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: 5:21-cr-00070-2
  • Case Name: USA v. Brito et al
  • Filing Type: Criminal
Filing History
April, 2025
  • April 09, 2025: [Order on Motion to Vacate (2255)]
  • April 08, 2025: [Screening Order]
  • April 07, 2025: [Vacate (2255)]
October, 2024
  • October 11, 2024: [Response in Opposition]
January, 2023
  • January 19, 2023: [Order on Motion for Acquittal]
  • January 18, 2023: [Notice (Other)]
  • January 18, 2023: [Presentence Investigation Report]
  • January 13, 2023: [Order on Motion for Leave to File Document]
  • January 12, 2023: [Objection to Presentence Investigation Report]
  • January 12, 2023: [Leave to File Document]
  • January 11, 2023: [Status Report]
  • January 05, 2023: [Transcript]
  • January 04, 2023: [Order on Motion for Extension of Time to File Objections to PSR]
  • January 04, 2023: [Extension of Time to File Objections to PSR]
  • January 02, 2023: [Response in Opposition]
December, 2022
  • December 28, 2022: [Judge or Jury Notes]
  • December 27, 2022: [Set/Reset Deadlines]
  • December 27, 2022: [Order on Motion to Continue Other]
  • December 26, 2022: [Acquittal]
  • December 26, 2022: [Continue Other]
  • December 23, 2022: [Service by Publication]
  • December 22, 2022: [Presentence Investigation Report]
  • December 20, 2022: [Presentence Investigation Report]
  • December 19, 2022: [Order]
  • December 19, 2022: [~Util - Set/Reset Deadlines]
  • December 14, 2022: [Jury Verdict]
  • December 13, 2022: [Order Returning Trial Exhibits]
  • December 12, 2022: [Jury Trial]
  • December 12, 2022: [Exhibit List]
  • December 12, 2022: [Witness List]
  • December 05, 2022: [Proposed Jury Verdict]
  • December 05, 2022: [Proposed Jury Instructions]
  • December 01, 2022: [Status Conference]
November, 2022
  • November 29, 2022: [Order on Motion to Review Magistrate Judge Detention/Release Order]
  • November 28, 2022: [Response in Opposition]
  • November 23, 2022: [Review Magistrate Judge Detention/Release Order]
  • November 21, 2022: [Order on Motion for Reconsideration]
  • November 19, 2022: [Reconsideration]
  • November 15, 2022: [Bond]
  • November 11, 2022: [Notice (Other)]
  • November 11, 2022: [Request for Reciprocal Discovery]
  • November 09, 2022: [Judgment of Forfeiture]
  • November 09, 2022: [Notice of PSI Interview Preference]
  • November 09, 2022: [Acceptance of Guilty Plea]
  • November 09, 2022: [Plea Hearing]
  • November 09, 2022: [Add and Terminate Attorneys]
  • November 08, 2022: [Set/Reset Hearings]
  • November 02, 2022: [Order on Motion for Bond]
  • November 02, 2022: [Bond Hearing]
  • November 02, 2022: [Acceptance of Guilty Plea]
  • November 02, 2022: [Notice of PSI Interview Preference]
  • November 02, 2022: [Plea Hearing]
  • November 01, 2022: [Bond]
October, 2022
  • October 31, 2022: [Presentence Investigation Report]
  • October 31, 2022: [Notice of Hearing]
  • October 28, 2022: [Factual Basis]
  • October 28, 2022: [Plea Agreement]
  • October 26, 2022: [Factual Basis]
  • October 26, 2022: [Plea Agreement]
  • October 26, 2022: [Presentence Investigation Report]
  • October 24, 2022: [Objection to Presentence Investigation Report]
  • October 11, 2022: [Objection to Presentence Investigation Report]
  • October 06, 2022: [Presentence Investigation Report]
  • October 06, 2022: [Order on Motion for Extension of Time to File Objections to PSR]
  • October 06, 2022: [Extension of Time to File Objections to PSR]
  • October 04, 2022: [Service by Publication]
September, 2022
  • September 26, 2022: [Presentence Investigation Report]
  • September 23, 2022: [Order on Motion to Continue Docket Call/Trial]
  • September 22, 2022: [Continue Docket Call/Trial]
  • September 21, 2022: [Presentence Investigation Report]
  • September 19, 2022: [Order on Motion for Extension of Time to File Objections to PSR]
  • September 19, 2022: [Extension of Time to File Objections to PSR]
  • September 08, 2022: [Service by Publication]
  • September 05, 2022: [Presentence Investigation Report]
August, 2022
  • August 31, 2022: [Withdraw as Attorney]
  • August 16, 2022: [Notice of Attorney Appearance - Defendant]
  • August 16, 2022: [Pretrial Report]
  • August 15, 2022: [Pretrial Report]
  • August 10, 2022: [Presentence Investigation Report]
  • August 03, 2022: [Judgment of Forfeiture]
  • August 03, 2022: [Notice of PSI Interview Preference]
  • August 03, 2022: [Acceptance of Guilty Plea]
  • August 03, 2022: [Plea Hearing]
  • August 03, 2022: [Notice (Other)]
July, 2022
  • July 28, 2022: [Notice of Cancellation of Hearing]
