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: 1:20-cr-00122-1
  • Case Name: USA v. Neal
  • Filing Type: Criminal
Filing History
June, 2025
  • June 23, 2025: [Order on Motion to Dismiss]
  • June 23, 2025: [Dismiss]
  • June 12, 2025: [Order on Motion to Continue Other]
  • June 12, 2025: [Continue Other]
  • June 11, 2025: [Waiver of Preliminary Hearing]
  • June 11, 2025: [Preliminary Revocation and Detention Hearing]
  • June 09, 2025: [CJA 20 - Appointment]
  • June 09, 2025: [Financial Affidavit - CJA23]
  • June 09, 2025: [Initial Appearance - Revocation Proceedings]
  • June 09, 2025: [Warrant Returned Executed]
  • June 06, 2025: [Notice of Cancellation of Hearing]
October, 2021
  • October 21, 2021: [Judgment - Statement of Reasons]
  • October 21, 2021: [Judgment]
  • October 14, 2021: [Arrest]
  • October 14, 2021: [Warrant Returned Executed]
  • October 13, 2021: [Sentencing]
July, 2021
  • July 26, 2021: [Presentence Investigation Report]
  • July 09, 2021: [Presentence Investigation Report]
June, 2021
  • June 01, 2021: [Notice (Other)]
May, 2021
  • May 28, 2021: [Judgment of Forfeiture]
  • May 28, 2021: [Notice of PSI Interview Preference]
  • May 28, 2021: [Acceptance of Guilty Plea - Addendum]
  • May 28, 2021: [Acceptance of Guilty Plea]
  • May 28, 2021: [Plea Hearing]
  • May 25, 2021: [Notice of Hearing Plea - Asheville]
  • May 25, 2021: [Order on Motion for Miscellaneous Relief]
  • May 18, 2021: [Miscellaneous Relief]
  • May 18, 2021: [Plea Agreement]
  • May 18, 2021: [Factual Basis]
March, 2021
  • March 25, 2021: [Order on Motion to Continue Docket Call/Trial]
  • March 23, 2021: [Continue Docket Call/Trial]
January, 2021
  • January 26, 2021: [Order on Motion to Continue Docket Call/Trial]
  • January 19, 2021: [Continue Docket Call/Trial]
December, 2020
  • December 22, 2020: [Pretrial Report]
  • December 21, 2020: [Oral or Text-Only Order]
  • December 21, 2020: [Waiver of Detention Hearing]
  • December 21, 2020: [Standard Discovery Order]
  • December 21, 2020: [Scheduling Order]
  • December 21, 2020: [Add and Terminate Attorneys]
  • December 21, 2020: [Oral Order Appointing Counsel]
  • December 21, 2020: [Initial Appearance and Arraignment]
  • December 21, 2020: [Financial Affidavit - CJA23]
  • December 18, 2020: [Notice of Hearing]
  • December 08, 2020: [Notice of Attorney Appearance - USA]
  • December 03, 2020: [Writ of Habeas Corpus ad Prosequendum Issued]
  • December 03, 2020: [Application for Writ of Habeas Corpus ad Prosequendum]
  • December 02, 2020: [Warrant Issued]
  • December 02, 2020: [Indictment]
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