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: 5:21-cr-00057-1
Case Name: USA v. Nance et al
Filing Type: Criminal

Filing History

August, 2022

August 02, 2022: [Notice to Receiving District of Criminal Case Transfer]
August 02, 2022: [Transfer Out/Probationer]

June, 2022

June 17, 2022: [Judgment - Statement of Reasons]
June 17, 2022: [Judgment]
June 16, 2022: [Sentencing]
June 10, 2022: [Sentencing Memorandum or Response]
June 10, 2022: [Order on Motion to Seal Document]
June 09, 2022: [Seal Document]
June 09, 2022: [Sealed Sentencing Memorandum or Response]
June 09, 2022: [Letters of Recommendation/Support regarding Sentencing]
June 09, 2022: [Medical Records]
June 08, 2022: [Sentencing Memorandum or Response]
June 07, 2022: [Sealed Motion]
June 07, 2022: [Order on Motion to Seal Document]
June 06, 2022: [Seal Document]
June 06, 2022: [Sentencing Memorandum or Response]

April, 2022

April 20, 2022: [Presentence Investigation Report]
April 13, 2022: [Notice (Other)]

March, 2022

March 30, 2022: [Presentence Investigation Report]

February, 2022

February 04, 2022: [Notice of PSI Interview Preference]
February 04, 2022: [Acceptance of Guilty Plea]
February 04, 2022: [Plea Hearing]

January, 2022

January 26, 2022: [Notice of Hearing]
January 25, 2022: [Plea Agreement]
January 25, 2022: [Factual Basis]
January 06, 2022: [Presentence Investigation Report]
January 04, 2022: [Objection to Presentence Investigation Report]

December, 2021

December 21, 2021: [Presentence Investigation Report]
December 20, 2021: [Presentence Investigation Report]

November, 2021

November 09, 2021: [Order on Motion to Continue Docket Call/Trial]
November 09, 2021: [Continue Docket Call/Trial]

October, 2021

October 26, 2021: [Notice of PSI Interview Preference]
October 26, 2021: [Plea Hearing]
October 26, 2021: [Acceptance of Guilty Plea]
October 22, 2021: [Notice of PSI Interview Preference]
October 22, 2021: [Acceptance of Guilty Plea]
October 22, 2021: [Plea Hearing]
October 21, 2021: [Factual Basis]
October 21, 2021: [Plea Agreement]
October 19, 2021: [Notice of Hearing]
October 13, 2021: [Factual Basis]
October 13, 2021: [Plea Agreement]

September, 2021

September 22, 2021: [Order on Motion to Continue Docket Call/Trial]
September 22, 2021: [Continue Docket Call/Trial]
September 14, 2021: [Order Due Process Protection Act]
September 14, 2021: [Standard Discovery Order]
September 14, 2021: [Scheduling Order]
September 14, 2021: [Arraignment]
September 10, 2021: [Waiver of Presence at Arraignment]
September 07, 2021: [Notice of Hearing]

August, 2021

August 25, 2021: [Pretrial Report]
August 23, 2021: [Warrant Returned Executed]
August 23, 2021: [CJA 20 - Appointment]
August 20, 2021: [Add and Terminate Attorneys]
August 19, 2021: [Notice of Attorney Appearance - Defendant]
August 19, 2021: [Oral Order Appointing Counsel]
August 19, 2021: [Financial Affidavit - CJA23]
August 19, 2021: [Initial Appearance]
August 19, 2021: [Order Setting Conditions of Release]
August 19, 2021: [Bond]
August 19, 2021: [Order Due Process Protection Act]
August 19, 2021: [Standard Discovery Order]
August 19, 2021: [Scheduling Order]
August 19, 2021: [Order Appointing Community Defender]
August 19, 2021: [Initial Appearance and Arraignment]
August 19, 2021: [Arrest]
August 18, 2021: [Set/Reset Deadlines/Hearings]
August 18, 2021: [Notice (Other)]
August 18, 2021: [Warrant Issued]
August 18, 2021: [Indictment]

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