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-00110-1
  • Case Name: USA v. Morales Diaz
  • Filing Type: Criminal
Filing History
July, 2021
  • July 23, 2021: [Judgment Returned Executed]
April, 2021
  • April 26, 2021: [Judgment - Statement of Reasons]
  • April 26, 2021: [Judgment]
  • April 22, 2021: [Sentencing]
  • April 14, 2021: [Letters of Recommendation/Support regarding Sentencing]
March, 2021
  • March 24, 2021: [Notice of Hearing]
  • March 03, 2021: [Presentence Investigation Report]
  • March 02, 2021: [Objection to Presentence Investigation Report]
February, 2021
  • February 16, 2021: [Presentence Investigation Report]
  • February 11, 2021: [Order Accepting Plea]
January, 2021
  • January 13, 2021: [Notice of PSI Interview Preference]
  • January 13, 2021: [Factual Basis Certification]
  • January 13, 2021: [Acceptance of Guilty Plea]
  • January 13, 2021: [Acceptance of Guilty Plea - Addendum]
  • January 13, 2021: [Plea Hearing - Straight Up]
  • January 06, 2021: [Notice of Cancellation of Hearing]
December, 2020
  • December 22, 2020: [Notice of Hearing Plea - Asheville]
  • December 21, 2020: [Order to Continue - Ends of Justice]
  • December 15, 2020: [Factual Basis]
  • December 15, 2020: [Notice of Intent to Change Plea]
October, 2020
  • October 21, 2020: [Warrant Returned Executed]
  • October 20, 2020: [Order on Motion to Continue Docket Call/Trial]
  • October 16, 2020: [Continue Docket Call/Trial]
  • October 15, 2020: [Pretrial Report]
  • October 13, 2020: [Scheduling Order]
  • October 13, 2020: [Standard Discovery Order]
  • October 13, 2020: [Order of Detention]
  • October 13, 2020: [Oral Order Appointing Counsel]
  • October 13, 2020: [Initial Appearance and Arraignment]
  • October 13, 2020: [Financial Affidavit - CJA23]
  • October 13, 2020: [Arrest]
  • October 13, 2020: [Add and Terminate Attorneys]
  • October 09, 2020: [Set/Reset Hearings]
  • October 07, 2020: [Warrant Issued]
  • October 07, 2020: [Indictment]
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