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-00380-1
  • Case Name: USA v. Cohen
  • Filing Type: Criminal
Filing History
March, 2022
  • March 31, 2022: [Notice Regarding Passport]
January, 2022
  • January 10, 2022: [Order on Motion to Continue Other]
  • January 07, 2022: [Continue Other]
November, 2021
  • November 19, 2021: [Order on Motion for Extension of Time to Report to BOP]
  • November 18, 2021: [Extension of Time to Report to BOP]
October, 2021
  • October 28, 2021: [Judgment - Statement of Reasons]
  • October 28, 2021: [Judgment]
  • October 26, 2021: [Judgment of Forfeiture]
  • October 25, 2021: [Sentencing]
  • October 22, 2021: [Presentence Investigation Report]
  • October 21, 2021: [Order on Motion to Continue Other]
  • October 21, 2021: [Continue Other]
  • October 15, 2021: [Letters of Recommendation/Support regarding Sentencing]
September, 2021
  • September 21, 2021: [Notice of Hearing]
July, 2021
  • July 01, 2021: [Presentence Investigation Report]
March, 2021
  • March 25, 2021: [Notification of Bond Violation - No Action Requested]
February, 2021
  • February 09, 2021: [Presentence Investigation Report]
  • February 05, 2021: [Objection to Presentence Investigation Report]
January, 2021
  • January 25, 2021: [Presentence Investigation Report]
December, 2020
  • December 22, 2020: [Summons Returned Executed]
  • December 15, 2020: [Notice Regarding Passport]
  • December 14, 2020: [Pretrial Report]
  • December 04, 2020: [Order Setting Conditions of Release]
  • December 04, 2020: [Bond]
  • December 04, 2020: [Notice of PSI Interview Preference]
  • December 04, 2020: [Plea Hearing]
  • December 04, 2020: [Acceptance of Guilty Plea]
  • December 04, 2020: [Waiver of Indictment]
  • December 04, 2020: [Order Appointing Community Defender]
  • December 04, 2020: [Initial Appearance]
November, 2020
  • November 19, 2020: [Summons Issued]
  • November 19, 2020: [Add and Terminate Attorneys]
  • November 19, 2020: [Factual Basis]
  • November 19, 2020: [Plea Agreement]
  • November 13, 2020: [Notice of Attorney Appearance - USA]
  • November 12, 2020: [Information - Felony]
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