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1
cs_caseidcs_case_numbercs_short_titlecs_date_filedcs_date_termcs_date_reopencs_typecs_case_restrictionlead_caseid
lead_case_number
cs_short_titlelead_date_filedlead_date_term
lead_date_reopen
office_transpre_judge_nameref_judge_namecs_sort_case_numbcs_def_numcs_term_digitpartyparty_start_dateparty_end_dateparty_def_numloc_date_startloc_date_end
2
97374
1:19-cr-00096-MR-WCM
USA v. Ledford09/03/201909/09/2019cr97373
1:19-cr-00096-MR-WCM
USA v. Ledford09/03/201909/09/2019AshevilleMartin ReidingerW. Carleton Metcalf1:2019-cr-0009616Karen W. Ledford09/03/201909/09/20191
3
97458
1:19-cr-00097-MR-WCM
USA v. Hodsden09/10/2019cr97457
1:19-cr-00097-MR-WCM
USA v. Hodsden09/10/2019AshevilleMartin ReidingerW. Carleton Metcalf1:2019-cr-0009717Torrey Lane Hodsden09/10/20191
4
97503
1:19-cr-00098-MR-DSC
USA v. Pegg09/13/2019cr97502
1:19-cr-00098-MR-DSC
USA v. Pegg09/13/2019AshevilleMartin ReidingerDavid S. Cayer1:2019-cr-0009818Samuel Carl Pegg, Jr.09/13/20191
5
97591
1:19-cr-00099-MR-WCM
USA v. Henson09/17/2019cr97590
1:19-cr-00099-MR-WCM
USA v. Henson09/17/2019AshevilleMartin ReidingerW. Carleton Metcalf1:2019-cr-0009919Shannon Dale Henson09/17/20191
6
97687
1:19-cr-00100-MR-WCM
USA v. Wilson09/26/201909/26/2019cr97686
1:19-cr-00100-MR-WCM
USA v. Wilson09/26/201909/26/2019AshevilleMartin ReidingerW. Carleton Metcalf1:2019-cr-0010010Caney Wilson09/26/201909/26/20191
7
97433
1:19-mj-00078-WCM
USA v. Power09/09/2019mj97432
1:19-mj-00078-WCM
USA v. Power09/09/2019AshevilleW. Carleton Metcalf1:2019-mj-0007818Austin Robert Power09/09/20191
8
97463
1:19-mj-00080-WCM
USA v. Washington09/10/201909/10/2019mj97462
1:19-mj-00080-WCM
USA v. Washington09/10/201909/10/2019AshevilleW. Carleton Metcalf1:2019-mj-0008010Tyquawn Washington09/10/201909/10/20191
9
97602
1:19-mj-00082-WCM
USA v. Strother09/18/201909/23/2019mj97601
1:19-mj-00082-WCM
USA v. Strother09/18/201909/23/2019AshevilleW. Carleton Metcalf1:2019-mj-0008212Joel Strother09/18/201909/23/20191
10
97675
1:19-mj-00085-WCM
USA v. Reams09/25/2019mj97674
1:19-mj-00085-WCM
USA v. Reams09/25/2019AshevilleW. Carleton Metcalf1:2019-mj-0008515Cecil Terrance Reams09/25/20191
11
97680
1:19-mj-00086-WCM
USA v. Murray09/25/2019mj97679
1:19-mj-00086-WCM
USA v. Murray09/25/2019AshevilleW. Carleton Metcalf1:2019-mj-0008616Gabreille C. Murray09/25/20191
12
97379
1:19-po-00001-WCM
USA v. Ledford09/03/2019po97378
1:19-po-00001-WCM
USA v. Ledford09/03/2019AshevilleW. Carleton Metcalf1:2019-po-0000111Karen W. Ledford09/03/20191
13
97390
3:19-cr-00266-FDW-DSC
USA v. Duncan09/04/201909/04/2019cr97389
3:19-cr-00266-FDW-DSC
USA v. Duncan09/04/201909/04/2019CharlotteFrank D. WhitneyDavid S. Cayer3:2019-cr-0026616Demonte Tyquan Duncan09/04/201909/04/20191
