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: 5:23-cr-00049-4
  • Case Name: USA v. Farley et al
  • Filing Type: Criminal
Filing History
July, 2025
  • July 02, 2025: [Prob49 or 42A - Waiver of Hearing]
June, 2025
  • June 30, 2025: [Prob12B Order Modifying Conditions/Term of Supervision]
  • June 24, 2025: [Transcript Order Acknowledgment - Appeal]
  • June 20, 2025: [Judgment - Statement of Reasons]
  • June 20, 2025: [Judgment]
  • June 17, 2025: [Sentencing]
  • June 12, 2025: [Judgment - Statement of Reasons]
  • June 12, 2025: [Judgment]
  • June 11, 2025: [Judgment - Statement of Reasons]
  • June 11, 2025: [Judgment]
  • June 11, 2025: [Sentencing]
  • June 10, 2025: [Sentencing]
  • June 10, 2025: [Order on Sealed Motion]
  • June 09, 2025: [Sealed Motion]
  • June 08, 2025: [Sealed Document]
  • June 06, 2025: [Order - Other - USCA]
  • June 04, 2025: [Presentence Investigation Report]
May, 2025
  • May 31, 2025: [Sentencing Memorandum or Response]
  • May 28, 2025: [Case Number - USCA]
  • May 28, 2025: [Order on Motion to Seal]
  • May 27, 2025: [Sentencing Memorandum or Response]
  • May 27, 2025: [Seal]
  • May 27, 2025: [Letters of Recommendation/Support regarding Sentencing]
  • May 27, 2025: [Transmission of Notice of Appeal to USCA]
  • May 26, 2025: [Notice of Appeal - Final Judgment - USCA]
  • May 21, 2025: [Presentence Investigation Report]
  • May 21, 2025: [Judgment - Statement of Reasons]
  • May 21, 2025: [Judgment]
  • May 21, 2025: [Sentencing]
  • May 20, 2025: [Sentencing Memorandum or Response]
  • May 13, 2025: [Notice of Hearing]
  • May 12, 2025: [Presentence Investigation Report]
  • May 12, 2025: [Notice of Hearing]
  • May 07, 2025: [Order on Motion for Bond]
  • May 06, 2025: [Response to Motion]
  • May 02, 2025: [Order Setting Response Deadline]
April, 2025
  • April 30, 2025: [Bond]
  • April 24, 2025: [Notice of Hearing]
  • April 11, 2025: [Notice (Other)]
January, 2025
  • January 09, 2025: [Presentence Investigation Report]
November, 2024
  • November 06, 2024: [Presentence Investigation Report]
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