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: 3:21-cr-00232-1
Case Name: USA v. Mares et al
Filing Type: Criminal

Filing History

August, 2022

August 09, 2022: [Judgment - Statement of Reasons]
August 09, 2022: [Judgment]
August 09, 2022: [Sentencing]
August 05, 2022: [Sentencing Memorandum or Response]
August 02, 2022: [Sentencing Memorandum or Response]

July, 2022

July 30, 2022: [Sentencing Memorandum or Response]

June, 2022

June 09, 2022: [Notice (Other)]
June 07, 2022: [Presentence Investigation Report]

May, 2022

May 25, 2022: [Objection to Presentence Investigation Report]
May 12, 2022: [Presentence Investigation Report]
May 11, 2022: [Notice (Other)]
May 11, 2022: [Presentence Investigation Report]
May 11, 2022: [Order on Motion for Extension of Time to File Objections to PSR]
May 10, 2022: [Extension of Time to File Objections to PSR]

April, 2022

April 27, 2022: [Presentence Investigation Report]
April 26, 2022: [Order on Motion for Extension of Time to File Objections to PSR]
April 25, 2022: [Extension of Time to File Objections to PSR]
April 12, 2022: [Presentence Investigation Report]

March, 2022

March 01, 2022: [Notice of PSI Interview Preference]
March 01, 2022: [Acceptance of Guilty Plea]
March 01, 2022: [Plea Hearing - Straight Up]

February, 2022

February 23, 2022: [Notice of PSI Interview Preference]
February 23, 2022: [Acceptance of Guilty Plea]
February 23, 2022: [Plea Hearing - Straight Up]
February 23, 2022: [Notice of Cancellation of Hearing]
February 23, 2022: [Notice of Hearing]
February 22, 2022: [Notice of Hearing]
February 17, 2022: [Factual Basis]
February 11, 2022: [Acceptance of Guilty Plea]
February 11, 2022: [Notice of PSI Interview Preference]
February 11, 2022: [Plea Hearing - Straight Up]
February 08, 2022: [Notice of Hearing]
February 07, 2022: [Factual Basis]

January, 2022

January 28, 2022: [Notice of PSI Interview Preference]
January 28, 2022: [Acceptance of Guilty Plea]
January 28, 2022: [Plea Hearing - Straight Up]
January 24, 2022: [Notice of Hearing]
January 21, 2022: [Factual Basis]
January 18, 2022: [Notice of Attorney Appearance - USA]

December, 2021

December 06, 2021: [Order on Motion to Continue Docket Call/Trial]
December 06, 2021: [Continue Docket Call/Trial]
December 05, 2021: [Notice (Other)]

November, 2021

November 19, 2021: [Notice of Attorney Appearance - Defendant]
November 18, 2021: [Order Due Process Protection Act]
November 18, 2021: [Standard Discovery Order]
November 18, 2021: [Scheduling Order]
November 18, 2021: [Initial Appearance and Arraignment]
November 18, 2021: [Pretrial Report]
November 18, 2021: [Notice of Attorney Appearance - Defendant]
November 17, 2021: [~Util - Set/Reset Hearings]
November 17, 2021: [Set/Reset Deadlines/Hearings]

October, 2021

October 29, 2021: [Order on Motion to Continue Docket Call/Trial]
October 29, 2021: [Continue Docket Call/Trial]
October 29, 2021: [Order Due Process Protection Act]
October 29, 2021: [Standard Discovery Order]
October 29, 2021: [Scheduling Order]
October 29, 2021: [Order of Detention]
October 29, 2021: [Arraignment and Detention]
October 28, 2021: [Pretrial Report]
October 28, 2021: [Warrant Returned Executed]
October 27, 2021: [Add and Terminate Attorneys]
October 27, 2021: [CJA 20 - Appointment]
October 26, 2021: [Notice of Attorney Appearance - Defendant]
October 26, 2021: [Oral Order Appointing Counsel]
October 26, 2021: [Initial Appearance]
October 26, 2021: [Financial Affidavit - CJA23]
October 26, 2021: [Arrest]
October 26, 2021: [Order on Motion to Unseal Case]
October 26, 2021: [Unseal Case]

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