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: 3:20-cr-00188-1
  • Case Name: USA v. Don-Grimaldo
  • Filing Type: Criminal
Filing History
August, 2021
  • August 12, 2021: [Warrant Returned Unexecuted]
July, 2021
  • July 30, 2021: [Notice to Receiving District of Criminal Case Transfer]
  • July 30, 2021: [Transfer Out/Probationer]
November, 2020
  • November 18, 2020: [Judgment Returned Executed]
  • November 09, 2020: [Judgment - Statement of Reasons]
  • November 09, 2020: [Judgment]
October, 2020
  • October 26, 2020: [Sentencing]
  • October 20, 2020: [Letters of Recommendation/Support regarding Sentencing]
September, 2020
  • September 25, 2020: [Presentence Investigation Report]
  • September 09, 2020: [Presentence Investigation Report]
July, 2020
  • July 22, 2020: [Notice of PSI Interview Preference]
  • July 22, 2020: [Acceptance of Guilty Plea]
  • July 22, 2020: [Plea Hearing - Straight Up]
  • July 20, 2020: [Notice of Hearing]
  • July 15, 2020: [Factual Basis]
June, 2020
  • June 10, 2020: [Add and Terminate Attorneys]
  • June 09, 2020: [Arrest]
  • June 09, 2020: [Rule 20 - Transfer In]
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