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: 1:25-cr-00021-1
  • Case Name: USA v. Ray
  • Filing Type: Criminal
Filing History
January, 2026
  • January 09, 2026: [Presentence Investigation Report]
December, 2025
  • December 16, 2025: [Presentence Investigation Report]
  • December 01, 2025: [Service by Publication]
November, 2025
  • November 14, 2025: [Order Accepting Plea]
October, 2025
  • October 29, 2025: [Judgment of Forfeiture]
  • October 29, 2025: [Notice of PSI Interview Preference]
  • October 29, 2025: [Acceptance of Guilty Plea - Addendum]
  • October 29, 2025: [Acceptance of Guilty Plea]
  • October 29, 2025: [Plea Hearing]
  • October 16, 2025: [Notice of Hearing Plea - Asheville]
  • October 14, 2025: [Factual Basis]
  • October 14, 2025: [Plea Agreement]
September, 2025
  • September 08, 2025: [Notice of Substitution of Counsel]
August, 2025
  • August 25, 2025: [Order on Motion to Continue Docket Call/Trial]
  • August 14, 2025: [Continue Docket Call/Trial]
June, 2025
  • June 23, 2025: [Order on Motion to Continue Docket Call/Trial]
  • June 13, 2025: [Continue Docket Call/Trial]
April, 2025
  • April 11, 2025: [Notice of Attorney Appearance - USA]
  • April 09, 2025: [Pretrial Report]
  • April 07, 2025: [Warrant Returned Executed]
  • April 07, 2025: [Order to Continue - Ends of Justice]
  • April 07, 2025: [Scheduling Order]
  • April 07, 2025: [Order Due Process Protection Act]
  • April 07, 2025: [Standard Discovery Order]
  • April 07, 2025: [Order Setting Conditions of Release]
  • April 07, 2025: [Bond]
  • April 07, 2025: [Add and Terminate Attorneys]
  • April 07, 2025: [Oral Order Appointing Counsel]
  • April 07, 2025: [Financial Affidavit - CJA23]
  • April 07, 2025: [Initial Appearance and Arraignment]
  • April 07, 2025: [Notice of Hearing]
  • April 07, 2025: [Arrest]
  • April 02, 2025: [Standing Order Regarding Use of Artificial Intelligence]
  • April 02, 2025: [Warrant Issued]
  • April 02, 2025: [Indictment]
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