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

north carolina Public Records Search

Been Verified
Court Information:
  • Court Name: U.S. Criminal Court for the Western District of North Carolina
Case Information:
  • Case Number: 5:21-cr-00033-1
  • Case Name: USA v. Moretz et al
  • Filing Type: Criminal
Filing History
July, 2025
  • July 07, 2025: [Letter]
January, 2023
  • January 09, 2023: [Vacate (2255)]
January, 2022
  • January 04, 2022: [Judgment - Statement of Reasons]
  • January 04, 2022: [Judgment]
  • January 04, 2022: [Order on Motion to Seal Document]
  • January 04, 2022: [Sentencing]
  • January 04, 2022: [Seal Document]
  • January 03, 2022: [Order on Motion to Seal Document]
  • January 03, 2022: [Sealed Sentencing Memorandum or Response]
  • January 02, 2022: [Seal Document]
December, 2021
  • December 31, 2021: [Sealed Sentencing Memorandum or Response]
  • December 29, 2021: [Response to Objection to Presentence Investigation Report]
  • December 28, 2021: [Objection to Presentence Investigation Report]
  • December 20, 2021: [Response to Objection to Presentence Investigation Report]
  • December 09, 2021: [Presentence Investigation Report]
  • December 02, 2021: [Presentence Investigation Report]
November, 2021
  • November 24, 2021: [Presentence Investigation Report]
  • November 09, 2021: [Objection to Presentence Investigation Report]
October, 2021
  • October 27, 2021: [Judgment of Forfeiture]
  • October 26, 2021: [Presentence Investigation Report]
  • October 05, 2021: [Judgment of Forfeiture]
  • October 05, 2021: [Notice of PSI Interview Preference]
  • October 05, 2021: [Acceptance of Guilty Plea]
  • October 05, 2021: [Plea Hearing]
September, 2021
  • September 13, 2021: [Notice of Cancellation of Hearing]
August, 2021
  • August 17, 2021: [Notice of PSI Interview Preference]
  • August 17, 2021: [Acceptance of Guilty Plea]
  • August 17, 2021: [Plea Hearing]
  • August 17, 2021: [Plea Agreement]
  • August 13, 2021: [Notice of Hearing]
  • August 09, 2021: [Plea Agreement]
  • August 09, 2021: [Factual Basis]
July, 2021
  • July 28, 2021: [Order on Motion to Continue Docket Call/Trial]
  • July 27, 2021: [Continue Docket Call/Trial]
June, 2021
  • June 16, 2021: [Order on Motion to Continue Docket Call/Trial]
  • June 15, 2021: [Continue Docket Call/Trial]
  • June 15, 2021: [Scheduling Order]
  • June 15, 2021: [Standard Discovery Order]
  • June 15, 2021: [Order of Detention]
  • June 15, 2021: [Arraignment]
  • June 15, 2021: [Detention Hearing]
  • June 15, 2021: [Pretrial Report]
  • June 11, 2021: [CJA 20 - Appointment]
  • June 10, 2021: [Oral Order Appointing Counsel]
  • June 10, 2021: [Financial Affidavit - CJA23]
  • June 10, 2021: [Initial Appearance]
  • June 08, 2021: [Arrest]
  • June 08, 2021: [Warrant Returned Executed]
  • June 08, 2021: [Set/Reset Hearings]
  • June 08, 2021: [Writ of Habeas Corpus ad Prosequendum Issued]
May, 2021
  • May 24, 2021: [Notice of Attorney Appearance - USA]
  • May 20, 2021: [Writ of Habeas Corpus ad Prosequendum Issued]
  • May 20, 2021: [Application for Writ of Habeas Corpus ad Prosequendum]
  • May 19, 2021: [Warrant Issued]
  • May 19, 2021: [Indictment]
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.