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: 1:22-cr-00001-2
  • Case Name: USA v. Bassillo, et al
  • Filing Type: Criminal
Filing History
December, 2022
  • December 22, 2022: [Judgment - Statement of Reasons]
  • December 22, 2022: [Judgment]
  • December 20, 2022: [Sentencing]
  • December 20, 2022: [Letters of Recommendation/Support regarding Sentencing]
  • December 13, 2022: [Sentencing Memorandum or Response]
  • December 05, 2022: [Presentence Investigation Report]
November, 2022
  • November 21, 2022: [Transcript - Appeal]
  • November 02, 2022: [Transcript Order Acknowledgment - Appeal]
October, 2022
  • October 14, 2022: [Order - Other - USCA]
  • October 09, 2022: [Order - Other - USCA]
  • October 09, 2022: [Case Number - USCA]
  • October 05, 2022: [Transmission of Notice of Appeal to USCA]
  • October 04, 2022: [Notice of Appeal - Final Judgment - USCA]
September, 2022
  • September 26, 2022: [Judgment - Statement of Reasons]
  • September 26, 2022: [Judgment]
  • September 22, 2022: [Sentencing]
  • September 21, 2022: [Judgment - Statement of Reasons]
  • September 21, 2022: [Judgment]
  • September 16, 2022: [Exhibit]
  • September 15, 2022: [Sentencing]
  • September 15, 2022: [Letters of Recommendation/Support regarding Sentencing]
  • September 15, 2022: [Sentencing Memorandum or Response]
  • September 14, 2022: [Letters of Recommendation/Support regarding Sentencing]
  • September 08, 2022: [Sentencing Memorandum or Response]
  • September 01, 2022: [Notice of Hearing]
July, 2022
  • July 26, 2022: [Presentence Investigation Report]
  • July 25, 2022: [Objection to Presentence Investigation Report]
  • July 14, 2022: [Presentence Investigation Report]
June, 2022
  • June 30, 2022: [Presentence Investigation Report]
  • June 29, 2022: [Objection to Presentence Investigation Report]
  • June 23, 2022: [Order on Motion for Extension of Time to File Objections to PSR]
  • June 22, 2022: [Presentence Investigation Report]
  • June 22, 2022: [Extension of Time to File Objections to PSR]
  • June 16, 2022: [Objection to Presentence Investigation Report]
  • June 14, 2022: [Order on Motion for Extension of Time to File Objections to PSR]
  • June 14, 2022: [Extension of Time to File Objections to PSR]
  • June 09, 2022: [Presentence Investigation Report]
  • June 06, 2022: [Order on Motion for Extension of Time to File Objections to PSR]
  • June 03, 2022: [Order Accepting Plea]
  • June 02, 2022: [Presentence Investigation Report]
  • June 02, 2022: [Extension of Time to File Objections to PSR]
May, 2022
  • May 31, 2022: [Service by Publication]
  • May 31, 2022: [Presentence Investigation Report]
  • May 23, 2022: [Presentence Investigation Report]
  • May 18, 2022: [Notice of PSI Interview Preference]
  • May 18, 2022: [Acceptance of Guilty Plea - Addendum]
  • May 18, 2022: [Acceptance of Guilty Plea]
  • May 18, 2022: [Plea Hearing]
  • May 13, 2022: [Order Accepting Plea]
  • May 11, 2022: [Notice of Hearing Plea - Asheville]
  • May 11, 2022: [Factual Basis]
  • May 11, 2022: [Plea Agreement]
  • May 03, 2022: [Notice Regarding Passport]
  • May 02, 2022: [Order Accepting Plea]
April, 2022
  • April 25, 2022: [Order on Motion to Continue Docket Call/Trial]
  • April 25, 2022: [Bond]
  • April 25, 2022: [Order Setting Conditions of Release]
  • April 25, 2022: [Notice of PSI Interview Preference]
