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

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Court Information:
  • Court Name: U.S. Criminal Court for the Middle District of North Carolina
Case Information:
  • Case Number: 1:20-cr-00264-1
  • Case Name: USA v. OCHOA
  • Filing Type: Criminal
Filing History
January, 2021
  • January 13, 2021: [Extension of Reporting Date to Prison]
December, 2020
  • December 16, 2020: [Extension of Reporting Date to Prison]
  • December 15, 2020: [Extension of Reporting Date to Prison]
  • December 04, 2020: [SEALED Statement of Reasons]
  • December 04, 2020: [Judgment]
October, 2020
  • October 26, 2020: [SEALED Document]
  • October 19, 2020: [Order on Motion to Modify Conditions of Release]
  • October 15, 2020: [Modify Conditions of Release]
  • October 08, 2020: [SEALED Presentence Investigation Report - Final]
September, 2020
  • September 30, 2020: [SEALED Response to Draft PSR - NOTICE TO PROBATION AND OPPOSING COUNSEL ONLY]
  • September 16, 2020: [SEALED Draft Presentence Investigation Report]
August, 2020
  • August 13, 2020: [Order on Motion for Miscellaneous Relief]
  • August 13, 2020: [Motion Submitted]
  • August 12, 2020: [Miscellaneous Relief]
  • August 03, 2020: [Order]
  • August 03, 2020: [Notice of Related Case]
  • August 03, 2020: [Case Reassigned]
  • August 03, 2020: [Change of Plea Hearing]
  • August 03, 2020: [Waiver of Indictment]
  • August 03, 2020: [Notice of Attorney Appearance - Defendant]
July, 2020
  • July 31, 2020: [Notice of Attorney Appearance - Defendant]
  • July 30, 2020: [Factual Basis Document]
  • July 28, 2020: [Plea Agreement]
  • July 28, 2020: [Notice of Attorney Appearance - USA]
  • July 27, 2020: [Information - Felony]
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