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

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Court Information:
  • Court Name: U.S. Criminal Court for the Middle District of North Carolina
Case Information:
  • Case Number: 1:25-cr-00309-1
  • Case Name: USA v. KHAWAJA
  • Filing Type: Criminal
Filing History
February, 2026
  • February 09, 2026: [Modify Conditions of Release]
December, 2025
  • December 10, 2025: [SEALED Presentence Investigation Report - Final]
  • December 03, 2025: [SEALED Position Paper Re Sentencing Factors - NOTICE TO THE COURT AND OPPOSING COUNSEL ONLY]
  • December 02, 2025: [SEALED Position Paper Re Sentencing Factors - NOTICE TO THE COURT AND OPPOSING COUNSEL ONLY]
November, 2025
  • November 26, 2025: [SEALED Response to Draft PSR - NOTICE TO PROBATION AND OPPOSING COUNSEL ONLY]
  • November 25, 2025: [Set/Reset Deadlines/Hearings]
  • November 25, 2025: [SEALED Order on SEALED Motion]
  • November 24, 2025: [SEALED Response to Draft PSR - NOTICE TO PROBATION AND OPPOSING COUNSEL ONLY]
  • November 21, 2025: [SEALED Motion]
October, 2025
  • October 31, 2025: [Order on Motion to Modify Conditions of Release]
September, 2025
  • September 10, 2025: [Waiver of Indictment]
  • September 10, 2025: [Change of Plea Hearing]
  • September 10, 2025: [Case Reassigned]
  • September 09, 2025: [Factual Basis Document]
  • September 08, 2025: [Order on Motion for Miscellaneous Relief]
  • September 08, 2025: [Notice-Other]
  • September 08, 2025: [Motion Submitted]
  • September 08, 2025: [Notice of Hearing]
  • September 08, 2025: [Notice of Related Case]
  • September 05, 2025: [Miscellaneous Relief]
  • September 05, 2025: [Notice of Special Appearance]
  • September 05, 2025: [Notice of Attorney Appearance - Defendant]
  • September 05, 2025: [Plea Agreement]
  • September 05, 2025: [Information - Felony]
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