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-00119-1
  • Case Name: USA v. Tran
  • Filing Type: Criminal
Filing History
March, 2022
  • March 29, 2022: [Transcript]
February, 2022
  • February 22, 2022: [Judgment Returned Executed]
December, 2021
  • December 08, 2021: [Service by Publication]
  • December 06, 2021: [Judgment - Statement of Reasons]
  • December 06, 2021: [Judgment]
  • December 02, 2021: [Sentencing]
November, 2021
  • November 24, 2021: [Letters of Recommendation/Support regarding Sentencing]
June, 2021
  • June 11, 2021: [Presentence Investigation Report]
  • June 10, 2021: [Objection to Presentence Investigation Report]
May, 2021
  • May 28, 2021: [Order on Motion for Extension of Time to File Objections to PSR]
  • May 28, 2021: [Extension of Time to File Objections to PSR]
  • May 24, 2021: [Order on Motion for Miscellaneous Relief]
  • May 21, 2021: [Miscellaneous Relief]
  • May 19, 2021: [Motions Referred]
  • May 19, 2021: [Miscellaneous Relief]
  • May 14, 2021: [Presentence Investigation Report]
  • May 05, 2021: [Order Accepting Plea]
April, 2021
  • April 26, 2021: [Warrant Returned Executed]
  • April 26, 2021: [Arrest]
  • April 09, 2021: [Judgment of Forfeiture]
  • April 09, 2021: [Notice of PSI Interview Preference]
  • April 09, 2021: [Factual Basis Certification]
  • April 09, 2021: [Acceptance of Guilty Plea - Addendum]
  • April 09, 2021: [Acceptance of Guilty Plea]
  • April 09, 2021: [Plea Hearing]
  • April 09, 2021: [Factual Basis]
  • April 07, 2021: [Notice of Hearing Plea - Asheville]
  • April 06, 2021: [Plea Agreement]
  • April 06, 2021: [Factual Basis]
February, 2021
  • February 16, 2021: [~Util - Set/Reset Deadlines]
  • February 16, 2021: [Order to Continue - Ends of Justice]
  • February 16, 2021: [~Util - Terminate Motions]
  • February 08, 2021: [Continue Docket Call/Trial]
January, 2021
  • January 26, 2021: [Order on Motion to Continue Other]
  • January 26, 2021: [Continue Other]
December, 2020
  • December 29, 2020: [Pretrial Report]
  • December 28, 2020: [Order to Continue - Ends of Justice]
  • December 28, 2020: [Scheduling Order]
  • December 28, 2020: [Order of Detention]
  • December 28, 2020: [Standard Discovery Order]
  • December 28, 2020: [Waiver of Detention Hearing]
  • December 28, 2020: [Oral Order Appointing Counsel]
  • December 28, 2020: [Financial Affidavit - CJA23]
  • December 28, 2020: [Initial Appearance, Arraignment and Detention]
  • 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 02, 2020: [Application for Writ of Habeas Corpus ad Prosequendum]
  • December 02, 2020: [Warrant Issued]
  • December 02, 2020: [Indictment]
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