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

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Court Information:
  • Court Name: U.S. Criminal Court for the Middle District of North Carolina
Case Information:
  • Case Number: 1:22-cr-00257-1
  • Case Name: USA v. GASPAR et al
  • Filing Type: Criminal
Filing History
March, 2025
  • March 14, 2025: [SEALED Attachments to Order Re: AO247]
  • March 14, 2025: [Order on Motion to Reduce Sentence re 2023 Criminal History Retroactive Amendment]
  • March 11, 2025: [Motion Submitted]
November, 2022
  • November 14, 2022: [Defendant Assigned/Reassigned]
  • November 14, 2022: [Change of Plea Hearing]
  • November 09, 2022: [Change of Plea Hearing]
  • November 09, 2022: [Defendant Assigned/Reassigned]
  • November 03, 2022: [Plea Agreement]
  • November 03, 2022: [Status Report ]
  • November 02, 2022: [Plea Agreement]
  • November 01, 2022: [Status Report ]
October, 2022
  • October 25, 2022: [Factual Basis Document]
  • October 13, 2022: [Warrant Returned Executed ]
  • October 04, 2022: [Order on Oral Motion]
  • October 04, 2022: [Waiver of Detention Hearing/Waiver of Preliminary Examination or Hearing]
  • October 04, 2022: [Scheduling Order]
  • October 04, 2022: [Arraignment and Detention Hearing]
September, 2022
  • September 30, 2022: [SEALED Pretrial Service Report]
  • September 27, 2022: [Order Scheduling Detention Hearing]
  • September 27, 2022: [Order Appointing Panel Attorney]
  • September 27, 2022: [CJA 23 - Financial Affidavit-SEALED]
  • September 27, 2022: [Oral Motion]
  • September 27, 2022: [Initial Appearance]
  • September 27, 2022: [Arrest]
  • September 22, 2022: [Order on Oral Motion]
  • September 21, 2022: [Warrant Returned Executed ]
  • September 19, 2022: [Scheduling Order]
  • September 19, 2022: [Arraignment and Detention Hearing]
  • September 15, 2022: [SEALED Pretrial Service Report]
  • September 13, 2022: [Order Scheduling Detention Hearing]
  • September 13, 2022: [Order Appointing Public Defender]
  • September 13, 2022: [CJA 23 - Financial Affidavit-SEALED]
  • September 12, 2022: [Oral Motion]
  • September 12, 2022: [Initial Appearance]
  • September 09, 2022: [Arrest]
August, 2022
  • August 30, 2022: [Warrant Issued]
  • August 30, 2022: [Indictment]
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