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: 3:24-cr-00110-2
  • Case Name: USA v. Moses et al
  • Filing Type: Criminal
Filing History
October, 2025
  • October 14, 2025: [Attorney Notice of Termination]
August, 2025
  • August 13, 2025: [Judgment - Statement of Reasons]
  • August 13, 2025: [Judgment]
  • August 12, 2025: [Sentencing]
  • August 03, 2025: [Sentencing Memorandum or Response]
  • August 01, 2025: [Order on Motion to Seal Document]
July, 2025
  • July 31, 2025: [Sealed Sentencing Memorandum or Response]
  • July 31, 2025: [Seal Document]
  • July 31, 2025: [Sentencing Memorandum or Response]
  • July 11, 2025: [Notice of Hearing]
June, 2025
  • June 26, 2025: [Presentence Investigation Report]
May, 2025
  • May 27, 2025: [Presentence Investigation Report]
  • May 19, 2025: [Objection to Presentence Investigation Report]
  • May 13, 2025: [Order on Motion for Extension of Time to File Objections to PSR]
  • May 12, 2025: [Extension of Time to File Objections to PSR]
April, 2025
  • April 29, 2025: [Presentence Investigation Report]
March, 2025
  • March 31, 2025: [Service by Publication]
  • March 30, 2025: [Objection to Presentence Investigation Report]
  • March 14, 2025: [Presentence Investigation Report]
February, 2025
  • February 22, 2025: [Notice (Other)]
October, 2024
  • October 04, 2024: [Order on Motion to Continue Docket Call/Trial]
  • October 03, 2024: [Continue Docket Call/Trial]
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.