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-00289-1
  • Case Name: USA v. Smith
  • Filing Type: Criminal
Filing History
January, 2023
  • January 18, 2023: [Notice (Other)]
July, 2022
  • July 25, 2022: [Add and Terminate Attorneys]
  • July 22, 2022: [Notice (Other)]
  • July 15, 2022: [Notice (Other)]
March, 2022
  • March 07, 2022: [Order on Motion for Leave to File Document]
  • March 07, 2022: [Objection to Presentence Investigation Report]
  • March 07, 2022: [Leave to File Document]
  • March 04, 2022: [Presentence Investigation Report]
February, 2022
  • February 16, 2022: [Presentence Investigation Report]
December, 2021
  • December 22, 2021: [USDOJ Return of Service]
  • December 22, 2021: [Judgment of Forfeiture]
  • December 21, 2021: [Notice of PSI Interview Preference]
  • December 21, 2021: [Acceptance of Guilty Plea]
  • December 21, 2021: [Plea Hearing]
  • December 21, 2021: [Waiver of Indictment]
  • December 21, 2021: [Initial Appearance]
  • December 09, 2021: [Notice of Attorney Appearance - USA]
  • December 08, 2021: [Notice of Hearing]
  • December 08, 2021: [Information Pursuant to Title 21]
  • December 08, 2021: [Factual Basis]
  • December 08, 2021: [Plea Agreement]
  • December 08, 2021: [Information - Felony]
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