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: 1:15-cr-00093-1
  • Case Name: USA v. Ollis
  • Filing Type: Criminal
Filing History
March, 2026
  • March 27, 2026: [Case Assigned/Reassigned]
  • March 27, 2026: [Letter]
June, 2016
  • June 09, 2016: [Judgment - Statement of Reasons]
  • June 09, 2016: [Judgment]
  • June 07, 2016: [Sentencing]
May, 2016
  • May 30, 2016: [Sealed Document]
April, 2016
  • April 13, 2016: [Service by Publication]
  • April 08, 2016: [Presentence Investigation Report]
  • April 05, 2016: [Objection to Presentence Investigation Report]
March, 2016
  • March 22, 2016: [Presentence Investigation Report]
February, 2016
  • February 29, 2016: [Order Accepting Plea]
  • February 19, 2016: [USDOJ Return of Service]
  • February 17, 2016: [Order]
  • February 12, 2016: [Judgment of Forfeiture]
  • February 12, 2016: [Notice of PSI Interview Preference]
  • February 12, 2016: [Acceptance of Guilty Plea - Addendum]
  • February 12, 2016: [Factual Basis Certification]
  • February 12, 2016: [Acceptance of Guilty Plea]
  • February 12, 2016: [Plea Hearing]
  • February 05, 2016: [Notice of Hearing Plea - Asheville]
  • February 05, 2016: [Factual Basis]
  • February 05, 2016: [Plea Agreement]
January, 2016
  • January 25, 2016: [~Util - Terminate Motions]
  • January 25, 2016: [Order]
  • January 25, 2016: [~Util - Terminate Deadlines and Hearings]
  • January 21, 2016: [Withdraw Document]
  • January 13, 2016: [Notice of Hearing on Motion]
  • January 07, 2016: [Response in Opposition]
December, 2015
  • December 26, 2015: [Suppress]
  • December 18, 2015: [Order on Motion for Extension of Time to File]
  • December 18, 2015: [Order on Motion to Continue Docket Call/Trial]
  • December 18, 2015: [Extension of Time to File Document]
  • December 18, 2015: [Continue Docket Call/Trial]
October, 2015
  • October 22, 2015: [Warrant Returned Executed]
  • October 21, 2015: [Order on Motion to Continue Docket Call/Trial]
  • October 20, 2015: [Continue Docket Call/Trial]
  • October 19, 2015: [Order Setting Conditions of Release]
  • October 19, 2015: [Bond]
  • October 19, 2015: [Scheduling Order]
  • October 19, 2015: [Standard Discovery Order]
  • October 19, 2015: [Arraignment and Detention]
  • October 16, 2015: [Pretrial Report]
  • October 14, 2015: [Add and Terminate Attorneys]
  • October 14, 2015: [Oral Order Appointing Counsel]
  • October 14, 2015: [Financial Affidavit - CJA23]
  • October 14, 2015: [Initial Appearance]
  • October 14, 2015: [Notice of Attorney Appearance - USA]
  • October 14, 2015: [Notice of Hearing]
  • October 14, 2015: [Arrest]
  • October 06, 2015: [Indictment]
  • October 06, 2015: [Warrant Issued]
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