U.S. Criminal Court Records for the Western District of North Carolina

north carolina Public Records Search

Been Verified
Court Information:
  • Court Name: U.S. Criminal Court for the Western District of North Carolina
Case Information:
  • Case Number: 5:20-cr-00065-1
  • Case Name: USA v. Gomez et al
  • Filing Type: Criminal
Filing History
September, 2021
  • September 29, 2021: [Judgment Returned Executed]
March, 2021
  • March 05, 2021: [Judgment - Statement of Reasons]
  • March 05, 2021: [Judgment]
  • March 04, 2021: [Judgment of Forfeiture]
  • March 04, 2021: [Sentencing]
  • March 01, 2021: [Letters of Recommendation/Support regarding Sentencing]
  • March 01, 2021: [Sentencing Memorandum or Response]
February, 2021
  • February 25, 2021: [Sentencing Memorandum or Response]
  • February 02, 2021: [Presentence Investigation Report]
January, 2021
  • January 01, 2021: [Objection to Presentence Investigation Report]
December, 2020
  • December 15, 2020: [Presentence Investigation Report]
  • December 09, 2020: [Presentence Investigation Report]
November, 2020
  • November 16, 2020: [Presentence Investigation Report]
October, 2020
  • October 20, 2020: [Notice of PSI Interview Preference]
  • October 20, 2020: [Acceptance of Guilty Plea]
  • October 20, 2020: [Plea Hearing]
  • October 14, 2020: [Notice of Hearing]
  • October 12, 2020: [Factual Basis]
  • October 12, 2020: [Plea Agreement]
  • October 05, 2020: [Warrant Returned Executed]
  • October 01, 2020: [Order on Motion to Continue Docket Call/Trial]
  • October 01, 2020: [Continue Docket Call/Trial]
  • October 01, 2020: [Continue Other]
September, 2020
  • September 29, 2020: [Pretrial Report]
  • September 28, 2020: [Standard Discovery Order]
  • September 28, 2020: [Scheduling Order]
  • September 28, 2020: [Order of Detention]
  • September 28, 2020: [Initial Appearance and Arraignment]
  • September 28, 2020: [Arrest]
  • September 27, 2020: [Notice of Attorney Appearance - Defendant]
  • September 22, 2020: [Acceptance of Guilty Plea]
  • September 22, 2020: [Notice of PSI Interview Preference]
  • September 22, 2020: [Plea Hearing]
  • September 17, 2020: [Notice of Cancellation of Hearing]
  • September 10, 2020: [Warrant Returned Executed]
  • September 04, 2020: [Factual Basis]
  • September 04, 2020: [Plea Agreement]
  • September 04, 2020: [Scheduling Order]
  • September 04, 2020: [Standard Discovery Order]
  • September 04, 2020: [Order of Detention]
  • September 04, 2020: [Arraignment]
  • September 04, 2020: [Pretrial Report]
  • September 03, 2020: [Waiver of Detention Hearing]
  • September 02, 2020: [Warrant Returned Unexecuted]
  • September 02, 2020: [Notice of Attorney Appearance - Defendant]
  • September 01, 2020: [Notice of Hearing]
  • September 01, 2020: [Initial Appearance]
  • September 01, 2020: [Arrest]
August, 2020
  • August 31, 2020: [Set/Reset Deadlines/Hearings]
  • August 27, 2020: [Writ of Habeas Corpus ad Prosequendum Issued]
  • August 27, 2020: [Application for Writ of Habeas Corpus ad Prosequendum]
  • August 21, 2020: [Notice of Attorney Appearance - USA]
  • August 19, 2020: [Warrant Issued]
  • August 19, 2020: [Indictment]
Remove My Record
To request the removal of your records, please upload documentation that verifies your eligibility, such as expungement paperwork, court orders, or other relevant legal documents in compliance with federal, state, county, or city laws applicable to your jurisdiction. Ensure that the documents do not contain sensitive personal information unless absolutely necessary. You may also include any other supporting reasons for the request to delete your information.