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: 5:21-cr-00037-1
Case Name: USA v. Garcia et al
Filing Type: Criminal

Filing History

December, 2022

December 06, 2022: [Presentence Investigation Report]

November, 2022

November 08, 2022: [Judgment Returned Executed]
November 03, 2022: [Objection to Presentence Investigation Report]

October, 2022

October 25, 2022: [Presentence Investigation Report]

May, 2022

May 19, 2022: [Judgment - Reason for Amendment]
May 19, 2022: [Amended Judgment]
May 17, 2022: [Warrant Returned Executed]
May 13, 2022: [Order of Detention]
May 09, 2022: [~Util - Terminate Motions]
May 09, 2022: [Sealed Order]
May 04, 2022: [Miscellaneous Relief]
May 04, 2022: [Sentencing Memorandum or Response]
May 04, 2022: [Order on Motion to Seal Document]
May 03, 2022: [Sealed Sentencing Memorandum or Response]
May 03, 2022: [Seal Document]

April, 2022

April 28, 2022: [Order on Motion to Withdraw as Attorney]
April 27, 2022: [Withdraw as Attorney]
April 14, 2022: [Notice Regarding Passport]
April 13, 2022: [Judgment - Statement of Reasons]
April 13, 2022: [Notice Regarding Passport]
April 12, 2022: [Judgment - Statement of Reasons]
April 12, 2022: [Judgment]
April 12, 2022: [Sentencing]
April 11, 2022: [Presentence Investigation Report]
April 10, 2022: [Sentencing Memorandum or Response]
April 07, 2022: [Order on Motion to Continue Other]
April 06, 2022: [Continue Other]

March, 2022

March 02, 2022: [Presentence Investigation Report]

February, 2022

February 24, 2022: [Presentence Investigation Report]
February 23, 2022: [Warrant Returned Unexecuted]
February 16, 2022: [Notice of Cancellation of Hearing]
February 07, 2022: [Presentence Investigation Report]
February 02, 2022: [Presentence Investigation Report]
February 01, 2022: [Objection to Presentence Investigation Report]

January, 2022

January 28, 2022: [Presentence Investigation Report]
January 27, 2022: [Objection to Presentence Investigation Report]
January 25, 2022: [Extension of Time to File Objections to PSR]
January 25, 2022: [Order on Motion for Extension of Time to File Objections to PSR]
January 24, 2022: [Extension of Time to File Objections to PSR]
January 12, 2022: [Presentence Investigation Report]
January 11, 2022: [Presentence Investigation Report]

December, 2021

December 03, 2021: [Notice of PSI Interview Preference]
December 03, 2021: [Acceptance of Guilty Plea]
December 03, 2021: [Plea Hearing]

November, 2021

November 30, 2021: [Factual Basis]
November 30, 2021: [Plea Agreement]
November 24, 2021: [Acceptance of Guilty Plea]
November 24, 2021: [Notice of PSI Interview Preference]
November 24, 2021: [Plea Hearing]
November 23, 2021: [Factual Basis]
November 23, 2021: [Plea Agreement]
November 15, 2021: [Notice of PSI Interview Preference]
November 15, 2021: [Acceptance of Guilty Plea]
November 15, 2021: [Plea Hearing]
November 15, 2021: [Warrant Returned Executed]
November 10, 2021: [Factual Basis]
November 10, 2021: [Plea Agreement]
November 08, 2021: [Notice of Hearing]
November 03, 2021: [Notice of PSI Interview Preference]
November 03, 2021: [Acceptance of Guilty Plea]
November 03, 2021: [Plea Hearing]

