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: 5:25-cr-00058-1
  • Case Name: USA v. See
  • Filing Type: Criminal
Filing History
January, 2026
  • January 13, 2026: [Order of Detention]
  • January 13, 2026: [Order Due Process Protection Act]
  • January 13, 2026: [Standard Discovery Order]
  • January 13, 2026: [Scheduling Order]
  • January 13, 2026: [Arraignment and Detention]
  • January 13, 2026: [Warrant Returned Executed]
  • January 12, 2026: [Pretrial Report]
  • January 08, 2026: [CJA 20 - Appointment]
  • January 08, 2026: [Oral Order Appointing Counsel]
  • January 08, 2026: [Initial Appearance]
  • January 06, 2026: [Financial Affidavit - CJA23]
December, 2025
  • December 19, 2025: [Writ of Habeas Corpus ad Prosequendum Issued]
  • December 18, 2025: [Application for Writ of Habeas Corpus ad Prosequendum]
  • December 17, 2025: [Case Assigned/Reassigned]
  • December 16, 2025: [Notice of Attorney Appearance - USA]
  • December 10, 2025: [Standing Order Regarding Use of Artificial Intelligence]
  • December 10, 2025: [Warrant Issued]
  • December 10, 2025: [Indictment]
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