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-00385-1
  • Case Name: USA v. Cloud et al
  • Filing Type: Criminal
Filing History
July, 2025
  • July 07, 2025: [Response in Opposition]
June, 2025
  • June 26, 2025: [Extension of Time to File Response/Reply]
  • June 10, 2025: [Vacate (2255)]
May, 2025
  • May 23, 2025: [Attorney Notice of Termination]
  • May 23, 2025: [Extension of Time to File Response/Reply]
April, 2025
  • April 24, 2025: [Order on Motion for Extension of Time to File Response/Reply]
  • April 24, 2025: [Extension of Time to File Response/Reply]
  • April 23, 2025: [Notice of Attorney Appearance - USA]
March, 2025
  • March 31, 2025: [Order - Other - USCA]
October, 2024
  • October 07, 2024: [Order - Other - USCA]
January, 2023
  • January 04, 2023: [Notice (Other)]
  • January 03, 2023: [Case Number - USCA]
December, 2022
  • December 30, 2022: [Transmission of Notice of Appeal to USCA]
  • December 29, 2022: [Notice of Appeal - Final Judgment - USCA]
  • December 21, 2022: [Judgment - Statement of Reasons]
  • December 21, 2022: [Judgment]
  • December 20, 2022: [Order on Motion for Extension of Time to File Objections to PSR]
  • December 20, 2022: [Sentencing]
  • December 12, 2022: [Presentence Investigation Report]
  • December 09, 2022: [Judgment - Statement of Reasons]
  • December 09, 2022: [Judgment]
  • December 08, 2022: [Sentencing]
  • December 07, 2022: [Presentence Investigation Report]
  • December 06, 2022: [Sentencing Memorandum or Response]
  • December 01, 2022: [Notice (Other)]
  • December 01, 2022: [Order on Motion to Seal Document]
  • December 01, 2022: [Seal Document]
  • December 01, 2022: [Sealed Sentencing Memorandum or Response]
November, 2022
  • November 17, 2022: [Response in Opposition]
  • November 16, 2022: [Order on Motion for Acquittal]
  • November 16, 2022: [Order on Motion for New Trial]
  • November 15, 2022: [Presentence Investigation Report]
  • November 04, 2022: [Notice (Other)]
  • November 01, 2022: [Objection to Presentence Investigation Report]
October, 2022
  • October 24, 2022: [Judgment - Statement of Reasons]
  • October 24, 2022: [Judgment]
  • October 12, 2022: [Sentencing]
  • October 03, 2022: [Sentencing Memorandum or Response]
September, 2022
  • September 29, 2022: [Order on Motion for Extension of Time to File Objections to PSR]
  • September 28, 2022: [Extension of Time to File Objections to PSR]
  • September 27, 2022: [Presentence Investigation Report]
  • September 19, 2022: [Letter]
  • September 09, 2022: [Transcript]
  • September 09, 2022: [Inquiry into Status of Counsel]
  • September 02, 2022: [Inquiry of Counsel]
August, 2022
  • August 11, 2022: [Notice (Other)]
  • August 01, 2022: [Order on Motion to Appear Pro Hac Vice]
  • August 01, 2022: [Appear Pro Hac Vice - one motion per atty]
  • August 01, 2022: [Notice of Attorney Appearance - Defendant]
July, 2022
  • July 18, 2022: [Reply to Response]
  • July 07, 2022: [Response in Opposition]
June, 2022
  • June 29, 2022: [Order on Motion for Extension of Time to File Response/Reply]
  • June 29, 2022: [Extension of Time to File Response/Reply]
  • June 23, 2022: [Memorandum in Support]
  • June 23, 2022: [New Trial]
  • June 23, 2022: [Acquittal]
  • June 16, 2022: [Sealed Order - Court]
  • June 09, 2022: [JERS Exhibits]
