U.S. Criminal Court Records for the Eastern District of North Carolina

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Court Information:
  • Court Name: U.S. Criminal Court for the Eastern District of North Carolina
Case Information:
  • Case Number: 4:20-cr-00072-1
  • Case Name: USA v. Morales et al
  • Filing Type: Criminal
Filing History
March, 2022
  • March 09, 2022: [USM Return Executed]
  • March 08, 2022: [Judgment ]
  • March 07, 2022: [Sentencing ]
  • March 04, 2022: [Writ of Habeas Corpus ad Prosequendum Issued ]
  • March 04, 2022: [Application for Writ of Habeas Corpus ad Prosequendum]
February, 2022
  • February 22, 2022: [USM Return Executed]
  • February 22, 2022: [Presentence Investigation Report - Final]
  • February 18, 2022: [Judgment ]
  • February 16, 2022: [Sentencing ]
  • February 11, 2022: [Writ of Habeas Corpus ad Prosequendum Issued ]
  • February 11, 2022: [Application for Writ of Habeas Corpus ad Prosequendum]
  • February 10, 2022: [Objection to PSI]
  • February 10, 2022: [Text Order]
  • February 10, 2022: [1 - Terminate Hearings]
  • February 09, 2022: [Writ of Habeas Corpus ad Prosequendum Issued ]
  • February 09, 2022: [Objection to PSI]
  • February 09, 2022: [Application for Writ of Habeas Corpus ad Prosequendum]
  • February 03, 2022: [Order on Motion to Seal ]
  • February 02, 2022: [Seal ]
  • February 02, 2022: [PROPOSED SEALED Motion]
January, 2022
  • January 31, 2022: [Presentence Investigation Report -Draft]
  • January 21, 2022: [Presentence Investigation Report - Final]
  • January 18, 2022: [Objection to PSI]
  • January 06, 2022: [Objection to PSI]
  • January 04, 2022: [Presentence Investigation Report -Draft]
December, 2021
  • December 22, 2021: [USM Return Executed]
  • December 07, 2021: [Plea Agreement ]
  • December 07, 2021: [Arraignment ]
  • December 07, 2021: [~Util - Plea Entered]
  • December 07, 2021: [~Util - Set/Reset Hearings]
  • December 02, 2021: [Writ of Habeas Corpus ad Prosequendum Issued ]
  • December 02, 2021: [Application for Writ of Habeas Corpus ad Prosequendum]
November, 2021
  • November 02, 2021: [Plea Agreement ]
  • November 02, 2021: [Arraignment ]
  • November 02, 2021: [~Util - Set/Reset Hearings]
  • November 02, 2021: [~Util - Plea Entered]
October, 2021
  • October 22, 2021: [Writ of Habeas Corpus ad Prosequendum Issued ]
  • October 22, 2021: [Application for Writ of Habeas Corpus ad Prosequendum]
  • October 21, 2021: [Notice of Substitution of Counsel - USA]
September, 2021
  • September 14, 2021: [Order on Motion to Continue ]
  • September 13, 2021: [Continue ]
  • September 08, 2021: [Continue ]
August, 2021
  • August 24, 2021: [Writ of Habeas Corpus ad Prosequendum Issued ]
  • August 24, 2021: [Application for Writ of Habeas Corpus ad Prosequendum]
July, 2021
  • July 26, 2021: [Order on Motion to Continue ]
  • July 26, 2021: [Continue ]
  • July 22, 2021: [Notice of Hearing ]
June, 2021
  • June 24, 2021: [Order on Motion to Continue ]
  • June 24, 2021: [Continue ]
  • June 14, 2021: [Writ of Habeas Corpus ad Prosequendum Issued ]
  • June 14, 2021: [Application for Writ of Habeas Corpus ad Prosequendum]
  • June 03, 2021: [Order on Motion to Continue ]
  • June 03, 2021: [Order on Motion for Extension of Time]
  • June 03, 2021: [Continue ]
  • June 03, 2021: [Extension of Time]
May, 2021
  • May 03, 2021: [Order on Motion to Continue ]
  • May 03, 2021: [Order on Motion for Extension of Time]
  • May 03, 2021: [Continue ]
  • May 03, 2021: [Extension of Time]
April, 2021
  • April 15, 2021: [Order on Motion to Continue ]
  • April 14, 2021: [Continue ]
  • April 12, 2021: [Notice of Hearing ]
  • April 06, 2021: [Order on Motion to Continue ]
  • April 06, 2021: [Order on Motion for Extension of Time]
  • April 01, 2021: [Continue ]
  • April 01, 2021: [Extension of Time]
March, 2021
  • March 01, 2021: [Order on Motion to Continue ]
  • March 01, 2021: [Order on Motion for Extension of Time]
  • March 01, 2021: [Continue ]
  • March 01, 2021: [Extension of Time]
February, 2021
  • February 23, 2021: [Order on Motion for Extension of Time]
  • February 19, 2021: [Extension of Time]
January, 2021
  • January 26, 2021: [Order on Motion to Continue ]
