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-00391-1
  • Case Name: USA v. McNeil
  • Filing Type: Criminal
Filing History
May, 2022
  • May 17, 2022: [Notice (Other)]
March, 2022
  • March 10, 2022: [Judgment - Statement of Reasons]
  • March 10, 2022: [Judgment]
  • March 09, 2022: [Judgment of Forfeiture]
  • March 08, 2022: [Sentencing]
  • March 03, 2022: [Sentencing Memorandum or Response]
February, 2022
  • February 23, 2022: [Presentence Investigation Report]
  • February 14, 2022: [Letters of Recommendation/Support regarding Sentencing]
  • February 14, 2022: [Objection to Presentence Investigation Report]
June, 2021
  • June 28, 2021: [Presentence Investigation Report]
  • June 24, 2021: [Objection to Presentence Investigation Report]
  • June 07, 2021: [Presentence Investigation Report]
April, 2021
  • April 12, 2021: [Acceptance of Guilty Plea]
  • April 12, 2021: [Notice of PSI Interview Preference]
  • April 12, 2021: [Plea Hearing - Straight Up]
  • April 02, 2021: [Factual Basis]
March, 2021
  • March 02, 2021: [Order on Motion to Continue Docket Call/Trial]
February, 2021
  • February 26, 2021: [Continue Docket Call/Trial]
January, 2021
  • January 06, 2021: [Notice of Cancellation of Hearing]
  • January 06, 2021: [Order on Motion to Continue Docket Call/Trial]
  • January 05, 2021: [Continue Docket Call/Trial]
December, 2020
  • December 28, 2020: [Notice of Hearing]
  • December 22, 2020: [Pretrial Report]
  • December 17, 2020: [Indictment]
  • December 14, 2020: [Warrant Returned Executed]
  • December 10, 2020: [Standard Discovery Order]
  • December 10, 2020: [Scheduling Order]
  • December 10, 2020: [Add and Terminate Attorneys]
  • December 10, 2020: [Order of Detention]
  • December 10, 2020: [Financial Affidavit - CJA23]
  • December 10, 2020: [Oral Order Appointing Counsel]
  • December 10, 2020: [Initial Appearance]
  • December 10, 2020: [Arraignment]
  • December 09, 2020: [Set/Reset Hearings]
  • December 09, 2020: [Arrest]
November, 2020
  • November 19, 2020: [Notice of Attorney Appearance - USA]
  • November 18, 2020: [Notice of Attorney Appearance - USA]
  • November 18, 2020: [Warrant Issued]
  • November 18, 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.