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-00427-1
  • Case Name: USA v. Flores-De Paz
  • Filing Type: Criminal
Filing History
December, 2021
  • December 10, 2021: [Judgment - Reason for Amendment]
  • December 10, 2021: [Amended Judgment]
  • December 10, 2021: [Order on Sealed Motion]
  • December 09, 2021: [Order on Motion to Seal]
  • December 08, 2021: [Seal]
  • December 08, 2021: [Sealed Motion]
September, 2021
  • September 17, 2021: [Set/Reset Deadlines]
  • September 17, 2021: [Order on Motion for Extension of Time re: Other]
  • September 16, 2021: [Extension of Time re: Other]
August, 2021
  • August 23, 2021: [Judgment Returned Executed]
June, 2021
  • June 25, 2021: [Judgment - Statement of Reasons]
  • June 25, 2021: [Judgment]
  • June 25, 2021: [Order on Motion to Seal Document]
  • June 24, 2021: [Sentencing]
  • June 24, 2021: [Seal Document]
  • June 24, 2021: [Sealed Sentencing Memorandum or Response]
  • June 18, 2021: [Order on Motion for Extension of Time re: Other]
  • June 17, 2021: [Extension of Time re: Other]
April, 2021
  • April 12, 2021: [Presentence Investigation Report]
  • April 08, 2021: [Sentencing Memorandum or Response]
March, 2021
  • March 25, 2021: [Presentence Investigation Report]
  • March 22, 2021: [Service by Publication]
February, 2021
  • February 18, 2021: [USDOJ Return of Service]
  • February 16, 2021: [Judgment of Forfeiture]
  • February 09, 2021: [Notice of PSI Interview Preference]
  • February 09, 2021: [Acceptance of Guilty Plea]
  • February 09, 2021: [Plea Hearing]
  • February 03, 2021: [Factual Basis]
  • February 03, 2021: [Plea Agreement]
January, 2021
  • January 11, 2021: [Scheduling Order]
  • January 11, 2021: [Standard Discovery Order]
  • January 11, 2021: [Order of Detention]
  • January 11, 2021: [Arraignment]
  • January 11, 2021: [Detention Hearing]
  • January 08, 2021: [Warrant Returned Executed]
  • January 07, 2021: [Pretrial Report]
  • January 06, 2021: [Notice of Hearing]
  • January 06, 2021: [Initial Appearance]
  • January 06, 2021: [Arrest]
  • January 06, 2021: [Notice of Attorney Appearance - Defendant]
  • January 04, 2021: [Set/Reset Deadlines/Hearings]
December, 2020
  • December 17, 2020: [Warrant Returned Unexecuted]
  • December 16, 2020: [Notice of Cancellation of Hearing]
  • December 16, 2020: [Warrant Issued]
  • December 16, 2020: [Notice of Attorney Appearance - USA]
  • December 15, 2020: [Indictment]
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