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

north carolina Public Records Search

Been Verified
Court Information:
  • Court Name: U.S. Criminal Court for the Western District of North Carolina
Case Information:
  • Case Number: 3:21-cr-00248-1
  • Case Name: USA v. DiBruno Jr.
  • Filing Type: Criminal
Filing History
January, 2023
  • January 25, 2023: [Sentencing]
  • January 25, 2023: [Order on Motion to Dismiss]
  • January 25, 2023: [Dismiss]
  • January 13, 2023: [Letters of Recommendation/Support regarding Sentencing]
October, 2022
  • October 20, 2022: [Letters of Recommendation/Support regarding Sentencing]
  • October 19, 2022: [Sentencing Memorandum or Response]
June, 2022
  • June 17, 2022: [Presentence Investigation Report]
  • June 15, 2022: [Objection to Presentence Investigation Report]
  • June 09, 2022: [Objection to Presentence Investigation Report]
  • June 03, 2022: [Presentence Investigation Report]
April, 2022
  • April 07, 2022: [Judgment of Forfeiture]
  • April 06, 2022: [Notice of PSI Interview Preference]
  • April 06, 2022: [Acceptance of Guilty Plea]
  • April 06, 2022: [Plea Hearing]
  • April 01, 2022: [Notice of Hearing]
  • April 01, 2022: [Factual Basis]
  • April 01, 2022: [Plea Agreement]
February, 2022
  • February 18, 2022: [Order on Motion to Continue Docket Call/Trial]
  • February 17, 2022: [Continue Docket Call/Trial]
  • February 17, 2022: [Notice of Hearing on Motion]
January, 2022
  • January 03, 2022: [Notice of Cancellation of Hearing]
December, 2021
  • December 28, 2021: [Order on Motion to Continue Docket Call/Trial]
  • December 20, 2021: [Order]
  • December 20, 2021: [~Util - Set/Reset Hearings]
  • December 20, 2021: [Continue Docket Call/Trial]
  • December 17, 2021: [Reply to Response]
  • December 16, 2021: [Response in Opposition]
  • December 15, 2021: [Review Magistrate Judge Detention/Release Order]
  • December 15, 2021: [Order]
  • December 15, 2021: [~Util - Set/Reset Deadlines]
November, 2021
  • November 23, 2021: [Order of Detention]
  • November 23, 2021: [Order on Motion to Review Magistrate Judge Detention/Release Order]
  • November 12, 2021: [Reply to Response]
  • November 12, 2021: [Response in Opposition]
  • November 05, 2021: [Review Magistrate Judge Detention/Release Order]
  • November 01, 2021: [Transcript]
October, 2021
  • October 26, 2021: [Order Due Process Protection Act]
  • October 26, 2021: [Standard Discovery Order]
  • October 26, 2021: [Scheduling Order]
  • October 26, 2021: [Order of Detention]
  • October 26, 2021: [Arraignment and Detention]
  • October 26, 2021: [Notice of Attorney Appearance - USA]
  • October 25, 2021: [Pretrial Report]
  • October 21, 2021: [Warrant Returned Executed]
  • October 21, 2021: [Oral Order Appointing Counsel]
  • October 21, 2021: [Financial Affidavit - CJA23]
  • October 21, 2021: [Add and Terminate Attorneys]
  • October 21, 2021: [Initial Appearance]
  • October 21, 2021: [Order on Motion to Unseal Case]
  • October 21, 2021: [Unseal Case]
  • October 21, 2021: [Set/Reset Deadlines/Hearings]
  • October 21, 2021: [Arrest]
  • October 20, 2021: [Warrant Issued]
  • October 20, 2021: [Indictment (Sealed)]
Remove My Record
To request the removal of your records, please upload documentation that verifies your eligibility, such as expungement paperwork, court orders, or other relevant legal documents in compliance with federal, state, county, or city laws applicable to your jurisdiction. Ensure that the documents do not contain sensitive personal information unless absolutely necessary. You may also include any other supporting reasons for the request to delete your information.