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: 3:23-cr-00062-1
  • Case Name: USA v. Banwari
  • Filing Type: Criminal
Filing History
February, 2026
  • February 17, 2026: [Order on Motion to Dismiss]
  • February 17, 2026: [Dismiss]
  • February 17, 2026: [Sentencing]
  • February 12, 2026: [Response - other]
  • February 11, 2026: [Response in Opposition]
  • February 10, 2026: [Response in Opposition]
  • February 03, 2026: [Sentencing Memorandum or Response]
  • February 03, 2026: [Order on Motion to Seal Document]
  • February 03, 2026: [Sealed Sentencing Memorandum or Response]
  • February 03, 2026: [Seal Document]
  • February 03, 2026: [Letters of Recommendation/Support regarding Sentencing]
  • February 02, 2026: [Presentence Investigation Report]
December, 2025
  • December 12, 2025: [Order]
  • December 04, 2025: [Notice of Attorney Appearance - Defendant]
September, 2025
  • September 08, 2025: [Presentence Investigation Report]
August, 2025
  • August 22, 2025: [Objection to Presentence Investigation Report]
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]
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