  • July 28, 2022: [Notice (Other)]
  • July 28, 2022: [Notice of Hearing]
  • July 27, 2022: [Factual Basis]
  • July 27, 2022: [Plea Agreement]
  • July 25, 2022: [Order on Motion to Continue Docket Call/Trial]
  • July 24, 2022: [Continue Docket Call/Trial]
  • July 22, 2022: [Presentence Investigation Report]
  • July 20, 2022: [CJA 20 - Appointment]
  • July 20, 2022: [Add and Terminate Attorneys]
  • July 18, 2022: [Oral Order Appointing Counsel]
  • July 18, 2022: [Order on Motion to Withdraw as Attorney]
  • July 18, 2022: [Inquiry into Status of Counsel]
  • July 18, 2022: [Order on Motion for Inquiry of Counsel]
  • July 15, 2022: [Notice of Hearing]
  • July 15, 2022: [Plea Agreement]
  • July 15, 2022: [Factual Basis]
  • July 12, 2022: [Order of Detention]
  • July 12, 2022: [Bond Hearing]
  • July 12, 2022: [Notice of PSI Interview Preference]
  • July 12, 2022: [Acceptance of Guilty Plea]
  • July 12, 2022: [Plea Hearing]
  • July 06, 2022: [Inquiry of Counsel]
June, 2022
  • June 30, 2022: [Notice of Hearing]
  • June 28, 2022: [Withdraw as Attorney]
  • June 27, 2022: [Factual Basis]
  • June 27, 2022: [Plea Agreement]
  • June 22, 2022: [Letter]
May, 2022
  • May 26, 2022: [Order on Motion to Continue Docket Call/Trial]
  • May 25, 2022: [Continue Docket Call/Trial]
  • May 20, 2022: [Letter]
  • May 17, 2022: [Inquiry into Status of Counsel]
  • May 13, 2022: [Notice of Hearing]
  • May 13, 2022: [Inquiry of Counsel]
  • May 10, 2022: [Notice of PSI Interview Preference]
  • May 10, 2022: [Acceptance of Guilty Plea]
  • May 10, 2022: [Plea Hearing]
  • May 10, 2022: [Letter]
  • May 09, 2022: [Notice of Hearing]
  • May 06, 2022: [Factual Basis]
  • May 06, 2022: [Plea Agreement]
April, 2022
  • April 12, 2022: [Order on Motion to Withdraw as Attorney]
  • April 12, 2022: [Withdraw as Attorney]
March, 2022
  • March 22, 2022: [Order on Motion to Continue Docket Call/Trial]
  • March 21, 2022: [Continue Docket Call/Trial]
  • March 14, 2022: [Notice of Attorney Appearance - Defendant]
February, 2022
  • February 24, 2022: [Order of Detention]
  • February 24, 2022: [Order Due Process Protection Act]
  • February 24, 2022: [Scheduling Order]
  • February 24, 2022: [Standard Discovery Order]
  • February 24, 2022: [Arraignment and Detention]
  • February 18, 2022: [Pretrial Report]
  • February 18, 2022: [CJA 20 - Appointment]
  • February 18, 2022: [Oral Order Appointing Counsel]
  • February 18, 2022: [Financial Affidavit - CJA23]
  • February 18, 2022: [Initial Appearance]
  • February 18, 2022: [Set/Reset Deadlines/Hearings]
  • February 18, 2022: [Order of Detention]
  • February 17, 2022: [Order Due Process Protection Act]
  • February 17, 2022: [Standard Discovery Order]
  • February 17, 2022: [Scheduling Order]
  • February 17, 2022: [Oral Order Appointing Counsel]
  • February 17, 2022: [Financial Affidavit - CJA23]
  • February 17, 2022: [Initial Appearance and Arraignment]
  • February 17, 2022: [Arrest]
  • February 15, 2022: [Set/Reset Deadlines/Hearings]
January, 2022
  • January 31, 2022: [Order on Motion to Continue Docket Call/Trial]
  • January 31, 2022: [Continue Docket Call/Trial]
  • January 30, 2022: [Continue Docket Call/Trial]
  • January 03, 2022: [Standard Discovery Order]
  • January 03, 2022: [Scheduling Order]
  • January 03, 2022: [CJA 20 - Appointment]
December, 2021
  • December 30, 2021: [Order Due Process Protection Act]
  • December 30, 2021: [Notice of Cancellation of Hearing]
  • December 30, 2021: [Oral Order Appointing Counsel]
  • December 30, 2021: [Initial Appearance and Arraignment]
  • December 30, 2021: [Financial Affidavit - CJA23]
  • December 29, 2021: [Pretrial Report]
  • December 14, 2021: [Notice of Hearing]
  • December 13, 2021: [Warrant Returned Executed]
  • December 09, 2021: [Rule 5 Documents Received]
  • December 09, 2021: [Arrest - Other District]
  • December 08, 2021: [Writ of Habeas Corpus ad Prosequendum Issued]
  • December 07, 2021: [Application for Writ of Habeas Corpus ad Prosequendum]
  • December 06, 2021: [Order on Motion to Continue Docket Call/Trial]
  • December 03, 2021: [Order Due Process Protection Act]
  • December 03, 2021: [Scheduling Order]
  • December 03, 2021: [Standard Discovery Order]
  • December 03, 2021: [Arraignment]
  • December 03, 2021: [Order on Motion to Unseal Case]
  • December 03, 2021: [Unseal Case]
  • December 03, 2021: [Order on Motion to Continue Docket Call/Trial]
  • December 02, 2021: [Waiver of Presence at Arraignment]
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