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-00167-1
  • Case Name: USA v. Tillman et al
  • Filing Type: Criminal
Filing History
August, 2022
  • August 26, 2022: [USDOJ Return of Service]
July, 2022
  • July 12, 2022: [Judgment - Statement of Reasons]
  • July 12, 2022: [Judgment]
  • July 12, 2022: [Sentencing]
  • July 05, 2022: [Miscellaneous Filing]
May, 2022
  • May 13, 2022: [Presentence Investigation Report]
  • May 02, 2022: [Presentence Investigation Report]
April, 2022
  • April 15, 2022: [Presentence Investigation Report]
  • April 13, 2022: [Presentence Investigation Report]
March, 2022
  • March 23, 2022: [Service by Publication]
  • March 02, 2022: [Acceptance of Guilty Plea]
  • March 02, 2022: [Notice of PSI Interview Preference]
  • March 02, 2022: [Plea Hearing]
February, 2022
  • February 23, 2022: [Notice (Other)]
  • February 18, 2022: [Plea Agreement]
  • February 18, 2022: [Factual Basis]
  • February 14, 2022: [USDOJ Return of Service]
  • February 11, 2022: [Judgment of Forfeiture]
  • February 11, 2022: [Acceptance of Guilty Plea]
  • February 11, 2022: [Notice of PSI Interview Preference]
  • February 11, 2022: [Plea Hearing]
  • February 07, 2022: [Notice of Hearing]
  • February 03, 2022: [Plea Agreement]
  • February 03, 2022: [Factual Basis]
November, 2021
  • November 29, 2021: [Order on Motion to Continue Docket Call/Trial]
  • November 24, 2021: [Continue Docket Call/Trial]
September, 2021
  • September 24, 2021: [Order on Motion to Continue Docket Call/Trial]
  • September 24, 2021: [Continue Docket Call/Trial]
August, 2021
  • August 26, 2021: [Order on Motion for Bond]
  • August 26, 2021: [Bond Hearing]
  • August 19, 2021: [Order on Motion to Continue Docket Call/Trial]
  • August 19, 2021: [Bond]
  • August 19, 2021: [Continue Docket Call/Trial]
July, 2021
  • July 20, 2021: [CJA 20 - Appointment]
  • July 09, 2021: [Standard Discovery Order]
  • July 09, 2021: [Scheduling Order]
  • July 09, 2021: [Order of Detention]
  • July 09, 2021: [Detention Hearing]
  • July 09, 2021: [Arraignment]
  • July 09, 2021: [Pretrial Report]
  • July 08, 2021: [Warrant Returned Executed]
  • July 06, 2021: [Add and Terminate Attorneys]
  • July 06, 2021: [Notice of Hearing]
  • July 06, 2021: [Initial Appearance]
  • July 06, 2021: [Financial Affidavit - CJA23]
  • July 06, 2021: [Oral Order Appointing Counsel]
  • July 05, 2021: [Set/Reset Hearings]
  • July 05, 2021: [Arrest]
  • July 02, 2021: [Order to Continue - Ends of Justice]
June, 2021
  • June 29, 2021: [Scheduling Order]
  • June 29, 2021: [Standard Discovery Order]
  • June 29, 2021: [Warrant Returned Executed]
  • June 29, 2021: [Order of Detention]
  • June 29, 2021: [Arraignment and Detention]
  • June 28, 2021: [Pretrial Report]
  • June 24, 2021: [CJA 20 - Appointment]
  • June 24, 2021: [Oral Order Appointing Counsel]
  • June 24, 2021: [Initial Appearance]
  • June 24, 2021: [Financial Affidavit - CJA23]
  • June 24, 2021: [Arrest]
  • June 24, 2021: [Set/Reset Hearings]
  • June 17, 2021: [Notice of Attorney Appearance - USA]
  • June 16, 2021: [Warrant Issued]
  • June 16, 2021: [Indictment]
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