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: 3:22-cr-00016-1
  • Case Name: USA v. Iribe Laveaga
  • Filing Type: Criminal
Filing History
June, 2025
  • June 13, 2025: [Order on Motion to Vacate (2255)]
May, 2025
  • May 28, 2025: [Screening Order]
  • May 23, 2025: [Case Assigned/Reassigned]
  • May 23, 2025: [Vacate (2255)]
November, 2022
  • November 28, 2022: [Order on Motion to Withdraw as Attorney]
  • November 24, 2022: [Withdraw as Attorney]
October, 2022
  • October 27, 2022: [Judgment - Statement of Reasons]
  • October 27, 2022: [Judgment]
  • October 25, 2022: [Sentencing]
August, 2022
  • August 05, 2022: [Presentence Investigation Report]
July, 2022
  • July 19, 2022: [Objection to Presentence Investigation Report]
  • July 01, 2022: [Presentence Investigation Report]
May, 2022
  • May 09, 2022: [Acceptance of Guilty Plea]
  • May 09, 2022: [Notice of PSI Interview Preference]
  • May 09, 2022: [Plea Hearing]
  • May 09, 2022: [Order on Motion to Amend/Correct]
  • May 09, 2022: [Amend/Correct]
  • May 04, 2022: [Notice of Hearing]
  • May 03, 2022: [Factual Basis]
  • May 03, 2022: [Plea Agreement]
March, 2022
  • March 28, 2022: [Order on Motion to Continue Docket Call/Trial]
  • March 25, 2022: [Continue Docket Call/Trial]
  • March 22, 2022: [Order of Detention]
  • March 22, 2022: [Order Due Process Protection Act]
  • March 22, 2022: [Scheduling Order]
  • March 22, 2022: [Standard Discovery Order]
  • March 22, 2022: [Arraignment and Detention]
  • March 18, 2022: [CJA 20 - Appointment]
  • March 17, 2022: [Oral Order Appointing Counsel]
  • March 17, 2022: [Financial Affidavit - CJA23]
  • March 17, 2022: [Initial Appearance]
  • March 16, 2022: [Set/Reset Deadlines/Hearings]
  • March 14, 2022: [Warrant Returned Executed]
February, 2022
  • February 22, 2022: [Financial Affidavit - CJA23]
  • February 22, 2022: [Rule 5 Documents Received]
  • February 22, 2022: [Arrest - Other District]
  • February 10, 2022: [Pretrial Report]
  • February 03, 2022: [Order on Motion to Unseal Case]
  • February 03, 2022: [Unseal Case]
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