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: 1:20-cr-00112-1
  • Case Name: USA v. Santos
  • Filing Type: Criminal
Filing History
June, 2021
  • June 21, 2021: [Judgment - Statement of Reasons]
  • June 21, 2021: [Judgment]
  • June 17, 2021: [Sentencing]
May, 2021
  • May 10, 2021: [Notice of Hearing]
  • May 03, 2021: [Presentence Investigation Report]
April, 2021
  • April 15, 2021: [Presentence Investigation Report]
March, 2021
  • March 23, 2021: [Order Accepting Plea]
  • March 08, 2021: [Notice of PSI Interview Preference]
  • March 08, 2021: [Factual Basis Certification]
  • March 08, 2021: [Acceptance of Guilty Plea - Addendum]
  • March 08, 2021: [Acceptance of Guilty Plea]
  • March 08, 2021: [Plea Hearing - Straight Up]
  • March 01, 2021: [Notice of Hearing Plea - Asheville]
  • March 01, 2021: [Factual Basis]
February, 2021
  • February 26, 2021: [Notice of Intent to Change Plea]
  • February 09, 2021: [Warrant Returned Executed]
  • February 09, 2021: [Arrest]
  • February 03, 2021: [Oral or Text-Only Order]
  • February 03, 2021: [Waiver of Detention Hearing]
  • February 03, 2021: [Order to Continue - Ends of Justice]
  • February 03, 2021: [Scheduling Order]
  • February 03, 2021: [Standard Discovery Order]
  • February 03, 2021: [Add and Terminate Attorneys]
  • February 03, 2021: [Oral Order Appointing Counsel]
  • February 03, 2021: [Financial Affidavit - CJA23]
  • February 03, 2021: [Initial Appearance, Arraignment and Detention]
January, 2021
  • January 27, 2021: [Pretrial Report]
  • January 15, 2021: [Writ of Habeas Corpus ad Prosequendum Issued]
October, 2020
  • October 07, 2020: [Application for Writ of Habeas Corpus ad Prosequendum]
  • October 07, 2020: [Warrant Issued]
  • October 07, 2020: [Indictment]
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