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-00233-1
  • Case Name: USA v. Lewis et al
  • Filing Type: Criminal
Filing History
October, 2022
  • October 18, 2022: [Notice (Other)]
August, 2022
  • August 23, 2022: [Judgment - Statement of Reasons]
  • August 23, 2022: [Judgment]
  • August 17, 2022: [Sentencing]
  • August 17, 2022: [Judgment of Forfeiture]
  • August 12, 2022: [Presentence Investigation Report]
July, 2022
  • July 08, 2022: [Presentence Investigation Report]
June, 2022
  • June 14, 2022: [Presentence Investigation Report]
May, 2022
  • May 09, 2022: [Order on Motion to Dismiss]
  • May 05, 2022: [Dismiss]
April, 2022
  • April 20, 2022: [Notice of PSI Interview Preference]
  • April 20, 2022: [Acceptance of Guilty Plea]
  • April 20, 2022: [Plea Hearing]
  • April 12, 2022: [Factual Basis]
  • April 08, 2022: [Plea Agreement]
  • April 05, 2022: [Order on Motion to Suppress]
March, 2022
  • March 19, 2022: [Response in Opposition]
  • March 18, 2022: [Set/Reset Hearings]
  • March 16, 2022: [Order on Motion to Continue Docket Call/Trial]
  • March 15, 2022: [Suppress]
  • March 14, 2022: [Continue Docket Call/Trial]
  • March 03, 2022: [Arraignment]
  • March 01, 2022: [Arraignment]
February, 2022
  • February 28, 2022: [Response in Opposition]
  • February 21, 2022: [Suppress]
  • February 17, 2022: [Notice of Hearing]
  • February 17, 2022: [Indictment]
January, 2022
  • January 14, 2022: [Order on Motion to Continue Docket Call/Trial]
  • January 13, 2022: [Continue Docket Call/Trial]
  • January 03, 2022: [Order Due Process Protection Act]
  • January 03, 2022: [Scheduling Order]
  • January 03, 2022: [Standard Discovery Order]
  • January 03, 2022: [Order of Detention]
  • January 03, 2022: [Arraignment and Detention]
  • January 03, 2022: [Pretrial Report]
December, 2021
  • December 30, 2021: [Warrant Returned Executed]
  • December 29, 2021: [CJA 20 - Appointment]
  • December 28, 2021: [Oral Order Appointing Counsel]
  • December 28, 2021: [Initial Appearance]
  • December 28, 2021: [Financial Affidavit - CJA23]
  • December 28, 2021: [Set/Reset Deadlines/Hearings]
  • December 28, 2021: [Arrest]
November, 2021
  • November 18, 2021: [Bill of Particulars]
  • November 17, 2021: [Order on Motion to Continue Docket Call/Trial]
  • November 14, 2021: [Continue Docket Call/Trial]
October, 2021
  • October 27, 2021: [Order on Motion to Unseal Case]
  • October 27, 2021: [Unseal Case]
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