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: 3:19-cr-00395-1
  • Case Name: USA v. Gonzales
  • Filing Type: Criminal
Filing History
April, 2026
  • April 06, 2026: [Notice of Substitution of Counsel]
  • April 03, 2026: [Initial Appearance - Revocation Proceedings]
  • April 03, 2026: [Notice of Attorney Appearance - Defendant]
March, 2026
  • March 19, 2026: [Case Assigned/Reassigned]
June, 2025
  • June 12, 2025: [Prob49 or 42A - Waiver of Hearing]
  • June 06, 2025: [Prob12B Order Modifying Conditions/Term of Supervision]
January, 2022
  • January 21, 2022: [Judgment Returned Executed]
July, 2021
  • July 12, 2021: [Judgment - Statement of Reasons]
  • July 12, 2021: [Judgment]
June, 2021
  • June 23, 2021: [Sentencing]
  • June 23, 2021: [Order on Motion to Dismiss]
  • June 23, 2021: [Dismiss]
  • June 22, 2021: [Letters of Recommendation/Support regarding Sentencing]
September, 2020
  • September 30, 2020: [Notice (Other)]
July, 2020
  • July 23, 2020: [Presentence Investigation Report]
  • July 20, 2020: [Response - other]
  • July 06, 2020: [Presentence Investigation Report]
May, 2020
  • May 19, 2020: [Notice (Other)]
  • May 15, 2020: [Judgment of Forfeiture]
  • May 15, 2020: [Notice of PSI Interview Preference]
  • May 15, 2020: [Acceptance of Guilty Plea]
  • May 15, 2020: [Plea Hearing]
  • May 14, 2020: [Plea Agreement]
  • May 14, 2020: [Factual Basis]
  • May 13, 2020: [Notice of Hearing]
  • May 07, 2020: [Oral or Text-Only Order]
  • May 01, 2020: [Response in Opposition]
April, 2020
  • April 28, 2020: [Release from Custody]
March, 2020
  • March 12, 2020: [Scheduling Order]
  • March 12, 2020: [Standard Discovery Order]
  • March 12, 2020: [Order of Detention]
  • March 12, 2020: [Arraignment and Detention]
  • March 11, 2020: [Pretrial Report]
  • March 09, 2020: [Add and Terminate Attorneys]
  • March 09, 2020: [Financial Affidavit - CJA23]
  • March 09, 2020: [Oral Order Appointing Counsel]
  • March 09, 2020: [Initial Appearance]
  • March 09, 2020: [Arrest]
  • March 09, 2020: [Warrant Returned Executed]
  • March 05, 2020: [Set/Reset Deadlines/Hearings]
December, 2019
  • December 20, 2019: [Notice of Attorney Appearance - USA]
  • December 20, 2019: [Warrant Issued]
  • December 20, 2019: [Indictment]
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