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-00112-5
  • Case Name: USA v. SEALED
  • Filing Type: Criminal
Filing History
March, 2025
  • March 27, 2025: [Notice Regarding Passport]
January, 2023
  • January 24, 2023: [Notice (Other)]
  • January 23, 2023: [Order on Motion to Continue Docket Call/Trial]
  • January 23, 2023: [Status Conference]
  • January 18, 2023: [Judgment of Forfeiture]
  • January 18, 2023: [Acceptance of Guilty Plea]
  • January 18, 2023: [Notice of PSI Interview Preference]
  • January 18, 2023: [Plea Hearing]
  • January 12, 2023: [Notice (Other)]
  • January 11, 2023: [Notice of PSI Interview Preference]
  • January 11, 2023: [Acceptance of Guilty Plea]
  • January 11, 2023: [Plea Hearing]
  • January 11, 2023: [ProbBond Summons - Order on Bond Violation Report]
  • January 06, 2023: [Order on Motion to Withdraw as Attorney]
  • January 06, 2023: [Withdraw as Attorney]
  • January 06, 2023: [Plea Agreement]
  • January 06, 2023: [Factual Basis]
  • January 05, 2023: [Continue Docket Call/Trial]
December, 2022
  • December 13, 2022: [Judgment of Forfeiture]
  • December 12, 2022: [Acceptance of Guilty Plea]
  • December 08, 2022: [Notice of PSI Interview Preference]
  • December 08, 2022: [Plea Hearing]
  • December 08, 2022: [Presentence Investigation Report]
November, 2022
  • November 22, 2022: [Presentence Investigation Report]
  • November 15, 2022: [Financial Affidavit - CJA23]
  • November 15, 2022: [Inquiry into Status of Counsel]
  • November 10, 2022: [Order on Motion to Continue Docket Call/Trial]
  • November 09, 2022: [Continue Docket Call/Trial]
  • November 07, 2022: [Presentence Investigation Report]
  • November 04, 2022: [Presentence Investigation Report]
  • November 03, 2022: [Continue Docket Call/Trial]
  • November 03, 2022: [Factual Basis]
  • November 03, 2022: [Plea Agreement]
  • November 02, 2022: [Presentence Investigation Report]
  • November 01, 2022: [Continue Docket Call/Trial]
October, 2022
  • October 28, 2022: [Withdraw as Attorney]
  • October 27, 2022: [Objection to Presentence Investigation Report]
  • October 19, 2022: [Objection to Presentence Investigation Report]
  • October 14, 2022: [Presentence Investigation Report]
  • October 13, 2022: [Order on Motion for Extension of Time to File Objections to PSR]
  • October 12, 2022: [Extension of Time to File Objections to PSR]
  • October 11, 2022: [Pretrial Report]
September, 2022
  • September 28, 2022: [Presentence Investigation Report]
  • September 26, 2022: [Notice (Other)]
  • September 14, 2022: [Oral or Text-Only Order]
  • September 07, 2022: [Notice of PSI Interview Preference]
  • September 07, 2022: [Acceptance of Guilty Plea]
  • September 07, 2022: [Plea Hearing]
  • September 02, 2022: [Order on Motion to Continue Other]
  • September 02, 2022: [Order on Motion for Extension of Time re: Other]
  • September 02, 2022: [Order on Motion to Continue Docket Call/Trial]
  • September 01, 2022: [Continue Docket Call/Trial]
August, 2022
  • August 31, 2022: [Continue Docket Call/Trial]
  • August 30, 2022: [Extension of Time re: Other]
  • August 30, 2022: [Continue Other]
  • August 26, 2022: [Continue Docket Call/Trial]
  • August 26, 2022: [Order on Motion for Extension of Time re: Other]
  • August 25, 2022: [Extension of Time re: Other]
  • August 23, 2022: [Notice of PSI Interview Preference]
  • August 23, 2022: [Acceptance of Guilty Plea]
  • August 23, 2022: [Plea Hearing]
  • August 17, 2022: [Factual Basis]
  • August 17, 2022: [Plea Agreement]
  • August 16, 2022: [Judgment of Forfeiture]
  • August 16, 2022: [Factual Basis]
  • August 16, 2022: [Plea Agreement]
  • August 01, 2022: [Order on Motion for Extension of Time to File]
  • August 01, 2022: [Order on Motion for Extension of Time re: Other]
July, 2022
  • July 29, 2022: [Extension of Time re: Other]
  • July 29, 2022: [Order on Motion to Continue Other]
  • July 29, 2022: [Extension of Time to File Document]
  • July 28, 2022: [Continue Other]
  • July 14, 2022: [Notice of Attorney Appearance - Defendant]
  • July 07, 2022: [Order on Motion to Continue Docket Call/Trial]
  • July 07, 2022: [Order Due Process Protection Act]
  • July 07, 2022: [Scheduling Order]
  • July 07, 2022: [Standard Discovery Order]
  • July 07, 2022: [Notice of PSI Interview Preference]
  • July 07, 2022: [Acceptance of Guilty Plea]
  • July 07, 2022: [Plea Hearing]
  • July 07, 2022: [Notice of Cancellation of Hearing]
  • July 06, 2022: [Order on Motion for Miscellaneous Relief]
