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-00022-1
Case Name: USA v. Sifontes-Montufar
Filing Type: Criminal

Filing History

September, 2022

September 29, 2022: [Judgment]
September 29, 2022: [Judgment - Statement of Reasons]
September 28, 2022: [Sentencing]

August, 2022

August 23, 2022: [Presentence Investigation Report]
August 09, 2022: [Presentence Investigation Report]

June, 2022

June 23, 2022: [Notice of PSI Interview Preference]
June 23, 2022: [Plea Hearing - Straight Up]
June 23, 2022: [Acceptance of Guilty Plea]
June 21, 2022: [Notice of Hearing]
June 21, 2022: [Factual Basis]
June 07, 2022: [Order on Motion to Continue Docket Call/Trial]
June 06, 2022: [Continue Docket Call/Trial]

May, 2022

May 27, 2022: [Warrant Returned Executed]
May 26, 2022: [Pretrial Report]
May 24, 2022: [Order of Detention]
May 24, 2022: [Order Due Process Protection Act]
May 24, 2022: [Scheduling Order]
May 24, 2022: [Standard Discovery Order]
May 24, 2022: [Oral Order Appointing Counsel]
May 24, 2022: [Financial Affidavit - CJA23]
May 24, 2022: [Initial Appearance and Arraignment]
May 24, 2022: [Arrest]
May 24, 2022: [Add and Terminate Attorneys]
May 23, 2022: [Set/Reset Deadlines/Hearings]

April, 2022

April 21, 2022: [Warrant Issued]
April 21, 2022: [Indictment]

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