U.S. Criminal Court Records for the Middle District of North Carolina

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Court Information:
  • Court Name: U.S. Criminal Court for the Middle District of North Carolina
Case Information:
  • Case Number: 1:20-cr-00460-1
  • Case Name: USA v. VATSAAS
  • Filing Type: Criminal
Filing History
April, 2022
  • April 22, 2022: [Order on Motion for Garnishment]
March, 2022
  • March 04, 2022: [Garnishment]
February, 2022
  • February 16, 2022: [Declaration of Proof of Service]
  • February 04, 2022: [Answer to Writ of Garnishment]
January, 2022
  • January 07, 2022: [Notice to Defendant Debtor]
  • January 07, 2022: [Writ of Garnishment Issued]
November, 2021
  • November 17, 2021: [Application for Writ by USA]
October, 2021
  • October 15, 2021: [SEALED Reason for Amendment]
  • October 15, 2021: [Amended Judgment]
September, 2021
  • September 02, 2021: [SEALED Statement of Reasons]
  • September 02, 2021: [Judgment]
July, 2021
  • July 15, 2021: [Stipulation]
  • July 15, 2021: [Sentencing]
  • July 12, 2021: [Sentencing Memorandum - SEALED]
  • July 08, 2021: [SEALED Presentence Investigation Report - Revised Final]
  • July 06, 2021: [Order Setting Conditions of Release]
  • July 06, 2021: [Oral Order]
  • July 06, 2021: [Status Conference ]
  • July 02, 2021: [Notice of Hearing]
  • July 02, 2021: [Case Referred to Judge]
June, 2021
  • June 30, 2021: [SEALED Notice of Apparent Violation]
  • June 23, 2021: [Notice of Rescheduling]
May, 2021
  • May 24, 2021: [Final Order of Forfeiture]
  • May 24, 2021: [Motion Submitted]
  • May 21, 2021: [Set/Reset Deadlines/Hearings]
  • May 21, 2021: [SEALED Order]
  • May 20, 2021: [Miscellaneous Relief]
  • May 19, 2021: [SEALED Attachments to Main Document]
  • May 19, 2021: [Continue Sentencing]
  • May 10, 2021: [SEALED Presentence Investigation Report - Final]
April, 2021
  • April 15, 2021: [SEALED Response to Draft PSR - NOTICE TO PROBATION AND OPPOSING COUNSEL ONLY]
  • April 14, 2021: [SEALED Response to Draft PSR - NOTICE TO PROBATION AND OPPOSING COUNSEL ONLY]
March, 2021
  • March 31, 2021: [SEALED Draft Presentence Investigation Report]
  • March 24, 2021: [Exam Report SEALED]
January, 2021
  • January 12, 2021: [Notice of Attorney Appearance - USA]
  • January 05, 2021: [Warrant Returned Executed ]
December, 2020
  • December 22, 2020: [Change of Plea Hearing]
  • December 22, 2020: [Case Reassigned]
  • December 16, 2020: [Plea Agreement]
  • December 03, 2020: [Notice of Attorney Appearance - USA]
November, 2020
  • November 30, 2020: [Status Report ]
  • November 05, 2020: [Order Setting Conditions of Release]
  • November 05, 2020: [Scheduling Order]
  • November 05, 2020: [Arraignment and Detention Hearing]
  • November 03, 2020: [Order on Motion to Withdraw as Attorney ]
  • November 03, 2020: [Motions Referred]
  • November 02, 2020: [SEALED Pretrial Service Report]
October, 2020
  • October 30, 2020: [Withdraw as Attorney]
  • October 30, 2020: [Notice of Attorney Appearance - Defendant]
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