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-00307-1
  • Case Name: USA v. Matos
  • Filing Type: Criminal
Filing History
May, 2025
  • May 15, 2025: [Order on Motion to Withdraw as Attorney as to 23-SO-6]
April, 2025
  • April 29, 2025: [Withdraw as Attorney Regarding 23-SO-6]
August, 2022
  • August 18, 2022: [Motion Submitted]
July, 2022
  • July 29, 2022: [Response in Opposition]
  • July 19, 2022: [Notice of Attorney Appearance - USA]
  • July 15, 2022: [Order on Motion to Withdraw as Attorney ]
  • July 15, 2022: [Motion for Compassionate Release - First Step Act]
  • July 15, 2022: [Withdraw as Attorney ]
  • July 15, 2022: [Seal Document]
  • July 15, 2022: [PROPOSED SEALED Motion]
October, 2021
  • October 15, 2021: [Text Order]
  • October 14, 2021: [Order on Motion to Seal ]
  • October 14, 2021: [Seal ]
  • October 14, 2021: [PROPOSED SEALED Motion]
September, 2021
  • September 08, 2021: [Notice of Attorney Appearance - Defendant]
August, 2021
  • August 19, 2021: [Judgment ]
  • August 18, 2021: [Plea Agreement Accepted ]
  • August 18, 2021: [Order to Surrender]
  • August 18, 2021: [SEALED Order]
  • August 18, 2021: [Order on Motion for Forfeiture of Property ]
  • August 18, 2021: [Sentencing ]
  • August 16, 2021: [Forfeiture of Property ]
  • August 16, 2021: [Notice of Attorney Appearance - USA]
  • August 13, 2021: [Order on Motion to Seal Document]
  • August 13, 2021: [Notice of Correction]
  • August 13, 2021: [Seal Document]
  • August 13, 2021: [PROPOSED SEALED Motion]
  • August 13, 2021: [Notice of Deficiency - Failure to File Proposed Order]
  • August 13, 2021: [Seal ]
  • August 13, 2021: [PROPOSED SEALED Document]
  • August 12, 2021: [PROPOSED SEALED Memorandum in Support]
  • August 11, 2021: [Presentence Investigation Report - Final]
February, 2021
  • February 25, 2021: [Order on Motion to Continue Sentencing]
  • February 25, 2021: [Notice of Deficiency]
  • February 25, 2021: [Continue Sentencing]
  • February 25, 2021: [Order]
January, 2021
  • January 28, 2021: [Objection to PSI]
  • January 22, 2021: [Objection to PSI]
November, 2020
  • November 24, 2020: [Order on Motion for Extension of Time to File Response/Reply]
  • November 24, 2020: [Order on Motion to Continue Sentencing]
  • November 24, 2020: [Extension of Time to File Response/Reply]
  • November 24, 2020: [Continue Sentencing]
  • November 17, 2020: [Presentence Investigation Report -Draft]
  • November 12, 2020: [Notice Regarding US Passport]
September, 2020
  • September 18, 2020: [Order Setting/Resetting Hearings]
  • September 18, 2020: [Order Setting Conditions of Release ]
  • September 18, 2020: [Waiver of Indictment ]
  • September 18, 2020: [Plea Agreement ]
  • September 18, 2020: [Consent to Magistrate Arraignment]
  • September 18, 2020: [Arraignment ]
  • September 18, 2020: [~Util - Plea Entered]
July, 2020
  • July 29, 2020: [Pretrial Services Report]
  • July 23, 2020: [Set/Reset Hearings]
  • July 01, 2020: [Request for Discovery]
  • July 01, 2020: [Notice of Attorney Appearance - Defendant]
June, 2020
  • June 30, 2020: [Notice to Counsel]
  • June 30, 2020: [Information - Felony]
  • June 30, 2020: [Penalty Sheet]
  • June 30, 2020: [Notice of Related Case]
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