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-00110-1
  • Case Name: USA v. Paez
  • Filing Type: Criminal
Filing History
March, 2021
  • March 12, 2021: [Judgment Returned Executed ]
February, 2021
  • February 05, 2021: [Notice-other]
  • February 04, 2021: [Judgment ]
January, 2021
  • January 28, 2021: [Sentencing ]
  • January 04, 2021: [Amended Motion for Revocation of Pretrial Release ]
  • January 04, 2021: [Presentence Investigation Report - Final]
December, 2020
  • December 29, 2020: [Notice-other]
  • December 18, 2020: [Objection to PSI]
  • December 15, 2020: [Objection to PSI]
  • December 07, 2020: [Presentence Investigation Report -Draft]
November, 2020
  • November 17, 2020: [Order on Motion for Forfeiture of Property ]
  • November 17, 2020: [Motion Submitted]
  • November 06, 2020: [Forfeiture of Property ]
  • November 06, 2020: [Notice of Attorney Appearance - USA]
October, 2020
  • October 23, 2020: [Docket Annotation]
  • October 21, 2020: [Summary of Offense Conduct]
  • October 14, 2020: [Plea Agreement ]
  • October 14, 2020: [Arraignment ]
  • October 14, 2020: [~Util - Plea Entered]
  • October 07, 2020: [Notice of Substitution of Counsel- Defendant]
September, 2020
  • September 09, 2020: [Order]
  • September 09, 2020: [Terminate Deadlines and Hearings]
  • September 01, 2020: [Notice of Hearing ]
July, 2020
  • July 21, 2020: [Order on Motion for Detention]
  • July 21, 2020: [Waiver of Detention Hearing]
  • July 15, 2020: [Order on Motion to Continue ]
  • July 15, 2020: [Continue ]
  • July 15, 2020: [Docket Call]
  • July 15, 2020: [~Util - Set/Reset Hearings]
  • July 13, 2020: [Pretrial Services Report]
  • July 09, 2020: [Warrant Returned Executed ]
  • July 09, 2020: [Request for Discovery]
  • July 09, 2020: [Notice of Attorney Appearance - Defendant]
  • July 08, 2020: [Scheduling Order ]
  • July 08, 2020: [Order of Detention - Temporary]
  • July 08, 2020: [Initial Appearance ]
  • July 08, 2020: [~Util - Set/Reset Hearings]
  • July 08, 2020: [Detention]
  • July 08, 2020: [Order Appointing Public Defender]
  • July 08, 2020: [Financial Affidavit - CJA23 ]
  • July 08, 2020: [Order on Motion to Unseal Case ]
  • July 08, 2020: [Unseal Case]
  • July 08, 2020: [Arrest ]
  • July 08, 2020: [Set/Reset Hearings]
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