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-00045-1
  • Case Name: USA v. Hernandez-Montes et al
  • Filing Type: Criminal
Filing History
January, 2023
  • January 03, 2023: [Judgment - Statement of Reasons]
  • January 03, 2023: [Judgment]
December, 2022
  • December 21, 2022: [Judgment - Statement of Reasons]
  • December 21, 2022: [Judgment]
  • December 19, 2022: [Sentencing]
  • December 13, 2022: [Presentence Investigation Report]
  • December 09, 2022: [Add and Terminate Attorneys]
November, 2022
  • November 21, 2022: [Notice (Other)]
  • November 07, 2022: [Presentence Investigation Report]
  • November 01, 2022: [Presentence Investigation Report]
October, 2022
  • October 31, 2022: [Notice (Other)]
  • October 20, 2022: [Presentence Investigation Report]
  • October 17, 2022: [Presentence Investigation Report]
  • October 13, 2022: [Presentence Investigation Report]
September, 2022
  • September 29, 2022: [Judgment - Statement of Reasons]
  • September 29, 2022: [Judgment]
  • September 28, 2022: [Sentencing]
  • September 26, 2022: [Objection to Presentence Investigation Report]
  • September 15, 2022: [Miscellaneous Filing]
  • September 13, 2022: [Presentence Investigation Report]
  • September 12, 2022: [Presentence Investigation Report]
  • September 02, 2022: [Notice of PSI Interview Preference]
  • September 02, 2022: [Acceptance of Guilty Plea]
  • September 02, 2022: [Plea Hearing]
August, 2022
  • August 30, 2022: [Notice of Cancellation of Hearing]
  • August 29, 2022: [Status Conference]
  • August 24, 2022: [Factual Basis]
  • August 24, 2022: [Plea Agreement]
  • August 22, 2022: [Notice of PSI Interview Preference]
  • August 22, 2022: [Acceptance of Guilty Plea]
  • August 22, 2022: [Plea Hearing]
  • August 19, 2022: [Plea Agreement]
  • August 19, 2022: [Factual Basis]
  • August 18, 2022: [Presentence Investigation Report]
  • August 12, 2022: [Plea Agreement]
  • August 12, 2022: [Factual Basis]
  • August 05, 2022: [Objection to Presentence Investigation Report]
July, 2022
  • July 26, 2022: [Presentence Investigation Report]
  • July 15, 2022: [Notice (Other)]
June, 2022
  • June 17, 2022: [Order on Motion to Continue Docket Call/Trial]
  • June 17, 2022: [Notice of PSI Interview Preference]
  • June 17, 2022: [Plea Hearing]
  • June 17, 2022: [Acceptance of Guilty Plea]
  • June 15, 2022: [Continue Docket Call/Trial]
  • June 07, 2022: [Plea Agreement]
  • June 07, 2022: [Factual Basis]
April, 2022
  • April 20, 2022: [Order on Motion to Continue Docket Call/Trial]
  • April 16, 2022: [Continue Docket Call/Trial]
March, 2022
  • March 01, 2022: [Order on Motion to Continue Docket Call/Trial]
  • March 01, 2022: [Continue Docket Call/Trial]
  • March 01, 2022: [Order Due Process Protection Act]
  • March 01, 2022: [Standard Discovery Order]
  • March 01, 2022: [Scheduling Order]
  • March 01, 2022: [Arraignment]
February, 2022
  • February 22, 2022: [Order on Motion to Continue Docket Call/Trial]
  • February 22, 2022: [Status Conference]
  • February 21, 2022: [Continue Docket Call/Trial]
  • February 18, 2022: [Set/Reset Hearings]
  • February 18, 2022: [Order of Detention]
  • February 18, 2022: [Order Due Process Protection Act]
  • February 18, 2022: [Scheduling Order]
  • February 18, 2022: [Standard Discovery Order]
  • February 18, 2022: [Arraignment and Detention]
  • February 18, 2022: [Waiver of Presence at Arraignment]
  • February 18, 2022: [Warrant Returned Executed]
  • February 18, 2022: [Pretrial Report]
  • February 17, 2022: [Notice of Hearing]
  • February 16, 2022: [Indictment]
  • February 16, 2022: [CJA 20 - Appointment]
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