U.S. Criminal Court Records for the Middle District of North Carolina

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Court Information:
  • Court Name: U.S. Criminal Court for the Middle District of North Carolina
Case Information:
  • Case Number: 1:25-cr-00020-1
  • Case Name: USA v. KHAWAJA
  • Filing Type: Criminal
Filing History
December, 2025
  • December 15, 2025: [Notice of Related Case]
  • December 02, 2025: [Order on Motion to Modify Conditions of Release]
November, 2025
  • November 24, 2025: [Modify Conditions of Release]
  • November 18, 2025: [Order on Motion to Amend]
  • November 13, 2025: [Amend]
  • November 13, 2025: [Order]
  • November 13, 2025: [SEALED Motion]
  • November 12, 2025: [SEALED Response]
  • November 10, 2025: [SEALED Order on SEALED Motion]
  • November 07, 2025: [Motions No Longer Submitted]
  • November 04, 2025: [SEALED Motion]
October, 2025
  • October 14, 2025: [SEALED Order on SEALED Motion]
  • October 08, 2025: [Motion Submitted]
  • October 08, 2025: [SEALED Motion]
September, 2025
  • September 10, 2025: [Notice of Cancellation]
August, 2025
  • August 18, 2025: [Miscellaneous Relief]
  • August 15, 2025: [Continue Trial]
July, 2025
  • July 14, 2025: [Order on Motion to Modify Conditions of Release]
  • July 09, 2025: [Order on Motion to Travel ]
  • July 09, 2025: [Modify Conditions of Release]
  • July 03, 2025: [Motions Referred]
  • July 02, 2025: [Travel ]
June, 2025
  • June 30, 2025: [Arraignment]
  • June 27, 2025: [Order on Motion for Miscellaneous Relief]
  • June 26, 2025: [(ELECTRONIC) NOTICE OF HEARING FOR CRIMINAL TERM]
  • June 25, 2025: [Miscellaneous Relief]
  • June 11, 2025: [Order Setting Conditions of Release]
  • June 10, 2025: [Order on Oral Motion]
  • June 10, 2025: [Oral Motion]
  • June 10, 2025: [Initial Appearance]
  • June 10, 2025: [Bond Hearing]
  • June 10, 2025: [Arraignment]
  • June 10, 2025: [Warrant Returned Executed ]
  • June 10, 2025: [Arrest]
  • June 09, 2025: [Order on Motion to Travel ]
  • June 06, 2025: [Notice of Attorney Appearance - Defendant]
  • June 06, 2025: [Notice of Special Appearance]
  • June 05, 2025: [Travel ]
  • June 02, 2025: [Order on Motion to Continue Trial]
May, 2025
  • May 29, 2025: [Motion Submitted]
  • May 29, 2025: [Continue Trial]
  • May 28, 2025: [Warrant Issued]
  • May 28, 2025: [Superseding Indictment]
January, 2025
  • January 19, 2025: [Notice of Attorney Appearance - Defendant]
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