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-00121-1
  • Case Name: USA v. Graham
  • Filing Type: Criminal
Filing History
June, 2022
  • June 06, 2022: [Judgment - Statement of Reasons]
  • June 06, 2022: [Judgment]
  • June 02, 2022: [Sentencing]
May, 2022
  • May 26, 2022: [Sentencing Memorandum or Response]
January, 2022
  • January 12, 2022: [Order of Detention]
  • January 05, 2022: [Bond Revocation Hearing]
December, 2021
  • December 01, 2021: [Addendum To Violation Report (PreTrial)]
November, 2021
  • November 29, 2021: [Presentence Investigation Report]
October, 2021
  • October 27, 2021: [Presentence Investigation Report]
  • October 04, 2021: [Order Accepting Plea]
September, 2021
  • September 03, 2021: [Notice of PSI Interview Preference]
  • September 03, 2021: [Factual Basis Certification]
  • September 03, 2021: [Acceptance of Guilty Plea - Addendum]
  • September 03, 2021: [Acceptance of Guilty Plea]
  • September 03, 2021: [Plea Hearing - Straight Up]
  • September 02, 2021: [Notice (Other)]
August, 2021
  • August 23, 2021: [Notice of Hearing Plea - Asheville]
  • August 20, 2021: [Factual Basis]
  • August 20, 2021: [Notice of Intent to Change Plea]
June, 2021
  • June 15, 2021: [Order on Motion to Continue Docket Call/Trial]
  • June 11, 2021: [Continue Docket Call/Trial]
April, 2021
  • April 19, 2021: [Order on Motion to Continue Docket Call/Trial]
  • April 16, 2021: [Continue Docket Call/Trial]
February, 2021
  • February 16, 2021: [Warrant Returned Executed]
  • February 12, 2021: [Notice Regarding Passport]
  • February 10, 2021: [Order Setting Conditions of Release]
  • February 10, 2021: [Bond]
  • February 10, 2021: [Order to Continue - Ends of Justice]
  • February 10, 2021: [Standard Discovery Order]
  • February 10, 2021: [Scheduling Order]
  • February 10, 2021: [Arraignment and Detention]
  • February 09, 2021: [Pretrial Report]
  • February 08, 2021: [Add and Terminate Attorneys]
  • February 08, 2021: [Oral Order Appointing Counsel]
  • February 08, 2021: [Financial Affidavit - CJA23]
  • February 08, 2021: [Initial Appearance]
  • February 08, 2021: [Arrest]
  • February 08, 2021: [Notice of Hearing]
December, 2020
  • December 08, 2020: [Notice of Attorney Appearance - USA]
  • December 02, 2020: [Warrant Issued]
  • December 02, 2020: [Indictment]
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