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-00315-1
  • Case Name: USA v. Perez
  • Filing Type: Criminal
Filing History
November, 2022
  • November 02, 2022: [Judgment - Statement of Reasons]
  • November 02, 2022: [Judgment]
October, 2022
  • October 26, 2022: [Sentencing]
June, 2022
  • June 09, 2022: [Presentence Investigation Report]
May, 2022
  • May 16, 2022: [Presentence Investigation Report]
March, 2022
  • March 30, 2022: [Notice of PSI Interview Preference]
  • March 30, 2022: [Acceptance of Guilty Plea]
  • March 30, 2022: [Plea Hearing - Straight Up]
  • March 29, 2022: [Factual Basis]
February, 2022
  • February 01, 2022: [Order Due Process Protection Act]
  • February 01, 2022: [Scheduling Order]
  • February 01, 2022: [Standard Discovery Order]
  • February 01, 2022: [Order of Detention]
  • February 01, 2022: [Arraignment and Detention]
January, 2022
  • January 31, 2022: [Pretrial Report]
  • January 27, 2022: [Add and Terminate Attorneys]
  • January 27, 2022: [Warrant Returned Executed]
  • January 27, 2022: [Financial Affidavit - CJA23]
  • January 27, 2022: [Oral Order Appointing Counsel]
  • January 27, 2022: [Initial Appearance]
  • January 27, 2022: [Arrest]
  • January 26, 2022: [Notice of Hearing]
  • January 24, 2022: [Set/Reset Deadlines/Hearings]
September, 2020
  • September 17, 2020: [Warrant Issued]
  • September 17, 2020: [Indictment]
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