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-00435-1
  • Case Name: USA v. Freitekh et al
  • Filing Type: Criminal
Filing History
May, 2025
  • May 20, 2025: [Reconsideration]
April, 2025
  • April 23, 2025: [Mandate - USCA]
  • April 02, 2025: [Opinion - USCA]
January, 2023
  • January 25, 2023: [Order - Other - USCA]
  • January 20, 2023: [Response in Opposition]
  • January 16, 2023: [Transcript Order Acknowledgment - Appeal]
  • January 13, 2023: [Bond]
  • January 11, 2023: [Appeal Filing Fee Received]
  • January 10, 2023: [Transcript Request - Appeal]
December, 2022
  • December 28, 2022: [Order - Other - USCA]
  • December 28, 2022: [Case Number - USCA]
  • December 22, 2022: [Transmission of Notice of Appeal to USCA]
  • December 20, 2022: [Notice of Appeal - Final Judgment - USCA]
  • December 14, 2022: [Judgment - Statement of Reasons]
  • December 14, 2022: [Judgment]
  • December 12, 2022: [Judgment - Statement of Reasons]
  • December 12, 2022: [Judgment]
  • December 12, 2022: [Order on Motion to Dismiss]
  • December 12, 2022: [Dismiss]
  • December 06, 2022: [Sentencing]
  • December 04, 2022: [Sentencing Memorandum or Response]
  • December 02, 2022: [Memorandum]
November, 2022
  • November 29, 2022: [Sentencing Memorandum or Response]
  • November 23, 2022: [Sentencing Memorandum or Response]
October, 2022
  • October 27, 2022: [Transcript]
  • October 19, 2022: [Transcript]
August, 2022
  • August 03, 2022: [Order on Motion to Modify Conditions of Release]
  • August 02, 2022: [Modify Conditions of Release]
  • August 02, 2022: [Presentence Investigation Report]
  • August 01, 2022: [Sentencing Memorandum or Response]
July, 2022
  • July 28, 2022: [Response to Objection to Presentence Investigation Report]
  • July 20, 2022: [Memorandum]
  • July 20, 2022: [Objection to Presentence Investigation Report]
June, 2022
  • June 23, 2022: [JERS Exhibits]
  • June 23, 2022: [Notice (Other)]
  • June 13, 2022: [Transcript - Sealed]
  • June 13, 2022: [Transcript - Voir Dire]
  • June 13, 2022: [Transcript]
  • June 09, 2022: [Order on Motion to Adopt Motions of Co-defendants]
  • June 09, 2022: [Order on Motion in Limine]
  • June 08, 2022: [Order on Motion for Extension of Time to File Objections to PSR]
  • June 03, 2022: [Extension of Time to File Objections to PSR]
May, 2022
  • May 23, 2022: [Extension of Time to File Objections to PSR]
  • May 20, 2022: [Extension of Time to File Objections to PSR]
  • May 17, 2022: [Notice (Other)]
  • May 12, 2022: [Presentence Investigation Report]
  • May 04, 2022: [Order on Motion for Bond]
  • May 04, 2022: [Order on Motion for Acquittal]
April, 2022
  • April 14, 2022: [Reply to Response]
  • April 13, 2022: [Bond Hearing]
  • April 07, 2022: [Response in Opposition]
March, 2022
  • March 31, 2022: [Acquittal]
  • March 29, 2022: [Order on Motion to Modify Conditions of Release]
  • March 28, 2022: [Modify Conditions of Release]
  • March 28, 2022: [Notice of PSI Interview Preference]
  • March 18, 2022: [Bond]
  • March 17, 2022: [Order of Detention]
  • March 17, 2022: [Amended Document (NOT Motion)]
  • March 17, 2022: [Jury Verdict]
  • March 14, 2022: [In Limine]
  • March 14, 2022: [Proposed Jury Instructions]
  • March 11, 2022: [Order on Motion to Seal]
  • March 11, 2022: [Seal]
  • March 10, 2022: [Miscellaneous Filing]
  • March 09, 2022: [Jury Trial]
  • March 08, 2022: [Add and Terminate Attorneys]
  • March 08, 2022: [Notice of Attorney Appearance - Defendant]
  • March 08, 2022: [Order on Motion to Adopt Motions of Co-defendants]
  • March 08, 2022: [Order on Motion for Protective Order]
  • March 08, 2022: [Order on Motion to Quash]
  • March 08, 2022: [Exhibit List]
  • March 08, 2022: [Witness List]
  • March 07, 2022: [Exhibit List]
  • March 07, 2022: [Witness List]
  • March 07, 2022: [Response to Motion]
  • March 07, 2022: [Docket Call]
  • March 07, 2022: [Response in Opposition]
  • March 07, 2022: [Adopt Motions of Co-defendants]
  • March 06, 2022: [Trial Brief]
  • March 06, 2022: [Response to Motion]
  • March 05, 2022: [In Limine]
  • March 05, 2022: [Notice (Other)]
  • March 04, 2022: [Response in Opposition]
  • March 04, 2022: [In Limine]
  • March 03, 2022: [Adopt Motions of Co-defendants]
  • March 03, 2022: [Notice (Other)]
  • March 02, 2022: [Response in Opposition]
  • March 02, 2022: [Proposed Jury Instructions]
  • March 02, 2022: [Notice (Other)]
  • March 01, 2022: [Response to Motion]
  • March 01, 2022: [Response in Opposition]
February, 2022
  • February 24, 2022: [Sealed Response to Motion]
  • February 22, 2022: [In Limine]
  • February 17, 2022: [Response in Opposition]
  • February 17, 2022: [Exclude]
  • February 14, 2022: [Quash]
  • February 14, 2022: [Notice (Other)]
  • February 10, 2022: [Quash]
  • February 10, 2022: [Adopt Motions of Co-defendants]
