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-00295-1
  • Case Name: USA v. Colon-Santini
  • Filing Type: Criminal
Filing History
November, 2022
  • November 08, 2022: [Transcript - Appeal]
September, 2022
  • September 28, 2022: [Transcript Order Acknowledgment - Appeal]
  • September 13, 2022: [Order - Other - USCA]
  • September 02, 2022: [Case Number - USCA]
August, 2022
  • August 31, 2022: [Transmission of Notice of Appeal to USCA]
  • August 31, 2022: [Judgment - Reason for Amendment]
  • August 31, 2022: [Amended Judgment]
  • August 30, 2022: [Notice of Appeal - Final Judgment - USCA]
  • August 23, 2022: [Judgment - Statement of Reasons]
  • August 23, 2022: [Judgment]
  • August 23, 2022: [Notice Regarding Passport]
  • August 16, 2022: [Sentencing]
  • August 02, 2022: [Sentencing Memorandum or Response]
April, 2022
  • April 19, 2022: [Notice (Other)]
  • April 18, 2022: [Presentence Investigation Report]
March, 2022
  • March 28, 2022: [Objection to Presentence Investigation Report]
  • March 16, 2022: [Presentence Investigation Report]
January, 2022
  • January 26, 2022: [Bond Revocation Hearing]
  • January 26, 2022: [Judgment of Forfeiture]
  • January 26, 2022: [Notice of PSI Interview Preference]
  • January 26, 2022: [Acceptance of Guilty Plea]
  • January 26, 2022: [Plea Hearing]
  • January 13, 2022: [Plea Agreement]
  • January 13, 2022: [Factual Basis]
December, 2021
  • December 22, 2021: [Order Terminating Attorney]
  • December 22, 2021: [Order Due Process Protection Act]
  • December 22, 2021: [Standard Discovery Order]
  • December 22, 2021: [Scheduling Order]
  • December 22, 2021: [Arraignment]
  • December 17, 2021: [Waiver of Presence at Arraignment]
  • December 15, 2021: [Notice of Hearing]
  • December 15, 2021: [Notice of Attorney Appearance - USA]
  • December 14, 2021: [Indictment]
  • December 14, 2021: [Financial Affidavit - CJA23]
  • December 14, 2021: [Rule 5 Documents Received]
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