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-00271-1
  • Case Name: USA v. ANZALDO-GONZALEZ et al
  • Filing Type: Criminal
Filing History
August, 2025
  • August 13, 2025: [Reduce Sentence]
  • August 13, 2025: [Reduce Sentence re Compassionate Release - 18:3582]
April, 2021
  • April 28, 2021: [Add and Terminate Attorneys]
  • April 01, 2021: [SEALED Statement of Reasons]
  • April 01, 2021: [Judgment]
March, 2021
  • March 30, 2021: [Sentencing]
  • March 23, 2021: [SEALED Presentence Investigation Report - Final]
  • March 22, 2021: [SEALED Statement of Reasons]
  • March 22, 2021: [Judgment]
  • March 18, 2021: [Sentencing]
  • 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]
December, 2020
  • December 09, 2020: [SEALED Response to Draft PSR - NOTICE TO PROBATION AND OPPOSING COUNSEL ONLY]
  • December 08, 2020: [SEALED Response to Draft PSR - NOTICE TO PROBATION AND OPPOSING COUNSEL ONLY]
  • December 04, 2020: [SEALED Response to Draft PSR - NOTICE TO PROBATION AND OPPOSING COUNSEL ONLY]
November, 2020
  • November 25, 2020: [SEALED Draft Presentence Investigation Report]
  • November 20, 2020: [SEALED Draft Presentence Investigation Report]
October, 2020
  • October 21, 2020: [Case Reassigned]
  • October 21, 2020: [Change of Plea Hearing]
  • October 14, 2020: [Plea Agreement]
  • October 13, 2020: [Case Reassigned]
  • October 13, 2020: [Change of Plea Hearing]
  • October 09, 2020: [Factual Basis Document]
September, 2020
  • September 25, 2020: [Plea Agreement]
August, 2020
  • August 11, 2020: [Order on Oral Motion]
  • August 10, 2020: [Waiver of Detention Hearing/Waiver of Preliminary Examination or Hearing]
  • August 07, 2020: [Warrant Returned Executed ]
  • August 07, 2020: [Order Scheduling Detention Hearing]
  • August 06, 2020: [Scheduling Order]
  • August 06, 2020: [Order Appointing Public Defender]
  • August 06, 2020: [Order Appointing Panel Attorney]
  • August 06, 2020: [CJA 23 - Financial Affidavit-SEALED]
  • August 06, 2020: [Oral Order]
  • August 06, 2020: [Oral Motion]
  • August 06, 2020: [Initial Appearance ]
  • August 06, 2020: [Arraignment and Detention Hearing]
  • August 06, 2020: [SEALED Pretrial Service Report]
  • August 06, 2020: [Arrest]
July, 2020
  • July 28, 2020: [Warrant Issued]
  • July 28, 2020: [Indictment]
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