U.S. Criminal Court Records for the Western District of North Carolina

north carolina Public Records Search

Been Verified
Court Information:
  • Court Name: U.S. Criminal Court for the Western District of North Carolina
Case Information:
  • Case Number: 3:23-cr-00005-2
  • Case Name: USA v. Cannie
  • Filing Type: Criminal
Filing History
July, 2025
  • July 09, 2025: [Sentencing]
  • July 09, 2025: [Letters of Recommendation/Support regarding Sentencing]
  • July 08, 2025: [Letters of Recommendation/Support regarding Sentencing]
  • July 07, 2025: [Sealed Sentencing Memorandum or Response]
  • July 07, 2025: [Order on Motion to Seal Document]
  • July 07, 2025: [Sentencing Memorandum or Response]
  • July 07, 2025: [Exhibit]
  • July 06, 2025: [Seal Document]
  • July 03, 2025: [Sentencing Memorandum or Response]
  • July 03, 2025: [Presentence Investigation Report]
June, 2025
  • June 30, 2025: [Sentencing Memorandum or Response]
  • June 20, 2025: [Writ of Habeas Corpus ad Prosequendum Executed]
  • June 18, 2025: [Notice of Hearing]
  • June 18, 2025: [Case Assigned/Reassigned]
May, 2025
  • May 13, 2025: [Notice (Other)]
April, 2025
  • April 11, 2025: [Notice (Other)]
October, 2024
  • October 10, 2024: [Notice (Other)]
  • October 07, 2024: [Judgment of Forfeiture]
  • October 07, 2024: [Notice of PSI Interview Preference]
  • October 07, 2024: [Acceptance of Guilty Plea]
  • October 07, 2024: [Plea Hearing]
January, 2023
  • January 19, 2023: [Writ of Habeas Corpus ad Prosequendum Issued]
  • January 19, 2023: [Notice of Attorney Appearance - USA]
  • January 19, 2023: [Application for Writ of Habeas Corpus ad Prosequendum]
  • January 19, 2023: [Warrant Issued]
  • January 19, 2023: [Indictment]
Remove My Record
To request the removal of your records, please upload documentation that verifies your eligibility, such as expungement paperwork, court orders, or other relevant legal documents in compliance with federal, state, county, or city laws applicable to your jurisdiction. Ensure that the documents do not contain sensitive personal information unless absolutely necessary. You may also include any other supporting reasons for the request to delete your information.