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: 3:22-cr-00034-1
  • Case Name: USA v. Booker et al
  • Filing Type: Criminal
Filing History
July, 2025
  • July 07, 2025: [Writ of Garnishment/Execution]
June, 2025
  • June 09, 2025: [Motions Referred]
May, 2025
  • May 29, 2025: [Miscellaneous Relief]
January, 2023
  • January 20, 2023: [Transcript Request]
  • January 17, 2023: [Order on Motion for Extension of Time to File]
  • January 17, 2023: [Extension of Time to File Document]
  • January 13, 2023: [Judge or Jury Notes]
  • January 10, 2023: [Order Setting Conditions of Release]
  • January 10, 2023: [Bond Hearing]
  • January 10, 2023: [Jury Verdict]
  • January 10, 2023: [Order Returning Trial Exhibits]
  • January 09, 2023: [Miscellaneous Filing]
  • January 07, 2023: [Proposed Jury Instructions]
  • January 05, 2023: [Proposed Jury Instructions]
  • January 03, 2023: [Jury Trial]
  • January 03, 2023: [Order on Motion in Limine]
  • January 03, 2023: [Motion Hearing]
  • January 03, 2023: [Witness List]
  • January 03, 2023: [Exhibit List]
  • January 02, 2023: [Exhibit List]
  • January 02, 2023: [Witness List]
December, 2022
  • December 30, 2022: [Order]
  • December 29, 2022: [Order on Motion to Compel]
  • December 27, 2022: [Proposed Jury Verdict]
  • December 27, 2022: [Proposed Jury Instructions]
  • December 27, 2022: [Proposed Voir Dire]
  • December 22, 2022: [Order on Motion to Continue Docket Call/Trial]
  • December 21, 2022: [Compel]
  • December 21, 2022: [Arraignment]
  • December 21, 2022: [Miscellaneous Filing]
  • December 21, 2022: [Continue Docket Call/Trial]
  • December 21, 2022: [Reply to Response]
  • December 21, 2022: [Notice of Hearing]
  • December 20, 2022: [In Limine]
  • December 20, 2022: [Order on Motion to Dismiss for Lack of Jurisdiction]
  • December 20, 2022: [Order on Motion to Continue Docket Call/Trial]
  • December 20, 2022: [Response in Opposition]
  • December 20, 2022: [Notice (Other)]
  • December 19, 2022: [Continue Docket Call/Trial]
  • December 15, 2022: [Dismiss/Lack of Jurisdiction]
  • December 15, 2022: [Affidavit]
  • December 14, 2022: [Notice of Hearing]
  • December 14, 2022: [Indictment]
  • December 09, 2022: [Notice of PSI Interview Preference]
  • December 09, 2022: [Plea Hearing]
  • December 09, 2022: [Acceptance of Guilty Plea]
  • December 06, 2022: [Notice of Hearing]
  • December 01, 2022: [Notice of Hearing]
November, 2022
  • November 30, 2022: [Notice of Hearing]
  • November 29, 2022: [Factual Basis]
  • November 29, 2022: [Plea Agreement]
September, 2022
  • September 15, 2022: [Order on Motion to Continue Docket Call/Trial]
  • September 15, 2022: [Continue Docket Call/Trial]
  • September 15, 2022: [Status Conference]
  • September 07, 2022: [Docket Annotation]
  • September 07, 2022: [Mail Returned]
August, 2022
  • August 22, 2022: [Set/Reset Hearings]
  • August 22, 2022: [Speedy Trial - Excludable Start]
  • August 19, 2022: [Order on Motion to Continue Docket Call/Trial]
  • August 18, 2022: [Continue Docket Call/Trial]
  • August 18, 2022: [Order]
  • August 08, 2022: [Notice (Other)]
  • August 05, 2022: [Strike]
July, 2022
  • July 28, 2022: [Notice (Other)]
  • July 13, 2022: [Notice (Other)]
June, 2022
  • June 17, 2022: [Order to Continue - Ends of Justice]
  • June 17, 2022: [Order on Motion to Continue Docket Call/Trial]
  • June 16, 2022: [Continue Docket Call/Trial]
  • June 15, 2022: [Continue Docket Call/Trial]
May, 2022
  • May 09, 2022: [CJA 20 - Appointment]
  • May 05, 2022: [Response in Opposition]
  • May 04, 2022: [Order Terminating Attorney]
  • May 04, 2022: [Oral Order Appointing Counsel]
  • May 04, 2022: [Inquiry into Status of Counsel]
  • May 03, 2022: [Notice (Other)]
April, 2022
  • April 27, 2022: [Notice of Attorney Appearance - USA]
  • April 27, 2022: [Notice of Hearing]
  • April 12, 2022: [Order on Motion to Continue Docket Call/Trial]
  • April 12, 2022: [Continue Docket Call/Trial]
  • April 04, 2022: [Notice (Other)]
March, 2022
  • March 11, 2022: [Notice Regarding Passport]
  • March 04, 2022: [Order Setting Conditions of Release]
  • March 04, 2022: [Standard Discovery Order]
  • March 04, 2022: [Order Due Process Protection Act]
  • March 04, 2022: [Scheduling Order]
  • March 04, 2022: [Initial Appearance and Arraignment]
  • March 03, 2022: [Notice of Attorney Appearance - Defendant]
  • March 03, 2022: [Pretrial Report]
February, 2022
  • February 25, 2022: [Warrant Returned Executed]
  • February 24, 2022: [Notice of Hearing]
  • February 23, 2022: [Notice Regarding Passport]
  • February 23, 2022: [Rule 5 Documents Received]
  • February 23, 2022: [Arrest - Other District]
  • February 22, 2022: [Warrant Returned Executed]
  • February 22, 2022: [Pretrial Report]
  • February 22, 2022: [Order on Motion to Continue Docket Call/Trial]
  • February 18, 2022: [Continue Docket Call/Trial]
  • February 17, 2022: [Order Due Process Protection Act]
  • February 17, 2022: [Scheduling Order]
  • February 17, 2022: [Standard Discovery Order]
  • February 17, 2022: [Order Setting Conditions of Release]
  • February 17, 2022: [Bond]
  • February 17, 2022: [Initial Appearance and Arraignment]
  • February 17, 2022: [Notice of Attorney Appearance - Defendant]
  • February 17, 2022: [Notice of Attorney Appearance - USA]
  • February 16, 2022: [Arrest]
  • February 16, 2022: [Set/Reset Deadlines/Hearings]
  • February 15, 2022: [Warrant Issued]
  • February 15, 2022: [Indictment]
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