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

north carolina Public Records Search

Been Verified
Court Information:
  • Court Name: U.S. Criminal Court for the Middle District of North Carolina
Case Information:
  • Case Number: 1:20-cr-00201-1
  • Case Name: USA v. BENITEZ-FLORES
  • Filing Type: Criminal
Filing History
September, 2021
  • September 28, 2021: [Add and Terminate Attorneys]
July, 2021
  • July 14, 2021: [SEALED Statement of Reasons]
  • July 14, 2021: [Judgment]
May, 2021
  • May 27, 2021: [Sentencing]
  • May 25, 2021: [Sentencing Memorandum - SEALED]
  • May 13, 2021: [SEALED Presentence Investigation Report - Final]
April, 2021
  • April 30, 2021: [SEALED Response to Draft PSR - NOTICE TO PROBATION AND OPPOSING COUNSEL ONLY]
March, 2021
  • March 31, 2021: [SEALED Response to Draft PSR - NOTICE TO PROBATION AND OPPOSING COUNSEL ONLY]
  • March 03, 2021: [SEALED Draft Presentence Investigation Report]
December, 2020
  • December 23, 2020: [Change of Plea Hearing]
  • December 23, 2020: [Case Reassigned]
  • December 22, 2020: [Factual Basis Document]
  • December 22, 2020: [Plea Agreement]
  • December 21, 2020: [Order]
  • December 04, 2020: [Status Report ]
November, 2020
  • November 23, 2020: [Order on Motion for Extension of Time To File Motion]
  • November 19, 2020: [Motion Submitted]
  • November 19, 2020: [Extension of Time To File Motion]
October, 2020
  • October 22, 2020: [Set/Reset Deadlines/Hearings]
  • October 01, 2020: [Waiver of Presence at Arraignment]
September, 2020
  • September 29, 2020: [Notice of Hearing]
  • September 29, 2020: [Superseding Indictment]
  • September 09, 2020: [Warrant Returned Executed ]
  • September 02, 2020: [Order on Oral Motion]
  • September 02, 2020: [Scheduling Order]
  • September 02, 2020: [Arraignment and Detention Hearing]
August, 2020
  • August 26, 2020: [Order Scheduling Detention Hearing]
  • August 26, 2020: [Order Appointing Panel Attorney]
  • August 26, 2020: [CJA 23 - Financial Affidavit-SEALED]
  • August 26, 2020: [Oral Motion]
  • August 26, 2020: [Initial Appearance ]
  • August 26, 2020: [Arrest]
  • August 26, 2020: [SEALED Pretrial Service Report]
June, 2020
  • June 23, 2020: [Warrant Issued]
  • June 23, 2020: [Indictment]
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.