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-00072-1
  • Case Name: USA v. Moody
  • Filing Type: Criminal
Filing History
January, 2023
  • January 11, 2023: [CJA 20 - Appointment]
  • January 11, 2023: [Warrant Returned Executed]
  • January 11, 2023: [Initial Appearance]
  • January 06, 2023: [Notice of PSI Interview Preference]
  • January 06, 2023: [Acceptance of Guilty Plea - Addendum]
  • January 06, 2023: [Acceptance of Guilty Plea]
  • January 06, 2023: [Plea Hearing]
  • January 06, 2023: [Factual Basis]
  • January 06, 2023: [Plea Agreement]
  • January 06, 2023: [Oral Order Appointing Counsel]
  • January 06, 2023: [Plea Hearing Held - Not Completed]
  • January 05, 2023: [Factual Basis]
  • January 04, 2023: [Pretrial Report]
December, 2022
  • December 30, 2022: [Notice of Hearing Plea - Asheville]
  • December 30, 2022: [Factual Basis]
  • December 30, 2022: [Plea Agreement]
  • December 28, 2022: [Arraignment]
  • December 26, 2022: [Rule 5 Documents Received]
  • December 26, 2022: [Arrest - Other District]
  • December 22, 2022: [~Util - Terminate Motions]
  • December 22, 2022: [Order to Continue - Ends of Justice]
  • December 22, 2022: [Notice of Hearing]
  • December 22, 2022: [Rule 5 Documents Received]
  • December 22, 2022: [Arrest - Other District]
  • December 20, 2022: [Discovery]
  • December 20, 2022: [Notice (Other)]
  • December 19, 2022: [Continue Docket Call/Trial]
  • December 19, 2022: [Warrant Returned Executed]
  • December 16, 2022: [Notice of Hearing]
  • December 14, 2022: [Warrant Issued]
  • December 14, 2022: [Indictment]
  • December 12, 2022: [Affidavit]
  • December 12, 2022: [Notice (Other)]
  • December 12, 2022: [Order on Motion for Hearing]
  • December 12, 2022: [Order on Motion for Inquiry of Counsel]
  • December 09, 2022: [Motion Hearing]
  • December 09, 2022: [Notice (Other)]
  • December 09, 2022: [Miscellaneous Filing]
  • December 07, 2022: [Memorandum]
  • December 06, 2022: [Notice of Hearing on Motion]
  • December 05, 2022: [Inquiry of Counsel]
  • December 01, 2022: [Order]
November, 2022
  • November 28, 2022: [~Util - Set/Reset Deadlines]
  • November 28, 2022: [Notice (Other)]
  • November 28, 2022: [Hearing]
  • November 23, 2022: [Order on Motion to Continue Other]
  • November 23, 2022: [Continue Other]
  • November 21, 2022: [Notice (Other)]
  • November 21, 2022: [Order on Motion for Hearing]
  • November 21, 2022: [Order on Motion for Release from Custody]
  • November 21, 2022: [Order on Motion to Dismiss]
  • November 21, 2022: [Order on Motion for Discovery]
  • November 21, 2022: [Order on Motion for Release of Brady Materials]
  • November 15, 2022: [Response in Opposition]
  • November 15, 2022: [Order Setting Response Deadline]
  • November 14, 2022: [Hearing]
  • November 08, 2022: [Notice of Attorney Appearance - USA]
  • November 08, 2022: [Discovery]
  • November 08, 2022: [Brady Materials]
  • November 08, 2022: [Dismiss]
  • November 08, 2022: [Hearing]
  • November 08, 2022: [Release from Custody]
  • November 07, 2022: [Discovery]
  • November 07, 2022: [Brady Materials]
  • November 07, 2022: [Dismiss]
  • November 07, 2022: [Hearing]
  • November 07, 2022: [Release from Custody]
October, 2022
  • October 31, 2022: [Order]
  • October 26, 2022: [Order to Continue - Ends of Justice]
  • October 26, 2022: [Order Due Process Protection Act]
  • October 26, 2022: [Scheduling Order]
  • October 26, 2022: [Arraignment and Detention]
  • October 26, 2022: [Standard Discovery Order]
  • October 20, 2022: [Order - Written Order Following Oral Order on Motion]
  • October 19, 2022: [Add and Terminate Attorneys]
  • October 19, 2022: [Oral Order Appointing Counsel]
  • October 19, 2022: [Inquiry into Status of Counsel]
  • October 19, 2022: [~Util - Terminate Deadlines and Hearings]
  • October 17, 2022: [Oral or Text-Only Order]
  • October 17, 2022: [Status Conference]
  • October 17, 2022: [Summons Returned Executed]
  • October 17, 2022: [Warrant Returned Executed]
  • October 17, 2022: [Notice of Hearing]
  • October 17, 2022: [Arrest]
  • October 14, 2022: [Warrant Issued]
  • October 14, 2022: [Arraignment]
  • October 06, 2022: [Summons Issued]
  • October 05, 2022: [Indictment]
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