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-00284-1
  • Case Name: USA v. LUVIANO
  • Filing Type: Criminal
Filing History
October, 2024
  • October 04, 2024: [Order on Motion to Reduce Sentence re 2023 Criminal History Retroactive Amendment]
  • October 04, 2024: [SEALED Attachments to Order Re: AO247]
April, 2021
  • April 07, 2021: [SEALED Statement of Reasons]
  • April 07, 2021: [Judgment]
March, 2021
  • March 19, 2021: [Sentencing]
February, 2021
  • February 18, 2021: [Notice of Rescheduling]
  • February 12, 2021: [Notice of Rescheduling]
  • February 01, 2021: [Notice of Hearing]
January, 2021
  • January 29, 2021: [Status Conference ]
  • January 27, 2021: [SEALED Motion]
  • January 27, 2021: [Sentencing Memorandum - SEALED]
  • January 26, 2021: [Sentencing Memorandum - SEALED]
  • January 12, 2021: [SEALED Presentence Investigation Report - Revised Final]
  • January 12, 2021: [Notice of Hearing]
November, 2020
  • November 30, 2020: [SEALED Presentence Investigation Report - Final]
  • November 25, 2020: [Notice-Other]
  • November 20, 2020: [Order]
  • November 19, 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]
  • November 09, 2020: [SEALED Response to Draft PSR - NOTICE TO PROBATION AND OPPOSING COUNSEL ONLY]
October, 2020
  • October 26, 2020: [SEALED Draft Presentence Investigation Report]
September, 2020
  • September 08, 2020: [Change of Plea Hearing]
  • September 08, 2020: [Defendant Assigned/Reassigned]
August, 2020
  • August 28, 2020: [Factual Basis Document]
  • August 28, 2020: [Plea Agreement]
  • August 28, 2020: [Status Report ]
  • August 14, 2020: [Scheduling Order]
  • August 10, 2020: [Waiver of Presence at Arraignment]
July, 2020
  • July 28, 2020: [Notice of Hearing]
  • July 28, 2020: [Indictment]
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