  • April 25, 2022: [Judgment of Forfeiture]
  • April 25, 2022: [Acceptance of Guilty Plea - Addendum]
  • April 25, 2022: [Acceptance of Guilty Plea]
  • April 25, 2022: [Plea Hearing]
  • April 25, 2022: [Detention Hearing]
  • April 25, 2022: [Plea Agreement]
  • April 22, 2022: [Factual Basis]
  • April 22, 2022: [Plea Hearing]
  • April 22, 2022: [Plea Agreement]
  • April 18, 2022: [Notice of Hearing Plea - Asheville]
  • April 18, 2022: [Factual Basis]
  • April 18, 2022: [Plea Agreement]
  • April 18, 2022: [Order on Motion for Release from Custody]
  • April 17, 2022: [Release from Custody]
  • April 14, 2022: [Continue Docket Call/Trial]
  • April 13, 2022: [Notice of Hearing Plea - Asheville]
  • April 13, 2022: [Plea Agreement]
  • April 13, 2022: [Judgment of Forfeiture]
  • April 13, 2022: [Notice of PSI Interview Preference]
  • April 13, 2022: [Acceptance of Guilty Plea - Addendum]
  • April 13, 2022: [Acceptance of Guilty Plea]
  • April 13, 2022: [Plea Hearing]
  • April 13, 2022: [Factual Basis]
  • April 07, 2022: [Notice of Hearing Plea - Asheville]
  • April 07, 2022: [Plea Agreement]
  • April 07, 2022: [Factual Basis]
March, 2022
  • March 04, 2022: [Order on Motion to Appoint Counsel]
February, 2022
  • February 25, 2022: [Bond]
  • February 25, 2022: [Order Setting Conditions of Release]
  • February 25, 2022: [Motion Hearing]
  • February 25, 2022: [Order of Detention]
  • February 25, 2022: [Waiver of Detention Hearing]
  • February 25, 2022: [Order to Continue - Ends of Justice]
  • February 25, 2022: [Scheduling Order]
  • February 25, 2022: [Order Due Process Protection Act]
  • February 25, 2022: [Standard Discovery Order]
  • February 25, 2022: [Arraignment and Detention]
  • February 25, 2022: [Warrant Returned Executed]
  • February 25, 2022: [Arrest]
  • February 25, 2022: [Appoint Counsel]
  • February 24, 2022: [Pretrial Report]
  • February 23, 2022: [Pretrial Report]
  • February 23, 2022: [Notice of Hearing on Motion]
  • February 22, 2022: [Release from Custody]
  • February 18, 2022: [CJA 20 - Appointment]
  • February 18, 2022: [Notice of Hearing]
  • February 18, 2022: [Oral Order Appointing Counsel]
  • February 18, 2022: [Financial Affidavit - CJA23]
  • February 18, 2022: [Initial Appearance]
  • February 14, 2022: [Warrant Returned Executed]
  • February 09, 2022: [Notice of Attorney Appearance - USA]
  • February 09, 2022: [Arraignment]
  • February 09, 2022: [Order of Detention]
  • February 09, 2022: [Waiver of Detention Hearing]
  • February 09, 2022: [Order Due Process Protection Act]
  • February 09, 2022: [Order to Continue - Ends of Justice]
  • February 09, 2022: [Standard Discovery Order]
  • February 09, 2022: [Scheduling Order]
  • February 09, 2022: [Arraignment and Detention]
  • February 08, 2022: [Pretrial Report]
  • February 04, 2022: [Add and Terminate Attorneys]
  • February 04, 2022: [Notice of Hearing]
  • February 04, 2022: [Oral Order Appointing Counsel]
  • February 04, 2022: [Financial Affidavit - CJA23]
  • February 04, 2022: [Initial Appearance]
  • February 04, 2022: [Order to Unseal Case]
  • February 04, 2022: [Arrest]
  • February 04, 2022: [Unseal Case]
  • February 03, 2022: [Writ of Habeas Corpus ad Prosequendum Issued]
  • February 03, 2022: [Application for Writ of Habeas Corpus ad Prosequendum]
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