  • February 03, 2022: [Response in Opposition]
  • February 02, 2022: [Notice (Other)]
  • February 02, 2022: [Protective Order]
  • February 01, 2022: [Notice of Attorney Appearance - USA]
January, 2022
  • January 27, 2022: [Quash]
December, 2021
  • December 07, 2021: [Amended Document (NOT Motion)]
  • December 07, 2021: [Order on Motion to Modify Conditions of Release]
November, 2021
  • November 22, 2021: [Response in Opposition]
  • November 19, 2021: [Response to Motion]
  • November 15, 2021: [Modify Conditions of Release]
  • November 08, 2021: [Order on Motion to Continue Docket Call/Trial]
  • November 08, 2021: [Order on Motion for Miscellaneous Relief]
  • November 04, 2021: [Miscellaneous Relief]
  • November 04, 2021: [Continue Docket Call/Trial]
October, 2021
  • October 14, 2021: [Order to Continue - Ends of Justice]
  • October 14, 2021: [Order on Motion to Withdraw as Attorney]
  • October 14, 2021: [Inquiry into Status of Counsel]
  • October 14, 2021: [Notice of Attorney Appearance - Defendant]
  • October 10, 2021: [Withdraw as Attorney]
September, 2021
  • September 28, 2021: [Notice of Cancellation of Hearing]
  • September 28, 2021: [Notice of Attorney Appearance - Defendant]
  • September 24, 2021: [Notice (Other)]
  • September 14, 2021: [Order - Written Order Following Oral Order on Motion]
  • September 14, 2021: [Order on Motion to Continue Docket Call/Trial]
  • September 14, 2021: [Order on Motion for Miscellaneous Relief]
  • September 14, 2021: [Order on Motion for Inquiry of Counsel]
  • September 14, 2021: [Order on Motion to Withdraw as Attorney]
  • September 14, 2021: [Notice (Other)]
  • September 13, 2021: [Order on Motion to Seal Document]
  • September 13, 2021: [Motion Hearing]
  • September 09, 2021: [Reset Docket Call and Excludable]
  • September 09, 2021: [Order on Motion for Extension of Time to File Response/Reply]
  • September 08, 2021: [Extension of Time to File Response/Reply]
  • September 07, 2021: [Notice of Hearing on Motion]
  • September 02, 2021: [Continue Docket Call/Trial]
  • September 01, 2021: [Order]
  • September 01, 2021: [Sealed Motion]
  • September 01, 2021: [Seal Document]
  • September 01, 2021: [In Limine]
August, 2021
  • August 30, 2021: [Withdraw as Attorney]
  • August 30, 2021: [Response to Motion]
  • August 25, 2021: [Order Due Process Protection Act]
  • August 25, 2021: [Request for Notice of Alibi/Insanity Defense]
  • August 25, 2021: [Request for Reciprocal Discovery]
  • August 24, 2021: [Miscellaneous Relief]
  • August 23, 2021: [Inquiry of Counsel]
  • August 20, 2021: [Waiver of Presence at Arraignment]
  • August 19, 2021: [Waiver of Presence at Arraignment]
  • August 19, 2021: [Notice of Hearing]
  • August 18, 2021: [Indictment]
June, 2021
  • June 17, 2021: [Notice of Substitution of Counsel]
May, 2021
  • May 17, 2021: [Order on Motion to Continue Docket Call/Trial]
  • May 13, 2021: [Continue Docket Call/Trial]
March, 2021
  • March 18, 2021: [Notice of Attorney Appearance - Defendant]
  • March 18, 2021: [Order on Motion to Continue Docket Call/Trial]
  • March 18, 2021: [Order on Motion to Withdraw as Attorney]
  • March 17, 2021: [Withdraw as Attorney]
  • March 16, 2021: [Notice of Attorney Appearance - Defendant]
  • March 08, 2021: [Continue Docket Call/Trial]
February, 2021
  • February 16, 2021: [Order on Motion to Continue Docket Call/Trial]
January, 2021
  • January 27, 2021: [Continue Docket Call/Trial]
  • January 06, 2021: [Scheduling Order]
  • January 06, 2021: [Standard Discovery Order]
  • January 06, 2021: [Arraignment]
  • January 05, 2021: [Notice of Attorney Appearance - Defendant]
  • January 05, 2021: [Waiver of Presence at Arraignment]
December, 2020
  • December 30, 2020: [Notice Regarding Passport]
  • December 28, 2020: [Order on Motion to Continue Other]
  • December 28, 2020: [Continue Other]
  • December 21, 2020: [Pretrial Report]
  • December 21, 2020: [Warrant Returned Executed]
  • December 21, 2020: [Notice of Attorney Appearance - USA]
  • December 18, 2020: [Pretrial Report]
  • December 17, 2020: [Notice of Hearing]
  • December 17, 2020: [Scheduling Order]
  • December 17, 2020: [Standard Discovery Order]
  • December 17, 2020: [Arraignment]
  • December 17, 2020: [Order Setting Conditions of Release]
  • December 17, 2020: [Bond]
  • December 17, 2020: [Initial Appearance]
  • December 17, 2020: [Notice of Attorney Appearance - Defendant]
  • December 17, 2020: [Unseal Case]
  • December 17, 2020: [Order on Motion to Unseal Case]
  • December 17, 2020: [Arrest]
  • December 16, 2020: [Set/Reset Deadlines/Hearings]
  • December 16, 2020: [Warrant Issued]
  • December 16, 2020: [Indictment (Sealed)]
  • December 16, 2020: [Order on Motion to Seal Case]
  • December 16, 2020: [Seal 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.