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-00319-1
  • Case Name: USA v. Ponce Valderrama
  • Filing Type: Criminal
Filing History
April, 2022
  • April 14, 2022: [Judgment - Statement of Reasons]
  • April 14, 2022: [Judgment]
  • April 14, 2022: [Sentencing]
February, 2022
  • February 24, 2022: [Presentence Investigation Report]
  • February 09, 2022: [Objection to Presentence Investigation Report]
  • February 04, 2022: [Presentence Investigation Report]
December, 2021
  • December 16, 2021: [Notice of PSI Interview Preference]
  • December 16, 2021: [Plea Hearing - Straight Up]
  • December 16, 2021: [Acceptance of Guilty Plea]
  • December 14, 2021: [Notice of Hearing]
  • December 13, 2021: [Factual Basis]
October, 2021
  • October 27, 2021: [Warrant Returned Executed]
  • October 21, 2021: [Pretrial Report]
  • October 20, 2021: [Order on Motion to Continue Docket Call/Trial]
  • October 20, 2021: [Continue Docket Call/Trial]
  • October 19, 2021: [Order of Detention]
  • October 19, 2021: [Order Due Process Protection Act]
  • October 19, 2021: [Scheduling Order]
  • October 19, 2021: [Standard Discovery Order]
  • October 19, 2021: [Add and Terminate Attorneys]
  • October 19, 2021: [Oral Order Appointing Counsel]
  • October 19, 2021: [Financial Affidavit - CJA23]
  • October 19, 2021: [Initial Appearance and Arraignment]
  • October 19, 2021: [Arrest]
September, 2021
  • September 28, 2021: [Writ of Habeas Corpus ad Prosequendum Issued]
  • September 28, 2021: [Application for Writ of Habeas Corpus ad Prosequendum]
August, 2021
  • August 18, 2021: [Writ of Habeas Corpus ad Prosequendum Unexecuted]
  • August 12, 2021: [Notice of Cancellation of Hearing]
  • August 06, 2021: [Set/Reset Hearings]
July, 2021
  • July 15, 2021: [Writ of Habeas Corpus ad Prosequendum Issued]
  • July 14, 2021: [Application for Writ of Habeas Corpus ad Prosequendum]
September, 2020
  • September 17, 2020: [Warrant Issued]
  • September 17, 2020: [Indictment]
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