Withdraw as Attorney]
December, 2021
  • December 26, 2021: [Notice of Intent to Use Evidence - Government]
  • December 03, 2021: [Notice of PSI Interview Preference]
  • December 03, 2021: [Acceptance of Guilty Plea]
  • December 03, 2021: [Plea Hearing]
  • December 01, 2021: [Order on Motion to Continue Docket Call/Trial]
November, 2021
  • November 29, 2021: [Continue Docket Call/Trial]
  • November 24, 2021: [Notice of Hearing]
  • November 23, 2021: [Factual Basis]
  • November 23, 2021: [Plea Agreement]
  • November 08, 2021: [Presentence Investigation Report]
  • November 01, 2021: [Order]
October, 2021
  • October 26, 2021: [Appeal of Magistrate Judge Order to District Court]
  • October 14, 2021: [Order on Motion to Continue Docket Call/Trial]
  • October 08, 2021: [Continue Docket Call/Trial]
  • October 08, 2021: [Objection to Presentence Investigation Report]
  • October 06, 2021: [Order on Motion to Revoke]
  • October 04, 2021: [Response in Opposition]
September, 2021
  • September 28, 2021: [Sealed Order]
  • September 28, 2021: [~Util - Terminate Motions]
  • September 28, 2021: [Psychiatric Exam]
  • September 28, 2021: [Order on Motion for Extension of Time to File Response/Reply]
  • September 27, 2021: [Extension of Time to File Response/Reply]
  • September 27, 2021: [Pretrial Report]
  • September 27, 2021: [Notice Regarding Passport]
  • September 27, 2021: [Warrant Returned Executed]
  • September 23, 2021: [CJA 20 - Appointment]
  • September 23, 2021: [Order Setting Conditions of Release]
  • September 23, 2021: [Bond]
  • September 23, 2021: [Order Due Process Protection Act]
  • September 23, 2021: [Scheduling Order]
  • September 23, 2021: [Standard Discovery Order]
  • September 23, 2021: [Oral Order Appointing Counsel]
  • September 23, 2021: [Initial Appearance and Arraignment]
  • September 23, 2021: [Arrest]
  • September 23, 2021: [Order on Motion to Unseal Case]
  • September 23, 2021: [Unseal Case]
  • September 23, 2021: [Set/Reset Deadlines/Hearings]
  • September 22, 2021: [Revoke]
  • September 16, 2021: [Extension of Time to File Objections to PSR]
  • September 10, 2021: [CJA 20 - Appointment]
  • September 10, 2021: [Order on Motion to Suppress]
  • September 10, 2021: [Order on Motion to Withdraw as Attorney]
  • September 10, 2021: [Withdraw as Attorney]
  • September 09, 2021: [Letter]
  • September 02, 2021: [Order on Motion for Extension of Time to File Objections to PSR]
  • September 01, 2021: [Extension of Time to File Objections to PSR]
August, 2021
  • August 20, 2021: [Presentence Investigation Report]
  • August 17, 2021: [Order on Motion to Continue Docket Call/Trial]
  • August 16, 2021: [Continue Docket Call/Trial]
  • August 05, 2021: [Response in Opposition]
July, 2021
  • July 30, 2021: [Suppress]
  • July 30, 2021: [Waiver of Presence at Arraignment]
  • July 30, 2021: [Continue Docket Call/Trial]
  • July 28, 2021: [Waiver of Presence at Arraignment]
  • July 21, 2021: [Indictment - Redacted]
  • July 21, 2021: [Case Unsealed]
  • July 07, 2021: [Inquiry into Status of Counsel]
  • July 07, 2021: [~Util - Terminate Motions]
June, 2021
  • June 30, 2021: [Inquiry of Counsel]
  • June 28, 2021: [Order on Motion to Continue Docket Call/Trial]
  • June 25, 2021: [Notice (Other)]
  • June 21, 2021: [Presentence Investigation Report]
  • June 21, 2021: [Bond Hearing]
  • June 17, 2021: [Continue Docket Call/Trial]
  • June 17, 2021: [Judgment of Forfeiture]
  • June 17, 2021: [Notice of PSI Interview Preference]
  • June 17, 2021: [Plea Hearing]
  • June 17, 2021: [Acceptance of Guilty Plea]
  • June 14, 2021: [Order Setting Conditions of Release]
  • June 14, 2021: [Bond]
  • June 14, 2021: [Order on Sealed Motion]
  • June 14, 2021: [Motion Hearing]
