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-00016-1
  • Case Name: USA v. Lindsey et al
  • Filing Type: Criminal
Filing History
December, 2025
  • December 16, 2025: [Presentence Investigation Report]
  • December 15, 2025: [Objection to Presentence Investigation Report]
November, 2025
  • November 26, 2025: [Order on Motion for Extension of Time to File Objections to PSR]
  • November 26, 2025: [Extension of Time to File Objections to PSR]
  • November 17, 2025: [Presentence Investigation Report]
October, 2025
  • October 03, 2025: [Order on Motion for Detention]
  • October 03, 2025: [Detention]
  • October 03, 2025: [Notice of PSI Interview Preference]
  • October 03, 2025: [Acceptance of Guilty Plea - Addendum]
  • October 03, 2025: [Acceptance of Guilty Plea]
  • October 03, 2025: [Plea Hearing]
September, 2025
  • September 29, 2025: [Presentence Investigation Report]
  • September 26, 2025: [Objection to Presentence Investigation Report]
  • September 24, 2025: [Service by Publication]
  • September 24, 2025: [Notice of Hearing Plea - Asheville]
  • September 16, 2025: [Plea Agreement]
  • September 16, 2025: [Factual Basis]
  • September 11, 2025: [Presentence Investigation Report]
  • September 08, 2025: [Notice of Substitution of Counsel]
  • September 02, 2025: [Order on Motion for Miscellaneous Relief]
August, 2025
  • August 21, 2025: [Miscellaneous Relief]
  • August 01, 2025: [Judgment of Forfeiture]
  • August 01, 2025: [Notice of PSI Interview Preference]
  • August 01, 2025: [Acceptance of Guilty Plea - Addendum]
  • August 01, 2025: [Plea Hearing]
  • August 01, 2025: [Acceptance of Guilty Plea]
July, 2025
  • July 22, 2025: [Order on Motion to Continue Docket Call/Trial]
  • July 22, 2025: [Continue Docket Call/Trial]
  • July 21, 2025: [Notice of Hearing Plea - Asheville]
  • July 17, 2025: [Plea Agreement]
  • July 17, 2025: [Factual Basis]
May, 2025
  • May 20, 2025: [Order on Motion to Continue Docket Call/Trial]
  • May 16, 2025: [Continue Docket Call/Trial]
April, 2025
  • April 16, 2025: [Order of Detention]
  • April 16, 2025: [Waiver of Detention Hearing]
  • April 16, 2025: [Scheduling Order]
  • April 16, 2025: [Order Due Process Protection Act]
  • April 16, 2025: [Standard Discovery Order]
  • April 16, 2025: [Arraignment and Detention]
  • April 15, 2025: [Pretrial Report]
  • April 15, 2025: [Notice Regarding Passport]
  • April 14, 2025: [Order Setting Conditions of Release]
  • April 14, 2025: [Bond]
  • April 14, 2025: [Scheduling Order]
  • April 14, 2025: [Order Due Process Protection Act]
  • April 14, 2025: [Standard Discovery Order]
  • April 14, 2025: [Arraignment and Detention]
  • April 14, 2025: [Pretrial Report]
  • April 11, 2025: [Notice of Attorney Appearance - USA]
  • April 11, 2025: [CJA 20 - Appointment]
  • April 11, 2025: [Warrant Returned Executed]
  • April 11, 2025: [Arrest]
  • April 11, 2025: [Information Pursuant to Title 21]
  • April 11, 2025: [Oral Order Appointing Counsel]
  • April 11, 2025: [Financial Affidavit - CJA23]
  • April 11, 2025: [Initial Appearance]
  • April 10, 2025: [Warrant Returned Executed]
  • April 09, 2025: [Add and Terminate Attorneys]
  • April 09, 2025: [Oral Order Appointing Counsel]
  • April 09, 2025: [Initial Appearance]
  • April 09, 2025: [Financial Affidavit - CJA23]
  • April 09, 2025: [Notice of Hearing]
  • April 09, 2025: [Arrest]
  • April 03, 2025: [Notice of Hearing]
  • April 03, 2025: [Standing Order Regarding Use of Artificial Intelligence]
  • April 02, 2025: [Warrant Issued]
  • April 02, 2025: [Indictment]
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