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: 3:21-cr-00251-1
  • Case Name: USA v. Lawrence
  • Filing Type: Criminal
Filing History
May, 2022
  • May 10, 2022: [Presentence Investigation Report]
April, 2022
  • April 18, 2022: [Presentence Investigation Report]
March, 2022
  • March 28, 2022: [Service by Publication]
  • March 02, 2022: [Notice (Other)]
February, 2022
  • February 28, 2022: [USDOJ Return of Service]
  • February 24, 2022: [Judgment of Forfeiture]
  • February 24, 2022: [Notice of PSI Interview Preference]
  • February 24, 2022: [Acceptance of Guilty Plea]
  • February 24, 2022: [Plea Hearing]
  • February 22, 2022: [Status Conference]
  • February 17, 2022: [Plea Agreement]
  • February 17, 2022: [Factual Basis]
January, 2022
  • January 19, 2022: [Set/Reset Hearings]
December, 2021
  • December 17, 2021: [Order on Motion to Continue Docket Call/Trial]
  • December 15, 2021: [Continue Docket Call/Trial]
November, 2021
  • November 18, 2021: [Order Due Process Protection Act]
  • November 18, 2021: [Order of Detention]
  • November 18, 2021: [Scheduling Order]
  • November 18, 2021: [Standard Discovery Order]
  • November 18, 2021: [Arraignment and Detention]
  • November 17, 2021: [Pretrial Report]
  • November 15, 2021: [Warrant Returned Executed]
  • November 15, 2021: [Add and Terminate Attorneys]
  • November 15, 2021: [Oral Order Appointing Counsel]
  • November 15, 2021: [Financial Affidavit - CJA23]
  • November 15, 2021: [Initial Appearance]
  • November 15, 2021: [Arrest]
  • November 08, 2021: [Notice of Hearing]
October, 2021
  • October 25, 2021: [Writ of Habeas Corpus ad Prosequendum Issued]
  • October 25, 2021: [Application for Writ of Habeas Corpus ad Prosequendum]
  • October 20, 2021: [Notice of Attorney Appearance - USA]
  • October 20, 2021: [Warrant Issued]
  • October 20, 2021: [Indictment]
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