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-00261-1
  • Case Name: USA v. Cruz Santos
  • Filing Type: Criminal
Filing History
March, 2021
  • March 04, 2021: [Judgment Returned Executed]
January, 2021
  • January 15, 2021: [Judgment - Statement of Reasons]
  • January 15, 2021: [Judgment]
  • January 14, 2021: [Sentencing]
December, 2020
  • December 15, 2020: [Letters of Recommendation/Support regarding Sentencing]
November, 2020
  • November 20, 2020: [Presentence Investigation Report]
  • November 05, 2020: [Presentence Investigation Report]
September, 2020
  • September 16, 2020: [Notice of PSI Interview Preference]
  • September 16, 2020: [Plea Hearing - Straight Up]
  • September 16, 2020: [Acceptance of Guilty Plea]
  • September 11, 2020: [Notice of Hearing]
  • September 08, 2020: [Factual Basis]
August, 2020
  • August 18, 2020: [Order on Motion to Continue Docket Call/Trial]
  • August 18, 2020: [Continue Docket Call/Trial]
  • August 17, 2020: [Pretrial Report]
  • August 11, 2020: [Scheduling Order]
  • August 11, 2020: [Standard Discovery Order]
  • August 11, 2020: [Add and Terminate Attorneys]
  • August 10, 2020: [Warrant Returned Executed]
  • August 10, 2020: [Order of Detention]
  • August 10, 2020: [Oral Order Appointing Counsel]
  • August 10, 2020: [Financial Affidavit - CJA23]
  • August 10, 2020: [Initial Appearance and Arraignment]
  • August 10, 2020: [Arrest]
July, 2020
  • July 28, 2020: [Notice of Cancellation of Hearing]
  • July 27, 2020: [Set/Reset Deadlines/Hearings]
  • July 22, 2020: [Warrant Issued]
  • July 22, 2020: [Indictment]
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