U.S. Criminal Court Records for the Eastern District of North Carolina

north carolina Public Records Search

Been Verified
Court Information:
  • Court Name: U.S. Criminal Court for the Eastern District of North Carolina
Case Information:
  • Case Number: 2:20-cr-00032-1
  • Case Name: USA v. Diaz-Robledo et al
  • Filing Type: Criminal
Filing History
February, 2026
  • February 19, 2026: [Order on Motion to Reduce Sentence - Amendment 821 - Criminal History Category]
  • February 12, 2026: [Motion Submitted]
  • February 11, 2026: [Probation Report - Amendment 821 - Criminal History]
January, 2026
  • January 06, 2026: [Notice of Attorney Appearance - USA]
December, 2025
  • December 09, 2025: [Reduce Sentence - Amendment 821 - Criminal History Category]
October, 2024
  • October 11, 2024: [Order on Motion to Withdraw as Attorney as to 23-SO-6]
  • October 11, 2024: [Notice of Attorney Appearance Pursuant to 23-SO-6]
  • October 11, 2024: [Withdraw as Attorney Regarding 23-SO-6]
November, 2022
  • November 16, 2022: [USCA Order]
  • November 10, 2022: [USCA Mandate]
October, 2022
  • October 18, 2022: [USCA Judgment]
  • October 18, 2022: [Opinion from USCA]
July, 2022
  • July 08, 2022: [Assembled Electronic Record on Appeal transmitted to 4CCA]
May, 2022
  • May 02, 2022: [Transcript - Appeal]
  • May 02, 2022: [SEALED Appeal Transcript ]
April, 2022
  • April 22, 2022: [USCA Mandate]
  • April 13, 2022: [Notice of Filing of Official Transcript]
  • April 13, 2022: [Transcript - Appeal]
March, 2022
  • March 31, 2022: [USCA Judgment]
  • March 31, 2022: [Opinion from USCA]
  • March 25, 2022: [USCA Order]
  • March 23, 2022: [USCA Order]
  • March 21, 2022: [USCA Case Number ]
  • March 21, 2022: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • March 19, 2022: [Notice of Appeal - Final Judgment]
  • March 17, 2022: [Judgment ]
  • March 15, 2022: [SEALED Document]
  • March 15, 2022: [Exhibit List ]
  • March 15, 2022: [Order on Motion for Miscellaneous Relief]
  • March 15, 2022: [Order on Motion to Dismiss ]
  • March 15, 2022: [Plea Agreement Accepted ]
  • March 15, 2022: [Sentencing ]
  • March 12, 2022: [Miscellaneous Relief]
  • March 04, 2022: [Assembled Electronic Record on Appeal transmitted to 4CCA]
  • March 03, 2022: [SEALED Appeal Transcript ]
February, 2022
  • February 08, 2022: [USCA Order]
December, 2021
  • December 22, 2021: [Order on Motion to Continue Sentencing]
  • December 21, 2021: [Motion Submitted]
  • December 21, 2021: [Continue Sentencing]
  • December 16, 2021: [Order on Motion to Seal ]
  • December 16, 2021: [Seal ]
  • December 16, 2021: [SEALED Motion]
  • December 13, 2021: [Order on Motion to Seal Document]
  • December 12, 2021: [Seal Document]
  • December 12, 2021: [PROPOSED SEALED Document]
  • December 09, 2021: [Presentence Investigation Report - Final]
November, 2021
  • November 19, 2021: [Assembled Electronic Record on Appeal transmitted to 4CCA]
  • November 19, 2021: [Terminate Deadlines and Hearings]
  • November 05, 2021: [Objection to PSI]
October, 2021
  • October 15, 2021: [Transcript - Appeal]
  • October 13, 2021: [Notice of Filing of Official Transcript]
  • October 13, 2021: [Transcript - Appeal]
  • October 13, 2021: [SEALED Appeal Transcript ]
September, 2021
  • September 08, 2021: [USCA Order]
  • September 08, 2021: [Transcript Request - Appeal]
  • September 02, 2021: [USCA Case Number ]
August, 2021
  • August 31, 2021: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • August 30, 2021: [Withdraw as Attorney ]
