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-00051-1
Case Name: USA v. Morales et al
Filing Type: Criminal

Filing History

September, 2022

September 30, 2022: [Judgment - Statement of Reasons]
September 30, 2022: [Judgment]
September 28, 2022: [Sentencing]
September 13, 2022: [Judgment - Statement of Reasons]
September 13, 2022: [Judgment]
September 13, 2022: [Sentencing]
September 12, 2022: [Notice of Cancellation of Hearing]

July, 2022

July 13, 2022: [Presentence Investigation Report]

June, 2022

June 28, 2022: [Objection to Presentence Investigation Report]
June 06, 2022: [Order on Motion for Extension of Time to File Objections to PSR]
June 03, 2022: [Extension of Time to File Objections to PSR]

May, 2022

May 26, 2022: [Presentence Investigation Report]
May 24, 2022: [Presentence Investigation Report]
May 10, 2022: [Objection to Presentence Investigation Report]
May 10, 2022: [Order on Motion for Extension of Time to File Objections to PSR]
May 09, 2022: [Extension of Time to File Objections to PSR]

April, 2022

April 26, 2022: [Presentence Investigation Report]
April 26, 2022: [Order on Motion for Extension of Time re: Other]
April 25, 2022: [Extension of Time re: Other]
April 06, 2022: [Notice of PSI Interview Preference]
April 06, 2022: [Acceptance of Guilty Plea]
April 06, 2022: [Plea Hearing]

March, 2022

March 31, 2022: [Notice of Hearing]
March 30, 2022: [Presentence Investigation Report]
March 30, 2022: [Factual Basis]
March 30, 2022: [Plea Agreement]

February, 2022

February 10, 2022: [Notice of PSI Interview Preference]
February 10, 2022: [Plea Hearing]
February 10, 2022: [Acceptance of Guilty Plea]
February 08, 2022: [Notice of Hearing]
February 04, 2022: [Order on Motion to Continue Docket Call/Trial]
February 03, 2022: [Continue Docket Call/Trial]
February 02, 2022: [Factual Basis]
February 02, 2022: [Plea Agreement]

November, 2021

November 30, 2021: [Order on Motion to Continue Docket Call/Trial]
November 29, 2021: [Continue Docket Call/Trial]

October, 2021

October 04, 2021: [Order on Motion to Continue Docket Call/Trial]
October 01, 2021: [Continue Docket Call/Trial]

August, 2021

August 09, 2021: [Pretrial Report]
August 06, 2021: [Warrant Returned Executed]
August 05, 2021: [Order on Motion to Continue Docket Call/Trial]
August 04, 2021: [Continue Docket Call/Trial]
August 04, 2021: [Standard Discovery Order]
August 04, 2021: [Scheduling Order]
August 04, 2021: [CJA 20 - Appointment]
August 04, 2021: [Order of Detention]
August 04, 2021: [Financial Affidavit - CJA23]
August 04, 2021: [Oral Order Appointing Counsel]
August 04, 2021: [Initial Appearance and Arraignment]
August 04, 2021: [Warrant Returned Executed]
August 03, 2021: [Set/Reset Hearings]
August 03, 2021: [Arrest]
August 03, 2021: [Scheduling Order]
August 03, 2021: [Standard Discovery Order]
August 03, 2021: [Order of Detention]
August 03, 2021: [Arraignment and Detention]
August 02, 2021: [Pretrial Report]

July, 2021

July 30, 2021: [CJA 20 - Appointment]
July 29, 2021: [Financial Affidavit - CJA23]
July 29, 2021: [Oral Order Appointing Counsel]
July 29, 2021: [Initial Appearance]
July 29, 2021: [Arrest]
July 29, 2021: [Set/Reset Hearings]
July 21, 2021: [Warrant Issued]
July 21, 2021: [Indictment]

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