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: 5:22-cr-00060-1
  • Case Name: USA v. Kohn et al
  • Filing Type: Criminal
Filing History
April, 2025
  • April 14, 2025: [Order on Motion for Extension of Time to Report to BOP]
  • April 14, 2025: [Extension of Time to Report to BOP]
March, 2025
  • March 19, 2025: [Notice Regarding Passport]
January, 2025
  • January 01, 2025: [Extension of Time to Report to BOP]
December, 2024
  • December 04, 2024: [Case Number - USCA]
October, 2024
  • October 07, 2024: [Presentence Investigation Report]
January, 2023
  • January 20, 2023: [Order on Motion to Modify Conditions of Release]
  • January 18, 2023: [Modify Conditions of Release]
December, 2022
  • December 28, 2022: [Pretrial Report]
  • December 28, 2022: [Notice Regarding Passport]
  • December 27, 2022: [Notice Regarding Passport]
  • December 27, 2022: [Order on Motion to Modify Conditions of Release]
  • December 27, 2022: [Summons Returned Executed]
  • December 22, 2022: [Modify Conditions of Release]
  • December 22, 2022: [Pretrial Report]
  • December 21, 2022: [Notice of Attorney Appearance - Defendant]
  • December 21, 2022: [Standard Discovery Order]
  • December 21, 2022: [Scheduling Order]
  • December 21, 2022: [Order Due Process Protection Act]
  • December 21, 2022: [Order Setting Conditions of Release]
  • December 21, 2022: [Bond]
  • December 21, 2022: [Initial Appearance and Arraignment]
  • December 21, 2022: [Order on Motion to Appear Pro Hac Vice]
  • December 21, 2022: [Notice - Out of State Counsel]
  • December 20, 2022: [Appear Pro Hac Vice - one motion per atty]
  • December 20, 2022: [Notice of Attorney Appearance - Defendant]
  • December 19, 2022: [Order on Motion to Appear Pro Hac Vice]
  • December 16, 2022: [Appear Pro Hac Vice - one motion per atty]
  • December 16, 2022: [Notice of Attorney Appearance - Defendant]
  • December 14, 2022: [Summons Returned Executed]
November, 2022
  • November 28, 2022: [Notice of Attorney Appearance - USA]
  • November 22, 2022: [Summons Issued]
  • November 21, 2022: [Notice of Attorney Appearance - USA]
  • November 16, 2022: [Warrant Issued]
  • November 16, 2022: [Indictment]
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