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-00299-1
  • Case Name: USA v. Paz
  • Filing Type: Criminal
Filing History
June, 2021
  • June 17, 2021: [Order on Motion for Miscellaneous Relief]
  • June 16, 2021: [Notice-other]
  • June 16, 2021: [Miscellaneous Relief]
  • June 11, 2021: [Judgment ]
  • June 08, 2021: [Sentencing ]
  • June 01, 2021: [Departure - Sentencing Guidelines]
May, 2021
  • May 26, 2021: [Presentence Investigation Report - Final]
  • May 18, 2021: [Order on Motion to Continue Sentencing]
  • May 17, 2021: [Continue Sentencing]
  • May 12, 2021: [Objection to PSI]
  • May 11, 2021: [Notice of Hearing ]
  • May 03, 2021: [Objection to PSI]
April, 2021
  • April 28, 2021: [Presentence Investigation Report -Draft]
March, 2021
  • March 04, 2021: [Plea Agreement ]
  • March 03, 2021: [Consent to Magistrate Arraignment]
  • March 03, 2021: [Arraignment ]
  • March 03, 2021: [~Util - Set/Reset Hearings]
  • March 03, 2021: [~Util - Plea Entered]
  • March 02, 2021: [Release Status Report]
February, 2021
  • February 11, 2021: [Notice of Hearing ]
January, 2021
  • January 14, 2021: [Order on Motion to Continue ]
  • January 08, 2021: [Continue ]
  • January 06, 2021: [Notice of Hearing ]
December, 2020
  • December 08, 2020: [Order on Motion to Continue ]
November, 2020
  • November 10, 2020: [Order on Motion to Continue ]
  • November 10, 2020: [Motion Referred]
  • November 09, 2020: [Continue ]
October, 2020
  • October 22, 2020: [Notice of Hearing ]
  • October 07, 2020: [Order on Motion to Continue ]
  • October 07, 2020: [Continue ]
  • October 06, 2020: [Release Status Report]
September, 2020
  • September 17, 2020: [Notice of Hearing ]
  • September 04, 2020: [Set/Reset Hearings]
  • September 04, 2020: [Order on Motion to Continue ]
  • September 03, 2020: [Continue ]
  • September 02, 2020: [Continue ]
August, 2020
  • August 30, 2020: [Notice of Hearing ]
  • August 27, 2020: [Release Status Report]
  • August 13, 2020: [Order on Motion for Extension of Time]
  • August 12, 2020: [Extension of Time]
  • August 12, 2020: [Notice of Attorney Appearance - Defendant]
July, 2020
  • July 31, 2020: [Order on Motion for Extension of Time]
  • July 29, 2020: [Motion Submitted]
  • July 27, 2020: [Extension of Time]
  • July 17, 2020: [Notice Regarding US Passport]
  • July 16, 2020: [Scheduling Order ]
  • July 16, 2020: [Amended Penalty Sheet]
  • July 15, 2020: [Warrant Returned Executed ]
  • July 15, 2020: [Order Setting Conditions of Release ]
  • July 15, 2020: [Initial Appearance ]
  • July 15, 2020: [Financial Affidavit - CJA23 ]
  • July 15, 2020: [Unseal Case]
  • July 15, 2020: [Order on Motion to Unseal Case ]
  • July 15, 2020: [Arrest ]
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