14
97467
3:19-cr-00267-FDW-DCK
USA v. Fisher09/10/2019cr97466
3:19-cr-00267-FDW-DCK
USA v. Fisher09/10/2019CharlotteFrank D. WhitneyDavid Keesler3:2019-cr-0026717Robert David Fisher09/10/20191
15
97489
3:19-cr-00269-RJC-DCK
USA v. Bautista09/11/2019cr97488
3:19-cr-00269-RJC-DCK
USA v. Bautista09/11/2019CharlotteRobert J. Conrad, JrDavid Keesler3:2019-cr-0026919Ian Bautista09/11/20191
16
97554
3:19-cr-00270-FDW-DSC
USA v. Kolczak et al09/17/2019cr97550
3:19-cr-00270-FDW-DSC
USA v. Kolczak et al09/17/2019CharlotteFrank D. WhitneyDavid S. Cayer3:2019-cr-0027040Jessica Bailey Sowell09/17/20194
17
97543
3:19-cr-00271-RJC-DCK
USA v. Smith et al9/17/2019cr97542
3:19-cr-00271-RJC-DCK
USA v. Smith et al9/17/2019CharlotteRobert J. Conrad, JrDavid Keesler3:2019-cr-0027111Dontravis Dominique Smith9/17/20191
18
97541
3:19-cr-00274-RJC-DSC
USA v. Wilson9/17/2019cr97540
3:19-cr-00274-RJC-DSC
USA v. Wilson9/17/2019CharlotteRobert J. Conrad, JrDavid S. Cayer3:2019-cr-0027414Travis Wilson9/17/20191
19
97546
3:19-cr-00275-MOC-DCK
USA v. SEALED9/17/2019cr97545
3:19-cr-00275-MOC-DCK
USA v. SEALED9/17/2019CharlotteMax O. Cogburn, JrDavid Keesler3:2019-cr-0027515Roosevelt Abraham9/17/20191
20
97548
3:19-cr-00276-FDW-DSC
USA v. Livingston et al9/17/2019cr97547
3:19-cr-00276-FDW-DSC
USA v. Livingston et al9/17/2019CharlotteFrank D. WhitneyDavid S. Cayer3:2019-cr-0027616Cedric Alphonso Livingston9/17/20191
21
97549
3:19-cr-00276-FDW-DSC
USA v. Livingston et al9/17/2019cr97547
3:19-cr-00276-FDW-DSC
USA v. Livingston et al9/17/2019CharlotteFrank D. WhitneyDavid S. Cayer3:2019-cr-0027626Tevin Jamal Blackmon9/17/20192
22
97610
3:19-cr-00279-MOC-DCK
USA v. Williams, et al9/18/2019cr97609
3:19-cr-00279-MOC-DCK
USA v. Williams, et al9/18/2019CharlotteMax O. Cogburn, JrDavid Keesler3:2019-cr-0027919Elizabeth Robin Williams9/18/20191
23
97611
3:19-cr-00279-MOC-DCK
USA v. Williams, et al9/18/2019cr97609
3:19-cr-00279-MOC-DCK
USA v. Williams, et al9/18/2019CharlotteMax O. Cogburn, JrDavid Keesler3:2019-cr-0027929Donna Graves9/18/20192
24
97612
3:19-cr-00279-MOC-DCK
USA v. Williams, et al9/18/2019cr97609
3:19-cr-00279-MOC-DCK
USA v. Williams, et al9/18/2019CharlotteMax O. Cogburn, JrDavid Keesler3:2019-cr-0027939Gerald Maxwell Harrison9/18/20193
25
97626
3:19-cr-00283-MOC-DCK
USA v. Leu9/18/2019cr97625
3:19-cr-00283-MOC-DCK
USA v. Leu9/18/2019CharlotteMax O. Cogburn, JrDavid Keesler3:2019-cr-0028313Joshua Elijah Leu9/18/20191
26
97614
3:19-cr-00284-RJC-DSC
USA v. Knight9/18/2019cr97613
3:19-cr-00284-RJC-DSC
USA v. Knight9/18/2019CharlotteRobert J. Conrad, JrDavid S. Cayer3:2019-cr-0028414Christine Yvette Knight9/18/20191
27
97594
