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-00102-1
  • Case Name: USA v. Waters
  • Filing Type: Criminal
Filing History
March, 2026
  • March 20, 2026: [Order Accepting Plea]
February, 2026
  • February 27, 2026: [Judgment of Forfeiture]
  • February 27, 2026: [Notice of PSI Interview Preference]
  • February 27, 2026: [Acceptance of Guilty Plea - Addendum]
  • February 27, 2026: [Acceptance of Guilty Plea]
  • February 27, 2026: [Plea Hearing - Straight Up]
  • February 17, 2026: [Notice of Hearing Plea - Asheville]
  • February 17, 2026: [Notice of Intent to Change Plea]
January, 2026
  • January 22, 2026: [Factual Basis]
December, 2025
  • December 17, 2025: [Notice of Attorney Appearance - USA]
  • December 10, 2025: [Order of Detention]
  • December 10, 2025: [Waiver of Detention Hearing]
  • December 10, 2025: [Order to Continue - Ends of Justice]
  • December 10, 2025: [Scheduling Order]
  • December 10, 2025: [Order Due Process Protection Act]
  • December 10, 2025: [Standard Discovery Order]
  • December 10, 2025: [Arraignment and Detention]
  • December 09, 2025: [Pretrial Report]
  • December 09, 2025: [Warrant Returned Executed]
  • December 09, 2025: [CJA 20 - Appointment]
  • December 08, 2025: [Oral Order Appointing Counsel]
  • December 08, 2025: [Initial Appearance]
  • December 08, 2025: [Financial Affidavit - CJA23]
  • December 08, 2025: [Order on Motion to Unseal Case]
  • December 08, 2025: [Unseal Case]
  • December 08, 2025: [Notice of Hearing]
  • December 08, 2025: [Arrest]
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