  • June 09, 2022: [Judge or Jury Notes]
  • June 09, 2022: [Jury Verdict]
  • June 07, 2022: [Order on Motion for Miscellaneous Relief]
  • June 07, 2022: [Miscellaneous Relief]
  • June 07, 2022: [Order on Motion to Suppress]
  • June 07, 2022: [Suppress]
  • June 06, 2022: [Jury Trial]
  • June 06, 2022: [Exhibit List]
  • June 06, 2022: [Witness List]
  • June 05, 2022: [Proposed Voir Dire]
  • June 02, 2022: [Sealed Order]
  • June 01, 2022: [Notice of Substitution of Counsel]
  • June 01, 2022: [Writ]
  • June 01, 2022: [Pretrial Conference]
May, 2022
  • May 31, 2022: [Motions Referred]
  • May 27, 2022: [Appear]
  • May 27, 2022: [Notice (Other)]
  • May 23, 2022: [Notice (Other)]
  • May 13, 2022: [Appear]
  • May 12, 2022: [Set/Reset Hearings]
  • May 11, 2022: [Notice (Other)]
April, 2022
  • April 13, 2022: [Presentence Investigation Report]
March, 2022
  • March 25, 2022: [Objection to Presentence Investigation Report]
  • March 18, 2022: [Order on Motion to Continue Docket Call/Trial]
  • March 17, 2022: [Continue Other]
  • March 16, 2022: [Order on Motion for Extension of Time to File Objections to PSR]
  • March 15, 2022: [Extension of Time to File Objections to PSR]
February, 2022
  • February 22, 2022: [Presentence Investigation Report]
  • February 22, 2022: [Order on Motion for Extension of Time to File Objections to PSR]
  • February 18, 2022: [Extension of Time to File Objections to PSR]
  • February 10, 2022: [Presentence Investigation Report]
  • February 08, 2022: [Objection to Presentence Investigation Report]
  • February 07, 2022: [Objection to Presentence Investigation Report]
  • February 03, 2022: [Objection to Presentence Investigation Report]
  • February 03, 2022: [Notice (Other)]
  • February 02, 2022: [Extension of Time to File Objections to PSR]
  • February 02, 2022: [Presentence Investigation Report]
January, 2022
  • January 25, 2022: [Presentence Investigation Report]
  • January 24, 2022: [Order on Motion to Continue Docket Call/Trial]
  • January 24, 2022: [Status Conference]
  • January 24, 2022: [Continue Docket Call/Trial]
  • January 20, 2022: [Order on Motion for Leave to Appear]
  • January 18, 2022: [Appear]
  • January 18, 2022: [Presentence Investigation Report]
  • January 10, 2022: [Presentence Investigation Report]
December, 2021
  • December 07, 2021: [Notice Regarding Passport]
  • December 06, 2021: [Order Due Process Protection Act]
  • December 06, 2021: [Standard Discovery Order]
  • December 06, 2021: [Scheduling Order]
  • December 06, 2021: [Initial Appearance and Arraignment]
  • December 06, 2021: [Order on Motion in Limine]
  • December 06, 2021: [Plea Hearing]
  • December 06, 2021: [Notice of Cancellation of Hearing]
  • December 06, 2021: [Plea Agreement]
  • December 06, 2021: [Factual Basis]
  • December 05, 2021: [Witness List]
  • December 05, 2021: [Exhibit List]
  • December 03, 2021: [In Limine]
  • December 03, 2021: [Proposed Voir Dire]
  • December 03, 2021: [Notice of Attorney Appearance - Defendant]
  • December 02, 2021: [Order on Motion to Continue Docket Call/Trial]
  • December 01, 2021: [Notice (Other)]
  • December 01, 2021: [Continue Other]
  • December 01, 2021: [Witness List]
  • December 01, 2021: [Proposed Voir Dire]
  • December 01, 2021: [Continue Docket Call/Trial]
  • December 01, 2021: [Order on Motion in Limine]
