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: 1:21-cr-00019-1
Case Name: USA v. Pardo et al
Filing Type: Criminal

Filing History

January, 2023

January 15, 2023: [Mandate - USCA]

December, 2022

December 20, 2022: [Opinion - USCA]

May, 2022

May 31, 2022: [Transcript - Appeal]
May 17, 2022: [Judgment Returned Executed]

April, 2022

April 19, 2022: [Transcript Order Acknowledgment - Appeal]
April 06, 2022: [Order - Other - USCA]
April 05, 2022: [Order - Other - USCA]
April 05, 2022: [Case Number - USCA]
April 01, 2022: [Transmission of Notice of Appeal to USCA]

March, 2022

March 31, 2022: [Notice of Appeal - Final Judgment - USCA]
March 28, 2022: [Judgment - Statement of Reasons]
March 28, 2022: [Judgment]
March 24, 2022: [Judgment of Forfeiture]
March 24, 2022: [Sentencing]
March 18, 2022: [Sentencing Memorandum or Response]

January, 2022

January 31, 2022: [Judgment - Statement of Reasons]
January 31, 2022: [Judgment]
January 31, 2022: [Order of Detention]
January 27, 2022: [Sentencing]
January 24, 2022: [Order on Motion to Seal Document]
January 24, 2022: [Order on Motion to Continue Other]
January 21, 2022: [Letters of Recommendation/Support regarding Sentencing]
January 21, 2022: [Continue Other]
January 21, 2022: [Warrant Returned Executed]
January 18, 2022: [Notice of Cancellation of Hearing]
January 17, 2022: [Sealed Sentencing Memorandum or Response]
January 17, 2022: [Seal Document]
January 17, 2022: [Sentencing Memorandum or Response]
January 14, 2022: [Bond Revocation Hearing]
January 14, 2022: [Arrest]
January 12, 2022: [Presentence Investigation Report]
January 03, 2022: [Notice of Hearing]

November, 2021

November 10, 2021: [Order of Detention]

October, 2021

October 06, 2021: [Warrant Returned Executed]
October 06, 2021: [Rule 5 Documents Received]
October 06, 2021: [Arrest - Other District]

July, 2021

July 22, 2021: [Presentence Investigation Report]
July 21, 2021: [Objection to Presentence Investigation Report]
July 08, 2021: [Order on Motion for Extension of Time to File Objections to PSR]
July 08, 2021: [Presentence Investigation Report]
July 08, 2021: [Extension of Time to File Objections to PSR]
July 02, 2021: [Objection to Presentence Investigation Report]

June, 2021

June 30, 2021: [Summons Returned Executed]
June 30, 2021: [Warrant Issued]
June 30, 2021: [Bond Revocation Hearing]
June 24, 2021: [Order on Motion for Miscellaneous Relief]
June 24, 2021: [Presentence Investigation Report]
June 23, 2021: [Miscellaneous Relief]
June 16, 2021: [Presentence Investigation Report]
June 02, 2021: [Order Accepting Plea]

May, 2021

May 19, 2021: [Notice Regarding Passport]
May 18, 2021: [Warrant Returned Executed]
May 12, 2021: [Order Setting Conditions of Release]
May 12, 2021: [Judgment of Forfeiture]
May 12, 2021: [Notice of PSI Interview Preference]
May 12, 2021: [Factual Basis Certification]
May 12, 2021: [Acceptance of Guilty Plea - Addendum]
May 12, 2021: [Acceptance of Guilty Plea]
May 12, 2021: [Plea Hearing]
May 12, 2021: [Arraignment]
May 11, 2021: [Plea Agreement]
May 10, 2021: [Notice of Hearing Plea - Asheville]
May 10, 2021: [Order Setting Conditions of Release]
May 10, 2021: [Bond]
May 10, 2021: [Oral Order Appointing Counsel]
May 10, 2021: [Waiver of Indictment]
May 10, 2021: [Initial Appearance]
May 10, 2021: [Arrest]
May 05, 2021: [Order Accepting Plea]
May 04, 2021: [Notice Regarding Passport]
May 03, 2021: [Warrant Issued]

April, 2021

April 30, 2021: [~Util - Set/Reset Hearings]
April 15, 2021: [CJA 20 - Appointment]
April 15, 2021: [Oral Order Appointing Counsel]
April 14, 2021: [Bond]
April 14, 2021: [Order Setting Conditions of Release]
April 14, 2021: [Detention Hearing]
April 14, 2021: [Notice of PSI Interview Preference]
April 14, 2021: [Factual Basis Certification]
April 14, 2021: [Acceptance of Guilty Plea - Addendum]
April 14, 2021: [Acceptance of Guilty Plea]
April 14, 2021: [Plea Hearing]
April 14, 2021: [Waiver of Indictment]
April 14, 2021: [Initial Appearance and Arraignment]
April 13, 2021: [Pretrial Report]
April 12, 2021: [Notice of Hearing]
April 12, 2021: [Status Conference]
April 12, 2021: [~Util - Terminate Deadlines and Hearings]
April 12, 2021: [Docket Annotation]
April 08, 2021: [Summons Returned Executed]
April 07, 2021: [Pretrial Report]
April 02, 2021: [Financial Affidavit - CJA23]

March, 2021

March 30, 2021: [Summons Issued]
March 30, 2021: [Add and Terminate Attorneys]
March 30, 2021: [Notice of Attorney Appearance - USA]
March 29, 2021: [Factual Basis]
March 29, 2021: [Plea Agreement]
March 29, 2021: [Information - Felony]

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