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-00236-1
  • Case Name: USA v. PINEDA
  • Filing Type: Criminal
Filing History
May, 2021
  • May 14, 2021: [SEALED Statement of Reasons]
  • May 14, 2021: [Judgment]
April, 2021
  • April 22, 2021: [Sentencing]
  • April 14, 2021: [Notice of Hearing]
January, 2021
  • January 19, 2021: [Notice of Rescheduling]
December, 2020
  • December 15, 2020: [SEALED Position Paper Re Sentencing Factors - NOTICE TO THE COURT AND OPPOSING COUNSEL ONLY]
  • December 09, 2020: [Notice of Hearing]
  • December 07, 2020: [SEALED Presentence Investigation Report - Final]
  • December 01, 2020: [Notice-Other]
October, 2020
  • October 26, 2020: [Extension of Time to File Document ]
  • October 19, 2020: [Notice of Rescheduling]
  • October 19, 2020: [Reply/Response Misc]
  • October 16, 2020: [SEALED Response to Draft PSR - NOTICE TO PROBATION AND OPPOSING COUNSEL ONLY]
  • October 05, 2020: [SEALED Draft Presentence Investigation Report]
  • October 01, 2020: [Order]
August, 2020
  • August 12, 2020: [Order]
  • August 12, 2020: [Case Reassigned]
  • August 12, 2020: [Change of Plea Hearing]
  • August 07, 2020: [Plea Agreement]
  • August 03, 2020: [Factual Basis Document]
July, 2020
  • July 30, 2020: [Status Report ]
  • July 20, 2020: [Order on Motion for Extension of Time To File Motion]
  • July 17, 2020: [Motion Submitted]
  • July 16, 2020: [Extension of Time To File Motion]
  • July 06, 2020: [Order on Motion to Withdraw as Attorney ]
  • July 02, 2020: [Motions Referred]
  • July 02, 2020: [Withdraw as Attorney]
  • July 02, 2020: [Warrant Returned Executed ]
  • July 02, 2020: [Notice of Attorney Appearance - Defendant]
  • July 01, 2020: [Order on Oral Motion]
  • July 01, 2020: [Waiver of Detention Hearing/Waiver of Preliminary Examination or Hearing]
  • July 01, 2020: [Order Appointing Panel Attorney]
  • July 01, 2020: [CJA 23 - Financial Affidavit-SEALED]
  • July 01, 2020: [Scheduling Order]
  • July 01, 2020: [Oral Motion]
  • July 01, 2020: [Initial Appearance ]
  • July 01, 2020: [Arraignment and Detention Hearing]
June, 2020
  • June 30, 2020: [Arrest]
  • June 24, 2020: [Warrant Issued]
  • June 24, 2020: [Indictment]
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