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-00019-1
Case Name: USA v. Sain
Filing Type: Criminal

Filing History

October, 2022

October 21, 2022: [Presentence Investigation Report]
October 11, 2022: [Order Accepting Plea]
October 06, 2022: [Presentence Investigation Report]
October 04, 2022: [Service by Publication]

August, 2022

August 19, 2022: [Judgment of Forfeiture]
August 19, 2022: [Notice of PSI Interview Preference]
August 19, 2022: [Acceptance of Guilty Plea - Addendum]
August 19, 2022: [Acceptance of Guilty Plea]
August 19, 2022: [Plea Hearing]
August 19, 2022: [Factual Basis]
August 18, 2022: [Order on Motion to Continue Other]
August 17, 2022: [Notice of Hearing Plea - Asheville]
August 17, 2022: [Plea Agreement]
August 17, 2022: [Factual Basis]
August 12, 2022: [Continue Docket Call/Trial]

June, 2022

June 14, 2022: [Order on Motion to Continue Docket Call/Trial]
June 09, 2022: [Continue Docket Call/Trial]

April, 2022

April 21, 2022: [Warrant Returned Executed]
April 21, 2022: [Arrest]
April 18, 2022: [Notice of Attorney Appearance - USA]
April 15, 2022: [Order to Continue - Ends of Justice]
April 15, 2022: [Scheduling Order]
April 15, 2022: [Order Due Process Protection Act]
April 15, 2022: [Standard Discovery Order]
April 15, 2022: [Order of Detention]
April 15, 2022: [Waiver of Detention Hearing]
April 15, 2022: [Add and Terminate Attorneys]
April 15, 2022: [Oral Order Appointing Counsel]
April 15, 2022: [Financial Affidavit - CJA23]
April 15, 2022: [Initial Appearance]
April 15, 2022: [Arraignment]
April 14, 2022: [Pretrial Report]
April 14, 2022: [Notice of Hearing]
April 07, 2022: [Writ of Habeas Corpus ad Prosequendum Issued]
April 06, 2022: [Application for Writ of Habeas Corpus ad Prosequendum]
April 06, 2022: [Warrant Issued]
April 06, 2022: [Indictment]

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