  • January 26, 2021: [Order on Motion for Extension of Time]
  • January 25, 2021: [Continue ]
  • January 25, 2021: [Extension of Time]
  • January 22, 2021: [Order on Motion for Extension of Time]
  • January 22, 2021: [Order on Motion to Continue ]
  • January 21, 2021: [Continue ]
  • January 21, 2021: [Extension of Time]
December, 2020
  • December 30, 2020: [Order on Motion to Continue ]
  • December 30, 2020: [Order on Motion for Extension of Time]
  • December 23, 2020: [Continue ]
  • December 23, 2020: [Extension of Time]
November, 2020
  • November 30, 2020: [Order on Motion to Continue ]
  • November 30, 2020: [Order on Motion for Extension of Time]
  • November 25, 2020: [Continue ]
  • November 25, 2020: [Extension of Time]
  • November 19, 2020: [Order on Motion to Continue ]
  • November 19, 2020: [Order on Motion for Extension of Time]
  • November 18, 2020: [Extension of Time]
  • November 18, 2020: [Continue ]
  • November 17, 2020: [Notice of Hearing ]
October, 2020
  • October 23, 2020: [Extension of Time]
  • October 23, 2020: [Order on Motion to Continue ]
  • October 23, 2020: [Order on Motion for Extension of Time]
  • October 22, 2020: [Continue ]
  • October 22, 2020: [Extension of Time]
  • October 13, 2020: [Writ of Habeas Corpus ad Prosequendum Executed]
  • October 08, 2020: [Notice of Substitution of Counsel- Defendant]
  • October 07, 2020: [Order on Motion for Extension of Time]
  • October 07, 2020: [Order on Motion to Continue ]
  • October 07, 2020: [Motion Submitted]
  • October 07, 2020: [Extension of Time]
  • October 07, 2020: [Continue ]
  • October 06, 2020: [Writ of Habeas Corpus ad Prosequendum Issued ]
  • October 06, 2020: [Application for Writ of Habeas Corpus ad Prosequendum]
  • October 05, 2020: [Notice of Hearing ]
September, 2020
  • September 29, 2020: [Exhibit List ]
  • September 29, 2020: [Order on Motion for Detention]
  • September 29, 2020: [Detention Hearing ]
  • September 28, 2020: [Order on Motion to Continue ]
  • September 28, 2020: [Order on Motion for Extension of Time]
  • September 25, 2020: [Motion Submitted]
  • September 24, 2020: [Notice to Counsel]
  • September 24, 2020: [Continue ]
  • September 24, 2020: [Extension of Time]
  • September 14, 2020: [Writ of Habeas Corpus ad Prosequendum Issued ]
  • September 14, 2020: [Application for Writ of Habeas Corpus ad Prosequendum]
  • September 14, 2020: [Writ of Habeas Corpus ad Prosequendum Executed]
  • September 11, 2020: [Order on Motion to Continue ]
  • September 11, 2020: [Continue ]
  • September 11, 2020: [~Util - Set/Reset Hearings]
  • September 11, 2020: [Docket Call]
August, 2020
  • August 26, 2020: [Writ of Habeas Corpus ad Prosequendum Executed]
  • August 26, 2020: [Writ of Habeas Corpus ad Prosequendum Issued ]
  • August 26, 2020: [Application for Writ of Habeas Corpus ad Prosequendum]
  • August 25, 2020: [Motion Referred]
  • August 25, 2020: [Continue ]
  • August 25, 2020: [Pretrial Services Report]
  • August 25, 2020: [Request for Discovery]
  • August 25, 2020: [Notice of Attorney Appearance - Defendant]
  • August 24, 2020: [Writ of Habeas Corpus ad Prosequendum Executed]
  • August 24, 2020: [Writ of Habeas Corpus ad Prosequendum Issued ]
  • August 24, 2020: [Application for Writ of Habeas Corpus ad Prosequendum]
  • August 24, 2020: [Request for Discovery]
  • August 24, 2020: [Notice of Attorney Appearance - Defendant]
  • August 24, 2020: [Warrant Returned Executed ]
  • August 21, 2020: [Scheduling Order ]
  • August 21, 2020: [Order of Detention - Temporary]
  • August 21, 2020: [Order Appointing Public Defender]
  • August 21, 2020: [Financial Affidavit - CJA23 ]
  • August 21, 2020: [Detention]
  • August 21, 2020: [Initial Appearance ]
  • August 19, 2020: [Writ of Habeas Corpus ad Prosequendum Issued ]
  • August 19, 2020: [Application for Writ of Habeas Corpus ad Prosequendum]
  • August 17, 2020: [Set/Reset Hearings]
July, 2020
  • July 30, 2020: [Penalty Sheet]
  • July 30, 2020: [Warrant Requested]
  • July 30, 2020: [Warrant Issued ]
  • July 30, 2020: [Indictment ]
  • July 30, 2020: [Unredacted Document]
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