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: 5:20-cr-00100-1
  • Case Name: USA v. Lopez de Niz
  • Filing Type: Criminal
Filing History
June, 2025
  • June 10, 2025: [Letter]
July, 2021
  • July 13, 2021: [Notice (Other)]
June, 2021
  • June 29, 2021: [Judgment Returned Executed]
  • June 07, 2021: [Service by Publication]
May, 2021
  • May 13, 2021: [Notice (Other)]
  • May 10, 2021: [Notice (Other)]
  • May 05, 2021: [USDOJ Return of Service]
  • May 05, 2021: [Judgment - Statement of Reasons]
  • May 05, 2021: [Judgment]
  • May 04, 2021: [Judgment of Forfeiture]
  • May 04, 2021: [Sentencing]
April, 2021
  • April 27, 2021: [Sentencing Memorandum or Response]
March, 2021
  • March 18, 2021: [Presentence Investigation Report]
  • March 01, 2021: [Objection to Presentence Investigation Report]
February, 2021
  • February 16, 2021: [Presentence Investigation Report]
December, 2020
  • December 30, 2020: [Acceptance of Guilty Plea]
  • December 30, 2020: [Notice of PSI Interview Preference]
  • December 30, 2020: [Plea Hearing]
  • December 30, 2020: [Waiver of Indictment]
  • December 30, 2020: [Initial Appearance]
  • December 10, 2020: [Notice of Hearing]
  • December 10, 2020: [Notice of Attorney Appearance - USA]
  • December 09, 2020: [Plea Agreement]
  • December 09, 2020: [Factual Basis]
  • December 09, 2020: [Information - Felony]
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