3:19-cr-00285-MOC-DCK
USA v. Rushen9/18/201909/18/2019cr97593
3:19-cr-00285-MOC-DCK
USA v. Rushen9/18/201909/18/2019CharlotteMax O. Cogburn, JrDavid Keesler3:2019-cr-0028515Henry Max Rushen9/18/201909/18/20191
28
97596
3:19-cr-00286-FDW-DSC
USA v. Hamilton9/19/201909/19/2019cr97595
3:19-cr-00286-FDW-DSC
USA v. Hamilton9/19/201909/19/2019CharlotteFrank D. WhitneyDavid S. Cayer3:2019-cr-0028616Demitrius Bernard Hamilton9/19/201909/19/20191
29
97393
3:19-mj-00308-DSC
USA v. Lackey9/4/2019mj97392
3:19-mj-00308-DSC
USA v. Lackey9/4/2019CharlotteDavid S. Cayer3:2019-mj-0030818Ashley Leann Lackey9/4/20191
30
97399
3:19-mj-00309-DSC
USA v. Hoffman et al9/4/2019mj97396
3:19-mj-00309-DSC
USA v. Hoffman et al9/4/2019CharlotteDavid S. Cayer3:2019-mj-0030939Michael Gwyn Mash9/4/20193
31
97400
3:19-mj-00309-DSC
USA v. Hoffman et al9/4/2019mj97396
3:19-mj-00309-DSC
USA v. Hoffman et al9/4/2019CharlotteDavid S. Cayer3:2019-mj-0030949Michelle Ellison Sole9/4/20194
32
97402
3:19-mj-00309-DSC
USA v. Hoffman et al9/4/2019mj97396
3:19-mj-00309-DSC
USA v. Hoffman et al9/4/2019CharlotteDavid S. Cayer3:2019-mj-0030969Christopher Barry Walters9/4/20196
33
97436
3:19-mj-00315-DSC
USA v. Eversole9/9/2019mj97435
3:19-mj-00315-DSC
USA v. Eversole9/9/2019CharlotteDavid S. Cayer3:2019-mj-0031515Rex Allan Eversole9/9/20191
34
97440
3:19-mj-00317-DSC
USA v. Litchfield et al9/9/201909/18/2019mj97439
3:19-mj-00317-DSC
USA v. Litchfield et al9/9/201909/18/2019CharlotteDavid S. Cayer3:2019-mj-0031717Austin Tyler Litchfield9/9/201909/18/20191
35
97441
3:19-mj-00317-DSC
USA v. Litchfield et al9/9/201909/18/2019mj97439
3:19-mj-00317-DSC
USA v. Litchfield et al9/9/201909/18/2019CharlotteDavid S. Cayer3:2019-mj-0031727Randy Martinez9/9/201909/18/20192
36
97442
3:19-mj-00317-DSC
USA v. Litchfield et al9/9/201909/18/2019mj97439
3:19-mj-00317-DSC
USA v. Litchfield et al9/9/201909/18/2019CharlotteDavid S. Cayer3:2019-mj-0031737Chang "Cam" Yang9/9/201909/18/20193
37
97443
3:19-mj-00317-DSC
USA v. Litchfield et al9/9/201909/18/2019mj97439
3:19-mj-00317-DSC
USA v. Litchfield et al9/9/201909/18/2019CharlotteDavid S. Cayer3:2019-mj-0031747Chang "Dawb&quot Yang9/9/201909/18/20194
38
97444
3:19-mj-00317-DSC
USA v. Litchfield et al9/9/201909/18/2019mj97439
3:19-mj-00317-DSC
USA v. Litchfield et al9/9/201909/18/2019CharlotteDavid S. Cayer3:2019-mj-0031757Chou Yang9/9/201909/18/20195
39
97445
3:19-mj-00317-DSC
USA v. Litchfield et al09/09/201909/18/2019mj97439
3:19-mj-00317-DSC
USA v. Litchfield et al09/09/201909/18/2019CharlotteDavid S. Cayer3:2019-mj-0031767Nicholas Yang09/09/201909/18/20196
40
97446
3:19-mj-00317-DSC
USA v. Litchfield et al9/9/201909/18/2019mj97439
3:19-mj-00317-DSC
