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-00047-1
Case Name: USA v. Warren et al
Filing Type: Criminal

Filing History

March, 2025

March 18, 2025: [Order on Motion for Early Termination of Probation]

December, 2022

December 23, 2022: [Service by Publication]

November, 2022

November 21, 2022: [Judgment - Statement of Reasons]
November 21, 2022: [Judgment]
November 17, 2022: [Sentencing]
November 17, 2022: [Judgment of Forfeiture]
November 10, 2022: [Sentencing Memorandum or Response]
November 07, 2022: [Presentence Investigation Report]

August, 2022

August 30, 2022: [Judgment - Statement of Reasons]
August 30, 2022: [Judgment]
August 25, 2022: [Sentencing]
August 10, 2022: [Miscellaneous Filing]

July, 2022

July 13, 2022: [Letters of Recommendation/Support regarding Sentencing]
July 11, 2022: [Continue Other]
July 05, 2022: [Order on Motion for Miscellaneous Relief]

June, 2022

June 30, 2022: [Response in Opposition]
June 29, 2022: [Presentence Investigation Report]
June 29, 2022: [Order Setting Response Deadline]
June 27, 2022: [Presentence Investigation Report]
June 27, 2022: [Miscellaneous Relief]
June 24, 2022: [Objection to Presentence Investigation Report]
June 15, 2022: [Miscellaneous Relief]
June 07, 2022: [Extension of Time to File Objections to PSR]

May, 2022

May 31, 2022: [Service by Publication]
May 27, 2022: [Presentence Investigation Report]
May 25, 2022: [Objection to Presentence Investigation Report]
May 23, 2022: [Objection to Presentence Investigation Report]
May 10, 2022: [Order on Motion for Extension of Time to File Objections to PSR]
May 10, 2022: [Extension of Time to File Objections to PSR]
May 04, 2022: [Travel]
May 02, 2022: [Travel]

April, 2022

April 26, 2022: [Presentence Investigation Report]
April 21, 2022: [Order on Motion for Extension of Time to File Objections to PSR]
April 21, 2022: [Extension of Time to File Objections to PSR]
April 13, 2022: [Presentence Investigation Report]

March, 2022

March 28, 2022: [Order Accepting Plea]
March 17, 2022: [Order Accepting Plea]
March 11, 2022: [Order on Motion to Expedite]
March 11, 2022: [Order on Motion for Miscellaneous Relief]
March 07, 2022: [Expedite]
March 07, 2022: [Miscellaneous Relief]
March 04, 2022: [Judgment of Forfeiture]
March 04, 2022: [Notice of PSI Interview Preference]
March 04, 2022: [Acceptance of Guilty Plea - Addendum]
March 04, 2022: [Acceptance of Guilty Plea]
March 04, 2022: [Plea Hearing]
March 02, 2022: [Acceptance of Guilty Plea - Addendum]
March 02, 2022: [Notice of PSI Interview Preference]
March 02, 2022: [Acceptance of Guilty Plea]
March 02, 2022: [Plea Hearing]
March 01, 2022: [Factual Basis]
March 01, 2022: [Plea Agreement]

February, 2022

February 28, 2022: [Factual Basis]
February 28, 2022: [Plea Agreement]
February 25, 2022: [Notice of Hearing Plea - Asheville]
February 25, 2022: [Plea Agreement]
February 25, 2022: [Factual Basis]
February 23, 2022: [Plea Hearing Held - Not Completed]
February 23, 2022: [Factual Basis]
February 23, 2022: [Plea Agreement]
February 18, 2022: [Continue Other]
February 10, 2022: [Notice of Cancellation of Hearing]
February 10, 2022: [Continue Other]
February 09, 2022: [Letters of Recommendation/Support regarding Sentencing]
February 08, 2022: [Notice of Hearing Plea - Asheville]
February 08, 2022: [Plea Agreement]
February 08, 2022: [Factual Basis]

January, 2022

January 21, 2022: [Warrant Returned Executed]
January 12, 2022: [Bond Revocation Hearing]
January 06, 2022: [Order on Motion to Continue Other]
January 06, 2022: [Continue Other]

December, 2021

December 22, 2021: [Order on Motion to Continue Docket Call/Trial]
December 17, 2021: [Continue Docket Call/Trial]
December 15, 2021: [Continue Docket Call/Trial]

November, 2021

November 05, 2021: [Notice Regarding Passport]

October, 2021

October 27, 2021: [Order Setting Conditions of Release]
October 27, 2021: [Bond]
October 27, 2021: [Detention Hearing]
October 27, 2021: [Miscellaneous Filing]
October 26, 2021: [Order on Motion to Continue Other]
October 26, 2021: [Order on Motion to Continue Docket Call/Trial]
October 19, 2021: [Order on Motion for Bond]
October 19, 2021: [Bond]
October 19, 2021: [Continue Docket Call/Trial]
October 18, 2021: [Continue Docket Call/Trial]
October 18, 2021: [Continue Other]

September, 2021

September 27, 2021: [Warrant Returned Executed]
September 20, 2021: [Continue Other]
September 20, 2021: [Oral or Text-Only Order]
September 17, 2021: [Order of Detention]
September 17, 2021: [Waiver of Detention Hearing]
September 17, 2021: [Order Due Process Protection Act]
September 17, 2021: [Standard Discovery Order]
September 17, 2021: [Scheduling Order]
September 17, 2021: [Arraignment and Detention]
September 10, 2021: [Continue Other]
September 08, 2021: [Pretrial Report]
September 07, 2021: [CJA 20 - Appointment]
September 07, 2021: [Oral Order Appointing Counsel]
September 07, 2021: [Financial Affidavit - CJA23]
September 07, 2021: [Initial Appearance]
September 06, 2021: [Notice of Hearing]
September 06, 2021: [Arrest]

August, 2021

August 19, 2021: [Notice Regarding Passport]
August 18, 2021: [Order on Motion to Continue Docket Call/Trial]
August 18, 2021: [Order on Motion to Continue Other]
August 14, 2021: [Continue Docket Call/Trial]
August 14, 2021: [Continue Other]
August 11, 2021: [Arraignment]
August 09, 2021: [Order on Motion to Continue Other]
August 09, 2021: [Continue Other]
August 04, 2021: [Indictment]

July, 2021

July 12, 2021: [Warrant Returned Executed]
July 09, 2021: [Bond]
July 09, 2021: [Order Setting Conditions of Release]
July 09, 2021: [Scheduling Order]
July 09, 2021: [Standard Discovery Order]
July 09, 2021: [Arraignment and Detention]
July 06, 2021: [Pretrial Report]
July 02, 2021: [Notice of Hearing]
July 02, 2021: [Add and Terminate Attorneys]
July 02, 2021: [Oral Order Appointing Counsel]
July 02, 2021: [Financial Affidavit - CJA23]
July 02, 2021: [Initial Appearance]

June, 2021

June 11, 2021: [Writ of Habeas Corpus ad Prosequendum Issued]
June 10, 2021: [Application for Writ of Habeas Corpus ad Prosequendum]
June 07, 2021: [Notice of Attorney Appearance - USA]
June 02, 2021: [Warrant Issued]
June 02, 2021: [Indictment]

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