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: 3:02-cr-00156-1
  • Case Name: USA, et al v. McLean, et al
  • Filing Type: Criminal
Filing History
March, 2026
  • March 30, 2026: [Early Termination of Probation/Supervised Release]
  • March 03, 2026: [Judgment - Revocation Proceedings]
February, 2026
  • February 25, 2026: [Revocation of Supervised Release - Final Hearing]
  • February 17, 2026: [Notice of Hearing]
November, 2025
  • November 26, 2025: [Order on Motion to Withdraw as Attorney]
  • November 26, 2025: [Withdraw as Attorney]
August, 2025
  • August 08, 2025: [Add and Terminate Attorneys]
  • August 08, 2025: [CJA 20 - Appointment]
  • August 07, 2025: [Order Setting Conditions of Release]
  • August 07, 2025: [Bond]
  • August 07, 2025: [Oral Order Appointing Counsel]
  • August 07, 2025: [Financial Affidavit - CJA23]
  • August 07, 2025: [Initial Appearance - Revocation Proceedings]
  • August 07, 2025: [Summons Returned Executed]
  • August 06, 2025: [Response - other]
October, 2022
  • October 25, 2022: [Certificate of Service]
  • October 21, 2022: [Notice of Post-Judgment Garnishment/Execution and Instructions]
  • October 21, 2022: [Writ of Garnishment/Execution]
  • October 21, 2022: [Unredacted Document]
  • October 21, 2022: [Notice of Attorney Appearance - USA]
August, 2016
  • August 02, 2016: [Prob12B Order modifying conditions/term of Supervision]
March, 2016
  • March 24, 2016: [Order on Motion to Dismiss]
  • March 24, 2016: [Annual Accounting of Garnishment]
  • March 24, 2016: [Dismiss]
November, 2015
  • November 13, 2015: [Prob12B Order modifying conditions/term of Supervision]
October, 2015
  • October 28, 2015: [Case Assigned/Reassigned]
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