USA v. Litchfield et al9/9/201909/18/2019CharlotteDavid S. Cayer3:2019-mj-0031777Peng Yang9/9/201909/18/20197
41
97447
3:19-mj-00317-DSC
USA v. Litchfield et al9/9/201909/18/2019mj97439
3:19-mj-00317-DSC
USA v. Litchfield et al9/9/201909/18/2019CharlotteDavid S. Cayer3:2019-mj-0031787Susan Yang9/9/201909/18/20198
42
97472
3:19-mj-00319-DSC
USA v. Watson9/10/2019mj97471
3:19-mj-00319-DSC
USA v. Watson9/10/2019CharlotteDavid S. Cayer3:2019-mj-0031919Beldon Hadley Watson9/10/20191
43
97476
3:19-mj-00320-DSC
USA v. Arias09/11/201909/11/2019mj97475
3:19-mj-00320-DSC
USA v. Arias09/11/201909/11/2019CharlotteDavid S. Cayer3:2019-mj-0032010Jason Arias09/11/201909/11/20191
44
97485
3:19-mj-00322-DSC
USA v. Borquez9/11/201909/12/2019mj97484
3:19-mj-00322-DSC
USA v. Borquez9/11/201909/12/2019CharlotteDavid S. Cayer3:2019-mj-0032212Michael Borquez9/11/201909/12/20191
45
97636
3:19-mj-00333-DCK
USA v. 1712 Taylor Ave09/19/201909/19/2019mj97635
3:19-mj-00333-DCK
USA v. 1712 Taylor Ave09/19/201909/19/2019CharlotteDavid Keesler3:2019-mj-00333131712 Taylor Ave, Charlotte, NC 2821609/19/201909/19/20191
46
97624
3:19-mj-00334-DCK
USA v. 2101 Holly St09/19/201909/19/2019mj97623
3:19-mj-00334-DCK
USA v. 2101 Holly St09/19/201909/19/2019CharlotteDavid Keesler3:2019-mj-0033414
Property located at 2101 Holly St., Charlotte, NC 28216
09/19/201909/19/20191
47
97678
3:19-mj-00337-DCK
USA v. McManus9/25/2019mj97677
3:19-mj-00337-DCK
USA v. McManus9/25/2019CharlotteDavid Keesler3:2019-mj-0033717Steven Wayne McManus9/25/20191
48
97460
5:19-cr-00058-KDB-DSC
USA v. Stebbins09/10/201909/10/2019cr97459
5:19-cr-00058-KDB-DSC
USA v. Stebbins09/10/201909/10/2019StatesvilleKenneth D. BellDavid S. Cayer5:2019-cr-0005818Douglas Stebbins, Jr09/10/201909/10/20191
49
97465
5:19-cr-00059-KDB-DCK
USA v. Osborne09/10/2019cr97464
5:19-cr-00059-KDB-DCK
USA v. Osborne09/10/2019StatesvilleKenneth D. BellDavid Keesler5:2019-cr-0005919Danny Lee Osborne9/10/20191
50
97580
5:19-cr-00060-KDB-DSC
USA v. Browne09/17/2019cr97579
5:19-cr-00060-KDB-DSC
USA v. Browne09/17/2019StatesvilleKenneth D. BellDavid S. Cayer5:2019-cr-0006010Charles Timothy Browne09/17/20191
51
97556
5:19-cr-00061-KDB-DCK
USA v. Chham, et. al9/17/2019cr97555
5:19-cr-00061-KDB-DCK
USA v. Chham, et. al9/17/2019StatesvilleKenneth D. BellDavid Keesler5:2019-cr-0006111Chha Chham9/17/20191
52
97559
5:19-cr-00061-KDB-DCK
USA v. Chham, et. al09/17/2019cr97555
5:19-cr-00061-KDB-DCK
USA v. Chham, et. al09/17/2019StatesvilleKenneth D. BellDavid Keesler5:2019-cr-0006141Hannah Olivia Secrest09/17/20194
53
97562
5:19-cr-00062-KDB-DSC
USA v. Kinzer09/17/2019cr97561
5:19-cr-00062-KDB-DSC
USA v. Kinzer09/17/2019StatesvilleKenneth D. BellDavid S. Cayer5:2019-cr-0006212Jerry Wayne Kinzer09/17/20191
