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-00043-1
  • Case Name: USA v. Marks et al
  • Filing Type: Criminal
Filing History
January, 2023
  • January 12, 2023: [Order Accepting Plea]
December, 2022
  • December 19, 2022: [Notice of PSI Interview Preference]
  • December 19, 2022: [Acceptance of Guilty Plea - Addendum]
  • December 19, 2022: [Acceptance of Guilty Plea]
  • December 19, 2022: [Plea Hearing]
  • December 08, 2022: [Notice of Hearing Plea - Asheville]
  • December 08, 2022: [Factual Basis]
  • December 08, 2022: [Plea Agreement]
  • December 05, 2022: [Notice of PSI Interview Preference]
  • December 05, 2022: [Acceptance of Guilty Plea - Addendum]
  • December 05, 2022: [Acceptance of Guilty Plea]
  • December 05, 2022: [Plea Hearing]
  • December 01, 2022: [Notice of Hearing Plea - Asheville]
  • December 01, 2022: [Factual Basis]
  • December 01, 2022: [Plea Agreement]
  • December 01, 2022: [Order]
October, 2022
  • October 27, 2022: [Order on Motion to Continue Docket Call/Trial]
  • October 21, 2022: [Continue Docket Call/Trial]
  • October 12, 2022: [Order of Detention]
  • October 12, 2022: [Detention Hearing]
  • October 03, 2022: [Order on Motion for Hearing]
September, 2022
  • September 29, 2022: [Motions Referred]
  • September 29, 2022: [Hearing]
August, 2022
  • August 19, 2022: [Order on Motion to Continue Docket Call/Trial]
  • August 16, 2022: [Continue Docket Call/Trial]
  • August 11, 2022: [Continue Docket Call/Trial]
July, 2022
  • July 28, 2022: [Notice Regarding Passport]
  • July 01, 2022: [Warrant Returned Executed]
June, 2022
  • June 21, 2022: [Notice of Attorney Appearance - USA]
  • June 17, 2022: [Pretrial Report]
  • June 17, 2022: [Order of Detention]
  • June 17, 2022: [Waiver of Detention Hearing]
  • June 17, 2022: [Order to Continue - Ends of Justice]
  • June 17, 2022: [Order Due Process Protection Act]
  • June 17, 2022: [Scheduling Order]
  • June 17, 2022: [Standard Discovery Order]
  • June 17, 2022: [Add and Terminate Attorneys]
  • June 17, 2022: [Oral Order Appointing Counsel]
  • June 17, 2022: [Initial Appearance and Arraignment]
  • June 17, 2022: [Financial Affidavit - CJA23]
  • June 16, 2022: [Pretrial Report]
  • June 15, 2022: [Order Setting Conditions of Release]
  • June 15, 2022: [Bond]
  • June 15, 2022: [Order to Continue - Ends of Justice]
  • June 15, 2022: [Scheduling Order]
  • June 15, 2022: [Order Due Process Protection Act]
  • June 15, 2022: [Standard Discovery Order]
  • June 15, 2022: [Add and Terminate Attorneys]
  • June 15, 2022: [Initial Appearance and Arraignment]
  • June 15, 2022: [Notice of Hearing]
  • June 15, 2022: [Arrest]
  • June 08, 2022: [Warrant Issued]
  • June 08, 2022: [Indictment]
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