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-00196-1
  • Case Name: USA v. Simon
  • Filing Type: Criminal
Filing History
February, 2026
  • February 02, 2026: [Order on Motion for Extension of Time to File Objections to PSR]
January, 2026
  • January 13, 2026: [Presentence Investigation Report]
December, 2025
  • December 19, 2025: [Presentence Investigation Report]
November, 2025
  • November 03, 2025: [Notice (Other)]
October, 2025
  • October 21, 2025: [Notice of PSI Interview Preference]
  • October 21, 2025: [Acceptance of Guilty Plea]
  • October 21, 2025: [Plea Hearing]
  • October 03, 2025: [Plea Agreement]
  • October 03, 2025: [Factual Basis]
September, 2025
  • September 22, 2025: [Transcript]
  • September 08, 2025: [Order of Detention]
  • September 05, 2025: [Detention Hearing]
  • September 05, 2025: [Order on Motion to Withdraw as Attorney]
August, 2025
  • August 28, 2025: [Notice of Substitution of Counsel]
  • August 28, 2025: [Withdraw as Attorney]
  • August 25, 2025: [Order on Motion to Continue Docket Call/Trial]
  • August 25, 2025: [Status Conference]
  • August 22, 2025: [Continue Docket Call/Trial]
  • August 22, 2025: [Order on Motion to Continue Other]
  • August 22, 2025: [Continue Other]
  • August 22, 2025: [Standard Discovery Order]
  • August 22, 2025: [Scheduling Order]
  • August 22, 2025: [Order Due Process Protection Act]
  • August 22, 2025: [Arraignment]
  • August 21, 2025: [Notice of Attorney Appearance - Defendant]
  • August 19, 2025: [Oral or Text-Only Order]
  • August 19, 2025: [~Util - Set/Reset Hearings]
  • August 19, 2025: [Arraignment and Detention]
  • August 18, 2025: [Pretrial Report]
  • August 14, 2025: [CJA 20 - Appointment]
  • August 14, 2025: [Financial Affidavit - CJA23]
  • August 14, 2025: [Oral Order Appointing Counsel]
  • August 14, 2025: [Initial Appearance]
  • August 14, 2025: [Order on Motion to Unseal Case]
  • August 14, 2025: [Unseal Case]
  • August 13, 2025: [Notice of Hearing]
  • August 13, 2025: [Arrest]
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