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-00233-1
  • Case Name: USA v. Jimenez
  • Filing Type: Criminal
Filing History
April, 2021
  • April 30, 2021: [Judgment ]
  • April 20, 2021: [Sentencing ]
  • April 16, 2021: [Sentencing Memorandum (NOT SEALED)]
  • April 13, 2021: [Presentence Investigation Report - Final]
March, 2021
  • March 23, 2021: [Objection to PSI]
  • March 17, 2021: [Objection to PSI]
  • March 17, 2021: [Notice of Hearing ]
  • March 01, 2021: [Presentence Investigation Report -Draft]
January, 2021
  • January 19, 2021: [Plea Agreement ]
  • January 14, 2021: [Consent to Magistrate Arraignment]
  • January 14, 2021: [Arraignment ]
  • January 14, 2021: [~Util - Plea Entered]
  • January 14, 2021: [~Util - Set/Reset Hearings]
  • January 13, 2021: [Amended Penalty Sheet]
December, 2020
  • December 21, 2020: [Notice of Hearing ]
  • December 03, 2020: [Order on Motion to Continue ]
  • December 03, 2020: [Motion Referred]
  • December 03, 2020: [Continue ]
  • December 01, 2020: [Warrant Returned Executed ]
November, 2020
  • November 18, 2020: [Notice of Hearing ]
  • November 06, 2020: [Order Setting/Resetting Hearings]
October, 2020
  • October 15, 2020: [Notice of Hearing ]
August, 2020
  • August 31, 2020: [Order on Motion to Continue ]
  • August 30, 2020: [Notice of Hearing ]
  • August 30, 2020: [Continue ]
July, 2020
  • July 22, 2020: [Order on Motion to Withdraw as Attorney ]
  • July 21, 2020: [Motion Submitted]
  • July 21, 2020: [Withdraw as Attorney ]
  • July 20, 2020: [Request for Discovery]
  • July 20, 2020: [Notice of Attorney Appearance - Defendant]
  • July 16, 2020: [Text Order]
  • July 16, 2020: [Order on Motion for Detention]
  • July 16, 2020: [Detention Hearing ]
  • July 16, 2020: [Waiver of Detention Hearing]
  • July 15, 2020: [Pretrial Services Report]
  • July 08, 2020: [Request for Discovery]
  • July 08, 2020: [Notice of Attorney Appearance - Defendant]
  • July 07, 2020: [Scheduling Order ]
  • July 07, 2020: [Financial Affidavit - CJA23 ]
  • July 07, 2020: [Initial Appearance ]
  • July 07, 2020: [~Util - Set/Reset Hearings]
  • July 07, 2020: [Order of Detention - Temporary]
  • July 07, 2020: [Order Appointing Public Defender]
  • July 07, 2020: [Detention]
June, 2020
  • June 30, 2020: [Arrest ]
  • June 30, 2020: [Set/Reset Hearings]
  • June 30, 2020: [Order to Unseal Case]
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