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: 3:25-cr-00155-1
  • Case Name: USA v. Saunders et al
  • Filing Type: Criminal
Filing History
February, 2026
  • February 06, 2026: [Set/Reset Hearings]
  • February 02, 2026: [Order on Motion to Continue Docket Call/Trial]
  • February 02, 2026: [Continue Docket Call/Trial]
January, 2026
  • January 12, 2026: [Presentence Investigation Report]
  • January 06, 2026: [Attorney Notice of Termination]
  • January 06, 2026: [Presentence Investigation Report]
December, 2025
  • December 30, 2025: [Objection to Presentence Investigation Report]
  • December 29, 2025: [Notice (Other)]
  • December 22, 2025: [Letters of Recommendation/Support regarding Sentencing]
  • December 17, 2025: [Presentence Investigation Report]
  • December 12, 2025: [Letters of Recommendation/Support regarding Sentencing]
  • December 09, 2025: [Letters of Recommendation/Support regarding Sentencing]
  • December 08, 2025: [Presentence Investigation Report]
November, 2025
  • November 24, 2025: [Presentence Investigation Report]
  • November 17, 2025: [Presentence Investigation Report]
  • November 12, 2025: [Order on Motion to Continue Docket Call/Trial]
  • November 11, 2025: [Continue Docket Call/Trial]
October, 2025
  • October 30, 2025: [Objection to Presentence Investigation Report]
  • October 16, 2025: [Presentence Investigation Report]
  • October 15, 2025: [Order on Motion for Extension of Time re: Other]
  • October 15, 2025: [Presentence Investigation Report]
  • October 14, 2025: [Extension of Time re: Other]
  • October 02, 2025: [Order on Motion to Continue Docket Call/Trial]
September, 2025
  • September 29, 2025: [Continue Docket Call/Trial]
  • September 26, 2025: [Notice of PSI Interview Preference]
  • September 26, 2025: [Acceptance of Guilty Plea]
  • September 26, 2025: [Plea Hearing]
  • September 19, 2025: [Notice of Hearing]
  • September 16, 2025: [Factual Basis]
  • September 16, 2025: [Plea Agreement]
August, 2025
  • August 11, 2025: [CJA 20 - Appointment]
  • August 07, 2025: [Summons Returned Executed]
  • August 07, 2025: [Order on Motion to Continue Docket Call/Trial]
  • August 06, 2025: [Pretrial Report]
  • August 05, 2025: [Pretrial Report]
  • August 05, 2025: [Notice (Other)]
  • August 05, 2025: [Notice of PSI Interview Preference]
  • August 05, 2025: [Acceptance of Guilty Plea]
  • August 05, 2025: [Plea Hearing]
  • August 04, 2025: [Order Setting Conditions of Release]
  • August 04, 2025: [Bond]
  • August 04, 2025: [Notice of PSI Interview Preference]
  • August 04, 2025: [Acceptance of Guilty Plea]
  • August 04, 2025: [Plea Hearing]
  • August 04, 2025: [Order Due Process Protection Act]
  • August 04, 2025: [Notice Regarding Passport]
  • August 04, 2025: [Initial Appearance and Arraignment]
  • August 04, 2025: [Continue Docket Call/Trial]
July, 2025
  • July 31, 2025: [Standard Discovery Order]
  • July 31, 2025: [Order Due Process Protection Act]
  • July 31, 2025: [Scheduling Order]
  • July 31, 2025: [Arraignment]
  • July 31, 2025: [Pretrial Report]
  • July 29, 2025: [Factual Basis]
  • July 29, 2025: [Pretrial Report]
  • July 28, 2025: [Factual Basis]
  • July 28, 2025: [Plea Agreement]
  • July 23, 2025: [CJA 20 - Appointment]
  • July 23, 2025: [Notice (Other)]
  • July 23, 2025: [Order Setting Conditions of Release]
  • July 23, 2025: [Bond]
