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: 5:21-cr-00083-1
  • Case Name: USA v. Steele
  • Filing Type: Criminal
Filing History
April, 2025
  • April 23, 2025: [Answer to Writ of Garnishment]
  • April 07, 2025: [Certificate of Service]
  • April 04, 2025: [Notice of Post-Judgment Garnishment/Execution and Instructions]
  • April 04, 2025: [Unredacted Document]
  • April 04, 2025: [Writ of Garnishment/Execution]
  • April 04, 2025: [Notice of Substitution of Counsel]
  • April 04, 2025: [Notice Regarding Passport]
March, 2025
  • March 12, 2025: [Screening Order]
  • March 11, 2025: [Vacate (2255)]
December, 2022
  • December 23, 2022: [Service by Publication]
November, 2022
  • November 15, 2022: [Transcript]
  • November 04, 2022: [Judgment - Statement of Reasons]
  • November 04, 2022: [Judgment]
  • November 04, 2022: [Sentencing]
  • November 03, 2022: [Judgment of Forfeiture]
  • November 03, 2022: [Addendum]
  • November 02, 2022: [Presentence Investigation Report]
October, 2022
  • October 31, 2022: [Sentencing Memorandum or Response]
  • October 26, 2022: [Forfeiture of Property]
  • October 24, 2022: [Sentencing Memorandum or Response]
July, 2022
  • July 28, 2022: [Notice (Other)]
June, 2022
  • June 24, 2022: [Presentence Investigation Report]
  • June 07, 2022: [Objection to Presentence Investigation Report]
May, 2022
  • May 26, 2022: [Notice of Attorney Appearance - Defendant]
  • May 24, 2022: [Letter]
  • May 20, 2022: [Order on Motion for Extension of Time to File Objections to PSR]
  • May 19, 2022: [Letter]
  • May 19, 2022: [Extension of Time to File Objections to PSR]
  • May 18, 2022: [Letter]
  • May 10, 2022: [Presentence Investigation Report]
April, 2022
  • April 04, 2022: [Order on Motion to Withdraw as Attorney]
  • April 04, 2022: [Withdraw as Attorney]
  • April 01, 2022: [Notice of Attorney Appearance - Defendant]
March, 2022
  • March 28, 2022: [Order on Motion to Accept Early Payment of Monetary Penalties]
  • March 25, 2022: [Accept Early Payment of Monetary Penalties]
  • March 25, 2022: [Notice of Attorney Appearance - USA]
  • March 14, 2022: [Letter]
February, 2022
  • February 15, 2022: [Notice Regarding Passport]
  • February 01, 2022: [Summons Returned Executed]
January, 2022
  • January 12, 2022: [Order Setting Conditions of Release]
  • January 12, 2022: [Bond]
  • January 12, 2022: [Acceptance of Guilty Plea]
  • January 12, 2022: [Notice of PSI Interview Preference]
  • January 12, 2022: [Plea Hearing]
  • January 12, 2022: [Initial Appearance]
  • January 12, 2022: [Waiver of Indictment]
  • January 12, 2022: [Pretrial Report]
  • January 06, 2022: [Summons Returned Executed]
  • January 04, 2022: [Notice of Hearing]
  • January 03, 2022: [Summons Issued]
December, 2021
  • December 21, 2021: [Factual Basis]
  • December 21, 2021: [Plea Agreement]
  • December 20, 2021: [Notice of Attorney Appearance - USA]
  • December 18, 2021: [Notice of Attorney Appearance - Defendant]
  • December 17, 2021: [Information - Felony]
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