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: 5:21-cr-00010-1
Case Name: USA v. Allen et al
Filing Type: Criminal

Filing History

September, 2022

September 27, 2022: [Transcript]

December, 2021

December 08, 2021: [Service by Publication]
December 07, 2021: [Judgment - Statement of Reasons]
December 07, 2021: [Judgment]
December 07, 2021: [Sentencing]

November, 2021

November 19, 2021: [Notice Regarding Passport]
November 19, 2021: [Judgment - Statement of Reasons]
November 19, 2021: [Judgment]
November 18, 2021: [Judgment - Statement of Reasons]
November 18, 2021: [Judgment]
November 18, 2021: [Sentencing]
November 17, 2021: [Exhibit]
November 17, 2021: [Set/Reset Hearings]
November 17, 2021: [Notice of Cancellation of Hearing]
November 17, 2021: [Order on Motion for Extension of Time to File Objections to PSR]
November 15, 2021: [Order on Motion to Seal Document]
November 14, 2021: [Sentencing Memorandum or Response]
November 12, 2021: [Sealed Sentencing Memorandum or Response]
November 12, 2021: [Seal Document]
November 11, 2021: [Order on Motion to Seal]
November 11, 2021: [Seal]
November 11, 2021: [Sealed Sentencing Memorandum or Response]
November 11, 2021: [Response to Objection to Presentence Investigation Report]
November 10, 2021: [Objection to Presentence Investigation Report]
November 10, 2021: [Extension of Time to File Objections to PSR]
November 08, 2021: [Presentence Investigation Report]
November 01, 2021: [Presentence Investigation Report]

October, 2021

October 06, 2021: [Objection to Presentence Investigation Report]
October 06, 2021: [Presentence Investigation Report]

September, 2021

September 16, 2021: [Presentence Investigation Report]

August, 2021

August 28, 2021: [Presentence Investigation Report]
August 19, 2021: [Presentence Investigation Report]
August 11, 2021: [Notice of PSI Interview Preference]
August 11, 2021: [Acceptance of Guilty Plea]
August 11, 2021: [Plea Hearing]
August 10, 2021: [Presentence Investigation Report]
August 03, 2021: [Order on Motion to Review Magistrate Judge Detention/Release Order]
August 03, 2021: [Presentence Investigation Report]
August 02, 2021: [Review Magistrate Judge Detention/Release Order]

July, 2021

July 30, 2021: [Notice of Hearing]
July 28, 2021: [Order on Motion to Modify Conditions of Release]
July 28, 2021: [Modify Conditions of Release]
July 20, 2021: [Factual Basis]
July 20, 2021: [Plea Agreement]
July 13, 2021: [Presentence Investigation Report]
July 01, 2021: [Judgment of Forfeiture]
July 01, 2021: [Notice of PSI Interview Preference]
July 01, 2021: [Acceptance of Guilty Plea]

June, 2021

June 23, 2021: [Plea Agreement]
June 19, 2021: [Presentence Investigation Report]
June 17, 2021: [Plea Hearing Held - Not Completed]
June 07, 2021: [Notice of PSI Interview Preference]
June 07, 2021: [Order of Detention]
June 07, 2021: [Acceptance of Guilty Plea]
June 07, 2021: [Plea Hearing]
June 06, 2021: [Plea Agreement]
June 06, 2021: [Factual Basis]
June 04, 2021: [Notice of PSI Interview Preference]
June 04, 2021: [Acceptance of Guilty Plea]
June 04, 2021: [Plea Hearing]
June 03, 2021: [Objection to Presentence Investigation Report]

May, 2021

May 26, 2021: [Order on Motion to Continue Docket Call/Trial]
May 26, 2021: [Continue Docket Call/Trial]
May 24, 2021: [Plea Agreement]
May 24, 2021: [Factual Basis]
May 21, 2021: [Acceptance of Guilty Plea]
May 21, 2021: [Notice of PSI Interview Preference]
May 21, 2021: [Plea Hearing]
May 20, 2021: [Objection to Presentence Investigation Report]
May 20, 2021: [Presentence Investigation Report]
May 13, 2021: [Plea Agreement]
May 13, 2021: [Factual Basis]
May 10, 2021: [Factual Basis]
May 10, 2021: [Plea Agreement]
May 04, 2021: [Waiver of Presence at Arraignment]

