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-00239-1
  • Case Name: USA v. MALDONADO-PINEDA, ET AL
  • Filing Type: Criminal
Filing History
January, 2023
  • January 04, 2023: [USCA Mandate]
December, 2022
  • December 13, 2022: [USCA Judgment]
  • December 13, 2022: [USCA Opinion]
October, 2021
  • October 21, 2021: [Appeal Transcript]
September, 2021
  • September 03, 2021: [Order]
July, 2021
  • July 22, 2021: [SEALED Statement of Reasons]
  • July 22, 2021: [Judgment]
  • July 22, 2021: [SEALED Order on SEALED Motion]
  • July 22, 2021: [Sentencing]
  • July 20, 2021: [SEALED Motion]
  • July 20, 2021: [USCA Notice of Docketing Record on Appeal]
  • July 15, 2021: [Transmission of Update Item to USCA]
  • July 15, 2021: [SEALED Statement of Reasons]
  • July 15, 2021: [Judgment]
  • July 08, 2021: [Electronic Transmission of Notice of Appeal and Docket Sheet to USCA]
  • July 08, 2021: [Notice-Other]
  • July 08, 2021: [Notice of Appeal Without Fee Payment]
June, 2021
  • June 24, 2021: [Sentencing]
  • June 23, 2021: [SEALED Exhibits]
  • June 15, 2021: [SEALED Reason for Amendment]
  • June 15, 2021: [Amended Judgment]
May, 2021
  • May 25, 2021: [SEALED Presentence Investigation Report - Final]
  • May 17, 2021: [SEALED Statement of Reasons]
  • May 17, 2021: [Judgment]
  • May 13, 2021: [Sentencing Memorandum - SEALED]
  • May 13, 2021: [SEALED Position Paper Re Sentencing Factors - NOTICE TO THE COURT AND OPPOSING COUNSEL ONLY]
  • May 11, 2021: [Order Continuing Sentencing]
  • May 11, 2021: [Sentencing]
  • May 11, 2021: [Exhibit Receipt - Local Rule 79.4]
  • May 11, 2021: [Transcript]
  • May 10, 2021: [SEALED Motion]
  • May 06, 2021: [Sentencing Memorandum - SEALED]
  • May 04, 2021: [SEALED Presentence Investigation Report - Final]
April, 2021
  • April 29, 2021: [SEALED Response to Draft PSR - NOTICE TO PROBATION AND OPPOSING COUNSEL ONLY]
  • April 15, 2021: [SEALED Order on SEALED Motion]
  • April 08, 2021: [SEALED Motion]
  • April 08, 2021: [SEALED Response to Draft PSR - NOTICE TO PROBATION AND OPPOSING COUNSEL ONLY]
  • April 05, 2021: [SEALED Response to Draft PSR - NOTICE TO PROBATION AND OPPOSING COUNSEL ONLY]
  • April 02, 2021: [SEALED Order on SEALED Motion]
  • April 02, 2021: [Order]
  • April 01, 2021: [SEALED Motion]
March, 2021
  • March 31, 2021: [SEALED Statement of Reasons]
  • March 31, 2021: [Judgment]
  • March 29, 2021: [SEALED Presentence Investigation Report - Final]
  • March 25, 2021: [Sentencing]
  • March 23, 2021: [SEALED Position Paper Re Sentencing Factors - NOTICE TO THE COURT AND OPPOSING COUNSEL ONLY]
  • March 22, 2021: [SEALED Draft Presentence Investigation Report]
  • March 22, 2021: [SEALED Statement of Reasons]
  • March 22, 2021: [Judgment]
  • March 19, 2021: [Order]
  • March 19, 2021: [SEALED Statement of Reasons]
  • March 19, 2021: [Judgment]
  • March 19, 2021: [Sentencing Memorandum - SEALED]
  • March 18, 2021: [SEALED Motion]
  • March 18, 2021: [Sentencing]
  • March 18, 2021: [Order on Motion to Continue Sentencing]
  • March 17, 2021: [Sentencing]
  • March 17, 2021: [Continue Sentencing]
  • March 15, 2021: [SEALED Position Paper Re Sentencing Factors - NOTICE TO THE COURT AND OPPOSING COUNSEL ONLY]
  • March 12, 2021: [Sentencing Memorandum - SEALED]
  • March 11, 2021: [SEALED Presentence Investigation Report - Final]
  • March 10, 2021: [Order on Motion to Continue Sentencing]
  • March 09, 2021: [Sentencing Memorandum - SEALED]
  • March 09, 2021: [SEALED Presentence Investigation Report - Final]
  • March 09, 2021: [Continue Sentencing]
  • March 04, 2021: [SEALED Presentence Investigation Report - Revised Final]
  • March 03, 2021: [SEALED Presentence Investigation Report - Final]
