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-00249-1
  • Case Name: USA v. Ngiem
  • Filing Type: Criminal
Filing History
June, 2022
  • June 09, 2022: [Notice (Other)]
March, 2022
  • March 23, 2022: [Notice (Other)]
  • March 16, 2022: [Notice (Other)]
February, 2022
  • February 24, 2022: [Presentence Investigation Report]
  • February 08, 2022: [Order on Motion for Extension of Time to File Objections to PSR]
  • February 07, 2022: [Extension of Time to File Objections to PSR]
January, 2022
  • January 26, 2022: [Presentence Investigation Report]
December, 2021
  • December 13, 2021: [Acceptance of Guilty Plea]
  • December 13, 2021: [Notice of PSI Interview Preference]
  • December 13, 2021: [Plea Hearing - Straight Up]
  • December 08, 2021: [Notice of Hearing]
  • December 08, 2021: [Factual Basis]
October, 2021
  • October 29, 2021: [Standard Discovery Order]
  • October 29, 2021: [Order Due Process Protection Act]
  • October 29, 2021: [Scheduling Order]
  • October 29, 2021: [Order of Detention]
  • October 29, 2021: [Arraignment and Detention]
  • October 28, 2021: [Pretrial Report]
  • October 28, 2021: [Warrant Returned Executed]
  • October 27, 2021: [Notice of Attorney Appearance - USA]
  • October 26, 2021: [Add and Terminate Attorneys]
  • October 26, 2021: [Oral Order Appointing Counsel]
  • October 26, 2021: [Initial Appearance]
  • October 26, 2021: [Financial Affidavit - CJA23]
  • October 26, 2021: [Order on Motion to Unseal Case]
  • October 26, 2021: [Arrest]
  • October 26, 2021: [Unseal Case]
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