  • July 06, 2022: [Order of Detention]
  • July 06, 2022: [Order Due Process Protection Act]
  • July 06, 2022: [Standard Discovery Order]
  • July 06, 2022: [Scheduling Order]
  • July 06, 2022: [Arraignment and Detention]
  • July 06, 2022: [Arraignment]
  • July 05, 2022: [Continue Docket Call/Trial]
  • July 01, 2022: [Arraignment]
June, 2022
  • June 30, 2022: [Motions Referred]
  • June 30, 2022: [Miscellaneous Relief]
  • June 29, 2022: [Order Setting Conditions of Release]
  • June 29, 2022: [Warrant Returned Executed]
  • June 29, 2022: [Arraignment]
  • June 28, 2022: [CJA 20 - Appointment]
  • June 28, 2022: [Notice of Hearing]
  • June 28, 2022: [Waiver of Presence at Arraignment]
  • June 28, 2022: [Oral Order Appointing Counsel]
  • June 28, 2022: [Order on Motion to Withdraw as Attorney]
  • June 27, 2022: [Withdraw as Attorney]
  • June 27, 2022: [Notice of Hearing]
  • June 27, 2022: [Arraignment]
  • June 27, 2022: [Pretrial Report]
  • June 27, 2022: [Notice of Attorney Appearance - Defendant]
  • June 24, 2022: [Arraignment]
  • June 24, 2022: [Notice of Hearing]
  • June 23, 2022: [Notice of Hearing]
  • June 23, 2022: [Indictment - Redacted]
  • June 23, 2022: [Case Unsealed]
  • June 21, 2022: [Factual Basis]
  • June 21, 2022: [Plea Agreement]
  • June 16, 2022: [Notice (Other)]
  • June 16, 2022: [Order Setting Conditions of Release]
  • June 16, 2022: [Bond]
  • June 16, 2022: [Order Due Process Protection Act]
  • June 16, 2022: [Standard Discovery Order]
  • June 16, 2022: [Scheduling Order]
  • June 16, 2022: [Arraignment and Detention]
  • June 15, 2022: [Notice Regarding Passport]
  • June 15, 2022: [Warrant Returned Executed]
  • June 15, 2022: [Notice of Hearing]
  • June 15, 2022: [CJA 20 - Appointment]
  • June 14, 2022: [Order Setting Conditions of Release]
  • June 14, 2022: [Bond]
  • June 14, 2022: [Oral Order Appointing Counsel]
  • June 14, 2022: [Financial Affidavit - CJA23]
  • June 14, 2022: [Initial Appearance]
  • June 14, 2022: [Set/Reset Deadlines/Hearings]
  • June 14, 2022: [Arrest]
  • June 13, 2022: [Order on Motion to Withdraw as Attorney]
  • June 11, 2022: [Notice of Attorney Appearance - Defendant]
  • June 10, 2022: [Withdraw as Attorney]
  • June 09, 2022: [Notice of Attorney Appearance - Defendant]
  • June 06, 2022: [Order of Detention]
  • June 06, 2022: [Order Due Process Protection Act]
  • June 06, 2022: [Standard Discovery Order]
  • June 06, 2022: [Scheduling Order]
  • June 06, 2022: [Arraignment and Detention]
  • June 06, 2022: [Notice of Attorney Appearance - Defendant]
  • June 06, 2022: [Financial Affidavit - CJA23]
  • June 06, 2022: [Rule 5 Documents Received]
  • June 06, 2022: [Arrest - Other District]
  • June 01, 2022: [Order Due Process Protection Act]
  • June 01, 2022: [Scheduling Order]
  • June 01, 2022: [Order of Detention]
  • June 01, 2022: [Standard Discovery Order]
  • June 01, 2022: [Arraignment and Detention]
  • June 01, 2022: [Warrant Returned Executed]
May, 2022
  • May 31, 2022: [Order Setting Conditions of Release]
  • May 31, 2022: [Bond]
  • May 31, 2022: [Order Due Process Protection Act]
  • May 31, 2022: [Scheduling Order]
  • May 31, 2022: [Standard Discovery Order]
  • May 31, 2022: [Notice of Hearing]
  • May 31, 2022: [Order of Detention]
  • May 31, 2022: [Arraignment and Detention]
  • May 31, 2022: [Pretrial Report]
  • May 31, 2022: [Order on Motion to Continue Other]
  • May 31, 2022: [Continue Other]
  • May 31, 2022: [Notice of Attorney Appearance - Defendant]
  • May 31, 2022: [Order on Motion to Withdraw as Attorney]
  • May 31, 2022: [Notice of Cancellation of Hearing]
  • May 30, 2022: [Pretrial Report]
  • May 27, 2022: [Withdraw as Attorney]
  • May 27, 2022: [Notice of Attorney Appearance - Defendant]
  • May 27, 2022: [Pretrial Report]
  • May 27, 2022: [CJA 20 - Appointment]
  • May 26, 2022: [Oral Order Appointing Counsel]
  • May 26, 2022: [Financial Affidavit - CJA23]
  • May 26, 2022: [Initial Appearance]
  • May 26, 2022: [Pretrial Report]
  • May 26, 2022: [Indictment - Redacted]
  • May 26, 2022: [CJA 20 - Appointment]
  • May 25, 2022: [Set/Reset Deadlines/Hearings]
  • May 25, 2022: [Oral Order Appointing Counsel]
  • May 25, 2022: [Financial Affidavit - CJA23]
  • May 25, 2022: [Initial Appearance]
  • May 25, 2022: [Order on Motion to Unseal Case]
  • May 25, 2022: [Unseal Case]
  • May 25, 2022: [Notice of Cancellation of Hearing]
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