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: 1:22-cr-00096-1
  • Case Name: USA v. Mahsetky et al
  • Filing Type: Criminal
Filing History
July, 2025
  • July 07, 2025: [Order on Sealed Motion]
June, 2025
  • June 28, 2025: [Transcript - Appeal]
May, 2025
  • May 30, 2025: [Writ of Habeas Corpus ad Prosequendum Executed]
  • May 23, 2025: [Transcript Order Acknowledgment - Appeal]
  • May 08, 2025: [Order - Other - USCA]
  • May 08, 2025: [Case Number - USCA]
  • May 06, 2025: [Transmission of Notice of Appeal to USCA]
  • May 06, 2025: [Notice of Appeal - Final Judgment - USCA]
April, 2025
  • April 29, 2025: [Sealed Motion]
  • April 23, 2025: [Judgment - Statement of Reasons]
  • April 23, 2025: [Judgment]
  • April 22, 2025: [Sentencing]
  • April 18, 2025: [Sealed Document]
  • April 18, 2025: [Response in Opposition]
  • April 15, 2025: [Sentencing Memorandum or Response]
  • April 14, 2025: [Sentencing Memorandum or Response]
  • April 01, 2025: [Presentence Investigation Report]
January, 2023
  • January 15, 2023: [Order on Motion to Continue Other]
  • January 13, 2023: [Continue Other]
  • January 04, 2023: [Arrest]
  • January 04, 2023: [Warrant Returned Executed]
December, 2022
  • December 28, 2022: [Order of Detention]
  • December 28, 2022: [Detention Hearing]
  • December 21, 2022: [Order to Continue - Ends of Justice]
  • December 21, 2022: [Scheduling Order]
  • December 21, 2022: [Order Due Process Protection Act]
  • December 21, 2022: [Standard Discovery Order]
  • December 21, 2022: [Arraignment and Detention]
  • December 20, 2022: [Pretrial Report]
  • December 19, 2022: [Notice Regarding Passport]
  • December 19, 2022: [CJA 20 - Appointment]
  • December 19, 2022: [Notice of Hearing]
  • December 19, 2022: [Oral Order Appointing Counsel]
  • December 19, 2022: [Financial Affidavit - CJA23]
  • December 19, 2022: [Initial Appearance]
  • December 14, 2022: [Order Setting Conditions of Release]
  • December 14, 2022: [Bond]
  • December 14, 2022: [Order to Continue - Ends of Justice]
  • December 14, 2022: [Scheduling Order]
  • December 14, 2022: [Order Due Process Protection Act]
  • December 14, 2022: [Standard Discovery Order]
  • December 14, 2022: [Arraignment and Detention]
  • December 13, 2022: [Pretrial Report]
  • December 09, 2022: [Add and Terminate Attorneys]
  • December 09, 2022: [Oral Order Appointing Counsel]
  • December 09, 2022: [Financial Affidavit - CJA23]
  • December 09, 2022: [Initial Appearance]
  • December 08, 2022: [Writ of Habeas Corpus ad Prosequendum Issued]
  • December 08, 2022: [Notice of Hearing]
  • December 08, 2022: [Arrest]
  • December 08, 2022: [Warrant Returned Executed]
  • December 07, 2022: [Application for Writ of Habeas Corpus ad Prosequendum]
  • December 07, 2022: [Warrant Issued]
  • December 07, 2022: [Indictment]
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