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-00148-1
  • Case Name: USA v. Levy
  • Filing Type: Criminal
Filing History
December, 2022
  • December 20, 2022: [Judgment - Statement of Reasons]
  • December 20, 2022: [Judgment]
  • December 16, 2022: [Sentencing]
  • December 13, 2022: [Letters of Recommendation/Support regarding Sentencing]
  • December 06, 2022: [Sealed Sentencing Memorandum or Response]
September, 2022
  • September 08, 2022: [Presentence Investigation Report]
  • September 06, 2022: [Objection to Presentence Investigation Report]
August, 2022
  • August 23, 2022: [Presentence Investigation Report]
  • August 22, 2022: [Notice of Attorney Appearance - USA]
June, 2022
  • June 29, 2022: [CJA 20 - Appointment]
  • June 29, 2022: [Notice of PSI Interview Preference]
  • June 29, 2022: [Waiver of Indictment]
  • June 29, 2022: [Acceptance of Guilty Plea]
  • June 29, 2022: [Order of Detention]
  • June 29, 2022: [Plea Hearing]
  • June 29, 2022: [Oral Order Appointing Counsel]
  • June 29, 2022: [Initial Appearance]
  • June 22, 2022: [Notice of Hearing]
  • June 16, 2022: [Plea Agreement]
  • June 16, 2022: [Factual Basis]
  • June 16, 2022: [Information - Felony]
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