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

north carolina Public Records Search

Been Verified
Court Information:
  • Court Name: U.S. Criminal Court for the Western District of North Carolina
Case Information:
  • Case Number: 5:25-cr-00013-1
  • Case Name: USA v. Daniel
  • Filing Type: Criminal
Filing History
August, 2025
  • August 01, 2025: [Judgment - Statement of Reasons]
  • August 01, 2025: [Judgment]
July, 2025
  • July 31, 2025: [Notice Regarding Passport]
  • July 31, 2025: [Sentencing]
  • July 28, 2025: [Addendum]
  • July 24, 2025: [Order on Motion to Seal]
  • July 24, 2025: [Sealed Document]
  • July 24, 2025: [Seal]
  • July 23, 2025: [Sentencing Memorandum or Response]
  • July 03, 2025: [Notice of Hearing]
June, 2025
  • June 05, 2025: [Objection to Presentence Investigation Report]
May, 2025
  • May 22, 2025: [Presentence Investigation Report]
April, 2025
  • April 08, 2025: [Summons Returned Executed]
  • April 07, 2025: [Pretrial Report]
  • April 07, 2025: [Notice Regarding Passport]
  • April 04, 2025: [Order Setting Conditions of Release]
  • April 04, 2025: [Bond]
  • April 04, 2025: [Notice of PSI Interview Preference]
  • April 04, 2025: [Acceptance of Guilty Plea]
  • April 04, 2025: [Plea Hearing]
  • April 04, 2025: [Waiver of Indictment]
  • April 04, 2025: [Order Due Process Protection Act]
  • April 04, 2025: [Initial Appearance]
  • April 01, 2025: [Set/Reset Hearings]
March, 2025
  • March 26, 2025: [Notice of Attorney Appearance - Defendant]
  • March 26, 2025: [Standing Order Regarding Use of Artificial Intelligence]
  • March 25, 2025: [Factual Basis]
  • March 25, 2025: [Plea Agreement]
  • March 25, 2025: [Information - Felony]
Remove My Record
To request the removal of your records, please upload documentation that verifies your eligibility, such as expungement paperwork, court orders, or other relevant legal documents in compliance with federal, state, county, or city laws applicable to your jurisdiction. Ensure that the documents do not contain sensitive personal information unless absolutely necessary. You may also include any other supporting reasons for the request to delete your information.