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-00270-1
  • Case Name: USA v. Dumitru et al
  • Filing Type: Criminal
Filing History
February, 2026
  • February 06, 2026: [Case Assigned/Reassigned]
January, 2026
  • January 20, 2026: [Order on Motion to Continue Docket Call/Trial]
  • January 07, 2026: [Notice of Substitution of Counsel]
December, 2025
  • December 02, 2025: [Order on Motion to Continue Docket Call/Trial]
  • December 01, 2025: [Continue Docket Call/Trial]
October, 2025
  • October 06, 2025: [Order on Motion to Continue Docket Call/Trial]
  • October 03, 2025: [Continue Docket Call/Trial]
  • October 03, 2025: [Warrant Returned Executed]
  • October 01, 2025: [Order of Detention]
  • October 01, 2025: [Order Due Process Protection Act]
  • October 01, 2025: [Scheduling Order]
  • October 01, 2025: [Standard Discovery Order]
  • October 01, 2025: [Arraignment and Detention]
September, 2025
  • September 30, 2025: [Pretrial Report]
  • September 29, 2025: [CJA 20 - Appointment]
  • September 29, 2025: [Add and Terminate Attorneys]
  • September 26, 2025: [Add and Terminate Attorneys]
  • September 26, 2025: [Oral Order Appointing Counsel]
  • September 26, 2025: [Initial Appearance]
  • September 26, 2025: [Financial Affidavit - CJA23]
  • September 26, 2025: [Arrest]
  • September 23, 2025: [Notice of Hearing]
  • September 23, 2025: [Notice of Attorney Appearance - USA]
  • September 18, 2025: [Standing Order Regarding Use of Artificial Intelligence]
  • September 18, 2025: [Warrant Issued]
  • September 18, 2025: [Indictment]
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