October, 2021

October 26, 2021: [Notice of Hearing]
October 26, 2021: [Factual Basis]
October 26, 2021: [Plea Agreement]
October 25, 2021: [Writ of Habeas Corpus ad Prosequendum Issued]
October 22, 2021: [Writ of Habeas Corpus ad Prosequendum Issued]
October 22, 2021: [Application for Writ of Habeas Corpus ad Prosequendum]
October 14, 2021: [Warrant Returned Executed]
October 13, 2021: [Bond Revocation Hearing]
October 07, 2021: [Warrant Returned Executed]
October 07, 2021: [Order of Detention]
October 07, 2021: [Bond Revocation Hearing]
October 06, 2021: [Notice of Hearing]
October 05, 2021: [Addendum To Violation Report (PreTrial)]
October 05, 2021: [Notice of Cancellation of Hearing]
October 05, 2021: [Set/Reset Hearings]

September, 2021

September 28, 2021: [Order on Motion to Continue Docket Call/Trial]
September 28, 2021: [Continue Docket Call/Trial]

August, 2021

August 11, 2021: [Notice Regarding Passport]
August 09, 2021: [Order on Motion to Continue Docket Call/Trial]
August 05, 2021: [Notice Regarding Passport]
August 04, 2021: [Order on Motion to Continue Docket Call/Trial]
August 04, 2021: [Continue Docket Call/Trial]
August 02, 2021: [Scheduling Order]
August 02, 2021: [Standard Discovery Order]
August 02, 2021: [Order Setting Conditions of Release]
August 02, 2021: [Bond]
August 02, 2021: [Arraignment and Detention]
August 02, 2021: [Pretrial Report]

July, 2021

July 30, 2021: [CJA 20 - Appointment]
July 29, 2021: [CJA 20 - Appointment]
July 28, 2021: [Warrant Returned Executed]
July 28, 2021: [Financial Affidavit - CJA23]
July 28, 2021: [Oral Order Appointing Counsel]
July 28, 2021: [Initial Appearance]
July 28, 2021: [Arrest]
July 27, 2021: [Set/Reset Deadlines/Hearings]
July 19, 2021: [Order on Motion to Continue Docket Call/Trial]
July 19, 2021: [Continue Docket Call/Trial]
July 12, 2021: [Writ of Habeas Corpus ad Prosequendum Issued]
July 09, 2021: [Application for Writ of Habeas Corpus ad Prosequendum]

June, 2021

June 21, 2021: [Notice Regarding Passport]
June 18, 2021: [Order to Continue - Ends of Justice]
June 18, 2021: [Scheduling Order]
June 18, 2021: [Standard Discovery Order]
June 17, 2021: [Notice Regarding Passport]
June 16, 2021: [Order Setting Conditions of Release]
June 16, 2021: [Bond]
June 16, 2021: [Arraignment and Detention]
June 16, 2021: [Order on Motion to Continue Docket Call/Trial]
June 15, 2021: [Warrant Returned Executed]
June 15, 2021: [Pretrial Report]
June 15, 2021: [Continue Docket Call/Trial]
June 14, 2021: [Add and Terminate Attorneys]
June 14, 2021: [Notice of Hearing]
June 14, 2021: [Oral Order Appointing Counsel]
June 14, 2021: [Financial Affidavit - CJA23]
June 14, 2021: [Initial Appearance]
June 14, 2021: [Warrant Returned Executed]
June 11, 2021: [Pretrial Report]
June 11, 2021: [Arrest]
June 11, 2021: [Set/Reset Deadlines/Hearings]
June 11, 2021: [Standard Discovery Order]
June 10, 2021: [Scheduling Order]
June 10, 2021: [CJA 20 - Appointment]
June 10, 2021: [Order Setting Conditions of Release]
June 10, 2021: [Bond]
June 10, 2021: [Financial Affidavit - CJA23]
June 10, 2021: [Oral Order Appointing Counsel]
June 10, 2021: [Initial Appearance]
June 10, 2021: [Arraignment]
June 09, 2021: [Set/Reset Hearings]
June 09, 2021: [Set/Reset Deadlines/Hearings]
June 09, 2021: [Arrest]
June 02, 2021: [Warrant Issued]
June 02, 2021: [Indictment]

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