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

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Court Information:
  • Court Name: U.S. Criminal Court for the Eastern District of North Carolina
Case Information:
  • Case Number: 5:20-cr-00214-1
  • Case Name: USA v. Roldan-Santiago
  • Filing Type: Criminal
Filing History
April, 2021
  • April 30, 2021: [Judgment Returned Executed ]
December, 2020
  • December 30, 2020: [Judgment Returned Executed ]
  • December 10, 2020: [Judgment ]
  • December 03, 2020: [Sentencing ]
  • December 01, 2020: [Order on Motion for Forfeiture of Property ]
November, 2020
  • November 30, 2020: [Presentence Investigation Report - Final]
  • November 05, 2020: [Notice of Hearing ]
  • November 02, 2020: [Objection to PSI]
October, 2020
  • October 19, 2020: [Notice of Substitution of Counsel- Defendant]
  • October 19, 2020: [Presentence Investigation Report -Draft]
August, 2020
  • August 24, 2020: [Forfeiture of Property ]
  • August 24, 2020: [Notice of Attorney Appearance - USA]
  • August 20, 2020: [Consent to Magistrate Arraignment]
  • August 20, 2020: [~Util - Plea Entered]
  • August 20, 2020: [Arraignment ]
  • August 20, 2020: [~Util - Set/Reset Hearings]
  • August 11, 2020: [Notice of Hearing ]
  • August 04, 2020: [Order]
  • August 04, 2020: [Motion Hearing ]
July, 2020
  • July 31, 2020: [Notice of Hearing ]
  • July 02, 2020: [Notice of Hearing ]
  • July 01, 2020: [Set/Reset Hearings]
  • July 01, 2020: [Order on Motion to Continue ]
  • July 01, 2020: [Motion Submitted]
  • July 01, 2020: [Continue ]
June, 2020
  • June 30, 2020: [Order Setting/Resetting Hearings]
  • June 29, 2020: [Revoke]
  • June 29, 2020: [Detention Hearing ]
  • June 29, 2020: [Order on Motion to Stay]
  • June 29, 2020: [Stay]
  • June 29, 2020: [Bond ]
  • June 29, 2020: [Order Setting Conditions of Release ]
  • June 29, 2020: [Order on Motion for Detention]
  • June 24, 2020: [Docket Call]
  • June 24, 2020: [~Util - Set/Reset Hearings]
  • June 24, 2020: [Order on Motion to Continue ]
  • June 24, 2020: [Continue ]
  • June 24, 2020: [Pretrial Services Report]
  • June 22, 2020: [Request for Discovery]
  • June 22, 2020: [Notice of Attorney Appearance - Defendant]
  • June 22, 2020: [Scheduling Order ]
  • June 19, 2020: [Initial Appearance ]
  • June 19, 2020: [~Util - Set/Reset Hearings]
  • June 19, 2020: [Order of Detention - Temporary]
  • June 19, 2020: [Financial Affidavit - CJA23 ]
  • June 19, 2020: [Order Appointing Public Defender]
  • June 19, 2020: [Detention]
  • June 19, 2020: [Arrest ]
  • June 19, 2020: [Unseal Case]
  • June 19, 2020: [Order on Motion to Unseal Case ]
  • June 18, 2020: [Warrant Returned Executed ]
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