54
97566
5:19-cr-00064-KDB-DSC
USA v. Virgilio09/17/2019cr97565
5:19-cr-00064-KDB-DSC
USA v. Virgilio09/17/2019StatesvilleKenneth D. BellDavid S. Cayer5:2019-cr-0006414Marcos Rivera Virgilio09/17/20191
55
97571
5:19-cr-00065-KDB-DCK
USA v. Litchfield et al9/17/2019cr97570
5:19-cr-00065-KDB-DCK
USA v. Litchfield et al9/17/2019StatesvilleKenneth D. BellDavid Keesler5:2019-cr-0006515Austin Tyler Litchfield9/17/20191
56
97572
5:19-cr-00065-KDB-DCK
USA v. Litchfield et al09/17/2019cr97570
5:19-cr-00065-KDB-DCK
USA v. Litchfield et al09/17/2019StatesvilleKenneth D. BellDavid Keesler5:2019-cr-0006525Randy Martinez09/17/20192
57
97573
5:19-cr-00065-KDB-DCK
USA v. Litchfield et al09/17/2019cr97570
5:19-cr-00065-KDB-DCK
USA v. Litchfield et al09/17/2019StatesvilleKenneth D. BellDavid Keesler5:2019-cr-0006535Cheng "Cam" Yang09/17/20193
58
97574
5:19-cr-00065-KDB-DCK
USA v. Litchfield et al09/17/2019cr97570
5:19-cr-00065-KDB-DCK
USA v. Litchfield et al09/17/2019StatesvilleKenneth D. BellDavid Keesler5:2019-cr-0006545Cheng "Dawb" Yang09/17/20194
59
97575
5:19-cr-00065-KDB-DCK
USA v. Litchfield et al09/17/2019cr97570
5:19-cr-00065-KDB-DCK
USA v. Litchfield et al09/17/2019StatesvilleKenneth D. BellDavid Keesler5:2019-cr-0006555Chou Yang09/17/20195
60
97576
5:19-cr-00065-KDB-DCK
USA v. Litchfield et al9/17/2019cr97570
5:19-cr-00065-KDB-DCK
USA v. Litchfield et al9/17/2019StatesvilleKenneth D. BellDavid Keesler5:2019-cr-0006565Nicholas Yang9/17/20196
61
97577
5:19-cr-00065-KDB-DCK
USA v. Litchfield et al9/17/2019cr97570
5:19-cr-00065-KDB-DCK
USA v. Litchfield et al9/17/2019StatesvilleKenneth D. BellDavid Keesler5:2019-cr-0006575Peng Yang9/17/20197
62
97578
5:19-cr-00065-KDB-DCK
USA v. Litchfield et al09/17/2019cr97570
5:19-cr-00065-KDB-DCK
USA v. Litchfield et al09/17/2019StatesvilleKenneth D. BellDavid Keesler5:2019-cr-0006585Susan Yang09/17/20198
63
97598
5:19-cr-00066-KDB-DSC
USA v. Mills09/18/2019cr97597
5:19-cr-00066-KDB-DSC
USA v. Mills09/18/2019StatesvilleKenneth D. BellDavid S. Cayer5:2019-cr-0006616Charles Mills09/18/20191
64
97600
5:19-cr-00067-KDB-DCK
USA v. Gaither9/18/2019cr97599
5:19-cr-00067-KDB-DCK
USA v. Gaither9/18/2019StatesvilleKenneth D. BellDavid Keesler5:2019-cr-0006717Lashon Maurice Gaither9/18/20191
65
97606
5:19-cr-00068-KDB-DSC
USA v. Foote09/18/2019cr97605
5:19-cr-00068-KDB-DSC
USA v. Foote09/18/2019StatesvilleKenneth D. BellDavid S. Cayer5:2019-cr-0006818Myles Foote09/18/20191
66
97608
5:19-cr-00069-KDB-DCK
USA v. Joyner09/18/2019cr97607
5:19-cr-00069-KDB-DCK
USA v. Joyner09/18/2019StatesvilleKenneth D. BellDavid Keesler5:2019-cr-0006919Dorey Joyner9/18/20191
67
97616
5:19-cr-00070-KDB-DSC
USA v. Barringer09/18/2019cr97615
5:19-cr-00070-KDB-DSC
