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: 3:25-cr-00007-2
  • Case Name: USA v. Montoya-Orozco et al
  • Filing Type: Criminal
Filing History
January, 2026
  • January 14, 2026: [Notice (Other)]
  • January 13, 2026: [Judgment of Forfeiture]
  • January 13, 2026: [Notice of PSI Interview Preference]
  • January 13, 2026: [Acceptance of Guilty Plea]
  • January 13, 2026: [Plea Hearing]
  • January 13, 2026: [Plea Agreement]
  • January 13, 2026: [Notice of Hearing]
  • January 09, 2026: [Set/Reset Deadlines/Hearings]
  • January 05, 2026: [Factual Basis]
December, 2025
  • December 18, 2025: [Case Assigned/Reassigned]
  • December 16, 2025: [Order on Motion to Continue Docket Call/Trial]
  • December 11, 2025: [Continue Docket Call/Trial]
October, 2025
  • October 15, 2025: [Order on Motion to Continue Docket Call/Trial]
  • October 14, 2025: [Continue Docket Call/Trial]
August, 2025
  • August 12, 2025: [Order on Motion to Continue Docket Call/Trial]
  • August 11, 2025: [Continue Docket Call/Trial]
June, 2025
  • June 02, 2025: [Order on Motion to Continue Docket Call/Trial]
May, 2025
  • May 30, 2025: [Continue Docket Call/Trial]
April, 2025
  • April 29, 2025: [Add and Terminate Attorneys]
  • April 04, 2025: [Order on Motion to Continue Docket Call/Trial]
  • April 02, 2025: [Continue Docket Call/Trial]
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