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-00238-1
  • Case Name: USA v. Canals-Lopez
  • Filing Type: Criminal
Filing History
October, 2021
  • October 26, 2021: [Judgment - Statement of Reasons]
  • October 26, 2021: [Judgment]
  • October 22, 2021: [Sentencing]
  • October 06, 2021: [Sentencing Memorandum or Response]
April, 2021
  • April 14, 2021: [Presentence Investigation Report]
November, 2020
  • November 16, 2020: [Service by Publication]
October, 2020
  • October 19, 2020: [Presentence Investigation Report]
  • October 02, 2020: [Presentence Investigation Report]
August, 2020
  • August 20, 2020: [Judgment of Forfeiture]
  • August 18, 2020: [Pretrial Report]
  • August 17, 2020: [Notice of PSI Interview Preference]
  • August 17, 2020: [Acceptance of Guilty Plea]
  • August 17, 2020: [Plea Hearing]
  • August 17, 2020: [Waiver of Indictment]
  • August 17, 2020: [Initial Appearance]
  • August 06, 2020: [Notice of Hearing]
  • August 06, 2020: [Add and Terminate Attorneys]
  • August 06, 2020: [Summons Issued]
July, 2020
  • July 30, 2020: [Plea Agreement]
  • July 30, 2020: [Factual Basis]
  • July 21, 2020: [Notice of Attorney Appearance - USA]
  • July 21, 2020: [Information - Felony]
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