Case Details

CourtWestern District of North Carolina
Docket number5:16-cr-00018
Date case filed2016-03-17
Date case closed2016-12-06
Date of latest filing
Assigned toDistrict Judge Richard Voorhees
Case cause
Nature of suit
Jury demand
Demand
Jurisdiction

Case Parties

Party: Charles Caleb Fackrell
Party type: Defendant (1)
TERMINATED: 12/06/2016
Attorney name: Emily M. Jones
Attorney Contact:
Federal Defenders of Western North Carolina, Inc.
129 West Trade Street, Suite 300
Charlotte, NC 28202
704-374-0720
Fax: 704-374-0722
Email: [email protected]
LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Public Defender or Community Defender Appointment

Case Docket

Docket
Item
Date FiledDocument
Available
Short
Description
Long Description
12016-03-17 INFORMATION as to Charles Caleb Fackrell (1) count(s) 1. (Attachments: # 1 Cover Sheet) (eef) (Entered: 03/18/2016)
1.1 Cover Sheet
22016-03-18 Factual Basis as to Charles Caleb Fackrell (Ryan, Daniel) (Entered: 03/18/2016)
32016-03-18 PLEA AGREEMENT (Restricted) as to Charles Caleb Fackrell (Ryan, Daniel) (Entered: 03/18/2016)
42016-03-18 Application for Writ of Habeas Corpus ad Prosequendum as to Charles Caleb Fackrell (Ryan, Daniel) (Entered: 03/18/2016)
52016-03-21 Writ of Habeas Corpus ad Prosequendum Issued as to Charles Caleb Fackrell - Initial Appearance set for Tuesday, 4/12/2016 @ 9:29 AM in Magistrate Courtroom 1-3, 401 W Trade St, Charlotte, NC 28202 before Magistrate Judge David S. Cayer. (smj) (Entered: 03/21/2016)
62016-03-24 NOTICE OF ATTORNEY APPEARANCE Benjamin Bain-Creed appearing for USA. (Bain-Creed, Benjamin) (Entered: 03/24/2016)
72016-04-12 WAIVER OF INDICTMENT by Charles Caleb Fackrell (tob) (Entered: 04/12/2016)
82016-04-12 ACCEPTANCE and entry of Guilty Plea as to Charles Caleb Fackrell signed by Magistrate Judge David S. Cayer. (tob) (Entered: 04/12/2016)
92016-04-12 Notice of PSI Interview Preference as to Charles Caleb Fackrell (tob) (Entered: 04/12/2016)
102016-04-12 ORDER OF DETENTION as to Charles Caleb Fackrell. Signed by Magistrate Judge David S. Cayer on 4/12/16. (tob) (Entered: 04/12/2016)
112016-04-12 CONSENT ORDER AND JUDGMENT OF FORFEITURE as to Charles Caleb Fackrell. Signed by Magistrate Judge David S. Cayer on 4/12/16. (tob) (Entered: 04/12/2016)
132016-04-21 PRETRIAL REPORT (SEALED - Attorney) as to Charles Caleb Fackrell (available to USA, Charles Caleb Fackrell) (Jake Stoltenberg - amm) (Entered: 04/21/2016)
142016-06-03 PRESENTENCE INVESTIGATION REPORT (Draft Report) (SEALED - Attorney) as to Charles Caleb Fackrell. Objections to PSI due 6/17/2016. (available to USA, Charles Caleb Fackrell) (Attachment: #(1) Victim Impact Statements)(Barbara Carrigan - pjs) (Entered: 06/03/2016)
152016-06-15 Unopposed MOTION to Continue Presentence Report Objection deadline by Charles Caleb Fackrell. Responses due by 6/27/2016 (Jones, Emily) (Entered: 06/15/2016)
162016-06-29 OBJECTION TO PRESENTENCE INVESTIGATION REPORT (Sealed - Attorney) by Charles Caleb Fackrell; (available to: USA, Charles Caleb Fackrell) (Jones, Emily) (Entered: 06/29/2016)
172016-07-11 PRESENTENCE INVESTIGATION REPORT (Final Report) (SEALED - Attorney) as to Charles Caleb Fackrell. (available to USA, Charles Caleb Fackrell) Schedule for Sentence on or after 7/18/2016. (Attachment: #(1) Victim Impact Statements) (Barbara Carrigan - pjs) (Entered: 07/11/2016)
192016-11-30 SEALED SENTENCING MEMORANDUM (Sealed - Attorney) by Charles Caleb Fackrell; (available to: USA, Charles Caleb Fackrell) (Attachments: # 1 Exhibit A)(Jones, Emily) (Entered: 11/30/2016)
212016-12-08 JUDGMENT as to Charles Caleb Fackrell (1), Count(s) 1, 63 MONTHS IMPRISONMENT + 3 YRS. SUPERVISED RELEASE & PAY $100 ASSESSMENT FEE & RESTITUTION IN THE AMOUNT OF $819,918.00 W/O INTEREST. Restitution Ordered. Signed by District Judge Richard Voorhees on 12/8/16. (smj) (Entered: 12/08/2016)
222016-12-08 STATEMENT OF REASONS (Sealed - Attorney) re: 21 Judgment, (available to: USA, Charles Caleb Fackrell). Signed by District Judge Richard Voorhees on 12/8/16. (smj) (Entered: 12/08/2016)
232016-12-14 Unopposed MOTION to Amend/Correct 21 Judgment, by Charles Caleb Fackrell. Responses due by 12/21/2016 plus an additional 3 days if served by mail (Jones, Emily) Modified to remove referral on 12/15/2016 (tob). (Entered: 12/14/2016)