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-00048-1
  • Case Name: USA v. Pennington
  • Filing Type: Criminal
Filing History
March, 2025
  • March 18, 2025: [Presentence Investigation Report]
January, 2023
  • January 12, 2023: [Transcript Order Acknowledgment - Appeal]
  • January 12, 2023: [Judgment - Reason for Amendment]
  • January 12, 2023: [Amended Judgment]
December, 2022
  • December 22, 2022: [Order - Other - USCA]
  • December 22, 2022: [Case Number - USCA]
  • December 22, 2022: [Transmission of Notice of Appeal to USCA]
  • December 21, 2022: [Notice of Appeal - Other - USCA]
  • December 21, 2022: [Judgment - Statement of Reasons]
  • December 21, 2022: [Judgment]
  • December 16, 2022: [Sentencing]
  • December 16, 2022: [Oral or Text-Only Order]
  • December 05, 2022: [Presentence Investigation Report]
  • December 03, 2022: [Seal]
  • December 03, 2022: [Sealed Motion]
November, 2022
  • November 07, 2022: [Presentence Investigation Report]
August, 2022
  • August 16, 2022: [Presentence Investigation Report]
  • August 08, 2022: [Order on Motion to Seal]
  • August 05, 2022: [Seal]
  • August 05, 2022: [Response in Opposition]
  • August 02, 2022: [Objection to Presentence Investigation Report]
July, 2022
  • July 12, 2022: [Order on Motion for Extension of Time to File Objections to PSR]
  • July 11, 2022: [Extension of Time to File Objections to PSR]
June, 2022
  • June 30, 2022: [Presentence Investigation Report]
  • June 13, 2022: [Service by Publication]
May, 2022
  • May 11, 2022: [Judgment of Forfeiture]
  • May 11, 2022: [Acceptance of Guilty Plea]
  • May 11, 2022: [Notice of PSI Interview Preference]
  • May 11, 2022: [Plea Hearing - Straight Up]
  • May 09, 2022: [Notice of Hearing]
  • May 06, 2022: [Factual Basis]
March, 2022
  • March 10, 2022: [Warrant Returned Executed]
  • March 09, 2022: [Pretrial Report]
  • March 08, 2022: [Add and Terminate Attorneys]
  • March 08, 2022: [Order Due Process Protection Act]
  • March 08, 2022: [Standard Discovery Order]
  • March 08, 2022: [Scheduling Order]
  • March 08, 2022: [Order of Detention]
  • March 08, 2022: [Oral Order Appointing Counsel]
  • March 08, 2022: [Initial Appearance and Arraignment]
  • March 08, 2022: [Financial Affidavit - CJA23]
  • March 08, 2022: [Arrest]
  • March 07, 2022: [Set/Reset Hearings]
February, 2022
  • February 22, 2022: [Writ of Habeas Corpus ad Prosequendum Issued]
  • February 18, 2022: [Application for Writ of Habeas Corpus ad Prosequendum]
  • February 18, 2022: [Notice of Attorney Appearance - USA]
  • February 16, 2022: [Warrant Issued]
  • February 16, 2022: [Indictment]
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