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: 3:25-cr-00080-1
  • Case Name: USA v. Shine
  • Filing Type: Criminal
Filing History
April, 2025
  • April 29, 2025: [Notice Regarding Passport]
  • April 29, 2025: [Order Due Process Protection Act]
  • April 29, 2025: [Standard Discovery Order]
  • April 29, 2025: [Scheduling Order]
  • April 29, 2025: [Order Setting Conditions of Release]
  • April 29, 2025: [Bond]
  • April 29, 2025: [Initial Appearance and Arraignment]
  • April 29, 2025: [Notice of Hearing]
  • April 29, 2025: [Arrest]
  • April 27, 2025: [Notice of Attorney Appearance - Defendant]
  • April 17, 2025: [Notice of Attorney Appearance - USA]
  • April 16, 2025: [Standing Order Regarding Use of Artificial Intelligence]
  • April 16, 2025: [Warrant Issued]
  • April 16, 2025: [Indictment]
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