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: 3:21-cr-00035-1
Case Name: USA v. Gilliland, et. al
Filing Type: Criminal

Filing History

May, 2025

May 06, 2025: [Order of Detention]
May 06, 2025: [Waiver of Preliminary Hearing]
May 02, 2025: [Warrant Returned Executed]
May 01, 2025: [Financial Affidavit - CJA23]
May 01, 2025: [Initial Appearance - Revocation Proceedings]

April, 2025

April 30, 2025: [Set/Reset Deadlines/Hearings]

September, 2022

September 02, 2022: [Judgment - Statement of Reasons]
September 02, 2022: [Judgment]

August, 2022

August 31, 2022: [Judgment - Statement of Reasons]
August 31, 2022: [Judgment]
August 23, 2022: [Notice Regarding Passport]
August 22, 2022: [Sentencing]
August 22, 2022: [Presentence Investigation Report]
August 18, 2022: [Sentencing Memorandum or Response]
August 17, 2022: [Sentencing Memorandum or Response]
August 16, 2022: [Sentencing]
August 16, 2022: [Order on Motion to Seal Document]
August 15, 2022: [Letters of Recommendation/Support regarding Sentencing]
August 15, 2022: [Seal Document]
August 15, 2022: [Sealed Sentencing Memorandum or Response]
August 10, 2022: [Presentence Investigation Report]
August 09, 2022: [Sentencing Memorandum or Response]

June, 2022

June 29, 2022: [Order on Motion to Continue Other]
June 29, 2022: [Notice of Cancellation of Hearing]
June 29, 2022: [Continue Other]

May, 2022

May 31, 2022: [Notice of Cancellation of Hearing]
May 31, 2022: [Order on Motion to Continue Other]
May 26, 2022: [Continue Other]
May 11, 2022: [Notice (Other)]

March, 2022

March 07, 2022: [Presentence Investigation Report]

February, 2022

February 23, 2022: [Presentence Investigation Report]
February 22, 2022: [Response to Objection to Presentence Investigation Report]
February 18, 2022: [Objection to Presentence Investigation Report]
February 10, 2022: [Presentence Investigation Report]
February 04, 2022: [Presentence Investigation Report]

December, 2021

December 13, 2021: [Notice of PSI Interview Preference]
December 13, 2021: [Plea Hearing]
December 13, 2021: [Acceptance of Guilty Plea]
December 10, 2021: [Notice of PSI Interview Preference]
December 10, 2021: [Acceptance of Guilty Plea]
December 10, 2021: [Plea Hearing]
December 03, 2021: [Factual Basis]
December 03, 2021: [Plea Agreement]

November, 2021

November 22, 2021: [Factual Basis]
November 22, 2021: [Plea Agreement]

October, 2021

October 18, 2021: [Order on Motion to Continue Docket Call/Trial]
October 07, 2021: [Continue Docket Call/Trial]

September, 2021

September 02, 2021: [Presentence Investigation Report]

August, 2021

August 23, 2021: [Order on Motion to Continue Docket Call/Trial]
August 16, 2021: [Order on Motion for Extension of Time to File Objections to PSR]
August 13, 2021: [Extension of Time to File Objections to PSR]
August 10, 2021: [Presentence Investigation Report]
August 02, 2021: [Continue Docket Call/Trial]

July, 2021

July 29, 2021: [Notice (Other)]

June, 2021

June 17, 2021: [Order on Motion to Continue Docket Call/Trial]
June 17, 2021: [Reset Docket Call and Excludable]
June 17, 2021: [Order]
June 17, 2021: [Order on Sealed Motion]
June 16, 2021: [Sealed Motion]
June 16, 2021: [Notice of PSI Interview Preference]
June 16, 2021: [Acceptance of Guilty Plea]
June 16, 2021: [Plea Hearing]
June 16, 2021: [Continue Docket Call/Trial]
June 08, 2021: [Factual Basis]
June 08, 2021: [Plea Agreement]

May, 2021

May 27, 2021: [Order Setting Conditions of Release]
May 27, 2021: [Bond]
May 27, 2021: [Order on Sealed Motion]
May 27, 2021: [Motion Hearing]
May 26, 2021: [Order on Sealed Motion]
May 25, 2021: [Notice of Hearing on Motion]
May 25, 2021: [Sealed Motion]
May 24, 2021: [Set/Reset Hearings]
May 21, 2021: [Warrant Returned Executed]
May 19, 2021: [Order of Detention]
May 19, 2021: [Bond Revocation Hearing]
May 03, 2021: [Order on Motion to Continue Docket Call/Trial]
May 03, 2021: [Docket Call]
May 03, 2021: [Status Conference]

April, 2021

April 29, 2021: [Continue Docket Call/Trial]
April 28, 2021: [Continue Docket Call/Trial]
April 20, 2021: [Order on Motion to Continue Docket Call/Trial]
April 16, 2021: [Warrant Returned Executed]
April 16, 2021: [Continue Docket Call/Trial]
April 15, 2021: [Scheduling Order]
April 15, 2021: [Standard Discovery Order]
April 15, 2021: [Order of Detention]
April 15, 2021: [Arraignment]
April 15, 2021: [Detention Hearing]
April 14, 2021: [Pretrial Report]
April 12, 2021: [CJA 20 - Appointment]
April 12, 2021: [Notice of Hearing]
April 12, 2021: [Financial Affidavit - CJA23]
April 12, 2021: [Oral Order Appointing Counsel]
April 12, 2021: [Initial Appearance]
April 12, 2021: [Arrest]
April 12, 2021: [Set/Reset Hearings]

March, 2021

March 15, 2021: [Notice Regarding Passport]
March 11, 2021: [Order Setting Conditions of Release]
March 11, 2021: [Bond]
March 11, 2021: [Detention Hearing]
March 10, 2021: [Order on Motion to Continue Docket Call/Trial]
March 10, 2021: [Continue Docket Call/Trial]
March 09, 2021: [Continue Docket Call/Trial]
March 09, 2021: [Order on Motion to Continue Other]
March 09, 2021: [Continue Other]
March 09, 2021: [Order of Detention]
March 09, 2021: [Scheduling Order]
March 09, 2021: [Standard Discovery Order]
March 09, 2021: [Arraignment]
March 09, 2021: [Detention Hearing]
March 08, 2021: [Pretrial Report]
March 05, 2021: [CJA 20 - Appointment]
March 04, 2021: [Add and Terminate Attorneys]
March 04, 2021: [Warrant Returned Executed]
March 04, 2021: [Notice of Hearing]
March 04, 2021: [Oral Order Appointing Counsel]
March 04, 2021: [Financial Affidavit - CJA23]
March 04, 2021: [Initial Appearance]
March 04, 2021: [Arrest]
March 04, 2021: [Order on Motion to Unseal Case]
March 04, 2021: [Unseal Case]
March 04, 2021: [Set/Reset Deadlines/Hearings]

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