U.S. Criminal Court Records for the Western District of North Carolina

north carolina Public Records Search

Been Verified
Court Information:
  • Court Name: U.S. Criminal Court for the Western District of North Carolina
Case Information:
  • Case Number: 1:21-cr-00104-1
  • Case Name: USA v. Smith
  • Filing Type: Criminal
Filing History
June, 2022
  • June 06, 2022: [Judgment - Statement of Reasons]
  • June 06, 2022: [Judgment]
  • June 02, 2022: [Sentencing]
  • June 01, 2022: [Letters of Recommendation/Support regarding Sentencing]
May, 2022
  • May 16, 2022: [Presentence Investigation Report]
  • May 13, 2022: [Notice of Hearing]
April, 2022
  • April 20, 2022: [Service by Publication]
  • April 06, 2022: [Presentence Investigation Report]
March, 2022
  • March 29, 2022: [Order on Motion for Extension of Time to File Objections to PSR]
  • March 29, 2022: [Extension of Time to File Objections to PSR]
  • March 15, 2022: [Presentence Investigation Report]
  • March 10, 2022: [Order Accepting Plea]
February, 2022
  • February 23, 2022: [Judgment of Forfeiture]
  • February 23, 2022: [Notice of PSI Interview Preference]
  • February 23, 2022: [Acceptance of Guilty Plea - Addendum]
  • February 23, 2022: [Acceptance of Guilty Plea]
  • February 23, 2022: [Plea Hearing - Straight Up]
  • February 23, 2022: [Factual Basis]
  • February 15, 2022: [Notice of Hearing Plea - Asheville]
  • February 15, 2022: [Factual Basis]
  • February 15, 2022: [Notice of Intent to Change Plea]
January, 2022
  • January 07, 2022: [Warrant Returned Executed]
  • January 07, 2022: [Arrest]
December, 2021
  • December 29, 2021: [Pretrial Report]
  • December 29, 2021: [Order of Detention]
  • December 29, 2021: [Order to Continue - Ends of Justice]
  • December 29, 2021: [Waiver of Detention Hearing]
  • December 29, 2021: [Order Due Process Protection Act]
  • December 29, 2021: [Standard Discovery Order]
  • December 29, 2021: [Scheduling Order]
  • December 29, 2021: [Add and Terminate Attorneys]
  • December 29, 2021: [Oral Order Appointing Counsel]
  • December 29, 2021: [Financial Affidavit - CJA23]
  • December 29, 2021: [Initial Appearance, Arraignment and Detention]
  • December 16, 2021: [Notice of Attorney Appearance - USA]
  • December 10, 2021: [Writ of Habeas Corpus ad Prosequendum Issued]
  • December 08, 2021: [Application for Writ of Habeas Corpus ad Prosequendum]
  • December 08, 2021: [Warrant Issued]
  • December 08, 2021: [Indictment]
Remove My Record
To request the removal of your records, please upload documentation that verifies your eligibility, such as expungement paperwork, court orders, or other relevant legal documents in compliance with federal, state, county, or city laws applicable to your jurisdiction. Ensure that the documents do not contain sensitive personal information unless absolutely necessary. You may also include any other supporting reasons for the request to delete your information.