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: 5:15-cr-00077-1
  • Case Name: USA v. Miles et al
  • Filing Type: Criminal
Filing History
April, 2026
  • April 06, 2026: [Notice (Other)]
March, 2026
  • March 11, 2026: [Order of Detention]
  • March 11, 2026: [Detention Hearing]
  • March 11, 2026: [Waiver of Preliminary Hearing]
  • March 10, 2026: [Warrant Returned Executed]
  • March 10, 2026: [Notice of Substitution of Counsel]
  • March 09, 2026: [Addendum To Violation Report (PostTrial)]
  • March 09, 2026: [Notice of Substitution of Counsel]
  • March 06, 2026: [Add and Terminate Attorneys]
  • March 06, 2026: [Financial Affidavit - CJA23]
  • March 06, 2026: [Initial Appearance - Revocation Proceedings]
  • March 02, 2026: [Case Assigned/Reassigned]
December, 2025
  • December 18, 2025: [Prob49 or 42A - Waiver of Hearing]
  • December 18, 2025: [Prob12B Order Modifying Conditions/Term of Supervision]
January, 2018
  • January 11, 2018: [Order - Other - USCA]
December, 2017
  • December 20, 2017: [Mandate - USCA]
November, 2017
  • November 27, 2017: [Opinion - USCA]
July, 2017
  • July 31, 2017: [Judgment Returned Executed]
June, 2017
  • June 05, 2017: [Transcript - Appeal]
May, 2017
  • May 10, 2017: [Transcript - Appeal]
  • May 05, 2017: [Order - Other - USCA]
  • May 04, 2017: [Transcript Order Acknowledgment - Appeal]
April, 2017
  • April 13, 2017: [Order - Other - USCA]
  • April 13, 2017: [Case Number - USCA]
  • April 12, 2017: [Electronic Record Transmitted]
  • April 12, 2017: [Transmission of Notice of Appeal to USCA]
  • April 12, 2017: [Notice of Appeal - Other - USCA]
  • April 04, 2017: [Judgment - Statement of Reasons]
  • April 04, 2017: [Judgment]
  • April 03, 2017: [Order on Motion to Appoint Counsel]
  • April 03, 2017: [~Util - Terminate Motions]
  • April 03, 2017: [Sentencing]
March, 2017
  • March 29, 2017: [Set/Reset Hearings]
  • March 29, 2017: [Notice of Hearing on Motion]
  • March 29, 2017: [Appoint Counsel]
February, 2017
  • February 01, 2017: [Judgment Returned Executed]
December, 2016
  • December 08, 2016: [Judgment - Statement of Reasons]
  • December 08, 2016: [Judgment]
November, 2016
  • November 28, 2016: [Order on Motion to Continue Other]
  • November 28, 2016: [Order on Motion for Extension of Time to File]
  • November 28, 2016: [Continue Other]
  • November 09, 2016: [Presentence Investigation Report]
  • November 02, 2016: [Notice (Other)]
October, 2016
  • October 31, 2016: [Objection to Presentence Investigation Report]
  • October 31, 2016: [Leave to File Document]
  • October 31, 2016: [Extension of Time to File Document]
  • October 21, 2016: [Order on Motion for Inquiry of Counsel]
  • October 12, 2016: [Set/Reset Deadlines/Hearings]
  • October 12, 2016: [Inquiry into Status of Counsel]
September, 2016
  • September 23, 2016: [Inquiry of Counsel]
  • September 14, 2016: [Service by Publication]
  • September 12, 2016: [Presentence Investigation Report]
August, 2016
  • August 30, 2016: [Objection to Presentence Investigation Report]
  • August 16, 2016: [Notice of Substitution of Counsel]
  • August 10, 2016: [Order on Motion for Extension of Time to File Objections to PSR]
  • August 09, 2016: [Extension of Time to File Objections to PSR]
July, 2016
  • July 26, 2016: [Presentence Investigation Report]
June, 2016
  • June 30, 2016: [Order on Motion for Forfeiture of Property]
  • June 29, 2016: [Forfeiture of Property]
  • June 02, 2016: [Notice of PSI Interview Preference]
  • June 02, 2016: [Acceptance of Guilty Plea]
  • June 02, 2016: [Plea Hearing]
  • June 01, 2016: [Presentence Investigation Report]
May, 2016
  • May 24, 2016: [Plea Agreement]
  • May 24, 2016: [Factual Basis]
  • May 16, 2016: [Presentence Investigation Report]
April, 2016
  • April 11, 2016: [Order]
  • April 11, 2016: [~Util - Set/Reset Hearings and Excludable]
  • April 07, 2016: [Notice of PSI Interview Preference]
  • April 07, 2016: [Acceptance of Guilty Plea]
  • April 07, 2016: [Plea Hearing]
March, 2016
  • March 31, 2016: [Order on Motion to Continue Docket Call/Trial]
  • March 31, 2016: [Continue Docket Call/Trial]
  • March 31, 2016: [Notice of Hearing]
  • March 30, 2016: [Plea Agreement]
  • March 30, 2016: [Factual Basis]
  • March 27, 2016: [Notice of Intent to Use Evidence - Government]
  • March 17, 2016: [Notice of Intent to Use Evidence - Government]
February, 2016
  • February 08, 2016: [Order to Continue - Ends of Justice]
  • February 08, 2016: [Order on Motion to Continue Docket Call/Trial]
  • February 04, 2016: [Continue Docket Call/Trial]
  • February 02, 2016: [Warrant Returned Executed]
January, 2016
  • January 25, 2016: [Standard Discovery Order]
  • January 25, 2016: [Scheduling Order]
  • January 25, 2016: [Order of Detention]
  • January 25, 2016: [Arraignment and Detention]
  • January 21, 2016: [Pretrial Report]
  • January 21, 2016: [Information Pursuant to Title 21]
  • January 21, 2016: [CJA 20 - Appointment]
  • January 20, 2016: [Oral Order Appointing Counsel]
  • January 20, 2016: [Financial Affidavit - CJA23]
  • January 20, 2016: [Initial Appearance]
  • January 20, 2016: [Arrest]
  • January 20, 2016: [Set/Reset Deadlines/Hearings]
  • January 06, 2016: [Order on Motion to Continue Docket Call/Trial]
  • January 06, 2016: [Continue Docket Call/Trial]
  • January 06, 2016: [Standard Discovery Order]
  • January 06, 2016: [Scheduling Order]
December, 2015
  • December 30, 2015: [Arraignment]
  • December 30, 2015: [Warrant Issued]
  • December 22, 2015: [Information Pursuant to Title 21]
  • December 18, 2015: [Notice of Attorney Appearance - USA]
  • December 16, 2015: [Notice of Hearing]
  • December 16, 2015: [Indictment]
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