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-00193-1
  • Case Name: USA v. Aguilar-Arevalos
  • Filing Type: Criminal
Filing History
September, 2025
  • September 24, 2025: [USCA Mandate]
  • September 24, 2025: [USCA Order]
August, 2025
  • August 05, 2025: [Assembled Electronic Record on Appeal transmitted to 4CCA]
July, 2025
  • July 22, 2025: [USCA Case Number ]
  • July 17, 2025: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • July 17, 2025: [Notice of Appeal - Final Judgment]
  • July 17, 2025: [Withdraw as Attorney Regarding 23-SO-6]
  • July 15, 2025: [Order on Motion to Reduce Sentence - Amendment 821 - Criminal History Category]
May, 2025
  • May 14, 2025: [Order on Motion to Seal ]
March, 2025
  • March 25, 2025: [Probation Report - Amendment 821 - Criminal History]
August, 2022
  • August 04, 2022: [USCA Mandate]
July, 2022
  • July 13, 2022: [USCA Judgment]
  • July 13, 2022: [Opinion from USCA]
January, 2022
  • January 24, 2022: [Assembled Electronic Record on Appeal transmitted to 4CCA]
November, 2021
  • November 05, 2021: [Transcript - Appeal]
  • November 03, 2021: [Notice of Filing of Official Transcript]
  • November 03, 2021: [Transcript - Appeal]
September, 2021
  • September 30, 2021: [USCA Order]
  • September 30, 2021: [USCA Case Number ]
  • September 28, 2021: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • September 28, 2021: [Notice of Appeal - Final Judgment]
  • September 21, 2021: [Judgment ]
  • September 14, 2021: [Sentencing ]
  • September 07, 2021: [Modification to Presentence Investigation Report]
  • September 07, 2021: [Presentence Investigation Report - Final]
August, 2021
  • August 11, 2021: [Objection to PSI]
  • August 09, 2021: [Notice of Hearing ]
  • August 09, 2021: [Objection to PSI]
  • August 02, 2021: [Notice of Substitution of Counsel - USA]
July, 2021
  • July 27, 2021: [Presentence Investigation Report -Draft]
June, 2021
  • June 17, 2021: [Plea Agreement ]
  • June 10, 2021: [Waiver of Indictment ]
  • June 10, 2021: [Consent to Magistrate Arraignment]
  • June 10, 2021: [Arraignment ]
  • June 10, 2021: [~Util - Plea Entered]
  • June 10, 2021: [~Util - Set/Reset Hearings]
  • June 09, 2021: [Information - Felony]
  • June 09, 2021: [Penalty Sheet]
May, 2021
  • May 11, 2021: [Notice of Hearing ]
April, 2021
  • April 14, 2021: [Order Setting/Resetting Hearings]
February, 2021
  • February 24, 2021: [Order on Motion to Continue ]
  • February 23, 2021: [Continue ]
  • February 11, 2021: [Notice of Hearing ]
January, 2021
  • January 04, 2021: [Order on Motion to Continue ]
December, 2020
  • December 30, 2020: [Motion Referred]
  • December 29, 2020: [Continue ]
  • December 21, 2020: [Notice of Hearing ]
October, 2020
  • October 14, 2020: [Order on Motion to Continue ]
  • October 14, 2020: [Terminate Deadlines and Hearings]
  • October 13, 2020: [Continue ]
  • October 01, 2020: [Notice of Hearing ]
August, 2020
  • August 11, 2020: [Order on Motion to Continue ]
  • August 10, 2020: [Motion Submitted]
  • August 10, 2020: [Continue ]
June, 2020
  • June 30, 2020: [Warrant Returned Executed ]
  • June 30, 2020: [Request for Discovery]
  • June 30, 2020: [Notice of Attorney Appearance - Defendant]
  • June 29, 2020: [Scheduling Order ]
  • June 29, 2020: [Initial Appearance ]
  • June 29, 2020: [Amended Penalty Sheet]
  • June 29, 2020: [Order - Written Order Following Oral Order on Motion]
  • June 29, 2020: [Order on Motion for Detention]
  • June 29, 2020: [Waiver of Detention Hearing]
  • June 29, 2020: [Detention]
  • June 29, 2020: [Order Appointing Public Defender]
  • June 29, 2020: [Financial Affidavit - CJA23 ]
  • June 26, 2020: [Order to Unseal Case]
  • June 26, 2020: [Set/Reset Hearings]
  • June 26, 2020: [Arrest ]
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