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-00068-1
  • Case Name: USA v. Phillips
  • Filing Type: Criminal
Filing History
October, 2022
  • October 12, 2022: [Judgment - Statement of Reasons]
  • October 12, 2022: [Judgment]
  • October 04, 2022: [Sentencing]
September, 2022
  • September 30, 2022: [Order on Motion to Seal Document]
  • September 27, 2022: [Sealed Document]
  • September 27, 2022: [Seal Document]
  • September 27, 2022: [Sentencing Memorandum or Response]
  • September 16, 2022: [Notice of Hearing]
July, 2022
  • July 18, 2022: [Presentence Investigation Report]
  • July 14, 2022: [Service by Publication]
  • July 14, 2022: [Objection to Presentence Investigation Report]
  • July 07, 2022: [Order on Motion for Extension of Time to File Objections to PSR]
  • July 06, 2022: [Extension of Time to File Objections to PSR]
June, 2022
  • June 22, 2022: [Presentence Investigation Report]
May, 2022
  • May 20, 2022: [Notice of PSI Interview Preference]
  • May 20, 2022: [Judgment of Forfeiture]
  • May 20, 2022: [Acceptance of Guilty Plea - Addendum]
  • May 20, 2022: [Acceptance of Guilty Plea]
  • May 20, 2022: [Plea Hearing]
  • May 17, 2022: [Notice of Hearing Plea - Asheville]
  • May 16, 2022: [Plea Agreement]
  • May 16, 2022: [Factual Basis]
March, 2022
  • March 18, 2022: [Order on Motion to Continue Docket Call/Trial]
  • March 15, 2022: [Continue Docket Call/Trial]
January, 2022
  • January 18, 2022: [Order on Motion to Continue Docket Call/Trial]
  • January 18, 2022: [Continue Docket Call/Trial]
November, 2021
  • November 30, 2021: [Order on Motion to Continue Docket Call/Trial]
  • November 18, 2021: [Continue Docket Call/Trial]
September, 2021
  • September 24, 2021: [Warrant Returned Executed]
  • September 24, 2021: [Arrest]
  • September 10, 2021: [Order of Detention]
  • September 10, 2021: [Waiver of Detention Hearing]
  • September 10, 2021: [Order to Continue - Ends of Justice]
  • September 10, 2021: [Scheduling Order]
  • September 10, 2021: [Order Due Process Protection Act]
  • September 10, 2021: [Standard Discovery Order]
  • September 10, 2021: [Add and Terminate Attorneys]
  • September 10, 2021: [Oral Order Appointing Counsel]
  • September 10, 2021: [Financial Affidavit - CJA23]
  • September 10, 2021: [Pretrial Report]
  • September 10, 2021: [Initial Appearance and Arraignment]
August, 2021
  • August 18, 2021: [Writ of Habeas Corpus ad Prosequendum Issued]
  • August 18, 2021: [Indictment]
  • August 17, 2021: [Application for Writ of Habeas Corpus ad Prosequendum]
  • August 16, 2021: [Notice of Attorney Appearance - USA]
  • August 04, 2021: [Warrant Issued]
  • August 04, 2021: [Indictment]
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