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: 3:23-cr-00095-2
  • Case Name: USA v. Hall et al
  • Filing Type: Criminal
Filing History
November, 2025
  • November 18, 2025: [Letter]
September, 2025
  • September 03, 2025: [Transcript - Sealed]
  • September 03, 2025: [Transcript - Appeal]
August, 2025
  • August 25, 2025: [Transcript - Appeal]
July, 2025
  • July 18, 2025: [Redacted Document]
  • July 15, 2025: [Attorney Notice of Termination]
  • July 14, 2025: [Transcript - Redacted]
June, 2025
  • June 30, 2025: [Order on Motion to Seal Document]
  • June 20, 2025: [Transcript Order Acknowledgment - Appeal]
  • June 10, 2025: [Claim]
  • June 02, 2025: [Service by Publication]
  • June 02, 2025: [Sealed Document]
  • June 02, 2025: [Seal Document]
  • June 02, 2025: [Notice of Attorney Appearance - Defendant]
May, 2025
  • May 19, 2025: [Notice (Other)]
  • May 15, 2025: [Order - Other - USCA]
  • May 12, 2025: [Case Number - USCA]
  • May 09, 2025: [Transmission of Notice of Appeal to USCA]
  • May 07, 2025: [Notice of Appeal - Final Judgment - USCA]
  • May 01, 2025: [Judgment - Statement of Reasons]
  • May 01, 2025: [Judgment]
April, 2025
  • April 22, 2025: [Judgment of Forfeiture]
  • April 16, 2025: [Sentencing]
  • April 16, 2025: [Order on Motion to Dismiss]
  • April 16, 2025: [Dismiss]
  • April 14, 2025: [Exhibit]
  • April 14, 2025: [Sentencing Memorandum or Response]
  • April 10, 2025: [Sentencing Memorandum or Response]
  • April 04, 2025: [Presentence Investigation Report]
  • April 01, 2025: [Notice of Hearing]
  • April 01, 2025: [Case Assigned/Reassigned]
March, 2025
  • March 21, 2025: [Letter]
November, 2024
  • November 02, 2024: [Continue Other]
October, 2024
  • October 04, 2024: [Response to Objection to Presentence Investigation Report]
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