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: 3:24-cr-00067-1
  • Case Name: USA v. Olorunfunmi, et al
  • Filing Type: Criminal
Filing History
January, 2026
  • January 23, 2026: [Transcript Order Acknowledgment - Appeal]
  • January 12, 2026: [Order - Other - USCA]
  • January 12, 2026: [Case Number - USCA]
  • January 07, 2026: [Transmission of Notice of Appeal to USCA]
December, 2025
  • December 15, 2025: [Notice of Appeal - Final Judgment - USCA]
  • December 04, 2025: [Judgment - Statement of Reasons]
  • December 04, 2025: [Judgment]
November, 2025
  • November 18, 2025: [Sentencing]
  • November 18, 2025: [Order on Motion to Dismiss]
  • November 18, 2025: [Dismiss]
  • November 13, 2025: [Sentencing Memorandum or Response]
  • November 13, 2025: [Letters of Recommendation/Support regarding Sentencing]
  • November 12, 2025: [Presentence Investigation Report]
  • November 10, 2025: [Sentencing Memorandum or Response]
October, 2025
  • October 31, 2025: [Notice of Hearing]
  • October 31, 2025: [Case Assigned/Reassigned]
September, 2025
  • September 12, 2025: [Notice (Other)]
May, 2025
  • May 20, 2025: [Presentence Investigation Report]
March, 2025
  • March 28, 2025: [Judgment of Forfeiture]
  • March 28, 2025: [Notice of PSI Interview Preference]
  • March 28, 2025: [Acceptance of Guilty Plea]
  • March 28, 2025: [Plea Hearing]
  • March 19, 2025: [Notice (Other)]
October, 2024
  • October 10, 2024: [Presentence Investigation Report]
  • October 07, 2024: [Objection to Presentence Investigation Report]
  • October 07, 2024: [Reset Docket Call and Excludable]
  • October 07, 2024: [Order on Motion to Continue Docket Call/Trial]
  • October 07, 2024: [Continue Docket Call/Trial]
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