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-00314-1
  • Case Name: USA v. Leal Ramirez
  • Filing Type: Criminal
Filing History
October, 2021
  • October 26, 2021: [Judgment - Statement of Reasons]
  • October 26, 2021: [Judgment]
  • October 22, 2021: [Sentencing]
August, 2021
  • August 11, 2021: [Presentence Investigation Report]
  • August 10, 2021: [Objection to Presentence Investigation Report]
July, 2021
  • July 26, 2021: [Presentence Investigation Report]
June, 2021
  • June 10, 2021: [Notice of PSI Interview Preference]
  • June 10, 2021: [Acceptance of Guilty Plea]
  • June 10, 2021: [Plea Hearing - Straight Up]
  • June 03, 2021: [Notice of Hearing]
  • June 01, 2021: [Factual Basis]
May, 2021
  • May 21, 2021: [Order on Motion to Continue Docket Call/Trial]
  • May 19, 2021: [Continue Docket Call/Trial]
April, 2021
  • April 22, 2021: [Pretrial Report]
  • April 22, 2021: [Warrant Returned Executed]
  • April 20, 2021: [Scheduling Order]
  • April 20, 2021: [Standard Discovery Order]
  • April 20, 2021: [Add and Terminate Attorneys]
  • April 20, 2021: [Order of Detention]
  • April 20, 2021: [Financial Affidavit - CJA23]
  • April 20, 2021: [Oral Order Appointing Counsel]
  • April 20, 2021: [Initial Appearance]
  • April 20, 2021: [Arraignment]
  • April 20, 2021: [Arrest]
March, 2021
  • March 22, 2021: [Writ of Habeas Corpus ad Prosequendum Issued]
  • March 17, 2021: [Application for Writ of Habeas Corpus ad Prosequendum]
September, 2020
  • September 17, 2020: [Warrant Issued]
  • September 17, 2020: [Indictment]
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