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
July, 2025
  • 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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