April, 2021

April 30, 2021: [Waiver of Presence at Arraignment]
April 28, 2021: [Waiver of Presence at Arraignment]
April 28, 2021: [Scheduling Order]
April 28, 2021: [Standard Discovery Order]
April 27, 2021: [CJA 20 - Appointment]
April 27, 2021: [Information Pursuant to Title 21]
April 27, 2021: [Pretrial Report]
April 26, 2021: [Oral Order Appointing Counsel]
April 26, 2021: [Financial Affidavit - CJA23]
April 26, 2021: [Order of Detention]
April 26, 2021: [Initial Appearance]
April 26, 2021: [Arraignment]
April 23, 2021: [Set/Reset Deadlines/Hearings]
April 22, 2021: [Indictment]
April 16, 2021: [Order on Motion to Continue Docket Call/Trial]
April 15, 2021: [Continue Docket Call/Trial]
April 15, 2021: [Notice of Cancellation of Hearing]
April 12, 2021: [Scheduling Order]
April 12, 2021: [Standard Discovery Order]
April 12, 2021: [Order of Detention]
April 12, 2021: [Arraignment]
April 12, 2021: [Pretrial Report]
April 10, 2021: [Waiver of Presence at Arraignment]
April 09, 2021: [Continue Other]
April 09, 2021: [Waiver of Detention Hearing]
April 08, 2021: [Warrant Returned Executed]
April 07, 2021: [CJA 20 - Appointment]
April 07, 2021: [Notice of Hearing]
April 07, 2021: [Oral Order Appointing Counsel]
April 07, 2021: [Financial Affidavit - CJA23]
April 07, 2021: [Initial Appearance]
April 07, 2021: [Arrest]
April 07, 2021: [Judgment of Forfeiture]
April 06, 2021: [Set/Reset Deadlines/Hearings]

March, 2021

March 31, 2021: [Warrant Returned Executed]
March 31, 2021: [Order on Motion to Continue Docket Call/Trial]
March 30, 2021: [Continue Docket Call/Trial]
March 25, 2021: [Notice of PSI Interview Preference]
March 25, 2021: [Acceptance of Guilty Plea]
March 25, 2021: [Plea Hearing]
March 25, 2021: [Writ of Habeas Corpus ad Prosequendum Unexecuted]
March 23, 2021: [Writ of Habeas Corpus ad Prosequendum Issued]
March 23, 2021: [Application for Writ of Habeas Corpus ad Prosequendum]
March 23, 2021: [Scheduling Order]
March 23, 2021: [Standard Discovery Order]
March 23, 2021: [Notice of Cancellation of Hearing]
March 22, 2021: [Arrest - Other District]
March 22, 2021: [Rule 5 Documents Received]
March 22, 2021: [Order of Detention]
March 22, 2021: [Detention Hearing]
March 22, 2021: [Arraignment]
March 22, 2021: [Warrant Returned Executed]
March 19, 2021: [Order on Motion to Continue Docket Call/Trial]
March 19, 2021: [Pretrial Report]
March 18, 2021: [Continue Docket Call/Trial]
March 18, 2021: [Writ of Habeas Corpus ad Prosequendum Unexecuted]
March 18, 2021: [CJA 20 - Appointment]
March 17, 2021: [Plea Agreement]
March 17, 2021: [Factual Basis]
March 17, 2021: [Notice of Hearing]
March 17, 2021: [Financial Affidavit - CJA23]
March 17, 2021: [Oral Order Appointing Counsel]
March 17, 2021: [Initial Appearance]
March 17, 2021: [Arrest]
March 12, 2021: [Writ of Habeas Corpus ad Prosequendum Issued]
March 12, 2021: [Notice (Other)]
March 11, 2021: [Application for Writ of Habeas Corpus ad Prosequendum]

February, 2021

February 26, 2021: [Notice Regarding Passport]
February 26, 2021: [Standard Discovery Order]
February 26, 2021: [Scheduling Order]
February 25, 2021: [Writ of Habeas Corpus ad Prosequendum Issued]
February 25, 2021: [Order Setting Conditions of Release]
February 25, 2021: [Bond]
February 25, 2021: [Order of Detention]
February 25, 2021: [Arraignment]
February 25, 2021: [Detention Hearing]
February 24, 2021: [Application for Writ of Habeas Corpus ad Prosequendum]
February 24, 2021: [Pretrial Report]
February 23, 2021: [CJA 20 - Appointment]
February 22, 2021: [Notice of Attorney Appearance - USA]
February 22, 2021: [Warrant Returned Executed]
February 22, 2021: [Notice of Hearing]
February 22, 2021: [Financial Affidavit - CJA23]
February 22, 2021: [Oral Order Appointing Counsel]
February 22, 2021: [Initial Appearance]
February 22, 2021: [Set/Reset Hearings]
February 22, 2021: [Arrest]
February 19, 2021: [Warrant Issued]
February 19, 2021: [Indictment]

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