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-00072-1
  • Case Name: USA v. Paul et al
  • Filing Type: Criminal
Filing History
February, 2026
  • February 12, 2026: [Forfeiture of Property]
January, 2026
  • January 29, 2026: [Service by Publication]
  • January 12, 2026: [Mandate - USCA]
December, 2025
  • December 08, 2025: [Order on Motion for Miscellaneous Relief]
  • December 03, 2025: [Order on Motion to Travel]
  • December 03, 2025: [Travel]
  • December 02, 2025: [Travel]
November, 2025
  • November 14, 2025: [Miscellaneous Relief]
  • November 04, 2025: [Travel]
October, 2025
  • October 22, 2025: [Transcript Order Acknowledgment - Appeal]
  • October 16, 2025: [Judgment - Reason for Amendment]
  • October 16, 2025: [Amended Judgment]
  • October 14, 2025: [Judgment - Statement of Reasons]
  • October 14, 2025: [Judgment]
  • October 07, 2025: [Judgment of Forfeiture]
  • October 06, 2025: [Sentencing]
  • October 03, 2025: [Presentence Investigation Report]
  • October 01, 2025: [Forfeiture of Property]
September, 2025
  • September 28, 2025: [Seal Document]
  • September 28, 2025: [Addendum]
  • September 25, 2025: [Attorney Notice of Termination]
  • September 24, 2025: [Notice of Attorney Appearance - USA]
  • September 24, 2025: [Order on Motion to Seal Document]
  • September 24, 2025: [Seal Document]
  • September 24, 2025: [Sealed Sentencing Memorandum or Response]
  • September 24, 2025: [Sentencing Memorandum or Response]
  • September 10, 2025: [Order]
  • September 09, 2025: [Order on Motion for Extension of Time to Report to BOP]
  • September 09, 2025: [Extension of Time to Report to BOP]
August, 2025
  • August 21, 2025: [Updated Transmission of Notice of Appeal to USCA]
  • August 20, 2025: [Notice of Appeal - Final Judgment - USCA]
  • August 20, 2025: [Judgment - Reason for Amendment]
  • August 20, 2025: [Amended Judgment]
  • August 11, 2025: [Case Number - USCA]
  • August 07, 2025: [Judgment - Statement of Reasons]
  • August 07, 2025: [Judgment]
  • August 07, 2025: [Order on Motion to Alter Judgment]
  • August 06, 2025: [Order on Motion to Alter Judgment]
July, 2025
  • July 29, 2025: [Order on Motion to Withdraw as Attorney]
  • July 29, 2025: [Withdraw as Attorney]
  • July 28, 2025: [Notice (Other)]
  • July 28, 2025: [Notice of Attorney Appearance - Defendant]
  • July 21, 2025: [Notice (Other)]
  • July 09, 2025: [Alter Judgment]
  • July 08, 2025: [Sentencing]
  • July 07, 2025: [Letters of Recommendation/Support regarding Sentencing]
  • July 02, 2025: [Sentencing Memorandum or Response]
  • July 02, 2025: [Presentence Investigation Report]
  • July 01, 2025: [Order on Motion to Seal Document]
  • July 01, 2025: [Seal Document]
  • July 01, 2025: [Sealed Sentencing Memorandum or Response]
  • July 01, 2025: [Sentencing Memorandum or Response]
June, 2025
  • June 30, 2025: [Presentence Investigation Report]
May, 2025
  • May 12, 2025: [Judgment - Statement of Reasons]
  • May 12, 2025: [Judgment]
  • May 05, 2025: [Transcript]
  • May 05, 2025: [Sentencing Memorandum or Response]
  • May 02, 2025: [Oral or Text-Only Order]
  • May 02, 2025: [Order on Motion to Seal]
  • May 01, 2025: [Judgment of Forfeiture]
April, 2025
  • April 30, 2025: [Sentencing]
  • April 25, 2025: [Notice of Cancellation of Hearing]
  • April 25, 2025: [Order on Motion for Miscellaneous Relief]
  • April 25, 2025: [Miscellaneous Relief]
  • April 25, 2025: [Notice (Other)]
  • April 23, 2025: [Sentencing Memorandum or Response]
  • April 23, 2025: [Sealed Sentencing Memorandum or Response]
  • April 23, 2025: [Seal]
  • April 23, 2025: [Presentence Investigation Report]
  • April 23, 2025: [Oral or Text-Only Order]
  • April 23, 2025: [~Util - Terminate Motions]
  • April 23, 2025: [Order on Motion to Seal Document]
  • April 22, 2025: [Seal Document]
  • April 22, 2025: [Sealed Motion]
  • April 22, 2025: [Order on Motion to Continue Other]
  • April 22, 2025: [Continue Other]
  • April 15, 2025: [Order on Motion to Continue Other]
  • April 15, 2025: [Order on Motion for Forfeiture of Property]
  • April 11, 2025: [Response in Support]
  • April 11, 2025: [Notice (Other)]
  • April 11, 2025: [Continue Other]
  • April 11, 2025: [Notice of Hearing]
  • April 11, 2025: [Case Assigned/Reassigned]
March, 2025
  • March 19, 2025: [Notice (Other)]
  • March 14, 2025: [Forfeiture of Property]
October, 2024
  • October 10, 2024: [Notice (Other)]
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