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-00237-1
  • Case Name: USA v. Gutierrez
  • Filing Type: Criminal
Filing History
June, 2022
  • June 01, 2022: [Order on Motion to Modify Conditions of Release]
May, 2022
  • May 25, 2022: [Modify Conditions of Release]
February, 2022
  • February 10, 2022: [Order on Motion to Modify Conditions of Release]
  • February 10, 2022: [Modify Conditions of Release]
July, 2021
  • July 15, 2021: [Summons Returned Executed]
  • July 06, 2021: [Notice Regarding Passport]
March, 2021
  • March 12, 2021: [Judgment - Statement of Reasons]
  • March 12, 2021: [Judgment]
  • March 11, 2021: [Sentencing]
  • March 05, 2021: [Sentencing Memorandum or Response]
  • March 01, 2021: [Sentencing Memorandum or Response]
February, 2021
  • February 08, 2021: [Order on Motion to Seal Document]
  • February 08, 2021: [Notice (Other)]
  • February 08, 2021: [Notice of Cancellation of Hearing]
  • February 08, 2021: [Order on Sealed Motion]
  • February 05, 2021: [Sealed Motion]
  • February 05, 2021: [Seal Document]
October, 2020
  • October 30, 2020: [Presentence Investigation Report]
  • October 20, 2020: [Notice (Other)]
  • October 19, 2020: [Objection to Presentence Investigation Report]
  • October 05, 2020: [Presentence Investigation Report]
August, 2020
  • August 21, 2020: [Notice Regarding Passport]
  • August 14, 2020: [Judgment of Forfeiture]
  • August 12, 2020: [Order Setting Conditions of Release]
  • August 12, 2020: [Bond]
  • August 12, 2020: [Notice of PSI Interview Preference]
  • August 12, 2020: [Acceptance of Guilty Plea]
  • August 12, 2020: [Plea Hearing]
  • August 12, 2020: [Waiver of Indictment]
  • August 12, 2020: [Initial Appearance]
  • August 12, 2020: [Order of Detention]
  • August 12, 2020: [Oral Order Appointing Counsel]
  • August 12, 2020: [Financial Affidavit - CJA23]
  • August 12, 2020: [Initial Appearance and Arraignment]
  • August 06, 2020: [Pretrial Report]
July, 2020
  • July 28, 2020: [Notice of Hearing]
  • July 24, 2020: [Summons Issued]
  • July 23, 2020: [Notice of Attorney Appearance - Defendant]
  • July 22, 2020: [Notice of Attorney Appearance - Defendant]
  • July 21, 2020: [Notice of Attorney Appearance - USA]
  • July 21, 2020: [Factual Basis]
  • July 21, 2020: [Plea Agreement]
  • July 21, 2020: [Information - Felony]
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