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

north carolina Public Records Search

Been Verified
Court Information:
  • Court Name: U.S. Criminal Court for the Western District of North Carolina
Case Information:
  • Case Number: 3:23-cr-00062-1
  • Case Name: USA v. Banwari
  • Filing Type: Criminal
Filing History
July, 2025
  • July 09, 2025: [Order on Motion for Victim Rights]
June, 2025
  • June 10, 2025: [Order]
  • June 10, 2025: [~Util - Set/Reset Hearings]
  • June 09, 2025: [Scheduling Conference]
  • June 05, 2025: [Victim Rights]
  • June 04, 2025: [Order Setting Conditions of Release]
  • June 04, 2025: [Order on Motion to Modify Conditions of Release]
  • June 04, 2025: [Modify Conditions of Release]
  • June 04, 2025: [Notice of PSI Interview Preference]
  • June 04, 2025: [Acceptance of Guilty Plea]
  • June 04, 2025: [Plea Hearing]
May, 2025
  • May 29, 2025: [Notice of Hearing]
  • May 21, 2025: [Factual Basis]
  • May 21, 2025: [Plea Agreement]
  • May 06, 2025: [Order]
  • May 06, 2025: [~Util - Set/Reset Hearings]
  • May 06, 2025: [Status Conference]
April, 2025
  • April 29, 2025: [Case Assigned/Reassigned]
  • April 07, 2025: [Order on Motion to Continue Docket Call/Trial]
  • April 07, 2025: [Continue Docket Call/Trial]
  • April 04, 2025: [Notice (Other)]
October, 2024
  • October 04, 2024: [Order on Motion for Discovery]
Remove My Record
To request the removal of your records, please upload documentation that verifies your eligibility, such as expungement paperwork, court orders, or other relevant legal documents in compliance with federal, state, county, or city laws applicable to your jurisdiction. Ensure that the documents do not contain sensitive personal information unless absolutely necessary. You may also include any other supporting reasons for the request to delete your information.