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: 3:17-cr-00150-1
  • Case Name: USA v. Garza
  • Filing Type: Criminal
Filing History
March, 2026
  • March 16, 2026: [Notice to Receiving District of Criminal Case Transfer]
  • March 16, 2026: [Transfer Out/Probationer]
February, 2026
  • February 17, 2026: [Prob12A - Order on Report on Offender Under Supervision]
April, 2018
  • April 11, 2018: [Notice (Other)]
March, 2018
  • March 22, 2018: [Mandate - USCA]
  • March 07, 2018: [Notice (Other)]
February, 2018
  • February 02, 2018: [Transcript - Appeal]
January, 2018
  • January 11, 2018: [Transcript - Appeal]
  • January 10, 2018: [Transcript - Appeal]
  • January 09, 2018: [Service by Publication]
December, 2017
  • December 13, 2017: [Judgment Returned Executed]
  • December 05, 2017: [Transcript Order Acknowledgment - Appeal]
November, 2017
  • November 30, 2017: [Transmission of Notice of Appeal to USCA]
  • November 30, 2017: [Notice of Appeal - Other - USCA]
  • November 21, 2017: [Order - Other - USCA]
  • November 21, 2017: [Case Number - USCA]
  • November 20, 2017: [Transmission of Notice of Appeal to USCA]
  • November 20, 2017: [Notice of Appeal - Final Judgment - USCA]
  • November 16, 2017: [USDOJ Return of Service]
  • November 09, 2017: [Judgment of Forfeiture]
  • November 08, 2017: [Judgment - Statement of Reasons]
  • November 08, 2017: [Judgment]
October, 2017
  • October 18, 2017: [Sentencing]
  • October 12, 2017: [Sealed Sentencing Memorandum or Response]
August, 2017
  • August 29, 2017: [Notice of Attorney Appearance - USA]
  • August 25, 2017: [Bill of Particulars]
  • August 01, 2017: [Presentence Investigation Report]
July, 2017
  • July 27, 2017: [Objection to Presentence Investigation Report]
  • July 13, 2017: [Presentence Investigation Report]
May, 2017
  • May 24, 2017: [Acceptance of Guilty Plea]
  • May 24, 2017: [Notice of PSI Interview Preference]
  • May 24, 2017: [Plea Hearing]
  • May 24, 2017: [Plea Hearing Held - Not Completed]
  • May 24, 2017: [Waiver of Indictment]
  • May 24, 2017: [Initial Appearance]
  • May 18, 2017: [Summons Issued]
  • May 18, 2017: [Notice of Hearing]
  • May 18, 2017: [Plea Agreement]
  • May 18, 2017: [Factual Basis]
  • May 18, 2017: [Information - Felony]
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