U.S. Criminal Court Records for the Western District of North Carolina

north carolina Public Records Search

Been Verified
Court Information:
  • Court Name: U.S. Criminal Court for the Western District of North Carolina
Case Information:
  • Case Number: 3:22-cr-00072-1
  • Case Name: USA v. Reyes
  • Filing Type: Criminal
Filing History
April, 2025
  • April 11, 2025: [Notice to Receiving District of Criminal Case Transfer]
  • April 11, 2025: [Transfer Out/Probationer]
March, 2025
  • March 27, 2025: [Warrant Returned Executed]
October, 2022
  • October 28, 2022: [Judgment - Statement of Reasons]
  • October 28, 2022: [Judgment]
  • October 25, 2022: [Sentencing]
  • October 18, 2022: [Letters of Recommendation/Support regarding Sentencing]
  • October 12, 2022: [Order on Motion to Seal Document]
  • October 11, 2022: [Sealed Sentencing Memorandum or Response]
  • October 11, 2022: [Seal Document]
August, 2022
  • August 12, 2022: [Presentence Investigation Report]
July, 2022
  • July 19, 2022: [Presentence Investigation Report]
June, 2022
  • June 01, 2022: [Acceptance of Guilty Plea]
  • June 01, 2022: [Notice of PSI Interview Preference]
  • June 01, 2022: [Plea Hearing - Straight Up]
May, 2022
  • May 30, 2022: [Notice of Hearing]
  • May 25, 2022: [Status Conference]
  • May 25, 2022: [Factual Basis]
  • May 12, 2022: [Set/Reset Hearings]
March, 2022
  • March 29, 2022: [Order on Motion to Continue Docket Call/Trial]
  • March 28, 2022: [Pretrial Report]
  • March 28, 2022: [Continue Docket Call/Trial]
  • March 25, 2022: [Warrant Returned Unexecuted]
  • March 25, 2022: [Add and Terminate Attorneys]
  • March 24, 2022: [Order of Detention]
  • March 24, 2022: [Order Due Process Protection Act]
  • March 24, 2022: [Scheduling Order]
  • March 24, 2022: [Standard Discovery Order]
  • March 24, 2022: [Warrant Returned Executed]
  • March 24, 2022: [Financial Affidavit - CJA23]
  • March 24, 2022: [Oral Order Appointing Counsel]
  • March 24, 2022: [Initial Appearance and Arraignment]
  • March 24, 2022: [Arrest]
  • March 24, 2022: [Set/Reset Deadlines/Hearings]
  • March 16, 2022: [Warrant Issued]
  • March 16, 2022: [Indictment]
Remove My Record
To request the removal of your records, please upload documentation that verifies your eligibility, such as expungement paperwork, court orders, or other relevant legal documents in compliance with federal, state, county, or city laws applicable to your jurisdiction. Ensure that the documents do not contain sensitive personal information unless absolutely necessary. You may also include any other supporting reasons for the request to delete your information.