  • August 30, 2021: [Notice of Appeal - Final Judgment]
  • August 27, 2021: [Judgment ]
  • August 26, 2021: [Order on Motion to Dismiss ]
  • August 26, 2021: [PROPOSED SEALED Document]
  • August 26, 2021: [Plea Agreement Accepted ]
  • August 26, 2021: [Order on Motion for Forfeiture of Property ]
  • August 26, 2021: [Oral Order]
  • August 26, 2021: [SEALED Order]
  • August 26, 2021: [Exhibit List ]
  • August 26, 2021: [Sentencing ]
  • August 26, 2021: [Dismiss ]
  • August 19, 2021: [Judgment ]
  • August 18, 2021: [Plea Agreement Accepted ]
  • August 18, 2021: [SEALED Order]
  • August 18, 2021: [Sentencing ]
  • August 18, 2021: [Docket Call]
  • August 06, 2021: [Order on Motion to Continue Sentencing]
  • August 06, 2021: [Order on Motion for Extension of Time]
  • August 06, 2021: [Continue Sentencing]
  • August 06, 2021: [Extension of Time]
July, 2021
  • July 27, 2021: [Forfeiture of Property ]
  • July 26, 2021: [Order on Motion to Seal Document]
  • July 26, 2021: [Seal Document]
  • July 26, 2021: [PROPOSED SEALED Document]
  • July 26, 2021: [Presentence Investigation Report -Draft]
  • July 15, 2021: [Presentence Investigation Report - Final]
  • July 14, 2021: [Objection to PSI]
  • July 13, 2021: [Objection to PSI]
  • July 09, 2021: [Objection to PSI]
June, 2021
  • June 29, 2021: [Presentence Investigation Report -Draft]
May, 2021
  • May 10, 2021: [Order Setting/Resetting Hearings]
  • May 10, 2021: [PROPOSED SEALED Document]
  • May 10, 2021: [Dismiss ]
  • May 10, 2021: [Plea Agreement ]
  • May 10, 2021: [Consent to Magistrate Arraignment]
  • May 10, 2021: [Arraignment ]
  • May 10, 2021: [~Util - Plea Entered]
April, 2021
  • April 12, 2021: [Order on Motion to Continue ]
  • April 12, 2021: [Continue ]
March, 2021
  • March 23, 2021: [Order on Motion to Continue ]
  • March 23, 2021: [Continue ]
  • March 23, 2021: [Docket Call]
  • March 08, 2021: [Order Setting/Resetting Hearings]
  • March 08, 2021: [SEALED Document]
  • March 08, 2021: [Plea Agreement ]
  • March 08, 2021: [Consent to Magistrate Arraignment]
  • March 08, 2021: [Arraignment ]
  • March 08, 2021: [~Util - Plea Entered]
  • March 01, 2021: [Order on Motion for Miscellaneous Relief]
February, 2021
  • February 26, 2021: [Miscellaneous Relief]
  • February 23, 2021: [Order Setting/Resetting Hearings]
  • February 23, 2021: [Consent to Magistrate Arraignment]
  • February 23, 2021: [Plea Agreement ]
  • February 23, 2021: [Arraignment ]
  • February 23, 2021: [~Util - Plea Entered]
  • February 17, 2021: [Order on Motion to Continue ]
  • February 17, 2021: [Continue ]
January, 2021
  • January 27, 2021: [Order on Motion to Continue ]
  • January 27, 2021: [Continue ]
  • January 05, 2021: [Order on Motion to Continue ]
  • January 04, 2021: [Continue ]
December, 2020
  • December 28, 2020: [Order on Motion to Continue ]
  • December 28, 2020: [Order on Motion for Extension of Time]
  • December 23, 2020: [Continue ]
  • December 23, 2020: [Extension of Time]
November, 2020
  • November 30, 2020: [Warrant Returned Executed ]
  • November 25, 2020: [Order on Motion to Continue ]
  • November 25, 2020: [Order on Motion for Extension of Time]
  • November 25, 2020: [Continue ]
  • November 25, 2020: [Extension of Time]
  • November 12, 2020: [Warrant Returned Executed ]
September, 2020
  • September 29, 2020: [Order on Motion to Continue ]
  • September 29, 2020: [Order on Motion for Extension of Time]
  • September 29, 2020: [Continue ]
  • September 29, 2020: [Extension of Time]
