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: 5:20-cr-00376-1
  • Case Name: USA v. Dominguez-Torres
  • Filing Type: Criminal
Filing History
November, 2022
  • November 22, 2022: [Amended Judgment]
  • November 18, 2022: [Remand Hearing ]
  • November 14, 2022: [Notice of Writ to Produce]
  • November 14, 2022: [Modification to Presentence Investigation Report]
October, 2022
  • October 31, 2022: [Notice of Writ to Produce]
  • October 12, 2022: [USCA Mandate]
September, 2022
  • September 20, 2022: [USCA Judgment]
  • September 20, 2022: [USCA Order]
August, 2021
  • August 25, 2021: [Assembled Electronic Record on Appeal transmitted to 4CCA]
July, 2021
  • July 15, 2021: [Appeal Remark]
June, 2021
  • June 24, 2021: [Transcript - Appeal]
  • June 16, 2021: [Notice of Filing of Official Transcript]
  • June 16, 2021: [Transcript - Appeal]
May, 2021
  • May 01, 2021: [Docket Annotation]
April, 2021
  • April 28, 2021: [USCA Order]
  • April 28, 2021: [USCA Case Number ]
  • April 26, 2021: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • April 23, 2021: [Notice of Appeal - Final Judgment]
  • April 21, 2021: [Notice-other]
  • April 19, 2021: [Judgment ]
  • April 19, 2021: [Sentencing ]
  • April 01, 2021: [Writ of Habeas Corpus ad Prosequendum Issued ]
  • April 01, 2021: [Application for Writ of Habeas Corpus ad Prosequendum]
February, 2021
  • February 23, 2021: [Terminate Deadlines and Hearings]
  • February 09, 2021: [Writ of Habeas Corpus ad Prosequendum Issued ]
  • February 09, 2021: [Application for Writ of Habeas Corpus ad Prosequendum]
  • February 08, 2021: [Presentence Investigation Report - Final]
  • February 06, 2021: [Notice of Hearing ]
January, 2021
  • January 22, 2021: [Objection to PSI]
  • January 08, 2021: [Presentence Investigation Report -Draft]
December, 2020
  • December 29, 2020: [Notice-other]
November, 2020
  • November 16, 2020: [Order]
  • November 16, 2020: [Plea Agreement ]
  • November 16, 2020: [Arraignment ]
  • November 16, 2020: [~Util - Plea Entered]
  • November 16, 2020: [Summary of Offense Conduct]
  • November 03, 2020: [Writ of Habeas Corpus ad Prosequendum Issued ]
  • November 03, 2020: [Application for Writ of Habeas Corpus ad Prosequendum]
September, 2020
  • September 14, 2020: [Order on Motion to Continue ]
  • September 14, 2020: [Motion Submitted]
  • September 14, 2020: [Continue ]
  • September 11, 2020: [Waiver of Initial Appearance on Superseding Indictment]
  • September 03, 2020: [Notice of Waiver of Initial Appearance on Superseding Indictment]
  • September 03, 2020: [Penalty Sheet]
  • September 03, 2020: [Unredacted Document]
  • September 03, 2020: [Indictment ]
August, 2020
  • August 19, 2020: [Order - Written Order Following Oral Order on Motion]
  • August 19, 2020: [Detention Hearing ]
  • August 19, 2020: [Order on Motion for Detention]
  • August 18, 2020: [Writ of Habeas Corpus ad Prosequendum Issued ]
  • August 18, 2020: [Application for Writ of Habeas Corpus ad Prosequendum]
  • August 17, 2020: [Pretrial Services Report]
  • August 14, 2020: [Request for Discovery]
  • August 14, 2020: [Notice of Attorney Appearance - Defendant]
  • August 14, 2020: [Scheduling Order ]
  • August 13, 2020: [Order of Detention - Temporary]
  • August 13, 2020: [Initial Appearance ]
  • August 13, 2020: [~Util - Set/Reset Hearings]
  • August 13, 2020: [Detention]
  • August 13, 2020: [Order Appointing Public Defender]
  • August 13, 2020: [Financial Affidavit - CJA23 ]
  • August 13, 2020: [Arrest ]
  • August 06, 2020: [Writ of Habeas Corpus ad Prosequendum Issued ]
  • August 06, 2020: [Set/Reset Hearings]
  • August 06, 2020: [Application for Writ of Habeas Corpus ad Prosequendum]
  • August 06, 2020: [Penalty Sheet]
  • August 06, 2020: [Unredacted Document]
  • August 06, 2020: [Warrant Requested]
  • August 06, 2020: [Warrant Issued ]
  • August 06, 2020: [Indictment ]
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