U.S. Criminal Court Records for the Middle District of North Carolina

north carolina Public Records Search

Been Verified
Court Information:
  • Court Name: U.S. Criminal Court for the Middle District of North Carolina
Case Information:
  • Case Number: 1:21-cr-00013-1
  • Case Name: USA v. GARCIA
  • Filing Type: Criminal
Filing History
May, 2022
  • May 11, 2022: [Criminal Order of Dismissal]
September, 2021
  • September 24, 2021: [Order on Motion to Withdraw Plea of Guilty]
  • September 24, 2021: [Withdraw Plea of Guilty]
  • September 24, 2021: [Status Conference]
  • September 20, 2021: [Order on Motion for Miscellaneous Relief]
  • September 17, 2021: [Miscellaneous Relief]
  • September 17, 2021: [Sentencing Memorandum - SEALED]
July, 2021
  • July 20, 2021: [Order Continuing Sentencing]
  • July 19, 2021: [Continue ]
  • July 12, 2021: [Notice of Hearing]
June, 2021
  • June 28, 2021: [Notice of Rescheduling]
  • June 23, 2021: [SEALED Position Paper Re Sentencing Factors - NOTICE TO THE COURT AND OPPOSING COUNSEL ONLY]
  • June 22, 2021: [SEALED Position Paper Re Sentencing Factors - NOTICE TO THE COURT AND OPPOSING COUNSEL ONLY]
  • June 15, 2021: [Docket Call]
  • June 15, 2021: [~Util - Set/Reset Hearings]
  • June 11, 2021: [Order on Motion for Miscellaneous Relief]
  • June 11, 2021: [Motion Submitted]
  • June 11, 2021: [Miscellaneous Relief]
  • June 07, 2021: [SEALED Presentence Investigation Report - Final]
May, 2021
  • May 12, 2021: [SEALED Response to Draft PSR - NOTICE TO PROBATION AND OPPOSING COUNSEL ONLY]
  • May 08, 2021: [SEALED Response to Draft PSR - NOTICE TO PROBATION AND OPPOSING COUNSEL ONLY]
April, 2021
  • April 27, 2021: [SEALED Draft Presentence Investigation Report]
January, 2021
  • January 26, 2021: [Case Reassigned]
  • January 26, 2021: [Change of Plea Hearing]
  • January 26, 2021: [Arraignment Without Judge Time]
  • January 26, 2021: [Waiver of Indictment]
  • January 21, 2021: [Factual Basis Document]
  • January 15, 2021: [Order Appointing Panel Attorney]
  • January 15, 2021: [Notice-Other]
  • January 14, 2021: [Notice of Related Case]
  • January 14, 2021: [CJA 23 - Financial Affidavit-SEALED]
  • January 13, 2021: [Plea Agreement]
  • January 13, 2021: [Information - Felony]
Remove My Record
To request the removal of your records, please upload documentation that verifies your eligibility, such as expungement paperwork, court orders, or other relevant legal documents in compliance with federal, state, county, or city laws applicable to your jurisdiction. Ensure that the documents do not contain sensitive personal information unless absolutely necessary. You may also include any other supporting reasons for the request to delete your information.