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: 7:20-cr-00069-1
  • Case Name: USA v. Demeza-Soriano
  • Filing Type: Criminal
Filing History
July, 2021
  • July 26, 2021: [Terminate Deadlines and Hearings]
June, 2021
  • June 04, 2021: [USCA Mandate]
  • June 04, 2021: [USCA Order]
April, 2021
  • April 30, 2021: [Transcript - Appeal]
  • April 22, 2021: [Transcript - Appeal]
  • April 21, 2021: [Notice of Filing of Official Transcript]
  • April 21, 2021: [Transcript - Appeal]
  • April 08, 2021: [Notice-other]
March, 2021
  • March 15, 2021: [Judgment Returned Executed ]
  • March 01, 2021: [USCA Order]
February, 2021
  • February 18, 2021: [USCA Case Number ]
  • February 16, 2021: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • February 13, 2021: [Notice of Appeal - Final Judgment]
  • February 09, 2021: [Judgment ]
  • February 03, 2021: [Sentencing ]
  • February 01, 2021: [Order on Motion for Forfeiture of Property ]
January, 2021
  • January 27, 2021: [Presentence Investigation Report - Final]
  • January 06, 2021: [Notice of Hearing ]
December, 2020
  • December 02, 2020: [Order on Motion to Continue Sentencing]
  • December 01, 2020: [Motion Submitted]
  • December 01, 2020: [Continue Sentencing]
November, 2020
  • November 23, 2020: [Objection to PSI]
  • November 20, 2020: [Objection to PSI]
  • November 09, 2020: [Presentence Investigation Report -Draft]
October, 2020
  • October 19, 2020: [Forfeiture of Property ]
  • October 19, 2020: [Notice of Attorney Appearance - USA]
September, 2020
  • September 23, 2020: [Consent to Magistrate Arraignment]
  • September 23, 2020: [~Util - Plea Entered]
  • September 23, 2020: [Arraignment ]
  • September 23, 2020: [~Util - Set/Reset Hearings]
  • September 04, 2020: [Notice of Hearing ]
July, 2020
  • July 27, 2020: [Request for Discovery]
  • July 27, 2020: [Notice of Attorney Appearance - Defendant]
  • July 23, 2020: [Scheduling Order ]
  • July 22, 2020: [Order on Motion for Detention]
  • July 22, 2020: [Detention]
  • July 22, 2020: [Waiver of Detention Hearing]
  • July 22, 2020: [Order Appointing Public Defender]
  • July 22, 2020: [Financial Affidavit - CJA23 ]
  • July 22, 2020: [Initial Appearance ]
  • July 22, 2020: [Arrest ]
  • July 21, 2020: [Warrant Returned Executed ]
  • July 20, 2020: [Set/Reset Hearings]
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