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: 3:21-cr-00007-2
  • Case Name: USA v. Vasquez Rico et al
  • Filing Type: Criminal
Filing History
September, 2022
  • September 30, 2022: [Judgment - Statement of Reasons]
  • September 30, 2022: [Judgment]
  • September 29, 2022: [Sentencing]
  • September 14, 2022: [Case Assigned/Reassigned]
August, 2022
  • August 20, 2022: [Notice of Cancellation of Hearing]
  • August 17, 2022: [Order on Motion to Seal Document]
  • August 17, 2022: [Sealed Document]
  • August 17, 2022: [Sealed Sentencing Memorandum or Response]
  • August 17, 2022: [Seal Document]
  • August 09, 2022: [Presentence Investigation Report]
July, 2022
  • July 26, 2022: [Presentence Investigation Report]
June, 2022
  • June 02, 2022: [Sealed Document]
October, 2021
  • October 29, 2021: [Order on Motion to Seal Document]
  • October 29, 2021: [Order]
  • October 29, 2021: [Order on Motion to Continue Other]
  • October 29, 2021: [Continue Other]
  • October 29, 2021: [Seal Document]
  • October 29, 2021: [Sealed Motion]
June, 2021
  • June 23, 2021: [Presentence Investigation Report]
  • June 14, 2021: [Objection to Presentence Investigation Report]
May, 2021
  • May 28, 2021: [Presentence Investigation Report]
  • May 05, 2021: [Presentence Investigation Report]
  • May 05, 2021: [Objection to Presentence Investigation Report]
April, 2021
  • April 14, 2021: [Presentence Investigation Report]
  • April 07, 2021: [Notice of PSI Interview Preference]
  • April 07, 2021: [Acceptance of Guilty Plea]
  • April 07, 2021: [Plea Hearing]
  • April 07, 2021: [Order Terminating Attorney]
  • April 02, 2021: [Service by Publication]
March, 2021
  • March 26, 2021: [Factual Basis]
  • March 26, 2021: [Plea Agreement]
  • March 04, 2021: [Notice (Other)]
  • March 01, 2021: [USDOJ Return of Service]
February, 2021
  • February 26, 2021: [Judgment of Forfeiture]
  • February 26, 2021: [Notice of PSI Interview Preference]
  • February 26, 2021: [Acceptance of Guilty Plea]
  • February 26, 2021: [Plea Hearing]
  • February 26, 2021: [Arraignment]
  • February 23, 2021: [Order on Motion to Continue Docket Call/Trial]
  • February 21, 2021: [Notice of Hearing]
  • February 19, 2021: [Continue Docket Call/Trial]
  • February 19, 2021: [Plea Agreement]
  • February 19, 2021: [Factual Basis]
  • February 18, 2021: [Order on Motion to Withdraw as Attorney]
  • February 17, 2021: [Indictment]
  • February 15, 2021: [Withdraw as Attorney]
  • February 11, 2021: [Notice of Attorney Appearance - Defendant]
  • February 02, 2021: [Notice of Attorney Appearance - Defendant]
January, 2021
  • January 25, 2021: [Scheduling Order]
  • January 25, 2021: [Standard Discovery Order]
  • January 22, 2021: [Order on Motion to Continue Other]
  • January 22, 2021: [Continue Other]
  • January 22, 2021: [Arraignment]
  • January 22, 2021: [Notice of Attorney Appearance - Defendant]
  • January 21, 2021: [Notice of Attorney Appearance - USA]
  • January 21, 2021: [Notice of Hearing]
  • January 19, 2021: [Set/Reset Hearings]
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