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-00398-1
  • Case Name: USA v. Jennings
  • Filing Type: Criminal
Filing History
October, 2024
  • October 10, 2024: [CJA 20 - Appointment]
  • October 09, 2024: [Initial Appearance - Revocation Proceedings]
  • October 09, 2024: [Financial Affidavit - CJA23]
  • October 09, 2024: [Notice of Substitution of Counsel]
  • October 09, 2024: [Warrant Returned Executed]
  • October 09, 2024: [Case Assigned/Reassigned]
  • October 09, 2024: [Set/Reset Hearings]
August, 2022
  • August 23, 2022: [Judgment - Statement of Reasons]
  • August 23, 2022: [Judgment]
  • August 17, 2022: [Sentencing]
  • August 11, 2022: [Presentence Investigation Report]
  • August 10, 2022: [Letters of Recommendation/Support regarding Sentencing]
March, 2022
  • March 31, 2022: [Notice of Cancellation of Hearing]
  • March 25, 2022: [Sentencing Memorandum or Response]
January, 2022
  • January 20, 2022: [Notice of Attorney Appearance - USA]
  • January 19, 2022: [Notice of Attorney Appearance - Defendant]
August, 2021
  • August 05, 2021: [Presentence Investigation Report]
July, 2021
  • July 08, 2021: [Objection to Presentence Investigation Report]
June, 2021
  • June 25, 2021: [Extension of Time to File Objections to PSR]
  • June 14, 2021: [Service by Publication]
  • June 11, 2021: [Presentence Investigation Report]
May, 2021
  • May 12, 2021: [USDOJ Return of Service]
  • May 10, 2021: [Judgment of Forfeiture]
April, 2021
  • April 21, 2021: [Acceptance of Guilty Plea]
  • April 21, 2021: [Notice of PSI Interview Preference]
  • April 21, 2021: [Plea Hearing - Straight Up]
  • April 19, 2021: [Factual Basis]
February, 2021
  • February 16, 2021: [Order on Motion to Continue Docket Call/Trial]
  • February 01, 2021: [Continue Docket Call/Trial]
December, 2020
  • December 21, 2020: [Scheduling Order]
  • December 21, 2020: [Standard Discovery Order]
  • December 21, 2020: [Order of Detention]
  • December 21, 2020: [Arraignment]
  • December 21, 2020: [Detention Hearing]
  • December 20, 2020: [Pretrial Report]
  • December 17, 2020: [Add and Terminate Attorneys]
  • December 16, 2020: [Financial Affidavit - CJA23]
  • December 16, 2020: [Oral Order Appointing Counsel]
  • December 16, 2020: [Initial Appearance]
  • December 16, 2020: [Warrant Returned Executed]
  • December 15, 2020: [Notice of Hearing]
  • December 14, 2020: [Set/Reset Deadlines/Hearings]
  • December 14, 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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