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: 7:20-cr-00045-1
  • Case Name: USA v. Cruz et al.
  • Filing Type: Criminal
Filing History
April, 2025
  • April 11, 2025: [Order]
October, 2021
  • October 15, 2021: [Judgment ]
  • October 11, 2021: [Order on Motion for Forfeiture of Property ]
  • October 11, 2021: [Sentencing ]
  • October 06, 2021: [Motion Submitted]
September, 2021
  • September 21, 2021: [Presentence Investigation Report - Final]
  • September 02, 2021: [Objection to PSI]
August, 2021
  • August 19, 2021: [Presentence Investigation Report -Draft]
July, 2021
  • July 08, 2021: [Forfeiture of Property ]
  • July 01, 2021: [Arraignment ]
  • July 01, 2021: [~Util - Plea Entered]
June, 2021
  • June 29, 2021: [Order]
  • June 29, 2021: [Motion Hearing ]
  • June 25, 2021: [Notice of Attorney Appearance - USA]
  • June 15, 2021: [Order]
  • June 14, 2021: [Bond Hearing ]
  • June 03, 2021: [Judgment ]
  • June 03, 2021: [Sentencing ]
May, 2021
  • May 18, 2021: [Terminate Deadlines and Hearings]
  • May 13, 2021: [Notice of Hearing ]
  • May 05, 2021: [Docket Annotation]
  • May 04, 2021: [Appeal of Magistrate Judge Order]
  • May 03, 2021: [Order]
  • May 03, 2021: [Order Setting Conditions of Release ]
  • May 03, 2021: [Order on Motion for Detention]
  • May 03, 2021: [Detention Hearing ]
April, 2021
  • April 26, 2021: [Scheduling Order ]
  • April 26, 2021: [Order on Motion to Continue ]
  • April 26, 2021: [Docket Call]
  • April 26, 2021: [~Util - Set/Reset Hearings]
  • April 26, 2021: [Continue ]
  • April 23, 2021: [Notice of Attorney Appearance - Defendant]
  • April 21, 2021: [Pretrial Services Report]
  • April 19, 2021: [Warrant Returned Executed ]
  • April 19, 2021: [Text Order]
  • April 19, 2021: [Oral Order]
  • April 19, 2021: [Order of Detention - Temporary]
  • April 19, 2021: [Detention]
  • April 19, 2021: [Order Appointing Public Defender]
  • April 19, 2021: [Initial Appearance ]
  • April 19, 2021: [Financial Affidavit - CJA23 ]
  • April 19, 2021: [Arrest ]
  • April 19, 2021: [Set/Reset Hearings]
  • April 16, 2021: [Terminate Deadlines and Hearings]
  • April 16, 2021: [Order on Motion to Continue Sentencing]
  • April 16, 2021: [Continue Sentencing]
March, 2021
  • March 16, 2021: [Objection to PSI]
  • March 02, 2021: [Presentence Investigation Report -Draft]
February, 2021
  • February 10, 2021: [Order on Motion to Continue Sentencing]
  • February 05, 2021: [Continue Sentencing]
  • February 05, 2021: [Order on Motion for Miscellaneous Relief]
January, 2021
  • January 31, 2021: [Motion Submitted]
  • January 27, 2021: [Miscellaneous Relief]
December, 2020
  • December 16, 2020: [Order on Motion for Forfeiture of Property ]
  • December 09, 2020: [Motion Submitted]
November, 2020
  • November 25, 2020: [Summary of Offense Conduct]
  • November 03, 2020: [Forfeiture of Property ]
  • November 03, 2020: [Notice of Attorney Appearance - USA]
October, 2020
  • October 20, 2020: [Warrant Returned Executed ]
September, 2020
  • September 08, 2020: [Plea Agreement ]
  • September 08, 2020: [Arraignment ]
  • September 08, 2020: [~Util - Plea Entered]
  • September 01, 2020: [Notice of Hearing ]
August, 2020
  • August 12, 2020: [Order on Motion to Unseal Case ]
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