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-00136-1
Case Name: USA v. Floyd
Filing Type: Criminal

Filing History

May, 2025

May 20, 2025: [CJA 20 - Appointment]
May 20, 2025: [Bond]
May 20, 2025: [Order Setting Conditions of Release]
May 20, 2025: [Financial Affidavit - CJA23]
May 20, 2025: [Initial Appearance - Revocation Proceedings]
May 13, 2025: [Notice of Substitution of Counsel]
May 12, 2025: [Set/Reset Hearings]
May 12, 2025: [Summons Returned Executed]
May 08, 2025: [Case Assigned/Reassigned]

December, 2021

December 17, 2021: [Judgment Returned Executed]

October, 2021

October 26, 2021: [Judgment - Statement of Reasons]
October 26, 2021: [Judgment]
October 26, 2021: [Sentencing]
October 21, 2021: [Letters of Recommendation/Support regarding Sentencing]
October 15, 2021: [Presentence Investigation Report]
October 05, 2021: [Presentence Investigation Report]

September, 2021

September 29, 2021: [Objection to Presentence Investigation Report]
September 17, 2021: [Presentence Investigation Report]
September 07, 2021: [Service by Publication]

August, 2021

August 11, 2021: [Notice (Other)]
August 05, 2021: [USDOJ Return of Service]

July, 2021

July 22, 2021: [Judgment of Forfeiture]
July 22, 2021: [Notice of PSI Interview Preference]
July 22, 2021: [Acceptance of Guilty Plea]
July 22, 2021: [Plea Hearing]
July 19, 2021: [Factual Basis]
July 19, 2021: [Plea Agreement]

June, 2021

June 15, 2021: [Order on Motion to Continue Docket Call/Trial]
June 14, 2021: [Continue Docket Call/Trial]
June 04, 2021: [Scheduling Order]
June 04, 2021: [Standard Discovery Order]
June 04, 2021: [Order of Detention]
June 04, 2021: [Arraignment]
June 04, 2021: [Detention Hearing]
June 04, 2021: [Warrant Returned Executed]
June 03, 2021: [Pretrial Report]
June 01, 2021: [Add and Terminate Attorneys]
June 01, 2021: [Notice of Hearing]
June 01, 2021: [Oral Order Appointing Counsel]
June 01, 2021: [Initial Appearance]
June 01, 2021: [Financial Affidavit - CJA23]
June 01, 2021: [Arrest]
June 01, 2021: [Set/Reset Deadlines/Hearings]

May, 2021

May 19, 2021: [Notice of Attorney Appearance - USA]
May 19, 2021: [Warrant Issued]
May 19, 2021: [Indictment]

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