  • September 23, 2020: [Order on Motion for Extension of Time]
  • September 23, 2020: [Order on Motion to Continue ]
  • September 23, 2020: [Continue ]
  • September 23, 2020: [Extension of Time]
  • September 21, 2020: [Order on Motion for Extension of Time]
  • September 18, 2020: [Extension of Time]
  • September 02, 2020: [Notice of Substitution of Counsel - USA]
  • September 01, 2020: [Order on Motion for Extension of Time]
  • September 01, 2020: [Extension of Time]
August, 2020
  • August 31, 2020: [Order on Motion to Continue ]
  • August 31, 2020: [Order on Motion for Extension of Time]
  • August 31, 2020: [Continue ]
  • August 31, 2020: [Extension of Time]
  • August 28, 2020: [Order on Motion for Extension of Time]
  • August 27, 2020: [Extension of Time]
  • August 14, 2020: [Order on Motion to Continue ]
  • August 14, 2020: [Continue ]
  • August 12, 2020: [Order on Motion for Detention]
  • August 12, 2020: [Detention Hearing ]
  • August 10, 2020: [Remark]
  • August 10, 2020: [Terminate Deadlines and Hearings]
  • August 10, 2020: [Waiver of Detention Hearing]
  • August 10, 2020: [Order on Motion for Detention]
  • August 07, 2020: [Remark]
  • August 07, 2020: [Waiver of Detention Hearing]
  • August 06, 2020: [Pretrial Services Report]
  • August 04, 2020: [Order on Motion to Continue ]
  • August 04, 2020: [Motion Referred]
  • August 04, 2020: [Text Order]
  • August 04, 2020: [Continue ]
  • August 03, 2020: [Text Order]
  • August 03, 2020: [Pretrial Services Report]
July, 2020
  • July 31, 2020: [Order on Motion to Continue ]
  • July 31, 2020: [Motion Referred]
  • July 31, 2020: [Continue ]
  • July 31, 2020: [Request for Discovery]
  • July 31, 2020: [Notice of Attorney Appearance - Defendant]
  • July 31, 2020: [Warrant Returned Executed ]
  • July 30, 2020: [Request for Discovery]
  • July 30, 2020: [Notice of Attorney Appearance - Defendant]
  • July 30, 2020: [Pretrial Services Report]
  • July 30, 2020: [Scheduling Order ]
  • July 29, 2020: [Order of Detention - Temporary]
  • July 29, 2020: [Detention]
  • July 29, 2020: [Order Appointing Public Defender]
  • July 29, 2020: [Financial Affidavit - CJA23 ]
  • July 29, 2020: [Request for Discovery]
  • July 29, 2020: [Notice of Attorney Appearance - Defendant]
  • July 29, 2020: [Initial Appearance ]
  • July 29, 2020: [~Util - Set/Reset Hearings]
  • July 29, 2020: [Arrest ]
  • July 29, 2020: [Amended Penalty Sheet]
  • July 28, 2020: [Order of Detention - Temporary]
  • July 28, 2020: [Detention]
  • July 28, 2020: [Order Appointing Public Defender]
  • July 28, 2020: [Financial Affidavit - CJA23 ]
  • July 28, 2020: [Scheduling Order ]
  • July 28, 2020: [Initial Appearance ]
  • July 28, 2020: [Amended Penalty Sheet]
  • July 28, 2020: [Arrest ]
  • July 27, 2020: [Amended Penalty Sheet]
  • July 27, 2020: [Set/Reset Hearings]
  • July 23, 2020: [Penalty Sheet]
  • July 23, 2020: [Warrant Issued ]
  • July 23, 2020: [Indictment ]
  • July 23, 2020: [Unredacted Document]
  • July 23, 2020: [Warrant Requested]
Remove My Record
To request the removal of your records, please upload documentation that verifies your eligibility, such as expungement paperwork, court orders, or other relevant legal documents in compliance with federal, state, county, or city laws applicable to your jurisdiction. Ensure that the documents do not contain sensitive personal information unless absolutely necessary. You may also include any other supporting reasons for the request to delete your information.