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

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Court Information:
  • Court Name: U.S. Criminal Court for the Middle District of North Carolina
Case Information:
  • Case Number: 1:20-cr-00242-1
  • Case Name: USA v. SUAZO
  • Filing Type: Criminal
Filing History
April, 2021
  • April 07, 2021: [SEALED Statement of Reasons]
  • April 07, 2021: [Judgment]
March, 2021
  • March 19, 2021: [Sentencing]
  • March 18, 2021: [SEALED Position Paper Re Sentencing Factors - NOTICE TO THE COURT AND OPPOSING COUNSEL ONLY]
February, 2021
  • February 18, 2021: [Notice of Rescheduling]
  • February 16, 2021: [Sentencing Memorandum - SEALED]
January, 2021
  • January 26, 2021: [SEALED Presentence Investigation Report - Final]
  • January 26, 2021: [SEALED Response to Draft PSR - NOTICE TO PROBATION AND OPPOSING COUNSEL ONLY]
December, 2020
  • December 28, 2020: [SEALED Response to Draft PSR - NOTICE TO PROBATION AND OPPOSING COUNSEL ONLY]
  • December 08, 2020: [Notice of Attorney Appearance - USA]
  • December 07, 2020: [SEALED Draft Presentence Investigation Report]
November, 2020
  • November 24, 2020: [Transcript]
October, 2020
  • October 14, 2020: [Defendant Assigned/Reassigned]
  • October 14, 2020: [Change of Plea Hearing]
September, 2020
  • September 29, 2020: [Status Conference ]
  • September 29, 2020: [~Util - Set/Reset Hearings]
  • September 29, 2020: [Plea Agreement]
  • September 04, 2020: [Factual Basis Document]
August, 2020
  • August 28, 2020: [Status Report ]
  • August 18, 2020: [Warrant Returned Executed ]
  • August 17, 2020: [Order on Oral Motion]
  • August 17, 2020: [Waiver of Detention Hearing/Waiver of Preliminary Examination or Hearing]
  • August 14, 2020: [SEALED Pretrial Service Report]
  • August 14, 2020: [Order Scheduling Detention Hearing]
  • August 13, 2020: [Order Appointing Public Defender]
  • August 13, 2020: [CJA 23 - Financial Affidavit-SEALED]
  • August 13, 2020: [Scheduling Order]
  • August 13, 2020: [Oral Motion]
  • August 13, 2020: [Initial Appearance ]
  • August 13, 2020: [Arraignment ]
  • August 12, 2020: [Arrest]
June, 2020
  • June 25, 2020: [Warrant Issued]
  • June 24, 2020: [Indictment]
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