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-00401-1
  • Case Name: USA v. Moffat
  • Filing Type: Criminal
Filing History
February, 2022
  • February 04, 2022: [Judgment - Statement of Reasons]
  • February 04, 2022: [Judgment]
January, 2022
  • January 26, 2022: [Sentencing]
  • January 26, 2022: [Order on Motion to Dismiss]
  • January 26, 2022: [Dismiss]
June, 2021
  • June 28, 2021: [Presentence Investigation Report]
  • June 21, 2021: [Objection to Presentence Investigation Report]
  • June 07, 2021: [Presentence Investigation Report]
May, 2021
  • May 25, 2021: [Service by Publication]
  • May 04, 2021: [Notice (Other)]
April, 2021
  • April 21, 2021: [USDOJ Return of Service]
  • April 20, 2021: [Judgment of Forfeiture]
  • April 15, 2021: [Notice of PSI Interview Preference]
  • April 15, 2021: [Acceptance of Guilty Plea]
  • April 15, 2021: [Plea Hearing]
  • April 14, 2021: [Plea Agreement]
  • April 14, 2021: [Factual Basis]
January, 2021
  • January 08, 2021: [Order of Detention]
  • January 07, 2021: [Scheduling Order]
  • January 07, 2021: [Standard Discovery Order]
  • January 07, 2021: [Arraignment]
  • January 07, 2021: [Detention Hearing]
December, 2020
  • December 18, 2020: [Notice of Cancellation of Hearing]
  • December 16, 2020: [Pretrial Report]
  • December 11, 2020: [Warrant Returned Executed]
  • December 10, 2020: [Notice of Hearing]
  • December 10, 2020: [Add and Terminate Attorneys]
  • December 10, 2020: [Oral Order Appointing Counsel]
  • December 10, 2020: [Financial Affidavit - CJA23]
  • December 10, 2020: [Initial Appearance]
  • December 09, 2020: [Set/Reset Hearings]
  • December 09, 2020: [Arrest]
November, 2020
  • November 19, 2020: [Notice of Attorney Appearance - USA]
  • November 18, 2020: [Warrant Issued]
  • November 18, 2020: [Indictment]
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