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-00369-1
  • Case Name: USA v. Ramirez
  • Filing Type: Criminal
Filing History
September, 2022
  • September 14, 2022: [Mandate - USCA]
August, 2022
  • August 23, 2022: [Order - Other - USCA]
March, 2022
  • March 29, 2022: [Transcript - Appeal]
  • March 14, 2022: [Transcript Order Acknowledgment - Appeal]
  • March 01, 2022: [Order - Other - USCA]
  • March 01, 2022: [Case Number - USCA]
February, 2022
  • February 25, 2022: [Transmission of Notice of Appeal to USCA]
  • February 25, 2022: [Transmission of Motion to USCA]
  • February 25, 2022: [Withdraw as Attorney]
  • February 25, 2022: [Notice of Appeal - Final Judgment - USCA]
  • February 23, 2022: [Judgment - Statement of Reasons]
  • February 23, 2022: [Judgment]
  • February 18, 2022: [Sentencing]
  • February 18, 2022: [Order on Motion for Miscellaneous Relief]
  • February 18, 2022: [Miscellaneous Relief]
August, 2021
  • August 31, 2021: [Information Pursuant to Title 21]
  • August 10, 2021: [Presentence Investigation Report]
July, 2021
  • July 12, 2021: [Presentence Investigation Report]
June, 2021
  • June 17, 2021: [Presentence Investigation Report]
  • June 17, 2021: [Service by Publication]
May, 2021
  • May 27, 2021: [Notice (Other)]
  • May 19, 2021: [USDOJ Return of Service]
  • May 17, 2021: [Miscellaneous Filing]
  • May 11, 2021: [Judgment of Forfeiture]
  • May 11, 2021: [Notice of PSI Interview Preference]
  • May 11, 2021: [Plea Hearing]
  • May 11, 2021: [Acceptance of Guilty Plea]
  • May 10, 2021: [Order on Motion to Continue Other]
  • May 07, 2021: [Factual Basis]
  • May 07, 2021: [Plea Agreement]
  • May 07, 2021: [Continue Other]
April, 2021
  • April 23, 2021: [Presentence Investigation Report]
  • April 19, 2021: [Service by Publication]
March, 2021
  • March 25, 2021: [Notice (Other)]
  • March 18, 2021: [Judgment of Forfeiture]
  • March 17, 2021: [Acceptance of Guilty Plea]
  • March 17, 2021: [Notice of PSI Interview Preference]
  • March 17, 2021: [Plea Hearing]
  • March 17, 2021: [Order on Motion to Continue Docket Call/Trial]
  • March 14, 2021: [Continue Docket Call/Trial]
  • March 09, 2021: [Factual Basis]
  • March 09, 2021: [Plea Agreement]
  • March 04, 2021: [Information Pursuant to Title 21]
  • March 03, 2021: [Order of Detention]
  • March 03, 2021: [Standard Discovery Order]
  • March 03, 2021: [Scheduling Order]
  • March 03, 2021: [Arraignment]
  • March 03, 2021: [Detention Hearing]
  • March 02, 2021: [Warrant Returned Executed]
  • March 02, 2021: [CJA 20 - Appointment]
  • March 01, 2021: [Pretrial Report]
February, 2021
  • February 26, 2021: [Notice of Hearing]
  • February 26, 2021: [Oral Order Appointing Counsel]
  • February 26, 2021: [Financial Affidavit - CJA23]
  • February 26, 2021: [Initial Appearance]
  • February 26, 2021: [Arrest]
  • February 24, 2021: [Set/Reset Hearings]
January, 2021
  • January 22, 2021: [Arraignment]
  • January 14, 2021: [Order on Motion to Continue Docket Call/Trial]
  • January 14, 2021: [Notice of Hearing]
  • January 13, 2021: [Memorandum in Support]
  • January 11, 2021: [Order]
  • January 07, 2021: [Continue Docket Call/Trial]
December, 2020
  • December 14, 2020: [Notice of Cancellation of Hearing]
  • December 14, 2020: [Order on Motion to Continue Docket Call/Trial]
  • December 10, 2020: [Continue Docket Call/Trial]
  • December 04, 2020: [Notice of Cancellation of Hearing]
November, 2020
  • November 30, 2020: [Writ of Habeas Corpus ad Prosequendum Unexecuted]
  • November 24, 2020: [Writ of Habeas Corpus ad Prosequendum Issued]
  • November 24, 2020: [Application for Writ of Habeas Corpus ad Prosequendum]
  • November 20, 2020: [Notice of Hearing]
  • November 19, 2020: [Order on Motion to Continue Docket Call/Trial]
  • November 18, 2020: [Indictment]
  • November 16, 2020: [Continue Docket Call/Trial]
  • November 10, 2020: [Pretrial Report]
  • November 10, 2020: [Warrant Returned Executed]
  • November 09, 2020: [Add and Terminate Attorneys]
  • November 09, 2020: [Standard Discovery Order]
  • November 09, 2020: [Scheduling Order]
  • November 09, 2020: [Order of Detention]
  • November 09, 2020: [Financial Affidavit - CJA23]
  • November 09, 2020: [Oral Order Appointing Counsel]
  • November 09, 2020: [Initial Appearance and Arraignment]
  • November 09, 2020: [Arrest]
  • November 06, 2020: [Set/Reset Hearings]
October, 2020
  • October 23, 2020: [Notice of Attorney Appearance - USA]
  • October 22, 2020: [Warrant Issued]
  • October 22, 2020: [Indictment]
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