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-00272-1
  • Case Name: USA v. PINEDA
  • Filing Type: Criminal
Filing History
June, 2025
  • June 25, 2025: [Order]
May, 2025
  • May 16, 2025: [Order]
March, 2025
  • March 18, 2025: [USCA Mandate]
November, 2022
  • November 01, 2022: [SEALED Document]
August, 2022
  • August 19, 2022: [SEALED Document]
April, 2022
  • April 22, 2022: [SEALED Document]
March, 2022
  • March 04, 2022: [SEALED Response]
December, 2021
  • December 01, 2021: [SEALED Document]
June, 2021
  • June 02, 2021: [SEALED Document]
May, 2021
  • May 25, 2021: [SEALED Presentence Investigation Report - Final]
  • May 04, 2021: [SEALED Position Paper Re Sentencing Factors - NOTICE TO THE COURT AND OPPOSING COUNSEL ONLY]
April, 2021
  • April 27, 2021: [SEALED Position Paper Re Sentencing Factors - NOTICE TO THE COURT AND OPPOSING COUNSEL ONLY]
  • April 20, 2021: [SEALED Response to Draft PSR - NOTICE TO PROBATION AND OPPOSING COUNSEL ONLY]
March, 2021
  • March 17, 2021: [Order]
  • March 16, 2021: [SEALED Response to Draft PSR - NOTICE TO PROBATION AND OPPOSING COUNSEL ONLY]
  • March 16, 2021: [SEALED Motion]
February, 2021
  • February 17, 2021: [SEALED Presentence Investigation Report - Revised]
  • February 12, 2021: [Order Continuing Sentencing]
  • February 11, 2021: [SEALED Motion]
January, 2021
  • January 25, 2021: [Order Continuing Sentencing]
  • January 25, 2021: [Motion Submitted]
  • January 24, 2021: [SEALED Motion]
  • January 21, 2021: [Notice of Rescheduling]
  • January 12, 2021: [SEALED Draft Presentence Investigation Report]
November, 2020
  • November 23, 2020: [Order]
  • November 23, 2020: [Case Reassigned]
  • November 23, 2020: [Change of Plea Hearing]
  • November 10, 2020: [Plea Agreement]
October, 2020
  • October 23, 2020: [Status Report ]
  • October 07, 2020: [Scheduling Order]
  • October 07, 2020: [Arraignment ]
September, 2020
  • September 25, 2020: [Order]
  • September 25, 2020: [~Util - Set/Reset Hearings]
  • September 24, 2020: [Order Appointing Panel Attorney]
  • September 24, 2020: [CJA 23 - Financial Affidavit-SEALED]
  • September 24, 2020: [Docket Call]
  • September 21, 2020: [Notice of Hearing]
  • September 21, 2020: [Order on Motion to Withdraw as Attorney ]
  • September 18, 2020: [Motions Referred]
  • September 18, 2020: [Withdraw as Attorney]
  • September 03, 2020: [Order Appointing Panel Attorney]
August, 2020
  • August 07, 2020: [Rule 5 Documents Received]
July, 2020
  • July 28, 2020: [Notice of Hearing]
  • July 28, 2020: [Indictment]
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