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: 1:21-cr-00075-1
  • Case Name: USA v. Bailly
  • Filing Type: Criminal
Filing History
April, 2022
  • April 01, 2022: [Judgment - Statement of Reasons]
  • April 01, 2022: [Judgment]
March, 2022
  • March 31, 2022: [Sentencing]
February, 2022
  • February 28, 2022: [Notice of Hearing]
January, 2022
  • January 26, 2022: [Presentence Investigation Report]
  • January 24, 2022: [Objection to Presentence Investigation Report]
  • January 13, 2022: [Extension of Time to File Objections to PSR]
December, 2021
  • December 29, 2021: [Order on Motion for Extension of Time to File Objections to PSR]
  • December 28, 2021: [Extension of Time to File Objections to PSR]
  • December 16, 2021: [Presentence Investigation Report]
November, 2021
  • November 16, 2021: [Order Accepting Plea]
October, 2021
  • October 29, 2021: [Notice Regarding Passport]
  • October 27, 2021: [Order Setting Conditions of Release]
  • October 27, 2021: [Bond]
  • October 27, 2021: [Notice of PSI Interview Preference]
  • October 27, 2021: [Acceptance of Guilty Plea - Addendum]
  • October 27, 2021: [Acceptance of Guilty Plea]
  • October 27, 2021: [Plea Hearing]
  • October 27, 2021: [Order Due Process Protection Act]
  • October 27, 2021: [Waiver of Indictment]
  • October 27, 2021: [Initial Appearance and Arraignment]
  • October 26, 2021: [Factual Basis]
  • October 25, 2021: [Pretrial Report]
September, 2021
  • September 29, 2021: [Summons Returned Executed]
  • September 20, 2021: [Summons Issued]
  • September 17, 2021: [Plea Agreement]
  • September 17, 2021: [Factual Basis]
  • September 16, 2021: [Financial Affidavit - CJA23]
  • September 16, 2021: [Information - Felony]
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