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-00268-1
  • Case Name: USA v. MEDINA-DIAZ et al
  • Filing Type: Criminal
Filing History
August, 2025
  • August 20, 2025: [Order on Motion for Early Termination of Supervision]
  • August 11, 2025: [Response to Motion]
  • August 04, 2025: [SEALED USPO Response - Defendant Motion for Early Term]
July, 2025
  • July 16, 2025: [Early Termination of Supervision]
October, 2024
  • October 04, 2024: [SEALED Attachments to Order Re: AO247]
  • October 04, 2024: [Order on Motion to Reduce Sentence re 2023 Criminal History Retroactive Amendment]
April, 2021
  • April 07, 2021: [SEALED Statement of Reasons]
  • April 07, 2021: [Judgment]
March, 2021
  • March 22, 2021: [SEALED Statement of Reasons]
  • March 22, 2021: [Judgment]
  • March 19, 2021: [Sentencing]
  • March 18, 2021: [Sentencing]
  • March 17, 2021: [SEALED Document]
  • March 15, 2021: [SEALED Position Paper Re Sentencing Factors - NOTICE TO THE COURT AND OPPOSING COUNSEL ONLY]
  • March 05, 2021: [SEALED Position Paper Re Sentencing Factors - NOTICE TO THE COURT AND OPPOSING COUNSEL ONLY]
  • March 04, 2021: [SEALED Presentence Investigation Report - Final]
February, 2021
  • February 18, 2021: [Notice of Rescheduling]
  • February 17, 2021: [Sentencing Memorandum (Not Sealed)]
  • February 10, 2021: [SEALED Presentence Investigation Report - Revised Final]
  • February 05, 2021: [SEALED Presentence Investigation Report - Final]
  • February 03, 2021: [SEALED Position Paper Re Sentencing Factors - NOTICE TO THE COURT AND OPPOSING COUNSEL ONLY]
January, 2021
  • January 29, 2021: [SEALED Response to Draft PSR - NOTICE TO PROBATION AND OPPOSING COUNSEL ONLY]
  • January 28, 2021: [Order on Motion for Extension of Time to File]
  • January 28, 2021: [SEALED Response to Draft PSR - NOTICE TO PROBATION AND OPPOSING COUNSEL ONLY]
  • January 28, 2021: [Motion Submitted]
  • January 27, 2021: [Extension of Time to File Document ]
  • January 20, 2021: [SEALED Response to Draft PSR - NOTICE TO PROBATION AND OPPOSING COUNSEL ONLY]
  • January 14, 2021: [SEALED Draft Presentence Investigation Report]
  • January 06, 2021: [SEALED Draft Presentence Investigation Report]
October, 2020
  • October 13, 2020: [Change of Plea Hearing]
  • October 13, 2020: [Case Reassigned]
  • October 09, 2020: [Factual Basis Document]
  • October 01, 2020: [Status Report ]
September, 2020
  • September 29, 2020: [Change of Plea Hearing]
  • September 29, 2020: [Defendant Assigned/Reassigned]
  • September 29, 2020: [Plea Agreement]
  • September 22, 2020: [Plea Agreement]
August, 2020
  • August 28, 2020: [Status Report ]
  • August 06, 2020: [Scheduling Order]
  • August 06, 2020: [Oral Order]
  • August 06, 2020: [Oral Motion]
  • August 06, 2020: [Arraignment ]
July, 2020
  • July 31, 2020: [Order Setting Conditions of Release]
  • July 31, 2020: [Scheduling Order]
  • July 31, 2020: [Arraignment and Detention Hearing]
  • July 31, 2020: [Warrant Returned Executed ]
  • July 30, 2020: [SEALED Pretrial Service Report]
  • July 28, 2020: [Notice of Hearing]
  • July 28, 2020: [Indictment]
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