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-00108-1
  • Case Name: USA v. Morales
  • Filing Type: Criminal
Filing History
January, 2021
  • January 22, 2021: [Judgment - Statement of Reasons]
  • January 22, 2021: [Judgment]
  • January 21, 2021: [Sentencing]
December, 2020
  • December 18, 2020: [Presentence Investigation Report]
  • December 09, 2020: [Presentence Investigation Report]
  • December 01, 2020: [Order Accepting Plea]
November, 2020
  • November 13, 2020: [Notice of PSI Interview Preference]
  • November 13, 2020: [Factual Basis Certification]
  • November 13, 2020: [Acceptance of Guilty Plea - Addendum]
  • November 13, 2020: [Acceptance of Guilty Plea]
  • November 13, 2020: [Plea Hearing - Straight Up]
  • November 09, 2020: [Notice of Hearing Plea - Asheville]
  • November 09, 2020: [Factual Basis]
  • November 09, 2020: [Notice of Intent to Change Plea]
  • November 04, 2020: [Warrant Returned Executed]
  • November 04, 2020: [Arrest]
October, 2020
  • October 26, 2020: [Oral or Text-Only Order]
  • October 26, 2020: [Waiver of Detention Hearing]
  • October 26, 2020: [Order to Continue - Ends of Justice]
  • October 26, 2020: [Standard Discovery Order]
  • October 26, 2020: [Scheduling Order]
  • October 26, 2020: [Arraignment and Detention]
  • October 22, 2020: [Add and Terminate Attorneys]
  • October 21, 2020: [Notice of Hearing]
  • October 21, 2020: [Oral Order Appointing Counsel]
  • October 21, 2020: [Financial Affidavit - CJA23]
  • October 21, 2020: [Initial Appearance]
  • October 14, 2020: [Pretrial Report]
  • October 08, 2020: [Writ of Habeas Corpus ad Prosequendum Issued]
  • October 08, 2020: [Application for Writ of Habeas Corpus ad Prosequendum]
  • October 07, 2020: [Warrant Issued]
  • October 07, 2020: [Indictment]
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