Criminal Court Records | Case Details & Updates

Court Information:

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

Case Information:

Case Number: 1:22-cr-00069-1
Case Name: USA v. Germain et al
Filing Type: Criminal

Filing History

July, 2025

July 16, 2025: [Transcript Order Acknowledgment - Appeal]
July 15, 2025: [Transcript Order Acknowledgment - Appeal]
July 09, 2025: [Transcript Order Acknowledgment - Appeal]
July 08, 2025: [Order on Motion to Seal Document]
July 02, 2025: [Order - Other - USCA]

June, 2025

June 27, 2025: [Service by Publication]

May, 2025

May 13, 2025: [Case Number - USCA]
May 12, 2025: [Transmission of Notice of Appeal to USCA]
May 12, 2025: [Notice of Appeal - Final Judgment - USCA]
May 02, 2025: [Judgment - Statement of Reasons]
May 02, 2025: [Judgment]
May 01, 2025: [~Util - Terminate Deadlines and Hearings]
May 01, 2025: [~Util - Terminate Motions]
May 01, 2025: [Motion Hearing]
May 01, 2025: [Judgment of Forfeiture]
May 01, 2025: [Sentencing]

April, 2025

April 28, 2025: [Oral or Text-Only Order]
April 28, 2025: [~Util - Set/Reset Motion and M&R Deadlines/Hearings]
April 25, 2025: [Continue Other]
April 25, 2025: [Sealed Sentencing Memorandum or Response]
April 24, 2025: [Presentence Investigation Report]
April 24, 2025: [Sentencing Memorandum or Response]
April 24, 2025: [Seal Document]

January, 2023

January 23, 2023: [Order on Motion for Extension of Time to File]
January 23, 2023: [Extension of Time to File Document]

December, 2022

December 20, 2022: [~Util - Terminate Motions]
December 20, 2022: [Order to Continue - Ends of Justice]
December 16, 2022: [Continue Docket Call/Trial]
December 15, 2022: [Continue Docket Call/Trial]
December 15, 2022: [Continue Other]
December 12, 2022: [Continue Docket Call/Trial]
December 07, 2022: [Order on Motion to Withdraw as Attorney]
December 06, 2022: [Withdraw as Attorney]
December 01, 2022: [Order]
December 01, 2022: [Notice of Attorney Appearance - Defendant]

November, 2022

November 01, 2022: [Notice Regarding Passport]

October, 2022

October 30, 2022: [Pretrial Report]
October 28, 2022: [Notice Regarding Passport]
October 28, 2022: [Warrant Returned Executed]
October 28, 2022: [Order to Continue - Ends of Justice]
October 28, 2022: [Scheduling Order]
October 28, 2022: [Order Due Process Protection Act]
October 28, 2022: [Standard Discovery Order]
October 28, 2022: [Bond]
October 28, 2022: [Order Setting Conditions of Release]
October 28, 2022: [Initial Appearance and Arraignment]
October 28, 2022: [Notice of Hearing]
October 28, 2022: [Arrest]
October 26, 2022: [Order of Detention]
October 26, 2022: [Waiver of Detention Hearing]
October 26, 2022: [Bond]
October 26, 2022: [Order Setting Conditions of Release]
October 26, 2022: [Order to Continue - Ends of Justice]
October 26, 2022: [Scheduling Order]
October 26, 2022: [Order Due Process Protection Act]
October 26, 2022: [Standard Discovery Order]
October 26, 2022: [Arraignment and Detention]
October 26, 2022: [Warrant Returned Executed]
October 25, 2022: [Notice of Attorney Appearance - Defendant]
October 25, 2022: [Pretrial Report]
October 25, 2022: [CJA 20 - Appointment]
October 25, 2022: [Add and Terminate Attorneys]
October 24, 2022: [Oral Order Appointing Counsel]
October 24, 2022: [Initial Appearance]
October 24, 2022: [Financial Affidavit - CJA23]
October 21, 2022: [Notice of Hearing]
October 21, 2022: [Arrest]
October 20, 2022: [Notice of Attorney Appearance - USA]
October 06, 2022: [Notice of Attorney Appearance - USA]
October 06, 2022: [Warrant Issued]
October 06, 2022: [Indictment]

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

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