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-00200-1
  • Case Name: USA v. SEALED
  • Filing Type: Criminal
Filing History
July, 2025
  • July 14, 2025: [Order on Motion to Appoint Counsel]
  • July 10, 2025: [Presentence Investigation Report -Draft]
June, 2025
  • June 20, 2025: [USCA Order]
  • June 17, 2025: [USCA Case Number ]
  • June 17, 2025: [Order on Motion to Withdraw as Attorney ]
  • June 17, 2025: [Plea Agreement Supplement]
  • June 17, 2025: [Plea Agreement ]
  • June 16, 2025: [Motion Submitted]
  • June 16, 2025: [Order on Motion to Continue ]
  • June 13, 2025: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • June 13, 2025: [Withdraw as Attorney ]
  • June 13, 2025: [Notice of Appeal - Final Judgment]
  • June 12, 2025: [Continue ]
  • June 12, 2025: [Consent to Magistrate Arraignment]
  • June 12, 2025: [Arraignment ]
  • June 12, 2025: [~Util - Plea Entered]
  • June 12, 2025: [~Util - Set/Reset Hearings]
  • June 09, 2025: [Judgment ]
  • June 03, 2025: [Order on Motion to Continue ]
  • June 03, 2025: [Order on Motion for Extension of Time]
  • June 03, 2025: [Plea Agreement Supplement]
  • June 02, 2025: [Notice of Hearing ]
  • June 02, 2025: [Notice of Filing of Official Transcript]
  • June 02, 2025: [Transcript - Appeal]
  • June 02, 2025: [RESTRICTED Appeal Transcript]
May, 2025
  • May 29, 2025: [Continue ]
  • May 29, 2025: [Extension of Time]
  • May 22, 2025: [Sentencing ]
  • May 22, 2025: [Order for Forfeiture of Property]
  • May 22, 2025: [Plea Agreement ]
  • May 22, 2025: [Plea Agreement Supplement]
  • May 21, 2025: [Notice of Hearing ]
  • May 20, 2025: [Judgment ]
  • May 19, 2025: [Arraignment ]
  • May 15, 2025: [Sentencing Memorandum (NOT SEALED)]
  • May 14, 2025: [Set/Reset Hearings]
  • May 14, 2025: [Order on Motion to Continue ]
  • May 13, 2025: [Motion Submitted]
  • May 12, 2025: [Continue ]
  • May 12, 2025: [Presentence Investigation Report - Final]
  • May 12, 2025: [Order on Motion to Continue Sentencing]
  • May 12, 2025: [Sentencing ]
  • May 08, 2025: [Notice of Hearing ]
  • May 07, 2025: [Judgment ]
  • May 05, 2025: [Set/Reset Hearings]
  • May 05, 2025: [Order on Motion to Continue ]
  • May 05, 2025: [Motion Referred]
  • May 04, 2025: [Continue ]
  • May 02, 2025: [Continue Sentencing]
  • May 02, 2025: [Request for Discovery]
  • May 02, 2025: [Notice of Attorney Appearance - Defendant]
April, 2025
  • April 25, 2025: [Objection to PSI]
  • April 23, 2025: [Notice of Hearing ]
  • April 22, 2025: [Notice of Hearing ]
  • April 21, 2025: [Sentencing ]
  • April 18, 2025: [Restricted Sentencing Statement]
  • April 17, 2025: [Financial Affidavit - CJA23 ]
  • April 17, 2025: [Motion Submitted]
  • April 16, 2025: [Seal Document]
  • April 16, 2025: [PROPOSED SEALED Document]
  • April 14, 2025: [USCA Order]
  • April 14, 2025: [USCA Case Number ]
  • April 11, 2025: [Order on Motion to Withdraw as Attorney ]
  • April 11, 2025: [Presentence Investigation Report -Draft]
  • April 11, 2025: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • April 11, 2025: [Notice of Appeal - Final Judgment]
  • April 10, 2025: [Withdraw as Attorney ]
  • April 10, 2025: [Judgment ]
  • April 07, 2025: [Order on Motion to Continue ]
  • April 07, 2025: [Order on Motion for Extension of Time]
  • April 07, 2025: [Set/Reset Hearings]
  • April 04, 2025: [Motion Submitted]
  • April 03, 2025: [Continue ]
  • April 03, 2025: [Extension of Time]
  • April 03, 2025: [Order]
  • April 02, 2025: [Motion Submitted]
  • April 02, 2025: [Appoint Counsel ]
March, 2025
  • March 24, 2025: [Notice of Hearing ]
  • March 20, 2025: [Order on Motion to Continue ]
  • March 20, 2025: [Order on Motion for Extension of Time]
  • March 20, 2025: [Set/Reset Hearings]
  • March 19, 2025: [Sentencing ]
  • March 18, 2025: [Motion Submitted]
  • March 17, 2025: [Continue ]
  • March 17, 2025: [Extension of Time]
  • March 12, 2025: [Restricted Sentencing Statement]
  • March 12, 2025: [Order on Motion to Continue Sentencing]
  • March 12, 2025: [Set/Reset Hearings]
  • March 12, 2025: [Presentence Investigation Report - Final]
  • March 11, 2025: [Restricted Sentencing Statement]
  • March 11, 2025: [Order on Motion for Forfeiture of Property ]
  • March 11, 2025: [Motion Submitted]
November, 2024
  • November 13, 2024: [Appeal of Magistrate Judge Order]
April, 2021
  • April 02, 2021: [Notice of Hearing]
  • April 02, 2021: [Oral Order Appointing Counsel]
  • April 02, 2021: [Financial Affidavit - CJA23]
  • April 02, 2021: [Initial Appearance]
  • April 02, 2021: [Order on Motion to Unseal Case]
  • April 02, 2021: [Unseal Case]
  • April 02, 2021: [Arrest]
  • April 02, 2021: [Set/Reset Deadlines/Hearings]
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