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-00176-1
  • Case Name: USA v. Gumaneh
  • Filing Type: Criminal
Filing History
August, 2025
  • August 27, 2025: [Presentence Investigation Report]
  • August 18, 2025: [Notice of Attorney Appearance - USA]
  • August 11, 2025: [Summons Returned Executed]
July, 2025
  • July 18, 2025: [Pretrial Report]
  • July 17, 2025: [Notice Regarding Passport]
  • July 17, 2025: [Order Setting Conditions of Release]
  • July 17, 2025: [Bond]
  • July 17, 2025: [Acceptance of Guilty Plea]
  • July 17, 2025: [Notice of PSI Interview Preference]
  • July 17, 2025: [Plea Hearing]
  • July 17, 2025: [Waiver of Indictment]
  • July 17, 2025: [Order Due Process Protection Act]
  • July 17, 2025: [Initial Appearance]
  • July 17, 2025: [Notice of Attorney Appearance - Defendant]
  • July 16, 2025: [Notice of Attorney Appearance - USA]
  • July 08, 2025: [Plea Agreement]
  • July 08, 2025: [Factual Basis]
  • July 08, 2025: [Information - Felony]
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