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: 5:22-cr-00016-1
  • Case Name: USA v. Nunez
  • Filing Type: Criminal
Filing History
April, 2025
  • April 04, 2025: [Notice Regarding Passport]
January, 2023
  • January 03, 2023: [Presentence Investigation Report]
December, 2022
  • December 20, 2022: [Objection to Presentence Investigation Report]
  • December 06, 2022: [Presentence Investigation Report]
November, 2022
  • November 22, 2022: [Service by Publication]
October, 2022
  • October 07, 2022: [Bond Hearing]
  • October 07, 2022: [Judgment of Forfeiture]
  • October 07, 2022: [Notice of PSI Interview Preference]
  • October 07, 2022: [Acceptance of Guilty Plea]
  • October 07, 2022: [Plea Hearing]
  • October 04, 2022: [Notice of Hearing]
  • October 04, 2022: [Factual Basis]
  • October 04, 2022: [Plea Agreement]
August, 2022
  • August 16, 2022: [Notice of Substitution of Counsel]
  • August 08, 2022: [Order on Motion to Appear Pro Hac Vice]
  • August 05, 2022: [Appear Pro Hac Vice - one motion per atty]
July, 2022
  • July 25, 2022: [Order on Motion to Continue Docket Call/Trial]
  • July 25, 2022: [Continue Docket Call/Trial]
June, 2022
  • June 06, 2022: [Order on Motion to Continue Docket Call/Trial]
  • June 03, 2022: [Continue Docket Call/Trial]
April, 2022
  • April 05, 2022: [Order on Motion to Continue Docket Call/Trial]
  • April 04, 2022: [Continue Docket Call/Trial]
March, 2022
  • March 24, 2022: [Pretrial Report]
  • March 23, 2022: [Order Setting Conditions of Release]
  • March 23, 2022: [Bond]
  • March 23, 2022: [Order Due Process Protection Act]
  • March 23, 2022: [Scheduling Order]
  • March 23, 2022: [Standard Discovery Order]
  • March 23, 2022: [Initial Appearance and Arraignment]
  • March 23, 2022: [Notice of Attorney Appearance - Defendant]
  • March 23, 2022: [Warrant Returned Executed]
  • March 23, 2022: [Set/Reset Deadlines/Hearings]
  • March 23, 2022: [Arrest]
  • March 22, 2022: [Notice of Attorney Appearance - USA]
  • March 22, 2022: [Order on Motion to Appear Pro Hac Vice]
  • March 22, 2022: [Notice - Out of State Counsel]
  • March 21, 2022: [Appear Pro Hac Vice - one motion per atty]
  • March 21, 2022: [Notice of Attorney Appearance - Defendant]
  • March 17, 2022: [Indictment]
  • March 17, 2022: [Warrant Issued]
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