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-00304-1
  • Case Name: USA v. Garcia-Smith
  • Filing Type: Criminal
Filing History
June, 2021
  • June 15, 2021: [Judgment ]
  • June 11, 2021: [SEALED Order]
  • June 08, 2021: [Sentencing ]
  • June 03, 2021: [Order on Motion to Seal Document]
  • June 01, 2021: [Seal Document]
  • June 01, 2021: [PROPOSED SEALED Document]
  • June 01, 2021: [Presentence Investigation Report - Final]
May, 2021
  • May 14, 2021: [Order on Motion to Seal Document]
  • May 13, 2021: [Seal Document]
  • May 13, 2021: [PROPOSED SEALED Document]
April, 2021
  • April 27, 2021: [Continue Sentencing]
  • April 27, 2021: [Leave to File Document ]
March, 2021
  • March 19, 2021: [Objection to PSI]
February, 2021
  • February 19, 2021: [Order on Motion for Extension of Time]
  • February 19, 2021: [Extension of Time]
  • February 11, 2021: [Order on Motion to Continue Sentencing]
  • February 09, 2021: [Continue Sentencing]
January, 2021
  • January 20, 2021: [Order on Motion for Extension of Time]
  • January 20, 2021: [Order on Motion to Continue Sentencing]
  • January 19, 2021: [Objection to PSI]
  • January 19, 2021: [Extension of Time]
  • January 19, 2021: [Continue Sentencing]
  • January 12, 2021: [Oral Order]
  • January 12, 2021: [Initial Appearance - Revocation Proceedings]
  • January 11, 2021: [Notice of Hearing ]
  • January 05, 2021: [Presentence Investigation Report -Draft]
  • January 05, 2021: [Notice of Hearing ]
December, 2020
  • December 29, 2020: [PETITION and ORDER for Action on Pretrial Release]
November, 2020
  • November 13, 2020: [Summary of Offense Conduct]
  • November 05, 2020: [Plea Agreement ]
  • November 05, 2020: [Waiver of Indictment ]
  • November 05, 2020: [Order on Motion for Miscellaneous Relief]
  • November 05, 2020: [Miscellaneous Relief]
  • November 05, 2020: [Arraignment ]
  • November 05, 2020: [~Util - Plea Entered]
  • November 05, 2020: [~Util - Set/Reset Hearings]
  • November 03, 2020: [Release Status Report]
  • November 02, 2020: [Information - Felony]
  • November 02, 2020: [Penalty Sheet]
October, 2020
  • October 16, 2020: [Notice of Hearing ]
August, 2020
  • August 17, 2020: [Notice of Attorney Appearance - USA]
  • August 13, 2020: [Set/Reset Hearings]
  • August 13, 2020: [Order on Motion to Continue ]
  • August 13, 2020: [Motion Submitted]
  • August 13, 2020: [Notice to Counsel]
  • August 13, 2020: [Continue ]
  • August 06, 2020: [Notice of Hearing ]
June, 2020
  • June 25, 2020: [Scheduling Order ]
  • June 25, 2020: [Unredacted Document]
  • June 25, 2020: [Penalty Sheet]
  • June 25, 2020: [Indictment ]
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