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: 1:20-cr-00090-1
  • Case Name: USA v. Durbesula
  • Filing Type: Criminal
Filing History
April, 2022
  • April 06, 2022: [Mandate - USCA]
March, 2022
  • March 15, 2022: [Opinion - USCA]
September, 2021
  • September 17, 2021: [Judgment Returned Executed]
August, 2021
  • August 16, 2021: [Transcript - Appeal]
July, 2021
  • July 06, 2021: [Transcript Order Acknowledgment - Appeal]
June, 2021
  • June 24, 2021: [Order - Other - USCA]
  • June 24, 2021: [Case Number - USCA]
  • June 23, 2021: [Letter]
  • June 22, 2021: [Transmission of Notice of Appeal to USCA]
  • June 22, 2021: [Notice of Appeal - Final Judgment - USCA]
  • June 21, 2021: [Judgment - Statement of Reasons]
  • June 21, 2021: [Judgment]
  • June 17, 2021: [Exhibit]
  • June 17, 2021: [Sentencing]
  • June 17, 2021: [Letter]
  • June 07, 2021: [Order on Motion to Reduce Sentence]
  • June 04, 2021: [Letter]
May, 2021
  • May 24, 2021: [Letter]
  • May 21, 2021: [Sentencing Memorandum or Response]
  • May 18, 2021: [Reduce Sentence]
February, 2021
  • February 05, 2021: [Presentence Investigation Report]
January, 2021
  • January 29, 2021: [Objection to Presentence Investigation Report]
  • January 20, 2021: [Order on Motion for Extension of Time to File Objections to PSR]
  • January 06, 2021: [Presentence Investigation Report]
November, 2020
  • November 10, 2020: [Witness List]
  • November 10, 2020: [Exhibit List]
  • November 10, 2020: [JERS Exhibits]
  • November 09, 2020: [Jury Verdict]
  • November 09, 2020: [Order Returning Trial Exhibits]
  • November 09, 2020: [Exhibit List]
  • November 09, 2020: [Witness List]
  • November 09, 2020: [Order on Motion in Limine]
  • November 09, 2020: [Jury Trial]
  • November 08, 2020: [Order on Motion to Suppress]
  • November 08, 2020: [Order on Motion to Dismiss for Speedy Trial]
  • November 06, 2020: [Witness List]
  • November 06, 2020: [Exhibit List]
  • November 06, 2020: [Suppress]
  • November 05, 2020: [Reply to Response]
  • November 05, 2020: [Response in Opposition]
  • November 04, 2020: [Memorandum]
  • November 04, 2020: [Dismiss/Speedy Trial]
  • November 03, 2020: [Response in Opposition]
  • November 02, 2020: [Pretrial Conference]
  • November 02, 2020: [Stipulation]
October, 2020
  • October 30, 2020: [Memorandum in Support]
  • October 30, 2020: [In Limine]
  • October 14, 2020: [Notice of Intent to Use Evidence - Government]
  • October 13, 2020: [Standard Discovery Order]
  • October 09, 2020: [Arraignment]
  • October 08, 2020: [Notice - Out of State Counsel]
  • October 08, 2020: [Notice of Attorney Appearance - USA]
  • October 07, 2020: [Indictment]
September, 2020
  • September 21, 2020: [CJA 20 - Appointment]
  • September 21, 2020: [Scheduling Order]
  • September 21, 2020: [Financial Affidavit - CJA23]
  • September 21, 2020: [Inquiry into Status of Counsel]
  • September 17, 2020: [Notice of Hearing]
  • September 02, 2020: [Order]
  • September 01, 2020: [Rule 21 - Transfer In]
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