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-00125-1
  • Case Name: USA v. Montoya
  • Filing Type: Criminal
Filing History
March, 2025
  • March 31, 2025: [Order on Motion for Extension of Time to Report to BOP]
  • March 31, 2025: [Case Assigned/Reassigned]
  • March 27, 2025: [Extension of Time to Report to BOP]
October, 2024
  • October 11, 2024: [Modify Conditions of Release]
January, 2023
  • January 18, 2023: [Factual Basis]
  • January 18, 2023: [Plea Agreement]
November, 2022
  • November 03, 2022: [Order on Motion to Continue Docket Call/Trial]
  • November 02, 2022: [Continue Docket Call/Trial]
September, 2022
  • September 27, 2022: [Notice Regarding Passport]
  • September 13, 2022: [Order on Motion to Continue Docket Call/Trial]
  • September 12, 2022: [Continue Docket Call/Trial]
August, 2022
  • August 30, 2022: [Bond]
  • August 30, 2022: [Order Setting Conditions of Release]
  • August 30, 2022: [Order on Motion for Release from Custody]
  • August 30, 2022: [Motion Hearing]
  • August 30, 2022: [Order Terminating Attorney]
  • August 28, 2022: [Exhibit]
  • August 22, 2022: [Sealed Document]
  • August 22, 2022: [Order on Motion to Seal]
  • August 19, 2022: [Seal]
  • August 11, 2022: [Order on Motion for Leave to File Document]
  • August 10, 2022: [Leave to File Document]
  • August 10, 2022: [Notice of Attorney Appearance - Defendant]
July, 2022
  • July 25, 2022: [Response in Opposition]
  • July 20, 2022: [Release from Custody]
  • July 18, 2022: [Status Conference]
  • July 13, 2022: [Continue Docket Call/Trial]
June, 2022
  • June 29, 2022: [Transcript - Appeal]
  • June 06, 2022: [Order on Motion to Continue Docket Call/Trial]
  • June 05, 2022: [Continue Docket Call/Trial]
May, 2022
  • May 26, 2022: [Warrant Returned Executed]
  • May 25, 2022: [Order of Detention]
  • May 25, 2022: [Order Due Process Protection Act]
  • May 25, 2022: [Scheduling Order]
  • May 25, 2022: [Standard Discovery Order]
  • May 25, 2022: [Arraignment and Detention]
  • May 25, 2022: [Pretrial Report]
  • May 24, 2022: [Notice of Hearing]
  • May 20, 2022: [Add and Terminate Attorneys]
  • May 20, 2022: [Financial Affidavit - CJA23]
  • May 20, 2022: [Oral Order Appointing Counsel]
  • May 20, 2022: [Initial Appearance]
  • May 19, 2022: [Set/Reset Hearings]
  • May 19, 2022: [Arrest]
  • May 19, 2022: [Notice of Attorney Appearance - USA]
  • May 18, 2022: [Warrant Issued]
  • May 18, 2022: [Indictment]
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