  • December 01, 2021: [Notice of Cancellation of Hearing]
  • December 01, 2021: [Notice of PSI Interview Preference]
  • December 01, 2021: [Acceptance of Guilty Plea]
  • December 01, 2021: [Plea Hearing]
November, 2021
  • November 29, 2021: [Factual Basis]
  • November 29, 2021: [Plea Agreement]
  • November 24, 2021: [Proposed Voir Dire]
  • November 24, 2021: [In Limine]
  • November 24, 2021: [Acceptance of Guilty Plea]
  • November 24, 2021: [Notice of PSI Interview Preference]
  • November 24, 2021: [Plea Hearing]
  • November 24, 2021: [Presentence Investigation Report]
  • November 23, 2021: [Notice - Out of State Counsel]
  • November 23, 2021: [Order on Motion to Appear Pro Hac Vice]
  • November 23, 2021: [Appear Pro Hac Vice - one motion per atty]
  • November 23, 2021: [Notice (Other)]
  • November 22, 2021: [Notice (Other)]
  • November 22, 2021: [Plea Agreement]
  • November 22, 2021: [Factual Basis]
  • November 22, 2021: [Order on Motion to Continue Docket Call/Trial]
  • November 22, 2021: [Status Conference]
  • November 19, 2021: [Continue Docket Call/Trial]
  • November 19, 2021: [Order on Motion for Miscellaneous Relief]
  • November 12, 2021: [Oral or Text-Only Order]
  • November 09, 2021: [Judgment of Forfeiture]
  • November 09, 2021: [Notice of PSI Interview Preference]
  • November 09, 2021: [Acceptance of Guilty Plea]
  • November 09, 2021: [Plea Hearing]
  • November 08, 2021: [Objection to Presentence Investigation Report]
  • November 03, 2021: [Presentence Investigation Report]
  • November 03, 2021: [Notice of Substitution of Counsel]
  • November 03, 2021: [Notice of Hearing]
  • November 02, 2021: [Pretrial Report]
October, 2021
  • October 29, 2021: [Presentence Investigation Report]
  • October 28, 2021: [Warrant Returned Executed]
  • October 27, 2021: [Rule 5 Documents Received]
  • October 27, 2021: [Arrest - Other District]
  • October 26, 2021: [Order on Motion to Unseal Case]
  • October 26, 2021: [Unseal Case]
  • October 22, 2021: [Objection to Presentence Investigation Report]
  • October 07, 2021: [Miscellaneous Relief]
  • October 05, 2021: [Order on Motion for Extension of Time to File Objections to PSR]
  • October 01, 2021: [Extension of Time to File Objections to PSR]
September, 2021
  • September 27, 2021: [Notice of Attorney Appearance - USA]
  • September 24, 2021: [Order on Motion to Withdraw as Attorney]
  • September 23, 2021: [Withdraw as Attorney]
  • September 17, 2021: [Presentence Investigation Report]
  • September 16, 2021: [Presentence Investigation Report]
  • September 15, 2021: [Factual Basis]
  • September 15, 2021: [Plea Agreement]
  • September 15, 2021: [Order on Motion to Continue Docket Call/Trial]
  • September 14, 2021: [Continue Docket Call/Trial]
  • September 02, 2021: [Presentence Investigation Report]
  • September 01, 2021: [Notice of PSI Interview Preference]
  • September 01, 2021: [Acceptance of Guilty Plea]
  • September 01, 2021: [Plea Hearing]
August, 2021
  • August 24, 2021: [Plea Agreement]
  • August 24, 2021: [Factual Basis]
  • August 17, 2021: [Presentence Investigation Report]
  • August 17, 2021: [Order on Motion for Extension of Time to File Objections to PSR]
  • August 16, 2021: [Extension of Time to File Objections to PSR]
  • August 13, 2021: [Presentence Investigation Report]
July, 2021
