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: 3:04-cr-00315-1
  • Case Name: USA v. Bennett
  • Filing Type: Criminal
Filing History
March, 2026
  • March 25, 2026: [Order on Motion for Early Termination of Probation]
  • March 23, 2026: [Case Assigned/Reassigned]
  • March 13, 2026: [Early Termination of Probation/Supervised Release]
December, 2020
  • December 18, 2020: [Sealed Order]
October, 2020
  • October 21, 2020: [Order on Sealed Motion]
  • October 20, 2020: [Sealed Motion]
July, 2020
  • July 30, 2020: [Sealed Document]
  • July 27, 2020: [Order on Motion to Seal Document]
  • July 23, 2020: [Sealed Response to Motion]
  • July 23, 2020: [Seal Document]
  • July 16, 2020: [Order on Motion for Extension of Time to File Response/Reply]
  • July 15, 2020: [Extension of Time to File Response/Reply]
  • July 01, 2020: [Order Setting Response Deadline]
  • July 01, 2020: [Order Setting Response re: USSC Amendment]
  • July 01, 2020: [~Util - Set/Reset Motion and M&R Deadlines/Hearings]
  • July 01, 2020: [~Util - Terminate Motions]
June, 2020
  • June 29, 2020: [Sealed Motion]
  • June 18, 2020: [Order]
  • June 18, 2020: [Order on Motion for Protective Order]
  • June 17, 2020: [Protective Order]
May, 2020
  • May 26, 2020: [Add and Terminate Attorneys]
  • May 26, 2020: [Notice - Out of State Counsel]
  • May 26, 2020: [Order on Motion to Appear Pro Hac Vice]
  • May 22, 2020: [Motions Referred]
  • May 21, 2020: [Order]
  • May 21, 2020: [~Util - Set/Reset Motion and M&R Deadlines/Hearings]
  • May 21, 2020: [Appear Pro Hac Vice - one motion per atty]
  • May 20, 2020: [Notice of Attorney Appearance - Defendant]
  • May 01, 2020: [Reduce Sentence]
December, 2019
  • December 06, 2019: [Mandate - USCA]
November, 2019
  • November 14, 2019: [Opinion - USCA]
July, 2019
  • July 08, 2019: [Electronic Record Transmitted]
  • July 02, 2019: [Transmission of Motion to USCA]
  • July 02, 2019: [Updated Transmission of Notice of Appeal to USCA]
  • July 02, 2019: [Proceed In Forma Pauperis on Appeal]
  • July 02, 2019: [Subsequent Notice of Appeal - Final Judgment - USCA]
June, 2019
  • June 10, 2019: [Case Number - USCA]
  • June 07, 2019: [Transmission of Notice of Appeal to USCA]
  • June 06, 2019: [Notice of Appeal - Final Judgment - USCA]
May, 2019
  • May 23, 2019: [Order on Motion to Reduce Sentence]
February, 2019
  • February 15, 2019: [Presentence Investigation Report - USSC/USC Amendments]
  • February 14, 2019: [Reduce Sentence]
  • February 14, 2019: [Notice of Attorney Appearance - Defendant]
May, 2017
  • May 18, 2017: [Order on Motion to Vacate (2255)]
  • May 18, 2017: [Order on Motion to Withdraw as Attorney]
  • May 08, 2017: [Withdraw as Attorney]
June, 2016
  • June 20, 2016: [Vacate (2255)]
  • June 20, 2016: [Notice of Attorney Appearance - Defendant]
January, 2016
  • January 11, 2016: [Order on Motion for Discovery]
  • January 11, 2016: [Order on Motion to Reduce Sentence re USSC Amendment 780/782]
November, 2015
  • November 03, 2015: [Presentence Investigation Report - USSC Amendment 780/782]
August, 2015
  • August 18, 2015: [Order on Motion to Vacate (2255)]
July, 2015
  • July 09, 2015: [Notice of Ineligibility - USSC Amendments]
  • July 09, 2015: [Notice of Attorney Appearance - Defendant]
December, 2014
  • December 09, 2014: [Reduce Sentence re USSC Amendment 780/782]
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