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-00142-1
  • Case Name: USA v. Sandoval et al
  • Filing Type: Criminal
Filing History
November, 2022
  • November 08, 2022: [Order on Motion to Continue ]
  • November 07, 2022: [Continue ]
  • November 07, 2022: [Order on PROPOSED SEALED Motion]
  • November 07, 2022: [Order on Motion to Seal ]
  • November 07, 2022: [Seal ]
  • November 07, 2022: [PROPOSED SEALED Motion]
July, 2022
  • July 12, 2022: [Order on Motion to Continue ]
  • July 12, 2022: [Continue ]
  • July 11, 2022: [SEALED Order]
  • July 11, 2022: [Order on Motion to Seal ]
  • July 11, 2022: [Seal ]
  • July 11, 2022: [PROPOSED SEALED Motion]
April, 2022
  • April 04, 2022: [Order on Motion to Continue Sentencing]
  • April 04, 2022: [Continue Sentencing]
  • April 04, 2022: [Docket Call]
January, 2022
  • January 04, 2022: [Order on Motion to Continue Sentencing]
  • January 04, 2022: [Continue Sentencing]
  • January 04, 2022: [SEALED Order]
  • January 04, 2022: [Order on Motion to Seal ]
  • January 04, 2022: [Seal ]
  • January 04, 2022: [PROPOSED SEALED Motion]
November, 2021
  • November 19, 2021: [Terminate Deadlines and Hearings]
September, 2021
  • September 17, 2021: [Presentence Investigation Report - Final]
  • September 17, 2021: [Objection to PSI]
  • September 13, 2021: [Objection to PSI]
August, 2021
  • August 31, 2021: [Presentence Investigation Report -Draft]
  • August 31, 2021: [Amended Presentence Investigation Report - Draft]
July, 2021
  • July 02, 2021: [Order on Motion to Continue Sentencing]
  • July 01, 2021: [Continue Sentencing]
June, 2021
  • June 22, 2021: [Objection to PSI]
  • June 21, 2021: [Objection to PSI]
  • June 21, 2021: [Order Setting/Resetting Hearings]
  • June 21, 2021: [Order on Motion to Amend/Correct ]
  • June 21, 2021: [Amend/Correct ]
  • June 21, 2021: [Plea Agreement ]
  • June 21, 2021: [Consent to Magistrate Arraignment]
  • June 21, 2021: [Arraignment ]
  • June 21, 2021: [~Util - Plea Entered]
  • June 08, 2021: [Order to Continue - Ends of Justice]
  • June 08, 2021: [Presentence Investigation Report -Draft]
April, 2021
  • April 05, 2021: [SEALED Order]
  • April 05, 2021: [Order on Motion to Seal Document]
  • April 05, 2021: [Seal Document]
  • April 05, 2021: [PROPOSED SEALED Motion]
February, 2021
  • February 23, 2021: [Docket Call]
  • February 23, 2021: [Continue ]
January, 2021
  • January 21, 2021: [Order Setting/Resetting Hearings]
  • January 21, 2021: [Plea Agreement ]
  • January 21, 2021: [Consent to Magistrate Arraignment]
  • January 21, 2021: [Arraignment ]
  • January 21, 2021: [~Util - Plea Entered]
December, 2020
  • December 01, 2020: [SEALED Order]
  • December 01, 2020: [Order on Motion to Seal ]
November, 2020
  • November 30, 2020: [Motion Submitted]
  • November 30, 2020: [Seal ]
  • November 30, 2020: [PROPOSED SEALED Motion]
  • November 06, 2020: [Order on Motion to Continue ]
  • November 06, 2020: [Continue ]
September, 2020
  • September 29, 2020: [Text Order]
  • September 28, 2020: [Order]
  • September 28, 2020: [Order on Motion for Detention]
  • September 28, 2020: [Detention Hearing ]
  • September 28, 2020: [Waiver of Detention Hearing]
  • September 23, 2020: [Order on Motion for Detention]
  • September 23, 2020: [Waiver of Detention Hearing]
  • September 23, 2020: [Detention Hearing ]
  • September 23, 2020: [Pretrial Services Report]
  • September 22, 2020: [Pretrial Services Report]
  • September 22, 2020: [Order on Motion to Continue ]
  • September 21, 2020: [Motion Referred]
  • September 21, 2020: [Continue ]
  • September 21, 2020: [Notice of Attorney Appearance - Defendant]
  • September 21, 2020: [Warrant Returned Executed ]
  • September 18, 2020: [Warrant Returned Executed ]
  • September 18, 2020: [Scheduling Order ]
  • September 18, 2020: [Order of Detention - Temporary]
  • September 18, 2020: [Order Appointing Public Defender]
  • September 18, 2020: [Detention]
  • September 18, 2020: [Financial Affidavit - CJA23 ]
  • September 18, 2020: [Initial Appearance ]
  • September 16, 2020: [Set/Reset Hearings]
  • September 16, 2020: [Arrest ]
August, 2020
  • August 28, 2020: [Penalty Sheet]
  • August 28, 2020: [Warrant Requested]
  • August 28, 2020: [Warrant Issued ]
  • August 28, 2020: [Unredacted Document]
  • August 28, 2020: [Indictment ]
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