  • July 29, 2021: [Notice (Other)]
  • July 21, 2021: [Notice of PSI Interview Preference]
  • July 21, 2021: [Acceptance of Guilty Plea]
  • July 21, 2021: [Plea Hearing]
  • July 16, 2021: [Plea Agreement]
  • July 16, 2021: [Factual Basis]
  • July 15, 2021: [Order to Continue - Ends of Justice]
  • July 15, 2021: [Sealed Motion]
  • July 14, 2021: [Continue Docket Call/Trial]
  • July 13, 2021: [Continue Docket Call/Trial]
  • July 09, 2021: [Sealed Motion]
  • July 06, 2021: [Notice (Other)]
  • July 06, 2021: [Order of Detention]
  • July 06, 2021: [Acceptance of Guilty Plea]
  • July 06, 2021: [Notice of PSI Interview Preference]
  • July 06, 2021: [Plea Hearing]
  • July 02, 2021: [Order on Motion to Withdraw as Attorney]
  • July 02, 2021: [Withdraw as Attorney]
  • July 02, 2021: [Notice of Attorney Appearance - Defendant]
June, 2021
  • June 29, 2021: [Notice of PSI Interview Preference]
  • June 29, 2021: [Plea Hearing]
  • June 29, 2021: [Acceptance of Guilty Plea]
  • June 24, 2021: [Plea Agreement]
  • June 24, 2021: [Factual Basis]
  • June 23, 2021: [Waiver of Presence at Arraignment]
  • June 21, 2021: [Factual Basis]
  • June 21, 2021: [Plea Agreement]
  • June 21, 2021: [Waiver of Presence at Arraignment]
  • June 19, 2021: [Waiver of Presence at Arraignment]
  • June 16, 2021: [Case Unsealed]
  • June 16, 2021: [Indictment - Redacted]
  • June 15, 2021: [Inquiry into Status of Counsel]
  • June 11, 2021: [Inquiry of Counsel]
May, 2021
  • May 21, 2021: [Continue Docket Call/Trial]
  • May 18, 2021: [Notice Regarding Passport]
  • May 18, 2021: [Order on Motion to Continue Docket Call/Trial]
  • May 17, 2021: [Warrant Returned Executed]
  • May 15, 2021: [Notice (Other)]
  • May 14, 2021: [Continue Docket Call/Trial]
  • May 12, 2021: [Standard Discovery Order]
  • May 12, 2021: [Scheduling Order]
  • May 12, 2021: [Order Setting Conditions of Release]
  • May 12, 2021: [Bond]
  • May 12, 2021: [Detention Hearing]
  • May 12, 2021: [Arraignment]
  • May 10, 2021: [Pretrial Report]
  • May 10, 2021: [CJA 20 - Appointment]
  • May 07, 2021: [Notice of Hearing]
  • May 07, 2021: [Oral Order Appointing Counsel]
  • May 07, 2021: [Financial Affidavit - CJA23]
  • May 07, 2021: [Initial Appearance]
  • May 07, 2021: [Set/Reset Deadlines/Hearings]
  • May 07, 2021: [Arrest]
April, 2021
  • April 23, 2021: [Standard Discovery Order]
  • April 23, 2021: [Scheduling Order]
  • April 23, 2021: [Order of Detention]
  • April 23, 2021: [Detention Hearing]
  • April 23, 2021: [Arraignment]
  • April 21, 2021: [Pretrial Report]
  • April 21, 2021: [CJA 20 - Appointment]
  • April 21, 2021: [Warrant Returned Executed]
  • April 20, 2021: [Oral Order Appointing Counsel]
  • April 20, 2021: [Financial Affidavit - CJA23]
  • April 20, 2021: [Initial Appearance]
  • April 20, 2021: [Arrest]
  • April 19, 2021: [Set/Reset Deadlines/Hearings]
  • April 01, 2021: [Order on Motion to Continue Docket Call/Trial]
March, 2021
  • March 31, 2021: [Order on Motion for Extension of Time re: Other]
  • March 31, 2021: [Extension of Time re: Other]
  • March 30, 2021: [Continue Docket Call/Trial]
  • March 29, 2021: [Order Setting Conditions of Release]
  • March 29, 2021: [Order on Motion to Modify Conditions of Release]
  • March 29, 2021: [Modify Conditions of Release]
  • March 29, 2021: [Standard Discovery Order]
