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-00122-1
  • Case Name: USA v. Lopez-Santamaria
  • Filing Type: Criminal
Filing History
October, 2025
  • October 17, 2025: [Judgment - Statement of Reasons]
  • October 17, 2025: [Judgment]
  • October 16, 2025: [Sentencing]
September, 2025
  • September 09, 2025: [Presentence Investigation Report]
August, 2025
  • August 29, 2025: [Presentence Investigation Report]
  • August 14, 2025: [Waiver/Consent to Accelerated PSI Report]
  • August 14, 2025: [Notice of PSI Interview Preference]
  • August 14, 2025: [Plea Hearing]
  • August 14, 2025: [Acceptance of Guilty Plea]
  • August 12, 2025: [Plea Agreement]
July, 2025
  • July 24, 2025: [Factual Basis]
June, 2025
  • June 20, 2025: [Order on Motion to Continue Docket Call/Trial]
  • June 18, 2025: [Continue Docket Call/Trial]
  • June 17, 2025: [Set/Reset Hearings]
  • June 03, 2025: [Pretrial Report]
May, 2025
  • May 28, 2025: [Add and Terminate Attorneys]
  • May 28, 2025: [Warrant Returned Executed]
  • May 27, 2025: [Order of Detention]
  • May 27, 2025: [Order Due Process Protection Act]
  • May 27, 2025: [Standard Discovery Order]
  • May 27, 2025: [Scheduling Order]
  • May 27, 2025: [Oral Order Appointing Counsel]
  • May 27, 2025: [Financial Affidavit - CJA23]
  • May 27, 2025: [Initial Appearance and Arraignment]
  • May 27, 2025: [Notice of Hearing]
  • May 27, 2025: [Arrest]
  • May 22, 2025: [Standing Order Regarding Use of Artificial Intelligence]
  • May 22, 2025: [Warrant Issued]
  • May 22, 2025: [Indictment]
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