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-00340-1
  • Case Name: USA v. Lozada
  • Filing Type: Criminal
Filing History
January, 2022
  • January 14, 2022: [Remark]
  • January 13, 2022: [Notice-other]
December, 2021
  • December 16, 2021: [Judgment ]
  • December 15, 2021: [Order to Surrender]
  • December 15, 2021: [Order on Motion for Forfeiture of Property ]
  • December 15, 2021: [Plea Agreement Accepted ]
  • December 15, 2021: [Sentencing ]
  • December 13, 2021: [Forfeiture of Property ]
  • December 13, 2021: [Notice of Attorney Appearance - USA]
November, 2021
  • November 19, 2021: [Terminate Deadlines and Hearings]
  • November 17, 2021: [Presentence Investigation Report - Final]
August, 2021
  • August 17, 2021: [Order]
May, 2021
  • May 20, 2021: [Order on Motion to Continue Sentencing]
  • May 20, 2021: [Continue Sentencing]
December, 2020
  • December 16, 2020: [Text Order]
  • December 02, 2020: [Objection to PSI]
November, 2020
  • November 18, 2020: [Presentence Investigation Report -Draft]
September, 2020
  • September 18, 2020: [Order Setting/Resetting Hearings]
  • September 18, 2020: [Order Setting Conditions of Release ]
  • September 18, 2020: [Plea Agreement ]
  • September 18, 2020: [Waiver of Indictment ]
  • September 18, 2020: [Consent to Magistrate Arraignment]
  • September 18, 2020: [Arraignment ]
  • September 18, 2020: [~Util - Plea Entered]
  • September 08, 2020: [Pretrial Services Report]
July, 2020
  • July 20, 2020: [Set/Reset Hearings]
  • July 17, 2020: [Notice of Attorney Appearance - Defendant]
  • July 17, 2020: [Notice to Counsel]
  • July 17, 2020: [Information - Felony]
  • July 17, 2020: [Penalty Sheet]
  • July 17, 2020: [Notice of Related Case]
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