U.S. Criminal Court Records for the Western District of North Carolina

north carolina Public Records Search

Been Verified
Court Information:
  • Court Name: U.S. Criminal Court for the Western District of North Carolina
Case Information:
  • Case Number: 3:20-cr-00429-1
  • Case Name: USA v. Saunders et al
  • Filing Type: Criminal
Filing History
July, 2022
  • July 18, 2022: [Notice Regarding Passport]
  • July 13, 2022: [Judgment - Statement of Reasons]
  • July 13, 2022: [Judgment]
  • July 13, 2022: [Sentencing]
  • July 13, 2022: [Judgment of Forfeiture]
  • July 11, 2022: [Letters of Recommendation/Support regarding Sentencing]
May, 2022
  • May 04, 2022: [Presentence Investigation Report]
April, 2022
  • April 27, 2022: [Objection to Presentence Investigation Report]
March, 2022
  • March 30, 2022: [Order on Motion for Extension of Time to File Objections to PSR]
  • March 30, 2022: [Extension of Time to File Objections to PSR]
  • March 07, 2022: [Order on Motion to Continue Other]
  • March 07, 2022: [Continue Other]
February, 2022
  • February 24, 2022: [Presentence Investigation Report]
  • February 16, 2022: [Presentence Investigation Report]
January, 2022
  • January 28, 2022: [Objection to Presentence Investigation Report]
  • January 25, 2022: [Order on Motion for Extension of Time to File Objections to PSR]
  • January 24, 2022: [Extension of Time to File Objections to PSR]
  • January 13, 2022: [Presentence Investigation Report]
December, 2021
  • December 17, 2021: [Judgment of Forfeiture]
  • December 17, 2021: [Order of Detention]
  • December 17, 2021: [Acceptance of Guilty Plea]
  • December 17, 2021: [Notice of PSI Interview Preference]
  • December 17, 2021: [Plea Hearing]
  • December 09, 2021: [Notice of Hearing]
  • December 08, 2021: [Factual Basis]
  • December 08, 2021: [Plea Agreement]
  • December 02, 2021: [Notification of Bond Violation - No Action Requested]
November, 2021
  • November 03, 2021: [Notice of PSI Interview Preference]
  • November 03, 2021: [Acceptance of Guilty Plea]
  • November 03, 2021: [Plea Hearing]
October, 2021
  • October 29, 2021: [Notice of Hearing]
  • October 25, 2021: [Factual Basis]
  • October 25, 2021: [Plea Agreement]
  • October 12, 2021: [Order on Motion to Continue Docket Call/Trial]
  • October 11, 2021: [Continue Docket Call/Trial]
  • October 06, 2021: [Notice Regarding Passport]
September, 2021
  • September 28, 2021: [Order Due Process Protection Act]
  • September 28, 2021: [Standard Discovery Order]
  • September 28, 2021: [Scheduling Order]
  • September 28, 2021: [Order Setting Conditions of Release]
  • September 28, 2021: [Bond]
  • September 28, 2021: [Arraignment and Detention]
  • September 28, 2021: [Pretrial Report]
  • September 24, 2021: [Warrant Returned Executed]
  • September 24, 2021: [CJA 20 - Appointment]
  • September 23, 2021: [Oral Order Appointing Counsel]
  • September 23, 2021: [Financial Affidavit - CJA23]
  • September 23, 2021: [Initial Appearance]
  • September 23, 2021: [Arrest]
  • September 13, 2021: [Writ of Habeas Corpus ad Prosequendum Issued]
  • September 13, 2021: [Application for Writ of Habeas Corpus ad Prosequendum]
August, 2021
  • August 20, 2021: [Order on Motion to Continue Docket Call/Trial]
  • August 19, 2021: [Continue Docket Call/Trial]
  • August 17, 2021: [Order of Detention]
  • August 17, 2021: [Order Due Process Protection Act]
  • August 17, 2021: [Scheduling Order]
  • August 17, 2021: [Standard Discovery Order]
  • August 17, 2021: [Arraignment and Detention]
  • August 17, 2021: [Pretrial Report]
  • August 12, 2021: [Add and Terminate Attorneys]
  • August 12, 2021: [Oral Order Appointing Counsel]
  • August 12, 2021: [Financial Affidavit - CJA23]
  • August 12, 2021: [Initial Appearance]
  • August 12, 2021: [Arrest]
  • August 11, 2021: [Set/Reset Hearings]
June, 2021
  • June 30, 2021: [Notice of Cancellation of Hearing]
  • June 10, 2021: [Writ of Habeas Corpus ad Prosequendum Issued]
  • June 09, 2021: [Application for Writ of Habeas Corpus ad Prosequendum]
December, 2020
  • December 17, 2020: [Notice of Attorney Appearance - USA]
  • December 16, 2020: [Warrant Issued]
  • December 16, 2020: [Indictment]
Remove My Record
To request the removal of your records, please upload documentation that verifies your eligibility, such as expungement paperwork, court orders, or other relevant legal documents in compliance with federal, state, county, or city laws applicable to your jurisdiction. Ensure that the documents do not contain sensitive personal information unless absolutely necessary. You may also include any other supporting reasons for the request to delete your information.