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-00190-1
  • Case Name: USA v. Santiago
  • Filing Type: Criminal
Filing History
August, 2022
  • August 23, 2022: [Judgment - Statement of Reasons]
  • August 23, 2022: [Judgment]
  • August 16, 2022: [Notice Regarding Passport]
  • August 16, 2022: [Sentencing]
February, 2022
  • February 24, 2022: [Presentence Investigation Report]
  • February 23, 2022: [Response to Objection to Presentence Investigation Report]
  • February 07, 2022: [Objection to Presentence Investigation Report]
January, 2022
  • January 24, 2022: [Presentence Investigation Report]
December, 2021
  • December 07, 2021: [Summons Returned Executed]
  • December 01, 2021: [Notice Regarding Passport]
  • December 01, 2021: [Pretrial Report]
November, 2021
  • November 30, 2021: [Order Setting Conditions of Release]
  • November 30, 2021: [Bond]
  • November 30, 2021: [Notice of PSI Interview Preference]
  • November 30, 2021: [Plea Hearing]
  • November 30, 2021: [Acceptance of Guilty Plea]
  • November 30, 2021: [Waiver of Indictment]
  • November 30, 2021: [Oral Order Appointing Counsel]
  • November 30, 2021: [Initial Appearance]
  • November 23, 2021: [Summons Returned Executed]
  • November 15, 2021: [Notice of Hearing]
  • November 15, 2021: [Summons Issued]
October, 2021
  • October 31, 2021: [Factual Basis]
July, 2021
  • July 30, 2021: [Add and Terminate Attorneys]
  • July 29, 2021: [Plea Agreement]
  • July 29, 2021: [Information - Felony]
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