February, 2021
  • February 01, 2021: [SEALED Presentence Investigation Report - Revised]
  • February 01, 2021: [SEALED Order on SEALED Motion]
January, 2021
  • January 29, 2021: [SEALED Motion]
  • January 27, 2021: [SEALED Position Paper Re Sentencing Factors - NOTICE TO THE COURT AND OPPOSING COUNSEL ONLY]
  • January 27, 2021: [SEALED Order on SEALED Motion]
  • January 26, 2021: [Motion Submitted]
  • January 26, 2021: [SEALED Motion]
  • January 26, 2021: [SEALED Response to Draft PSR - NOTICE TO PROBATION AND OPPOSING COUNSEL ONLY]
  • January 25, 2021: [SEALED Response to Draft PSR - NOTICE TO PROBATION AND OPPOSING COUNSEL ONLY]
  • January 25, 2021: [Leave]
  • January 22, 2021: [SEALED Response to Draft PSR - NOTICE TO PROBATION AND OPPOSING COUNSEL ONLY]
  • January 20, 2021: [SEALED Response to Draft PSR - NOTICE TO PROBATION AND OPPOSING COUNSEL ONLY]
  • January 12, 2021: [SEALED Draft Presentence Investigation Report]
  • January 08, 2021: [Change of Plea Hearing]
  • January 08, 2021: [Case Reassigned]
  • January 07, 2021: [SEALED Position Paper Re Sentencing Factors - NOTICE TO THE COURT AND OPPOSING COUNSEL ONLY]
  • January 06, 2021: [SEALED Draft Presentence Investigation Report]
December, 2020
  • December 31, 2020: [SEALED Response to Draft PSR - NOTICE TO PROBATION AND OPPOSING COUNSEL ONLY]
  • December 30, 2020: [SEALED Response to Draft PSR - NOTICE TO PROBATION AND OPPOSING COUNSEL ONLY]
  • December 22, 2020: [Plea Agreement]
  • December 19, 2020: [SEALED Response to Draft PSR - NOTICE TO PROBATION AND OPPOSING COUNSEL ONLY]
  • December 17, 2020: [SEALED Draft Presentence Investigation Report]
  • December 15, 2020: [SEALED Draft Presentence Investigation Report]
  • December 10, 2020: [Criminal Order of Dismissal]
  • December 09, 2020: [Case Referred to Judge]
  • December 09, 2020: [Case Reassigned]
  • December 03, 2020: [Status Report ]
November, 2020
  • November 17, 2020: [Notice-Other]
  • November 16, 2020: [Order]
  • November 16, 2020: [Appearance Bond]
  • November 16, 2020: [Order Setting Conditions of Release]
  • November 12, 2020: [Supplement]
  • November 12, 2020: [SEALED Pretrial Service Report]
  • November 09, 2020: [Order on Motion to Modify Conditions of Release]
  • November 06, 2020: [Modify Conditions of Release]
  • November 05, 2020: [Order]
  • November 04, 2020: [Case Reassigned]
  • November 04, 2020: [Change of Plea Hearing]
  • November 02, 2020: [Criminal Order of Dismissal]
  • November 02, 2020: [Case Reassigned]
  • November 02, 2020: [Order on Motion to Continue Trial]
October, 2020
  • October 30, 2020: [Continue Trial]
  • October 26, 2020: [Order on Motion to Continue Trial]
  • October 23, 2020: [Status Report ]
  • October 22, 2020: [Continue Trial]
  • October 22, 2020: [Status Report ]
  • October 20, 2020: [Plea Agreement]
  • October 15, 2020: [Case Reassigned]
  • October 15, 2020: [Change of Plea Hearing]
  • October 14, 2020: [Plea Agreement]
  • October 13, 2020: [Case Reassigned]
  • October 13, 2020: [Change of Plea Hearing]
  • October 13, 2020: [Scheduling Order]
  • October 09, 2020: [Waiver of Presence at Arraignment]
  • October 09, 2020: [SEALED Document]
  • October 05, 2020: [Plea Agreement]
  • October 01, 2020: [Status Report ]
  • October 01, 2020: [Plea Agreement]
September, 2020
  • September 30, 2020: [Plea Agreement]
  • September 29, 2020: [Waiver of Presence at Arraignment]
  • September 29, 2020: [Notice of Special Appearance]
  • September 25, 2020: [Warrant Returned Executed ]
August, 2020
  • August 26, 2020: [Order on Motion to Continue Trial]
  • August 26, 2020: [Motion Submitted]
  • August 24, 2020: [Order on Motion to Continue Trial]
