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: 5:25-cr-00003-1
  • Case Name: USA v. Gutierrez-Lopez et al
  • Filing Type: Criminal
Filing History
February, 2026
  • February 12, 2026: [Service by Publication]
December, 2025
  • December 29, 2025: [Presentence Investigation Report]
  • December 17, 2025: [Case Assigned/Reassigned]
  • December 09, 2025: [Presentence Investigation Report]
November, 2025
  • November 13, 2025: [Presentence Investigation Report]
October, 2025
  • October 23, 2025: [Presentence Investigation Report]
  • October 14, 2025: [Response in Opposition]
  • October 06, 2025: [Miscellaneous Relief]
  • October 03, 2025: [Notice of PSI Interview Preference]
  • October 03, 2025: [Acceptance of Guilty Plea]
  • October 03, 2025: [Plea Hearing]
September, 2025
  • September 29, 2025: [Notice of Hearing]
August, 2025
  • August 22, 2025: [Waiver]
  • August 22, 2025: [Judgment of Forfeiture]
  • August 22, 2025: [Acceptance of Guilty Plea]
  • August 22, 2025: [Notice of PSI Interview Preference]
  • August 22, 2025: [Plea Hearing]
July, 2025
  • July 14, 2025: [Order on Motion to Continue Docket Call/Trial]
  • July 14, 2025: [Continue Docket Call/Trial]
May, 2025
  • May 29, 2025: [Order on Motion to Review Magistrate Judge Detention/Release Order]
  • May 27, 2025: [Response in Opposition]
  • May 20, 2025: [Set/Reset Motion and M&R Deadlines/Hearings]
  • May 20, 2025: [Review Magistrate Judge Detention/Release Order]
  • May 16, 2025: [Order of Detention]
  • May 13, 2025: [Order on Motion to Continue Docket Call/Trial]
  • May 12, 2025: [Continue Docket Call/Trial]
  • May 06, 2025: [Order on Motion for Bond]
  • May 06, 2025: [Bond Hearing]
  • May 06, 2025: [Exhibit]
April, 2025
  • April 16, 2025: [Order on Motion to Continue Other]
  • April 15, 2025: [Continue Other]
  • April 11, 2025: [Notice (Other)]
  • April 11, 2025: [Notice of Attorney Appearance - Defendant]
  • April 09, 2025: [Notice of Hearing]
  • April 02, 2025: [Bond]
March, 2025
  • March 11, 2025: [Order of Detention]
  • March 11, 2025: [Standard Discovery Order]
  • March 11, 2025: [Order to Continue - Ends of Justice]
  • March 11, 2025: [Scheduling Order]
  • March 11, 2025: [Order Due Process Protection Act]
  • March 11, 2025: [Arraignment and Detention]
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