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-00314-1
  • Case Name: USA v. MORENO-MADRIGAL
  • Filing Type: Criminal
Filing History
August, 2021
  • August 09, 2021: [Judgment Returned Executed]
March, 2021
  • March 29, 2021: [Add and Terminate Attorneys]
February, 2021
  • February 19, 2021: [SEALED Statement of Reasons]
  • February 19, 2021: [Judgment]
January, 2021
  • January 28, 2021: [Sentencing]
  • January 19, 2021: [Notice of Rescheduling]
  • January 05, 2021: [Notice of Rescheduling]
November, 2020
  • November 17, 2020: [Set/Reset Deadlines/Hearings]
  • November 17, 2020: [Notice of Rescheduling]
  • November 16, 2020: [Notice of Rescheduling]
  • November 12, 2020: [SEALED Presentence Investigation Report - Final]
  • November 05, 2020: [SEALED Response to Draft PSR - NOTICE TO PROBATION AND OPPOSING COUNSEL ONLY]
  • November 03, 2020: [SEALED Response to Draft PSR - NOTICE TO PROBATION AND OPPOSING COUNSEL ONLY]
October, 2020
  • October 20, 2020: [SEALED Draft Presentence Investigation Report]
  • October 02, 2020: [Notice of Rescheduling]
  • October 01, 2020: [Status Report ]
  • October 01, 2020: [Order]
August, 2020
  • August 14, 2020: [Order Appointing Panel Attorney]
  • August 14, 2020: [Order]
  • August 14, 2020: [Case Reassigned]
  • August 14, 2020: [Change of Plea Hearing]
  • August 14, 2020: [CJA 23 - Financial Affidavit-SEALED]
  • August 14, 2020: [Waiver of Indictment]
  • August 10, 2020: [Plea Agreement]
  • August 10, 2020: [Factual Basis Document]
  • August 10, 2020: [Notice of Related Case]
  • August 10, 2020: [Information - Felony]
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