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-00299-1
  • Case Name: USA v. LOPEZ-APARICIO
  • Filing Type: Criminal
Filing History
March, 2021
  • March 12, 2021: [Judgment]
  • March 12, 2021: [SEALED Statement of Reasons]
February, 2021
  • February 24, 2021: [Sentencing]
  • February 22, 2021: [Exhibit]
January, 2021
  • January 07, 2021: [Notice of Rescheduling]
December, 2020
  • December 21, 2020: [SEALED Presentence Investigation Report - Final]
  • December 21, 2020: [Set/Reset Deadlines/Hearings]
  • December 07, 2020: [Order]
November, 2020
  • November 12, 2020: [SEALED Response to Draft PSR - NOTICE TO PROBATION AND OPPOSING COUNSEL ONLY]
  • November 10, 2020: [SEALED Response to Draft PSR - NOTICE TO PROBATION AND OPPOSING COUNSEL ONLY]
September, 2020
  • September 10, 2020: [Defendant Assigned/Reassigned]
  • September 10, 2020: [Change of Plea Hearing]
August, 2020
  • August 28, 2020: [Factual Basis Document]
  • August 28, 2020: [Status Report ]
  • August 27, 2020: [Plea Agreement]
  • August 14, 2020: [Scheduling Order]
  • August 11, 2020: [Waiver-Other]
July, 2020
  • July 28, 2020: [Notice of Hearing]
  • July 28, 2020: [Indictment]
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