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: 3:20-cr-00371-1
  • Case Name: USA v. Khayyat
  • Filing Type: Criminal
Filing History
July, 2025
  • July 16, 2025: [Case Number - USCA]
  • July 15, 2025: [Transmission of Notice of Appeal to USCA]
  • July 07, 2025: [Notice of Appeal - Other - USCA]
June, 2025
  • June 26, 2025: [Order - Other - USCA]
  • June 26, 2025: [Transmission of Motion to USCA]
  • June 26, 2025: [Proceed In Forma Pauperis on Appeal]
May, 2025
  • May 29, 2025: [Electronic Record Transmitted]
  • May 29, 2025: [Case Number - USCA]
  • May 22, 2025: [Transmission of Notice of Appeal to USCA]
  • May 22, 2025: [Notice of Appeal - Other - USCA]
  • May 06, 2025: [Order on Sealed Motion]
  • May 05, 2025: [Order on Motion to Seal Document]
  • May 05, 2025: [Seal Document]
  • May 05, 2025: [Sealed Motion]
April, 2025
  • April 30, 2025: [Order on Motion to Vacate (2255)]
March, 2025
  • March 27, 2025: [Medical Records]
  • March 27, 2025: [Exhibit]
  • March 25, 2025: [Order on Motion for Miscellaneous Relief]
  • March 25, 2025: [Order on Motion to Appoint Counsel]
  • March 25, 2025: [Order on Motion to Withdraw Document]
  • March 18, 2025: [Withdraw Document]
  • March 18, 2025: [Appoint Counsel]
  • March 12, 2025: [Miscellaneous Relief]
November, 2022
  • November 01, 2022: [Transcript]
October, 2022
  • October 27, 2022: [Judgment - Statement of Reasons]
  • October 27, 2022: [Judgment]
  • October 25, 2022: [Sentencing]
August, 2022
  • August 18, 2022: [Presentence Investigation Report]
  • August 01, 2022: [Objection to Presentence Investigation Report]
July, 2022
  • July 18, 2022: [Presentence Investigation Report]
May, 2022
  • May 23, 2022: [Acceptance of Guilty Plea]
  • May 23, 2022: [Notice of PSI Interview Preference]
  • May 23, 2022: [Plea Hearing - Straight Up]
  • May 23, 2022: [Factual Basis]
  • May 10, 2022: [Psychiatric Report]
February, 2022
  • February 02, 2022: [Sealed Document]
January, 2022
  • January 03, 2022: [Sealed Order]
December, 2021
  • December 29, 2021: [Psychiatric Report]
September, 2021
  • September 20, 2021: [Sealed Document]
July, 2021
  • July 07, 2021: [Miscellaneous Filing]
  • July 01, 2021: [Sealed Document]
June, 2021
  • June 16, 2021: [Miscellaneous Filing]
May, 2021
  • May 13, 2021: [Notice of Cancellation of Hearing]
  • May 06, 2021: [Sealed Order]
  • May 06, 2021: [Competency Hearing]
April, 2021
  • April 29, 2021: [Notice of Hearing]
  • April 27, 2021: [Miscellaneous Filing]
  • April 05, 2021: [Psychiatric Report]
March, 2021
  • March 19, 2021: [Sealed Order]
  • March 19, 2021: [Miscellaneous Filing]
  • March 19, 2021: [Continue Docket Call/Trial]
February, 2021
  • February 22, 2021: [Oral or Text-Only Order]
  • February 22, 2021: [Sealed Motion]
  • February 14, 2021: [Notice of Attorney Appearance - Defendant]
  • February 02, 2021: [Miscellaneous Filing]
January, 2021
  • January 26, 2021: [Miscellaneous Filing]
  • January 15, 2021: [Reset Docket Call and Excludable]
  • January 15, 2021: [Sealed Order]
December, 2020
  • December 29, 2020: [Response to Motion]
  • December 22, 2020: [Order of Competency to Stand Trial]
  • December 21, 2020: [Miscellaneous Filing]
  • December 17, 2020: [Miscellaneous Filing]
  • December 09, 2020: [Miscellaneous Filing]
  • December 08, 2020: [Miscellaneous Filing]
November, 2020
  • November 23, 2020: [Order on Motion to Continue Docket Call/Trial]
  • November 23, 2020: [Status Conference]
  • November 23, 2020: [Continue Docket Call/Trial]
  • November 16, 2020: [Add and Terminate Attorneys]
  • November 16, 2020: [Oral Order Appointing Counsel]
  • November 16, 2020: [Financial Affidavit - CJA23]
  • November 16, 2020: [Scheduling Order]
  • November 16, 2020: [Standard Discovery Order]
  • November 16, 2020: [Initial Appearance and Arraignment]
  • November 13, 2020: [Rule 5 Documents Received]
  • November 13, 2020: [Set/Reset Hearings]
  • November 13, 2020: [Acceptance of Guilty Plea]
  • November 05, 2020: [Warrant Returned Executed]
October, 2020
  • October 22, 2020: [Case Unsealed]
  • October 22, 2020: [Indictment]
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