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: 1:24-cr-00033-1
  • Case Name: USA v. Banks
  • Filing Type: Criminal
Filing History
June, 2025
  • June 16, 2025: [Writ of Habeas Corpus ad Prosequendum Executed]
  • June 06, 2025: [Redacted Document]
  • June 06, 2025: [Seal Document]
  • June 06, 2025: [Unredacted Document]
  • June 05, 2025: [Sentencing]
  • June 03, 2025: [Sealed Sentencing Memorandum or Response]
  • June 03, 2025: [Seal Document]
  • June 03, 2025: [Sentencing Memorandum or Response]
  • June 03, 2025: [Order on Motion to Seal Document]
  • June 02, 2025: [Letters of Recommendation/Support regarding Sentencing]
  • June 02, 2025: [Sealed Document]
  • June 02, 2025: [Seal Document]
May, 2025
  • May 20, 2025: [Notice of Hearing]
  • May 02, 2025: [Presentence Investigation Report]
March, 2025
  • March 17, 2025: [Presentence Investigation Report]
  • March 12, 2025: [Service by Publication]
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