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

north carolina Public Records Search

Been Verified
Court Information:
  • Court Name: U.S. Criminal Court for the Western District of North Carolina
Case Information:
  • Case Number: 3:20-cr-00393-1
  • Case Name: USA v. Mahtani, et al
  • Filing Type: Criminal
Filing History
July, 2025
  • July 02, 2025: [Prob - Order Regarding Travel]
April, 2025
  • April 04, 2025: [Notice Regarding Passport]
August, 2022
  • August 29, 2022: [Notice of Cancellation of Hearing]
  • August 22, 2022: [Order on Sealed Motion]
  • August 18, 2022: [Sealed Motion]
February, 2022
  • February 04, 2022: [Notice of Cancellation of Hearing]
  • February 03, 2022: [Sealed Motion]
January, 2022
  • January 31, 2022: [Order on Sealed Motion]
  • January 31, 2022: [Sealed Motion]
  • January 14, 2022: [Presentence Investigation Report]
November, 2021
  • November 29, 2021: [Order on Sealed Motion]
  • November 29, 2021: [Sealed Motion]
  • November 23, 2021: [Order on Motion to Continue Other]
  • November 23, 2021: [Order on Motion to Seal]
  • November 22, 2021: [Seal]
  • November 22, 2021: [Continue Other]
August, 2021
  • August 17, 2021: [Presentence Investigation Report]
  • August 02, 2021: [Presentence Investigation Report]
July, 2021
  • July 28, 2021: [Presentence Investigation Report]
  • July 06, 2021: [Notice of PSI Interview Preference]
  • July 06, 2021: [Acceptance of Guilty Plea]
  • July 06, 2021: [Plea Hearing]
June, 2021
  • June 29, 2021: [Factual Basis]
  • June 29, 2021: [Plea Agreement]
  • June 29, 2021: [Notice of PSI Interview Preference]
  • June 29, 2021: [Acceptance of Guilty Plea]
  • June 29, 2021: [Plea Hearing]
  • June 24, 2021: [Notice of Hearing]
  • June 23, 2021: [Notice of Hearing]
  • June 23, 2021: [Factual Basis]
  • June 18, 2021: [Plea Agreement]
  • June 01, 2021: [Order on Motion to Continue Docket Call/Trial]
May, 2021
  • May 28, 2021: [Response to Motion]
  • May 26, 2021: [Oral or Text-Only Order]
  • May 26, 2021: [~Util - Set/Reset Deadlines]
  • May 26, 2021: [Continue Docket Call/Trial]
  • May 06, 2021: [Notice (Other)]
March, 2021
  • March 26, 2021: [Order on Motion to Continue Docket Call/Trial]
  • March 25, 2021: [Continue Docket Call/Trial]
February, 2021
  • February 04, 2021: [Order on Motion to Continue Docket Call/Trial]
  • February 04, 2021: [Continue Docket Call/Trial]
January, 2021
  • January 25, 2021: [Notice Regarding Passport]
December, 2020
  • December 16, 2020: [Notice Regarding Passport]
  • December 15, 2020: [Notice of Attorney Appearance - Defendant]
  • December 10, 2020: [Order on Motion to Continue Docket Call/Trial]
  • December 09, 2020: [Continue Docket Call/Trial]
  • December 04, 2020: [Standard Discovery Order]
  • December 04, 2020: [Notice Regarding Passport]
  • December 04, 2020: [Pretrial Report]
  • December 03, 2020: [Warrant Returned Executed]
  • December 02, 2020: [Standard Discovery Order]
  • December 02, 2020: [Scheduling Order]
  • December 02, 2020: [Order Setting Conditions of Release]
  • December 02, 2020: [Bond]
  • December 02, 2020: [Initial Appearance and Arraignment]
  • December 02, 2020: [Notice of Attorney Appearance - Defendant]
  • December 02, 2020: [Arrest]
  • December 02, 2020: [Order on Motion to Unseal Case]
  • December 02, 2020: [Unseal Case]
Remove My Record
To request the removal of your records, please upload documentation that verifies your eligibility, such as expungement paperwork, court orders, or other relevant legal documents in compliance with federal, state, county, or city laws applicable to your jurisdiction. Ensure that the documents do not contain sensitive personal information unless absolutely necessary. You may also include any other supporting reasons for the request to delete your information.