  • March 29, 2021: [Scheduling Order]
  • March 29, 2021: [Arraignment]
  • March 26, 2021: [Waiver of Presence at Arraignment]
  • March 25, 2021: [Notice of Cancellation of Hearing]
  • March 18, 2021: [Warrant Returned Unexecuted]
  • March 17, 2021: [Notice of Hearing]
  • March 16, 2021: [Warrant Issued]
  • March 16, 2021: [Indictment]
  • March 16, 2021: [Order on Motion to Continue Docket Call/Trial]
  • March 16, 2021: [Order Setting Conditions of Release]
  • March 16, 2021: [Bond]
  • March 16, 2021: [Detention Hearing]
  • March 16, 2021: [Waiver of Preliminary Hearing]
  • March 15, 2021: [Waiver]
  • March 15, 2021: [Continue Docket Call/Trial]
  • March 11, 2021: [Notice of Hearing]
February, 2021
  • February 03, 2021: [Standard Discovery Order]
  • February 03, 2021: [Scheduling Order]
  • February 03, 2021: [Order of Detention]
  • February 03, 2021: [Arraignment]
  • February 03, 2021: [Detention Hearing]
  • February 02, 2021: [Pretrial Report]
  • February 02, 2021: [Order of Detention]
  • February 01, 2021: [Scheduling Order]
  • February 01, 2021: [Standard Discovery Order]
  • February 01, 2021: [Arraignment]
  • February 01, 2021: [Notice of Hearing]
January, 2021
  • January 29, 2021: [CJA 20 - Appointment]
  • January 29, 2021: [Pretrial Report]
  • January 29, 2021: [Notice of Hearing]
  • January 29, 2021: [Oral Order Appointing Counsel]
  • January 29, 2021: [Financial Affidavit - CJA23]
  • January 29, 2021: [Initial Appearance]
  • January 29, 2021: [Arraignment]
  • January 29, 2021: [Waiver of Detention Hearing]
  • January 29, 2021: [Waiver of Presence at Arraignment]
  • January 29, 2021: [Warrant Returned Executed]
  • January 28, 2021: [Set/Reset Hearings]
  • January 28, 2021: [Arrest]
  • January 28, 2021: [Order of Detention]
  • January 27, 2021: [CJA 20 - Appointment]
  • January 27, 2021: [Financial Affidavit - CJA23]
  • January 27, 2021: [Oral Order Appointing Counsel]
  • January 27, 2021: [Initial Appearance]
  • January 27, 2021: [Order on Motion to Unseal Case]
  • January 27, 2021: [Unseal Case]
  • January 15, 2021: [Order on Motion to Continue Docket Call/Trial]
  • January 14, 2021: [Continue Docket Call/Trial]
  • January 14, 2021: [Continue Other]
December, 2020
  • December 08, 2020: [Notice of Attorney Appearance - Defendant]
November, 2020
  • November 25, 2020: [Order on Motion to Continue Docket Call/Trial]
  • November 24, 2020: [Continue Docket Call/Trial]
  • November 24, 2020: [Order of Detention]
  • November 24, 2020: [Scheduling Order]
  • November 24, 2020: [Standard Discovery Order]
  • November 24, 2020: [Arraignment]
  • November 24, 2020: [Detention Hearing]
  • November 23, 2020: [Notice of Attorney Appearance - USA]
  • November 23, 2020: [Pretrial Report]
  • November 20, 2020: [Pretrial Report]
  • November 20, 2020: [Warrant Returned Executed]
  • November 20, 2020: [CJA 20 - Appointment]
  • November 19, 2020: [CJA 20 - Appointment]
  • November 19, 2020: [Financial Affidavit - CJA23]
  • November 19, 2020: [Oral Order Appointing Counsel]
  • November 19, 2020: [Initial Appearance]
  • November 19, 2020: [Order on Motion to Unseal Case]
  • November 19, 2020: [Arrest]
  • November 19, 2020: [Unseal Case]
  • November 19, 2020: [Set/Reset Hearings]
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