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: 3:15-cr-00288-1
  • Case Name: USA v. Hamel
  • Filing Type: Criminal
Filing History
March, 2026
  • March 20, 2026: [Notice to Receiving District of Criminal Case Transfer]
  • March 20, 2026: [Transfer Out/Probationer]
July, 2018
  • July 23, 2018: [Notice (Other)]
  • July 19, 2018: [USDOJ Return of Service]
January, 2018
  • January 30, 2018: [Transcript]
  • January 12, 2018: [Order on Motion to Unseal Case]
  • January 12, 2018: [Unseal Case]
May, 2017
  • May 09, 2017: [Notice (Other)]
April, 2017
  • April 07, 2017: [Service by Publication]
February, 2017
  • February 28, 2017: [Judgment - Statement of Reasons]
  • February 28, 2017: [Judgment]
  • February 28, 2017: [USDOJ Return of Service]
  • February 21, 2017: [Sentencing]
  • February 21, 2017: [Judgment of Forfeiture]
  • February 09, 2017: [Sealed Sentencing Memorandum or Response]
September, 2016
  • September 20, 2016: [Presentence Investigation Report]
August, 2016
  • August 29, 2016: [Objection to Presentence Investigation Report]
  • August 15, 2016: [Presentence Investigation Report]
June, 2016
  • June 17, 2016: [Order of Detention]
  • June 17, 2016: [Notice of PSI Interview Preference]
  • June 17, 2016: [Plea Hearing - Straight Up]
  • June 17, 2016: [Acceptance of Guilty Plea]
  • June 09, 2016: [Unredacted Document]
  • June 09, 2016: [Factual Basis]
May, 2016
  • May 31, 2016: [Status Conference]
  • May 27, 2016: [Sealed Motion]
March, 2016
  • March 24, 2016: [Order on Sealed Motion]
  • March 22, 2016: [Order on Sealed Motion]
  • March 22, 2016: [Sealed Motion]
  • March 09, 2016: [Order Setting Conditions of Release]
  • March 09, 2016: [Bond]
  • March 09, 2016: [Bond Hearing]
  • March 07, 2016: [Notice of Hearing]
January, 2016
  • January 21, 2016: [Order on Motion to Continue Docket Call/Trial]
  • January 20, 2016: [Continue Docket Call/Trial]
December, 2015
  • December 29, 2015: [Warrant Returned Executed]
  • December 23, 2015: [Scheduling Order]
  • December 23, 2015: [Standard Discovery Order]
  • December 23, 2015: [Order of Detention]
  • December 23, 2015: [Arraignment and Detention]
  • December 23, 2015: [Pretrial Report]
  • December 22, 2015: [Add and Terminate Attorneys]
  • December 21, 2015: [Order Setting Conditions of Release]
  • December 21, 2015: [Bond]
  • December 21, 2015: [Oral Order Appointing Counsel]
  • December 21, 2015: [Financial Affidavit - CJA23]
  • December 21, 2015: [Initial Appearance]
  • December 21, 2015: [Arrest]
  • December 17, 2015: [Notice of Attorney Appearance - USA]
  • December 15, 2015: [Set/Reset Deadlines/Hearings]
  • December 15, 2015: [Warrant Issued]
  • December 15, 2015: [Indictment]
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