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-00396-1
  • Case Name: USA v. Torres-Nino
  • Filing Type: Criminal
Filing History
March, 2021
  • March 18, 2021: [Judgment ]
  • March 16, 2021: [Sentencing ]
  • March 09, 2021: [Presentence Investigation Report - Final]
February, 2021
  • February 24, 2021: [Notice of Hearing ]
  • February 22, 2021: [Objection to PSI]
  • February 19, 2021: [Objection to PSI]
  • February 08, 2021: [Presentence Investigation Report -Draft]
  • February 08, 2021: [Terminate Deadlines and Hearings]
December, 2020
  • December 18, 2020: [Summary of Offense Conduct]
  • December 17, 2020: [Arraignment ]
  • December 17, 2020: [~Util - Plea Entered]
  • December 17, 2020: [~Util - Set/Reset Hearings]
November, 2020
  • November 30, 2020: [Notice of Hearing ]
  • November 12, 2020: [Order on Motion to Continue ]
  • November 10, 2020: [Continue ]
October, 2020
  • October 30, 2020: [Notice of Hearing ]
September, 2020
  • September 30, 2020: [Order on Motion to Continue ]
  • September 29, 2020: [Motion Submitted]
  • September 29, 2020: [Continue ]
August, 2020
  • August 27, 2020: [Detention Hearing ]
  • August 27, 2020: [Order on Motion for Detention]
  • August 27, 2020: [Waiver of Detention Hearing]
  • August 27, 2020: [Pretrial Services Report]
  • August 25, 2020: [Request for Discovery]
  • August 25, 2020: [Notice of Attorney Appearance - Defendant]
  • August 24, 2020: [Warrant Returned Executed ]
  • August 24, 2020: [Scheduling Order ]
  • August 24, 2020: [Initial Appearance ]
  • August 24, 2020: [~Util - Set/Reset Hearings]
  • August 24, 2020: [Order of Detention - Temporary]
  • August 24, 2020: [Order Appointing Public Defender]
  • August 24, 2020: [Detention]
  • August 24, 2020: [Financial Affidavit - CJA23 ]
  • August 21, 2020: [Set/Reset Hearings]
  • August 21, 2020: [Case Unsealed]
  • August 21, 2020: [Arrest ]
  • August 21, 2020: [Penalty Sheet]
  • August 21, 2020: [Warrant Requested]
  • August 21, 2020: [Warrant Issued ]
  • August 21, 2020: [Seal ]
  • August 21, 2020: [Order on Motion to Seal ]
  • August 21, 2020: [Unredacted Document]
  • August 21, 2020: [Indictment (Sealed) ]
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