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

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Court Information:
  • Court Name: U.S. Criminal Court for the Eastern District of North Carolina
Case Information:
  • Case Number: 5:25-cr-00193-1
  • Case Name: USA v. Garcia
  • Filing Type: Criminal
Filing History
January, 2026
  • January 09, 2026: [Judgment ]
  • January 07, 2026: [Sentencing ]
  • January 07, 2026: [Order on Motion for Forfeiture of Property ]
  • January 06, 2026: [Motion Submitted]
  • January 05, 2026: [Departure - Sentencing Guidelines]
  • January 02, 2026: [Forfeiture of Property ]
  • January 02, 2026: [Notice of Attorney Appearance - USA]
December, 2025
  • December 16, 2025: [Notice of Hearing ]
  • December 12, 2025: [Presentence Investigation Report - Final]
November, 2025
  • November 19, 2025: [Objection to PSI]
  • November 17, 2025: [Objection to PSI]
  • November 05, 2025: [Presentence Investigation Report -Draft]
October, 2025
  • October 09, 2025: [Consent to Magistrate Arraignment]
  • October 09, 2025: [~Util - Plea Entered]
  • October 09, 2025: [Arraignment ]
  • October 09, 2025: [~Util - Set/Reset Hearings]
September, 2025
  • September 10, 2025: [Notice of Hearing ]
August, 2025
  • August 25, 2025: [Notice of Substitution of Counsel - USA]
  • August 20, 2025: [Scheduling Order ]
  • August 14, 2025: [Penalty Sheet]
  • August 14, 2025: [Indictment ]
  • August 14, 2025: [Unredacted Document]
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