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: 3:20-cr-00165-1
  • Case Name: USA v. Monsanto
  • Filing Type: Criminal
Filing History
April, 2026
  • April 01, 2026: [Order of Detention]
  • April 01, 2026: [Detention Hearing]
  • April 01, 2026: [Waiver of Preliminary Hearing]
March, 2026
  • March 31, 2026: [Attorney Notice of Termination]
  • March 30, 2026: [Warrant Returned Executed]
  • March 30, 2026: [Notice of Attorney Appearance - USA]
  • March 30, 2026: [Add and Terminate Attorneys]
  • March 30, 2026: [CJA 20 - Appointment]
  • March 27, 2026: [Oral Order Appointing Counsel]
  • March 27, 2026: [Initial Appearance - Revocation Proceedings]
  • March 27, 2026: [Financial Affidavit - CJA23]
January, 2026
  • January 23, 2026: [Prob12B Order Modifying Conditions/Term of Supervision]
June, 2025
  • June 05, 2025: [Prob49 or 42A - Waiver of Hearing]
  • June 04, 2025: [Prob12B Order Modifying Conditions/Term of Supervision]
May, 2021
  • May 11, 2021: [Judgment - Statement of Reasons]
  • May 11, 2021: [Judgment]
  • May 03, 2021: [Sentencing]
April, 2021
  • April 28, 2021: [Order on Motion to Seal Document]
  • April 26, 2021: [Sealed Sentencing Memorandum or Response]
  • April 24, 2021: [Seal Document]
December, 2020
  • December 14, 2020: [Notice (Other)]
  • December 01, 2020: [Presentence Investigation Report]
November, 2020
  • November 09, 2020: [Service by Publication]
  • November 09, 2020: [Presentence Investigation Report]
October, 2020
  • October 02, 2020: [Order on Motion to Amend/Correct]
September, 2020
  • September 30, 2020: [Amend/Correct]
  • September 21, 2020: [Judgment of Forfeiture]
  • September 17, 2020: [Acceptance of Guilty Plea]
  • September 17, 2020: [Notice of PSI Interview Preference]
  • September 17, 2020: [Plea Hearing]
  • September 16, 2020: [Status Conference]
  • September 06, 2020: [Plea Agreement]
  • September 06, 2020: [Factual Basis]
August, 2020
  • August 25, 2020: [Notice of Hearing]
  • August 10, 2020: [Warrant Returned Executed]
  • August 03, 2020: [Pretrial Report]
July, 2020
  • July 31, 2020: [Order of Detention]
  • July 31, 2020: [Scheduling Order]
  • July 31, 2020: [Standard Discovery Order]
  • July 31, 2020: [Initial Appearance and Arraignment]
  • July 31, 2020: [Arrest]
  • July 16, 2020: [Writ of Habeas Corpus ad Prosequendum Unexecuted]
  • July 09, 2020: [Writ of Habeas Corpus ad Prosequendum Issued]
  • July 08, 2020: [Application for Writ of Habeas Corpus ad Prosequendum]
June, 2020
  • June 23, 2020: [Notice of Attorney Appearance - Defendant]
May, 2020
  • May 21, 2020: [Notice of Attorney Appearance - USA]
  • May 20, 2020: [Warrant Issued]
  • May 20, 2020: [Indictment]
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