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: 3:24-cr-00065-2
  • Case Name: USA v. Sumner et al
  • Filing Type: Criminal
Filing History
April, 2026
  • April 01, 2026: [Judgment - Statement of Reasons]
  • April 01, 2026: [Judgment]
  • April 01, 2026: [Judgment of Forfeiture]
March, 2026
  • March 26, 2026: [Sentencing]
  • March 26, 2026: [Order on Motion to Dismiss]
  • March 26, 2026: [Dismiss]
  • March 23, 2026: [Response - other]
  • March 20, 2026: [Response in Opposition]
  • March 17, 2026: [Sentencing Memorandum or Response]
  • March 16, 2026: [Sentencing Memorandum or Response]
  • March 16, 2026: [Order on Motion for Extension of Time to File]
  • March 16, 2026: [Extension of Time to File Document]
  • March 12, 2026: [Presentence Investigation Report]
  • March 11, 2026: [Objection to Presentence Investigation Report]
November, 2025
  • November 05, 2025: [Presentence Investigation Report]
October, 2024
  • October 10, 2024: [Notice of Hearing]
  • October 09, 2024: [Plea Agreement]
  • October 09, 2024: [Factual Basis]
  • October 08, 2024: [Notice of Hearing]
  • October 04, 2024: [Plea Agreement]
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