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-00048-1
  • Case Name: USA v. Moreno-Balcazar
  • Filing Type: Criminal
Filing History
February, 2026
  • February 05, 2026: [Judgment - Statement of Reasons]
  • February 05, 2026: [Judgment]
January, 2026
  • January 20, 2026: [Sentencing]
  • January 05, 2026: [Presentence Investigation Report]
December, 2025
  • December 19, 2025: [Waiver/Consent to Accelerated PSI Report]
  • December 19, 2025: [Notice of PSI Interview Preference]
  • December 19, 2025: [Order of Detention]
  • December 19, 2025: [Acceptance of Guilty Plea]
  • December 19, 2025: [Order Due Process Protection Act]
  • December 19, 2025: [Arraignment]
  • December 19, 2025: [Plea Hearing - Straight Up]
  • December 19, 2025: [Warrant Returned Executed]
  • December 18, 2025: [Set/Reset Deadlines/Hearings]
  • December 18, 2025: [Factual Basis]
  • December 17, 2025: [Case Assigned/Reassigned]
  • December 17, 2025: [Pretrial Report]
  • December 17, 2025: [Add and Terminate Attorneys]
  • December 16, 2025: [Oral Order Appointing Counsel]
  • December 16, 2025: [Financial Affidavit - CJA23]
  • December 16, 2025: [Initial Appearance]
  • December 15, 2025: [Notice of Hearing]
  • December 15, 2025: [Arrest]
October, 2025
  • October 22, 2025: [Standing Order Regarding Use of Artificial Intelligence]
  • October 22, 2025: [Indictment]
  • October 22, 2025: [Warrant Issued]
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