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-00443-1
  • Case Name: USA v. Lemon
  • Filing Type: Criminal
Filing History
July, 2025
  • July 15, 2025: [CJA 20 - Appointment]
  • July 15, 2025: [Warrant Returned Executed]
  • July 14, 2025: [Financial Affidavit - CJA23]
  • July 14, 2025: [Initial Appearance - Revocation Proceedings]
  • July 14, 2025: [Notice of Substitution of Counsel]
June, 2025
  • June 26, 2025: [Prob49 or 42A - Waiver of Hearing]
  • June 24, 2025: [Prob12B Order Modifying Conditions/Term of Supervision]
April, 2022
  • April 05, 2022: [Judgment - Statement of Reasons]
  • April 05, 2022: [Judgment]
March, 2022
  • March 30, 2022: [Sentencing]
  • March 30, 2022: [Order on Motion to Dismiss]
  • March 30, 2022: [Dismiss]
February, 2022
  • February 25, 2022: [Objection to Presentence Investigation Report]
November, 2021
  • November 10, 2021: [Presentence Investigation Report]
October, 2021
  • October 19, 2021: [Objection to Presentence Investigation Report]
  • October 04, 2021: [Presentence Investigation Report]
August, 2021
  • August 23, 2021: [Service by Publication]
  • August 05, 2021: [Notice (Other)]
July, 2021
  • July 09, 2021: [Judgment of Forfeiture]
  • July 09, 2021: [Notice of PSI Interview Preference]
  • July 09, 2021: [Acceptance of Guilty Plea]
  • July 09, 2021: [Plea Hearing]
June, 2021
  • June 28, 2021: [Factual Basis]
  • June 28, 2021: [Plea Agreement]
April, 2021
  • April 19, 2021: [Order on Motion to Continue Docket Call/Trial]
  • April 16, 2021: [Continue Docket Call/Trial]
January, 2021
  • January 29, 2021: [Warrant Returned Executed]
  • January 27, 2021: [Standard Discovery Order]
  • January 27, 2021: [Scheduling Order]
  • January 27, 2021: [Order of Detention]
  • January 27, 2021: [Arraignment]
  • January 27, 2021: [Detention Hearing]
  • January 25, 2021: [Pretrial Report]
  • January 22, 2021: [Notice of Hearing]
  • January 22, 2021: [Add and Terminate Attorneys]
  • January 22, 2021: [Oral Order Appointing Counsel]
  • January 22, 2021: [Financial Affidavit - CJA23]
  • January 22, 2021: [Initial Appearance]
  • January 22, 2021: [Arrest]
  • January 21, 2021: [Set/Reset Deadlines/Hearings]
  • January 13, 2021: [Notice of Cancellation of Hearing]
  • January 08, 2021: [Writ of Habeas Corpus ad Prosequendum Unexecuted]
December, 2020
  • December 29, 2020: [Writ of Habeas Corpus ad Prosequendum Issued]
  • December 28, 2020: [Application for Writ of Habeas Corpus ad Prosequendum]
  • December 18, 2020: [Notice of Attorney Appearance - USA]
  • December 17, 2020: [Warrant Issued]
  • December 17, 2020: [Indictment]
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