USA v. Barringer09/18/2019StatesvilleKenneth D. BellDavid S. Cayer5:2019-cr-0007010Terry Barringer09/18/20191
68
97629
5:19-cr-00071-KDB-DCK
USA v. Boone09/19/2019cr97628
5:19-cr-00071-KDB-DCK
USA v. Boone09/19/2019StatesvilleKenneth D. BellDavid Keesler5:2019-cr-0007131Christy Jade Boone09/19/20193
69
97638
5:19-cr-00072-KDB-DSC
USA v. Brown9/18/2019cr97637
5:19-cr-00072-KDB-DSC
USA v. Brown9/18/2019StatesvilleKenneth D. BellDavid S. Cayer5:2019-cr-0007212Ronnie Dean Brown9/18/20191
70
9737119-265Sealed v. Sealed09/03/2019crsealed unavailableSealed v. SealedS:2019-ss-2651509/03/2019
71
9760419-278Sealed v. Sealed09/18/2019crsealed unavailableSealed v. SealedS:2019-ss-278189/18/2019
72
9738619-306Sealed v. Sealed9/3/2019mjsealed unavailableSealed v. SealedS:2019-ss-306169/3/2019
73
9741919-312Sealed v. Sealed9/5/2019mjsealed unavailableSealed v. SealedS:2019-ss-312129/5/2019
74
9741519-313Sealed v. Sealed09/05/2019mjsealed unavailableSealed v. SealedS:2019-ss-3131309/05/2019
75
9742319-314Sealed v. Sealed09/06/2019mjsealed unavailableSealed v. SealedS:2019-ss-3141409/06/2019
76
9743819-316Sealed v. Sealed9/9/2019mjsealed unavailableSealed v. SealedS:2019-ss-316169/9/2019
77
9744919-318Sealed v. Sealed9/9/2019mjsealed unavailableSealed v. SealedS:2019-ss-318189/9/2019
78
9748319-321Sealed v. Sealed9/11/2019mjsealed unavailableSealed v. SealedS:2019-ss-321119/11/2019
79
9749419-323Sealed v. Sealed9/12/2019mjsealed unavailableSealed v. SealedS:2019-ss-323139/12/2019
80
9751719-324Sealed v. Sealed9/13/2019mjsealed unavailableSealed v. SealedS:2019-ss-324149/13/2019
81
9751019-325Sealed v. Sealed9/16/2019mjsealed unavailableSealed v. SealedS:2019-ss-325159/16/2019
82
9751219-326Sealed v. Sealed9/16/2019mjsealed unavailableSealed v. SealedS:2019-ss-326169/16/2019
83
9751519-327Sealed v. Sealed9/16/2019mjsealed unavailableSealed v. SealedS:2019-ss-327179/16/2019
84
9753619-329Sealed v. Sealed9/17/2019mjsealed unavailableSealed v. SealedS:2019-ss-329199/17/2019
85
9758719-332Sealed v. Sealed9/18/2019mjsealed unavailableSealed v. SealedS:2019-ss-332129/18/2019
86
9764019-335Sealed v. Sealed9/19/2019mjsealed unavailableSealed v. SealedS:2019-ss-335159/19/2019
87
9767119-336Sealed v. Sealed9/24/2019mjsealed unavailableSealed v. SealedS:2019-ss-336169/24/2019
88
9770519-338Sealed v. Sealed9/27/2019mjsealed unavailableSealed v. SealedS:2019-ss-338189/27/2019
89
9745619-79Sealed v. Sealed9/9/2019mjsealed unavailableSealed v. SealedS:2019-ss-79199/9/2019
90
9752119-81Sealed v. Sealed9/16/2019mjsealed unavailableSealed v. SealedS:2019-ss-81119/16/2019
91
9763219-83Sealed v. Sealed9/19/2019mjsealed unavailableSealed v. SealedS:2019-ss-83139/19/2019
92
93
94
95
96
97
98
99
100