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: 3:22-cr-00056-1
Case Name: USA v. Patel et al
Filing Type: Criminal

Filing History

April, 2025

April 17, 2025: [Transcript]

December, 2022

December 12, 2022: [Order]
December 09, 2022: [Sealed Motion]
December 09, 2022: [Seal Document]
December 01, 2022: [Order on Sealed Motion]
December 01, 2022: [Sealed Motion]
December 01, 2022: [Seal Document]

October, 2022

October 24, 2022: [Judgment - Reason for Amendment]
October 24, 2022: [Amended Judgment]

September, 2022

September 30, 2022: [Order on Motion for Miscellaneous Relief]
September 30, 2022: [Judgment - Statement of Reasons]
September 30, 2022: [Judgment]
September 29, 2022: [Miscellaneous Relief]
September 28, 2022: [Sentencing]
September 28, 2022: [Order on Motion for Miscellaneous Relief]
September 28, 2022: [Notice of Attorney Appearance - Defendant]
September 27, 2022: [Miscellaneous Relief]
September 21, 2022: [Sealed Sentencing Memorandum or Response]
September 21, 2022: [Seal Document]
September 21, 2022: [Notice Regarding Passport]
September 21, 2022: [Judgment - Statement of Reasons]
September 21, 2022: [Judgment]
September 20, 2022: [Oral or Text-Only Order]
September 20, 2022: [~Util - Set/Reset Deadlines]
September 20, 2022: [Sentencing]
September 19, 2022: [Sealed Motion]
September 19, 2022: [Letters of Recommendation/Support regarding Sentencing]
September 16, 2022: [Order on Motion to Continue Other]
September 16, 2022: [Continue Other]
September 16, 2022: [Sentencing Memorandum or Response]
September 13, 2022: [Sealed Sentencing Memorandum or Response]
September 13, 2022: [Seal Document]
September 13, 2022: [Order on Sealed Motion]
September 12, 2022: [Sealed Motion]
September 12, 2022: [Seal]

August, 2022

August 30, 2022: [Order on Sealed Motion]
August 30, 2022: [Order on Motion to Seal Document]
August 29, 2022: [Order on Motion to Seal Document]
August 29, 2022: [Sealed Motion]
August 29, 2022: [Sealed Document]
August 29, 2022: [Seal Document]
August 18, 2022: [Summons Returned Executed]

June, 2022

June 22, 2022: [Presentence Investigation Report]
June 16, 2022: [Response to Objection to Presentence Investigation Report]
June 09, 2022: [Memorandum]
June 09, 2022: [Objection to Presentence Investigation Report]

May, 2022

May 27, 2022: [Order on Motion for Extension of Time to File Objections to PSR]
May 27, 2022: [Order on Sealed Motion]
May 26, 2022: [Order on Motion to Seal]
May 25, 2022: [Extension of Time to File Objections to PSR]
May 25, 2022: [Sealed Document]
May 25, 2022: [Seal]
May 24, 2022: [Sealed Motion]
May 12, 2022: [Presentence Investigation Report]
May 11, 2022: [Presentence Investigation Report]
May 09, 2022: [Summons Returned Executed]

April, 2022

April 07, 2022: [Order on Motion to Amend/Correct]
April 04, 2022: [Amend/Correct]

March, 2022

March 28, 2022: [Notice Regarding Passport]
March 28, 2022: [Pretrial Report]
March 24, 2022: [Summons Returned Executed]
March 23, 2022: [Judgment of Forfeiture]
March 23, 2022: [Order Setting Conditions of Release]
March 23, 2022: [Bond]
March 23, 2022: [Notice of PSI Interview Preference]
March 23, 2022: [Acceptance of Guilty Plea]
March 23, 2022: [Plea Hearing]
March 23, 2022: [Waiver of Indictment]
March 23, 2022: [Initial Appearance]
March 16, 2022: [Notice of Attorney Appearance - Defendant]
March 10, 2022: [Notice - Out of State Counsel]
March 10, 2022: [Order on Motion to Appear Pro Hac Vice]
March 10, 2022: [Summons Returned Executed]
March 10, 2022: [Notice of Attorney Appearance - USA]
March 09, 2022: [Appear Pro Hac Vice - one motion per atty]
March 09, 2022: [Notice of Attorney Appearance - Defendant]
March 08, 2022: [Notice of Hearing]
March 08, 2022: [Add and Terminate Attorneys]
March 08, 2022: [Summons Issued]
March 08, 2022: [Plea Agreement]
March 08, 2022: [Factual Basis]
March 08, 2022: [Information - Felony]

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