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: 3:21-cr-00008-1
  • Case Name: USA v. Darosa
  • Filing Type: Criminal
Filing History
May, 2025
  • May 27, 2025: [Order of Instructions]
  • May 27, 2025: [Screening Order]
  • May 23, 2025: [Leave to File Document]
  • May 23, 2025: [Case Assigned/Reassigned]
  • May 23, 2025: [Vacate (2255)]
January, 2023
  • January 18, 2023: [Transcript - Appeal]
  • January 18, 2023: [Transcript - Voir Dire]
  • January 09, 2023: [Notice (Other)]
  • January 07, 2023: [Transcript Order Acknowledgment - Appeal]
December, 2022
  • December 27, 2022: [Order - Other - USCA]
  • December 22, 2022: [Case Number - USCA]
  • December 21, 2022: [Judgment - Statement of Reasons]
  • December 21, 2022: [Judgment]
  • December 21, 2022: [Exhibit]
  • December 21, 2022: [Transmission of Notice of Appeal to USCA]
  • December 21, 2022: [Notice of Appeal - Final Judgment - USCA]
  • December 21, 2022: [Financial Affidavit - CJA23]
  • December 21, 2022: [Order on Motion for Forfeiture of Property]
  • December 21, 2022: [Forfeiture of Property]
  • December 20, 2022: [Sentencing]
  • December 13, 2022: [Order on Motion to Seal]
  • December 12, 2022: [Addendum]
  • December 12, 2022: [Sealed Document]
  • December 12, 2022: [Seal]
  • December 12, 2022: [Sentencing Memorandum or Response]
September, 2022
  • September 02, 2022: [Order on Motion to Continue Other]
  • September 01, 2022: [Continue Other]
May, 2022
  • May 27, 2022: [Notice (Other)]
  • May 04, 2022: [Presentence Investigation Report]
April, 2022
  • April 24, 2022: [Objection to Presentence Investigation Report]
  • April 12, 2022: [Order on Motion for Extension of Time to File Objections to PSR]
  • April 07, 2022: [Extension of Time to File Objections to PSR]
March, 2022
  • March 25, 2022: [Presentence Investigation Report]
December, 2021
  • December 20, 2021: [JERS Exhibits]
  • December 20, 2021: [Judge or Jury Notes]
  • December 20, 2021: [Jury Verdict]
  • December 17, 2021: [Proposed Jury Instructions]
  • December 14, 2021: [Jury Trial]
  • December 14, 2021: [Exhibit List]
  • December 14, 2021: [Witness List]
  • December 13, 2021: [Witness List]
  • December 13, 2021: [Trial Brief]
  • December 09, 2021: [Proposed Voir Dire]
  • December 06, 2021: [Notice of Attorney Appearance - USA]
  • December 01, 2021: [Response in Opposition]
November, 2021
  • November 22, 2021: [Notice of Cancellation of Hearing]
  • November 15, 2021: [Notice (Other)]
  • November 01, 2021: [Notice of Intent to Use Evidence - Government]
September, 2021
  • September 20, 2021: [Order on Motion to Continue Docket Call/Trial]
  • September 20, 2021: [Status Conference]
  • September 17, 2021: [Continue Docket Call/Trial]
  • September 10, 2021: [Extension of Time re: Other]
  • September 02, 2021: [Order on Motion to Suppress]
August, 2021
  • August 31, 2021: [Notice (Other)]
  • August 31, 2021: [Set/Reset Deadlines]
  • August 30, 2021: [Extension of Time re: Other]
  • August 30, 2021: [Extension of Time to File Response/Reply]
  • August 20, 2021: [Notice (Other)]
  • August 20, 2021: [Request for Reciprocal Discovery]
  • August 20, 2021: [Notice of Intent to Use Evidence - Government]
  • August 20, 2021: [Request for Notice of Alibi/Insanity Defense]
July, 2021
  • July 13, 2021: [Order on Motion to Continue Docket Call/Trial]
  • July 09, 2021: [Continue Docket Call/Trial]
June, 2021
  • June 28, 2021: [Notice (Other)]
  • June 09, 2021: [Reply to Response]
  • June 02, 2021: [Response in Opposition]
May, 2021
  • May 18, 2021: [Order on Motion to Continue Docket Call/Trial]
  • May 12, 2021: [Order on Motion for Extension of Time to File Response/Reply]
  • May 11, 2021: [Extension of Time to File Response/Reply]
  • May 07, 2021: [Suppress]
  • May 06, 2021: [Extension of Time re: Other]
  • May 05, 2021: [Continue Docket Call/Trial]
April, 2021
  • April 26, 2021: [Order on Motion for Extension of Time re: Other]
  • April 26, 2021: [Extension of Time re: Other]
  • April 23, 2021: [Order on Motion to Withdraw as Attorney]
  • April 23, 2021: [Withdraw as Attorney]
  • April 15, 2021: [Notice of Attorney Appearance - Defendant]
March, 2021
  • March 17, 2021: [Order on Motion to Continue Docket Call/Trial]
  • March 16, 2021: [Continue Docket Call/Trial]
February, 2021
  • February 24, 2021: [Standard Discovery Order]
  • February 24, 2021: [Scheduling Order]
  • February 24, 2021: [Order of Detention]
  • February 24, 2021: [Arraignment]
  • February 24, 2021: [Detention Hearing]
  • February 23, 2021: [Miscellaneous Filing]
  • February 21, 2021: [Add and Terminate Attorneys]
  • February 19, 2021: [Oral Order Appointing Counsel]
  • February 19, 2021: [Attorney Appointment Hearing]
  • February 19, 2021: [Financial Affidavit - CJA23]
  • February 18, 2021: [Pretrial Report]
  • February 18, 2021: [Warrant Returned Executed]
  • February 16, 2021: [Notice of Hearing]
  • February 16, 2021: [Initial Appearance]
  • February 16, 2021: [Arrest]
  • February 02, 2021: [Set/Reset Deadlines/Hearings]
January, 2021
  • January 22, 2021: [Notice of Attorney Appearance - USA]
  • January 21, 2021: [Writ of Habeas Corpus ad Prosequendum Issued]
  • January 21, 2021: [Application for Writ of Habeas Corpus ad Prosequendum]
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