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-00232-1
  • Case Name: USA v. MALACARA-GUERRERO
  • Filing Type: Criminal
Filing History
March, 2022
  • March 01, 2022: [Order]
February, 2022
  • February 23, 2022: [Order]
  • February 23, 2022: [USCA Notice of Docketing Record on Appeal]
  • February 18, 2022: [Electronic Transmission of Notice of Appeal and Docket Sheet to USCA]
  • February 18, 2022: [Notice of Appeal Without Fee Payment]
  • February 17, 2022: [SEALED Statement of Reasons]
  • February 17, 2022: [Judgment]
  • February 02, 2022: [Sentencing]
January, 2022
  • January 31, 2022: [SEALED Exhibits]
  • January 19, 2022: [Notice of Rescheduling]
December, 2021
  • December 27, 2021: [Transcript]
  • December 27, 2021: [SEALED Presentence Investigation Report - Final]
  • December 15, 2021: [SEALED Response to Draft PSR - NOTICE TO PROBATION AND OPPOSING COUNSEL ONLY]
  • December 14, 2021: [Order on Motion for Extension of Time to File]
  • December 10, 2021: [Extension of Time to File Document ]
November, 2021
  • November 30, 2021: [SEALED Draft Presentence Investigation Report]
October, 2021
  • October 19, 2021: [Order]
  • October 19, 2021: [Change of Plea Hearing]
  • October 18, 2021: [Motion Hearing]
  • October 14, 2021: [Exhibit]
  • October 11, 2021: [Order on Motion for Leave to File Document ]
  • October 08, 2021: [Factual Basis Document]
  • October 08, 2021: [Plea Agreement]
  • October 07, 2021: [Notice of Hearing on Motion ]
  • October 01, 2021: [Case Reassigned]
  • October 01, 2021: [Order on Motion to Consolidate Cases]
  • October 01, 2021: [Reply to Response]
  • October 01, 2021: [Leave to File Document ]
September, 2021
  • September 30, 2021: [Consolidate Cases]
  • September 27, 2021: [Response in Opposition]
  • September 27, 2021: [Order on Motion for Leave to File Document ]
  • September 27, 2021: [Leave to File Document ]
  • September 24, 2021: [Status Report ]
  • September 23, 2021: [Memorandum]
  • September 23, 2021: [Dismiss]
  • September 23, 2021: [Leave to File Document ]
  • September 23, 2021: [Set/Reset Motion and R and R Deadlines/Hearings]
  • September 23, 2021: [Order on Motion for Extension of Time To File Motion]
  • September 22, 2021: [Motion Submitted]
  • September 22, 2021: [Extension of Time To File Motion]
  • September 10, 2021: [Order on Oral Motion]
  • September 10, 2021: [Scheduling Order]
  • September 10, 2021: [Arraignment]
  • September 09, 2021: [Waiver of Detention Hearing/Waiver of Preliminary Examination or Hearing]
  • September 08, 2021: [Warrant Returned Executed ]
  • September 08, 2021: [SEALED Pretrial Service Report]
  • September 03, 2021: [Order Scheduling Detention Hearing]
  • September 03, 2021: [Order Appointing Public Defender]
  • September 03, 2021: [CJA 23 - Financial Affidavit-SEALED]
  • September 03, 2021: [Oral Motion]
  • September 03, 2021: [Initial Appearance]
  • September 03, 2021: [Arrest]
June, 2020
  • June 24, 2020: [Indictment]
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