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-00396-1
  • Case Name: USA v. Villareal-Urrutia
  • Filing Type: Criminal
Filing History
October, 2021
  • October 20, 2021: [Transcript - Appeal]
September, 2021
  • September 09, 2021: [Transcript Order Acknowledgment - Appeal]
  • September 01, 2021: [Order - Other - USCA]
August, 2021
  • August 18, 2021: [Case Number - USCA]
  • August 13, 2021: [Transmission of Notice of Appeal to USCA]
  • August 11, 2021: [Notice of Appeal - Final Judgment - USCA]
July, 2021
  • July 30, 2021: [Judgment - Statement of Reasons]
  • July 30, 2021: [Judgment]
  • July 29, 2021: [JERS Exhibits]
  • July 29, 2021: [Sentencing]
  • July 29, 2021: [Notice (Other)]
  • July 20, 2021: [Order on Motion to Seal]
  • July 19, 2021: [Sealed Sentencing Memorandum or Response]
  • July 19, 2021: [Seal]
May, 2021
  • May 20, 2021: [Presentence Investigation Report]
  • May 10, 2021: [Objection to Presentence Investigation Report]
April, 2021
  • April 26, 2021: [Presentence Investigation Report]
March, 2021
  • March 31, 2021: [Notice (Other)]
  • March 17, 2021: [Notice (Other)]
  • March 09, 2021: [Judgment of Forfeiture]
  • March 09, 2021: [Notice of PSI Interview Preference]
  • March 09, 2021: [Plea Hearing - Straight Up]
  • March 09, 2021: [Acceptance of Guilty Plea]
  • March 02, 2021: [Factual Basis]
January, 2021
  • January 14, 2021: [Order on Motion to Continue Docket Call/Trial]
  • January 14, 2021: [Continue Docket Call/Trial]
December, 2020
  • December 03, 2020: [Order on Motion to Continue Docket Call/Trial]
  • December 03, 2020: [Continue Docket Call/Trial]
November, 2020
  • November 30, 2020: [Scheduling Order]
  • November 30, 2020: [Standard Discovery Order]
  • November 30, 2020: [Arraignment]
  • November 20, 2020: [Notice of Attorney Appearance - Defendant]
  • November 19, 2020: [Notice of Attorney Appearance - USA]
  • November 19, 2020: [Notice of Hearing]
  • November 19, 2020: [Indictment]
  • November 18, 2020: [Discovery]
  • November 18, 2020: [Notice of Attorney Appearance - Defendant]
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