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: 1:21-cr-00044-1
Case Name: USA v. Fair et al
Filing Type: Criminal

Filing History

May, 2022

May 11, 2022: [Transcript - Appeal]
May 05, 2022: [Transcript Order Acknowledgment - Appeal]

April, 2022

April 27, 2022: [Order - Other - USCA]
April 27, 2022: [Case Number - USCA]
April 27, 2022: [Transmission of Notice of Appeal to USCA]
April 27, 2022: [Notice of Appeal - Final Judgment - USCA]
April 25, 2022: [Judgment - Statement of Reasons]
April 25, 2022: [Judgment]
April 25, 2022: [Order on Motion to Seal Document]
April 18, 2022: [Sentencing]
April 11, 2022: [Sealed Document]
April 11, 2022: [Seal Document]
April 11, 2022: [Sentencing Memorandum or Response]

December, 2021

December 06, 2021: [Presentence Investigation Report]

November, 2021

November 24, 2021: [Objection to Presentence Investigation Report]
November 16, 2021: [Order on Motion for Extension of Time to File Objections to PSR]
November 16, 2021: [Extension of Time to File Objections to PSR]
November 01, 2021: [Presentence Investigation Report]

October, 2021

October 29, 2021: [Objection to Presentence Investigation Report]
October 15, 2021: [Presentence Investigation Report]
October 05, 2021: [Order Accepting Plea]

September, 2021

September 15, 2021: [Order on Motion in Limine]
September 15, 2021: [Order on Motion for Miscellaneous Relief]
September 15, 2021: [Notice of PSI Interview Preference]
September 15, 2021: [Factual Basis Certification]
September 15, 2021: [Acceptance of Guilty Plea - Addendum]
September 15, 2021: [Acceptance of Guilty Plea]
September 15, 2021: [Plea Hearing]
September 15, 2021: [Factual Basis]
September 15, 2021: [Plea Agreement]
September 15, 2021: [Exhibit List]
September 14, 2021: [Miscellaneous Relief]
September 14, 2021: [Notice (Other)]
September 14, 2021: [Witness List]
September 13, 2021: [Stipulation]
September 13, 2021: [Notice (Other)]
September 11, 2021: [In Limine]
September 11, 2021: [Response in Opposition]
September 01, 2021: [Judgment of Forfeiture]
September 01, 2021: [Notice of PSI Interview Preference]
September 01, 2021: [Factual Basis Certification]
September 01, 2021: [Acceptance of Guilty Plea - Addendum]
September 01, 2021: [Acceptance of Guilty Plea]
September 01, 2021: [Plea Hearing]

August, 2021

August 31, 2021: [Notice of Intent to Use Evidence - Government]
August 20, 2021: [Notice of Hearing Plea - Asheville]
August 19, 2021: [Factual Basis]
August 19, 2021: [Plea Agreement]

July, 2021

July 13, 2021: [Order on Motion to Continue Other]
July 12, 2021: [Continue Other]

June, 2021

June 29, 2021: [Arrest]
June 29, 2021: [Warrant Returned Executed]
June 28, 2021: [Oral or Text-Only Order]
June 28, 2021: [Waiver of Detention Hearing]
June 28, 2021: [Standard Discovery Order]
June 28, 2021: [Scheduling Order]
June 28, 2021: [Arraignment and Detention]
June 24, 2021: [CJA 20 - Appointment]
June 23, 2021: [Notice of Hearing]
June 23, 2021: [Oral Order Appointing Counsel]
June 23, 2021: [Financial Affidavit - CJA23]
June 23, 2021: [Initial Appearance]
June 23, 2021: [Warrant Returned Executed]
June 23, 2021: [Arrest]
June 22, 2021: [Pretrial Report]
June 21, 2021: [Pretrial Report]
June 18, 2021: [Notice Regarding Passport]
June 11, 2021: [Bond]
June 11, 2021: [Order Setting Conditions of Release]
June 11, 2021: [Order to Continue - Ends of Justice]
June 11, 2021: [Scheduling Order]
June 11, 2021: [Standard Discovery Order]
June 11, 2021: [Add and Terminate Attorneys]
June 11, 2021: [Oral Order Appointing Counsel]
June 11, 2021: [Financial Affidavit - CJA23]
June 11, 2021: [Initial Appearance, Arraignment and Detention]
June 07, 2021: [Notice of Attorney Appearance - USA]
June 04, 2021: [Notice of Hearing]
June 04, 2021: [Writ of Habeas Corpus ad Prosequendum Issued]
June 03, 2021: [Application for Writ of Habeas Corpus ad Prosequendum]
June 02, 2021: [Warrant Issued]
June 02, 2021: [Indictment]

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