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

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Court Information:
  • Court Name: U.S. Criminal Court for the Eastern District of North Carolina
Case Information:
  • Case Number: 5:25-cr-00013-1
  • Case Name: USA v. Alinaghian
  • Filing Type: Criminal
Filing History
December, 2025
  • December 10, 2025: [Notice-other]
October, 2025
  • October 29, 2025: [SEALED Document]
  • October 03, 2025: [Judgment ]
September, 2025
  • September 30, 2025: [Order to Surrender]
  • September 30, 2025: [Order on Motion for Forfeiture of Property ]
  • September 30, 2025: [Plea Agreement Accepted ]
  • September 30, 2025: [Plea Agreement Supplement]
  • September 30, 2025: [Exhibit List ]
  • September 30, 2025: [Sentencing ]
  • September 09, 2025: [Order on Motion to Seal Document]
  • September 09, 2025: [Motion Submitted]
  • September 08, 2025: [Seal Document]
  • September 08, 2025: [PROPOSED SEALED Document]
  • September 05, 2025: [Notice of Deficiency]
  • September 04, 2025: [Seal Document]
  • September 04, 2025: [PROPOSED SEALED Document]
  • September 04, 2025: [Order]
  • September 03, 2025: [Terminate Deadlines and Hearings]
  • September 02, 2025: [Seal Document]
  • September 02, 2025: [PROPOSED SEALED Document]
August, 2025
  • August 25, 2025: [PROPOSED SEALED Document]
July, 2025
  • July 18, 2025: [Order on Motion to Continue Sentencing]
  • July 17, 2025: [Continue Sentencing]
  • July 16, 2025: [Notice of Hearing ]
May, 2025
  • May 23, 2025: [Presentence Investigation Report - Final]
  • May 14, 2025: [Objection to PSI]
  • May 08, 2025: [Set/Reset Hearings]
  • May 08, 2025: [Order on Motion to Continue Sentencing]
  • May 08, 2025: [Continue Sentencing]
April, 2025
  • April 30, 2025: [Presentence Investigation Report -Draft]
March, 2025
  • March 11, 2025: [Order Setting/Resetting Hearings]
  • March 11, 2025: [Forfeiture of Property ]
  • March 11, 2025: [PROPOSED SEALED Document]
  • March 11, 2025: [Bond ]
  • March 11, 2025: [Order Setting Conditions of Release ]
  • March 11, 2025: [Plea Agreement Supplement]
  • March 11, 2025: [Plea Agreement ]
  • March 11, 2025: [Consent to Magistrate Arraignment]
  • March 11, 2025: [Arraignment ]
  • March 11, 2025: [~Util - Plea Entered]
  • March 11, 2025: [Waiver of Indictment ]
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