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-00032-1
  • Case Name: USA v. DeVinney et al
  • Filing Type: Criminal
Filing History
February, 2026
  • February 12, 2026: [Continue Other]
  • February 12, 2026: [Factual Basis]
  • February 12, 2026: [Plea Agreement]
December, 2025
  • December 30, 2025: [Order on Motion to Continue Other]
  • December 30, 2025: [Order on Motion to Continue Docket Call/Trial]
  • December 19, 2025: [Continue Docket Call/Trial]
  • December 19, 2025: [Continue Other]
  • December 15, 2025: [Continue Docket Call/Trial]
November, 2025
  • November 18, 2025: [Continue Other]
  • November 18, 2025: [Extension of Time to File Document]
October, 2025
  • October 24, 2025: [Order on Motion to Continue Other]
  • October 24, 2025: [Order on Motion for Extension of Time to File]
  • October 24, 2025: [Order on Motion to Continue Docket Call/Trial]
  • October 15, 2025: [Continue Docket Call/Trial]
  • October 15, 2025: [Continue Other]
  • October 14, 2025: [Extension of Time to File Document]
  • October 14, 2025: [Continue Docket Call/Trial]
September, 2025
  • September 17, 2025: [Order on Motion for Discovery]
  • September 16, 2025: [Extension of Time to File Document]
  • September 15, 2025: [Continue Other]
  • September 05, 2025: [Motion Hearing]
  • September 05, 2025: [Exhibit]
  • September 04, 2025: [Exhibit]
  • September 03, 2025: [Order on Motion to Withdraw Document]
  • September 02, 2025: [Withdraw Document]
August, 2025
  • August 29, 2025: [Notice of Hearing on Motion]
  • August 25, 2025: [Order on Motion for Extension of Time to File]
  • August 25, 2025: [Order on Motion to Continue Other]
  • August 25, 2025: [Order on Motion to Continue Docket Call/Trial]
  • August 22, 2025: [Response in Opposition]
  • August 13, 2025: [Continue Docket Call/Trial]
  • August 13, 2025: [Extension of Time to File Document]
  • August 11, 2025: [Continue Docket Call/Trial]
  • August 11, 2025: [Continue Other]
July, 2025
  • July 23, 2025: [Order on Motion for Extension of Time to File Response/Reply]
  • July 21, 2025: [Extension of Time to File Response/Reply]
  • July 18, 2025: [Order on Motion for Extension of Time to File]
  • July 17, 2025: [Discovery]
  • July 17, 2025: [Extension of Time to File Document]
  • July 17, 2025: [Warrant Returned Executed]
  • July 17, 2025: [Arrest]
  • July 09, 2025: [Order on Motion to Continue Other]
  • July 09, 2025: [Continue Other]
June, 2025
  • June 20, 2025: [Pretrial Report]
  • June 18, 2025: [Order to Continue - Ends of Justice]
  • June 18, 2025: [Scheduling Order]
  • June 18, 2025: [Order Due Process Protection Act]
  • June 18, 2025: [Standard Discovery Order]
  • June 18, 2025: [Order of Detention]
  • June 18, 2025: [Waiver of Detention Hearing]
  • June 18, 2025: [CJA 20 - Appointment]
  • June 18, 2025: [Oral Order Appointing Counsel]
  • June 18, 2025: [Financial Affidavit - CJA23]
  • June 18, 2025: [Initial Appearance, Arraignment and Detention]
  • June 11, 2025: [Order of Detention]
  • June 11, 2025: [Order to Continue - Ends of Justice]
  • June 11, 2025: [Scheduling Order]
  • June 11, 2025: [Order Due Process Protection Act]
  • June 11, 2025: [Notice of Attorney Appearance - USA]
  • June 11, 2025: [Arraignment and Detention]
  • June 11, 2025: [Standard Discovery Order]
  • June 09, 2025: [Pretrial Report]
  • June 09, 2025: [Add and Terminate Attorneys]
  • June 09, 2025: [Warrant Returned Executed]
  • June 04, 2025: [Writ of Habeas Corpus ad Prosequendum Issued]
  • June 04, 2025: [Notice of Hearing]
  • June 04, 2025: [Arrest]
  • June 04, 2025: [Application for Writ of Habeas Corpus ad Prosequendum]
  • June 04, 2025: [Standing Order Regarding Use of Artificial Intelligence]
  • June 04, 2025: [Warrant Issued]
  • June 04, 2025: [Indictment]
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