  • July 23, 2025: [Oral Order Appointing Counsel]
  • July 23, 2025: [Financial Affidavit - CJA23]
  • July 23, 2025: [Initial Appearance]
  • July 22, 2025: [Notice Regarding Passport]
  • July 22, 2025: [Order on Motion to Travel]
  • July 22, 2025: [Order Due Process Protection Act]
  • July 22, 2025: [Standard Discovery Order]
  • July 22, 2025: [Scheduling Order]
  • July 22, 2025: [Order Setting Conditions of Release]
  • July 22, 2025: [Bond]
  • July 22, 2025: [Order Appointing Community Defender]
  • July 22, 2025: [Initial Appearance and Arraignment]
  • July 21, 2025: [Travel]
  • July 18, 2025: [Notice of Cancellation of Hearing]
  • July 17, 2025: [Notice of Attorney Appearance - Defendant]
  • July 15, 2025: [Notice of Cancellation of Hearing]
  • July 15, 2025: [Order on Motion to Continue Other]
  • July 14, 2025: [Motions Referred]
  • July 14, 2025: [Pretrial Report]
  • July 14, 2025: [Factual Basis]
  • July 14, 2025: [Plea Agreement]
  • July 11, 2025: [Continue Other]
  • July 11, 2025: [Notice Regarding Passport]
  • July 10, 2025: [Notice Regarding Passport]
  • July 09, 2025: [Order Due Process Protection Act]
  • July 09, 2025: [Standard Discovery Order]
  • July 09, 2025: [Scheduling Order]
  • July 09, 2025: [Order Setting Conditions of Release]
  • July 09, 2025: [Bond]
  • July 09, 2025: [Oral Order Appointing Counsel]
  • July 09, 2025: [Initial Appearance and Arraignment]
  • July 09, 2025: [Notice - Out of State Counsel]
  • July 09, 2025: [Order on Motion to Appear Pro Hac Vice]
  • July 08, 2025: [Appear Pro Hac Vice - one motion per atty]
  • July 08, 2025: [Pretrial Report]
  • July 08, 2025: [Add and Terminate Attorneys]
  • July 07, 2025: [Pretrial Report]
  • July 03, 2025: [Order on Motion to Continue Docket Call/Trial]
  • July 03, 2025: [Continue Docket Call/Trial]
  • July 03, 2025: [Notice of Hearing]
  • July 03, 2025: [Notice Regarding Passport]
  • July 02, 2025: [Notice Regarding Passport]
  • July 01, 2025: [CJA 20 - Appointment]
  • July 01, 2025: [Oral Order Appointing Counsel]
  • July 01, 2025: [Notice of Hearing]
  • July 01, 2025: [Standard Discovery Order]
  • July 01, 2025: [Scheduling Order]
  • July 01, 2025: [Order Setting Conditions of Release]
  • July 01, 2025: [Order Due Process Protection Act]
  • July 01, 2025: [Bond]
  • July 01, 2025: [Initial Appearance and Arraignment]
  • July 01, 2025: [Notice of Attorney Appearance - Defendant]
June, 2025
  • June 30, 2025: [Order on Motion to Appear Pro Hac Vice]
  • June 30, 2025: [Order on Motion to Continue Docket Call/Trial]
  • June 30, 2025: [Continue Docket Call/Trial]
  • June 27, 2025: [Appear Pro Hac Vice - one motion per atty]
  • June 27, 2025: [Pretrial Report]
  • June 27, 2025: [Notice Regarding Passport]
  • June 26, 2025: [Notice of Attorney Appearance - USA]
  • June 25, 2025: [CJA 20 - Appointment]
  • June 25, 2025: [Standard Discovery Order]
  • June 25, 2025: [Scheduling Order]
  • June 25, 2025: [Order Setting Conditions of Release]
  • June 25, 2025: [Bond]
  • June 25, 2025: [Order Due Process Protection Act]
  • June 25, 2025: [Order Appointing Community Defender]
  • June 25, 2025: [Initial Appearance and Arraignment]
  • June 18, 2025: [Case Assigned/Reassigned]
  • June 18, 2025: [Standing Order Regarding Use of Artificial Intelligence]
  • June 18, 2025: [Indictment]
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