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: 3:24-cr-00179-3
  • Case Name: USA v. Whitehurst et al
  • Filing Type: Criminal
Filing History
January, 2026
  • January 30, 2026: [Order on Motion for Extension of Time to File Objections to PSR]
  • January 30, 2026: [Presentence Investigation Report]
  • January 28, 2026: [Objection to Presentence Investigation Report]
  • January 19, 2026: [Extension of Time to File Objections to PSR]
  • January 13, 2026: [Presentence Investigation Report]
  • January 02, 2026: [Presentence Investigation Report]
December, 2025
  • December 29, 2025: [Notice (Other)]
  • December 29, 2025: [Order on Motion for Extension of Time to File Objections to PSR]
  • December 29, 2025: [Extension of Time to File Objections to PSR]
  • December 17, 2025: [Presentence Investigation Report]
  • December 03, 2025: [Order of Detention]
  • December 03, 2025: [Bond Revocation Hearing]
  • December 01, 2025: [Warrant Returned Executed]
  • December 01, 2025: [Arrest]
November, 2025
  • November 24, 2025: [Presentence Investigation Report]
October, 2025
  • October 29, 2025: [Judgment of Forfeiture]
  • October 29, 2025: [Notice of PSI Interview Preference]
  • October 29, 2025: [Acceptance of Guilty Plea]
  • October 29, 2025: [Plea Hearing]
  • October 29, 2025: [Plea Agreement]
  • October 22, 2025: [Plea Agreement]
  • October 22, 2025: [Factual Basis]
  • October 22, 2025: [Notice of Hearing]
  • October 14, 2025: [Acceptance of Guilty Plea]
  • October 14, 2025: [Notice of PSI Interview Preference]
  • October 14, 2025: [Plea Hearing]
  • October 14, 2025: [Factual Basis]
  • October 14, 2025: [Plea Agreement]
  • October 08, 2025: [Plea Agreement]
  • October 07, 2025: [Notice of Hearing]
  • October 07, 2025: [Factual Basis]
September, 2025
  • September 09, 2025: [Presentence Investigation Report]
August, 2025
  • August 18, 2025: [Presentence Investigation Report]
  • August 12, 2025: [Order on Motion to Continue Docket Call/Trial]
  • August 11, 2025: [Continue Docket Call/Trial]
  • August 05, 2025: [Notice (Other)]
June, 2025
  • June 17, 2025: [Judgment of Forfeiture]
  • June 17, 2025: [Notice of PSI Interview Preference]
  • June 17, 2025: [Acceptance of Guilty Plea]
  • June 17, 2025: [Plea Hearing]
  • June 13, 2025: [Notice of Hearing]
  • June 12, 2025: [Plea Agreement]
  • June 12, 2025: [Factual Basis]
  • June 09, 2025: [Order on Motion to Continue Docket Call/Trial]
  • June 06, 2025: [Continue Docket Call/Trial]
April, 2025
  • April 04, 2025: [Order on Motion to Continue Docket Call/Trial]
  • April 04, 2025: [Continue Docket Call/Trial]
October, 2024
  • October 09, 2024: [Order Due Process Protection Act]
  • October 09, 2024: [Order Terminating Attorney]
  • October 09, 2024: [Standard Discovery Order]
  • October 09, 2024: [Scheduling Order]
  • October 09, 2024: [Arraignment]
  • October 08, 2024: [Notice of Attorney Appearance - Defendant]
  • October 07, 2024: [Pretrial Report]
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