  • June 11, 2021: [Notice of Hearing on Motion]
  • June 11, 2021: [Order on Motion to Seal Document]
  • June 11, 2021: [Sealed Motion]
  • June 11, 2021: [Seal Document]
  • June 10, 2021: [Plea Agreement]
  • June 10, 2021: [Factual Basis]
May, 2021
  • May 28, 2021: [Presentence Investigation Report]
  • May 25, 2021: [Continue Docket Call/Trial]
  • May 12, 2021: [Notice of Intent to Use Evidence - Government]
April, 2021
  • April 27, 2021: [Notice (Other)]
  • April 22, 2021: [Judgment of Forfeiture]
  • April 15, 2021: [Order on Motion to Continue Docket Call/Trial]
  • April 07, 2021: [Notice of PSI Interview Preference]
  • April 07, 2021: [Acceptance of Guilty Plea]
  • April 07, 2021: [Plea Hearing]
  • April 02, 2021: [Notice of Hearing]
  • April 01, 2021: [Factual Basis]
  • April 01, 2021: [Plea Agreement]
March, 2021
  • March 11, 2021: [Continue Docket Call/Trial]
February, 2021
  • February 24, 2021: [Continue Docket Call/Trial]
  • February 23, 2021: [Continue Docket Call/Trial]
  • February 16, 2021: [Order on Motion to Continue Docket Call/Trial]
  • February 10, 2021: [Order on Motion for Reconsideration]
  • February 10, 2021: [Scheduling Order]
  • February 10, 2021: [Standard Discovery Order]
  • February 10, 2021: [Arraignment]
  • February 09, 2021: [Response in Opposition]
  • February 09, 2021: [Reconsideration]
  • February 04, 2021: [Continue Docket Call/Trial]
  • February 01, 2021: [Continue Docket Call/Trial]
January, 2021
  • January 15, 2021: [Letter]
  • January 11, 2021: [Letter]
  • January 07, 2021: [Order of Detention]
  • January 07, 2021: [Standard Discovery Order]
  • January 07, 2021: [Scheduling Order]
  • January 07, 2021: [Arraignment]
  • January 07, 2021: [Detention Hearing]
  • January 06, 2021: [Pretrial Report]
  • January 04, 2021: [Warrant Returned Executed]
  • January 04, 2021: [CJA 20 - Appointment]
  • January 04, 2021: [Notice of Hearing]
  • January 04, 2021: [Oral Order Appointing Counsel]
  • January 04, 2021: [Financial Affidavit - CJA23]
  • January 04, 2021: [Initial Appearance]
  • January 04, 2021: [Arrest]
  • January 04, 2021: [Set/Reset Deadlines/Hearings]
December, 2020
  • December 30, 2020: [Arraignment]
  • December 29, 2020: [Set/Reset Hearings]
  • December 28, 2020: [Waiver of Presence at Arraignment]
  • December 28, 2020: [Scheduling Order]
  • December 28, 2020: [Standard Discovery Order]
  • December 28, 2020: [Order of Detention]
  • December 28, 2020: [Arraignment]
  • December 28, 2020: [Notice of Cancellation of Hearing]
  • December 28, 2020: [Pretrial Report]
  • December 25, 2020: [Waiver of Presence at Arraignment]
  • December 25, 2020: [Waiver of Detention Hearing]
  • December 23, 2020: [CJA 20 - Appointment]
  • December 23, 2020: [Oral Order Appointing Counsel]
  • December 23, 2020: [Initial Appearance]
  • December 23, 2020: [Financial Affidavit - CJA23]
  • December 23, 2020: [Warrant Returned Executed]
  • December 23, 2020: [Writ of Habeas Corpus ad Prosequendum Unexecuted]
  • December 23, 2020: [Notice of Hearing]
  • December 23, 2020: [Letter]
  • December 22, 2020: [Set/Reset Hearings]
  • December 22, 2020: [Arrest]
  • December 21, 2020: [Order on Motion to Unseal Case]
  • December 21, 2020: [Unseal Case]
  • December 16, 2020: [Case Unsealed]
  • December 16, 2020: [Application for Writ of Habeas Corpus ad Prosequendum]
  • December 01, 2020: [Standard Discovery Order]
  • December 01, 2020: [Scheduling Order]
  • December 01, 2020: [Arraignment]
November, 2020
  • November 24, 2020: [Waiver of Presence at Arraignment]
  • November 19, 2020: [Notice of Attorney Appearance - USA]
  • November 19, 2020: [Notice of Hearing]
  • November 18, 2020: [Indictment]
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