  • August 24, 2020: [Continue Trial]
  • August 24, 2020: [Motion Submitted]
  • August 21, 2020: [Continue Trial]
  • August 21, 2020: [Order]
  • August 20, 2020: [Scheduling Order]
  • August 20, 2020: [Arraignment and Detention Hearing]
  • August 17, 2020: [Notice of Hearing]
  • August 17, 2020: [Order on Motion to Continue Trial]
  • August 13, 2020: [SEALED Pretrial Service Report]
  • August 11, 2020: [CJA 23 - Financial Affidavit-SEALED]
  • August 10, 2020: [Order on Motion to Withdraw as Attorney ]
  • August 07, 2020: [Order on Motion to Withdraw as Attorney ]
  • August 07, 2020: [Order of Detention]
  • August 07, 2020: [Order on Oral Motion]
  • August 04, 2020: [Continue Trial]
  • August 03, 2020: [Order]
July, 2020
  • July 31, 2020: [Arraignment ]
  • July 31, 2020: [Detention Hearing]
  • July 31, 2020: [Rule 5 Documents Received]
  • July 30, 2020: [Arraignment and Detention Hearing]
  • July 28, 2020: [Motions Referred]
  • July 28, 2020: [Notice of Hearing]
  • July 28, 2020: [Superseding Indictment]
  • July 28, 2020: [Set/Reset Deadlines/Hearings]
  • July 28, 2020: [Exhibit]
  • July 27, 2020: [Withdraw as Attorney]
  • July 27, 2020: [Order on Motion to Withdraw as Attorney ]
  • July 27, 2020: [Set/Reset Deadlines/Hearings]
  • July 26, 2020: [Notice of Attorney Appearance - Defendant]
  • July 24, 2020: [Motions Referred]
  • July 23, 2020: [Notice of Attorney Appearance - Defendant]
  • July 23, 2020: [Order on Motion to Continue Trial]
  • July 22, 2020: [Withdraw as Attorney]
  • July 21, 2020: [Motion Submitted]
  • July 21, 2020: [Continue Trial]
  • July 21, 2020: [Motions Referred]
  • July 20, 2020: [Withdraw as Attorney]
  • July 20, 2020: [Attorney Appearance]
  • July 17, 2020: [Order on Motion for Miscellaneous Relief]
  • July 17, 2020: [Notice of Attorney Appearance - Defendant]
  • July 16, 2020: [Order on Oral Motion]
  • July 15, 2020: [Order on Oral Motion]
  • July 15, 2020: [Supplement]
  • July 14, 2020: [Order Appointing Panel Attorney]
  • July 09, 2020: [Order Appointing Panel Attorney]
  • July 09, 2020: [Scheduling Order]
  • July 09, 2020: [Arraignment ]
  • July 09, 2020: [Set/Reset Deadlines/Hearings]
  • July 09, 2020: [Order on Oral Motion]
  • July 09, 2020: [Notice-Other]
  • July 08, 2020: [Status Conference ]
  • July 08, 2020: [Order]
  • July 07, 2020: [SEALED Motion]
  • July 07, 2020: [Notice-Other]
  • July 07, 2020: [SEALED Pretrial Service Report]
  • July 07, 2020: [Order]
  • July 06, 2020: [Order on Oral Motion]
  • July 06, 2020: [Rule 5 Documents Received]
  • July 06, 2020: [Arrest - Other District ]
  • July 06, 2020: [SEALED Pretrial Service Report]
  • July 06, 2020: [Notice-Other]
  • July 05, 2020: [Waiver of Detention Hearing/Waiver of Preliminary Examination or Hearing]
  • July 02, 2020: [Order on Motion to Stay]
  • July 02, 2020: [Warrant Returned Executed ]
  • July 02, 2020: [Motion Submitted]
  • July 02, 2020: [Miscellaneous Relief]
  • July 02, 2020: [Stay]
  • July 02, 2020: [CJA 23 - Financial Affidavit-SEALED]
  • July 02, 2020: [Rule 5 Documents Received]
  • July 02, 2020: [Arrest - Other District ]
  • July 01, 2020: [Order Appointing Public Defender]
  • July 01, 2020: [Order Scheduling Detention Hearing]
  • July 01, 2020: [Order Appointing Panel Attorney]
  • July 01, 2020: [CJA 23 - Financial Affidavit-SEALED]
  • July 01, 2020: [SEALED Pretrial Service Report]
  • July 01, 2020: [Scheduling Order]
  • July 01, 2020: [Oral Motion]
  • July 01, 2020: [Initial Appearance ]
  • July 01, 2020: [Arraignment and Detention Hearing]
June, 2020
  • June 30, 2020: [Arrest]
  • June 30, 2020: [Case Unsealed]
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