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: 5:19-cr-00079-1
  • Case Name: USA v. Villareal-Mendoza
  • Filing Type: Criminal
Filing History
July, 2021
  • July 08, 2021: [Judgment ]
  • July 08, 2021: [Sentencing ]
  • July 02, 2021: [Continue Sentencing]
June, 2021
  • June 28, 2021: [Presentence Investigation Report - Final]
  • June 10, 2021: [Objection to PSI]
May, 2021
  • May 27, 2021: [Presentence Investigation Report -Draft]
March, 2021
  • March 29, 2021: [Plea Agreement ]
  • March 29, 2021: [Arraignment ]
  • March 29, 2021: [~Util - Plea Entered]
February, 2021
  • February 26, 2021: [Continue ]
January, 2021
  • January 05, 2021: [Order - Written Order Following Oral Order on Motion]
  • January 04, 2021: [Release Status Report]
December, 2020
  • December 30, 2020: [Continue ]
November, 2020
  • November 10, 2020: [Order on Motion to Continue ]
  • November 02, 2020: [Continue ]
October, 2020
  • October 19, 2020: [Waiver of Initial Appearance on Superseding Indictment]
  • October 09, 2020: [Notice of Waiver of Initial Appearance on Superseding Indictment]
  • October 09, 2020: [Unredacted Document]
  • October 09, 2020: [Penalty Sheet]
  • October 09, 2020: [Indictment ]
September, 2020
  • September 03, 2020: [Order on Motion to Continue ]
  • September 01, 2020: [Order]
August, 2020
  • August 28, 2020: [Detention Hearing ]
  • August 28, 2020: [Motion Submitted]
  • August 28, 2020: [Continue ]
  • August 18, 2020: [Terminate Deadlines and Hearings]
  • August 17, 2020: [Notice-other]
  • August 12, 2020: [Notice of Hearing ]
  • August 10, 2020: [Appeal of Magistrate Judge Order]
  • August 05, 2020: [Appeal of Magistrate Judge Order]
  • August 01, 2020: [Warrant Returned Executed ]
July, 2020
  • July 30, 2020: [Financial Affidavit - CJA23 ]
  • July 30, 2020: [Order - Written Order Following Oral Order on Motion]
  • July 30, 2020: [Order on Motion for Detention]
  • July 30, 2020: [Detention Hearing ]
  • July 29, 2020: [Pretrial Services Report]
  • July 27, 2020: [Request for Discovery]
  • July 27, 2020: [Notice of Attorney Appearance - Defendant]
  • July 24, 2020: [Scheduling Order ]
  • July 24, 2020: [Initial Appearance ]
  • July 24, 2020: [~Util - Set/Reset Hearings]
  • July 24, 2020: [Order of Detention - Temporary]
  • July 24, 2020: [Detention]
  • July 24, 2020: [Order Appointing Public Defender]
  • July 23, 2020: [Set/Reset Hearings]
  • July 23, 2020: [Arrest ]
  • July 23, 2020: [Case Unsealed]
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