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-00405-1
  • Case Name: USA v. Pagan
  • Filing Type: Criminal
Filing History
October, 2021
  • October 04, 2021: [Notice-other]
September, 2021
  • September 20, 2021: [Judgment ]
August, 2021
  • August 31, 2021: [Sentencing ]
  • August 02, 2021: [Order Setting/Resetting Hearings]
July, 2021
  • July 30, 2021: [Presentence Investigation Report - Final]
  • July 30, 2021: [Sentencing Memorandum (NOT SEALED)]
  • July 29, 2021: [Order on Motion for Forfeiture of Property ]
  • July 28, 2021: [Motion Submitted]
  • July 28, 2021: [Forfeiture of Property ]
  • July 28, 2021: [Notice of Attorney Appearance - USA]
  • July 22, 2021: [Objection to PSI]
  • July 22, 2021: [Notice of Substitution of Counsel - USA]
  • July 13, 2021: [Objection to PSI]
June, 2021
  • June 28, 2021: [Presentence Investigation Report -Draft]
May, 2021
  • May 04, 2021: [Arraignment ]
  • May 04, 2021: [~Util - Set/Reset Hearings]
  • May 04, 2021: [~Util - Plea Entered]
April, 2021
  • April 21, 2021: [Notice of Hearing ]
March, 2021
  • March 05, 2021: [Request for Discovery]
  • March 05, 2021: [Notice of Attorney Appearance - Defendant]
  • March 02, 2021: [Scheduling Order ]
  • March 01, 2021: [Initial Appearance ]
  • March 01, 2021: [Text Order]
  • March 01, 2021: [Oral Order]
  • March 01, 2021: [Order Appointing Public Defender]
  • March 01, 2021: [Financial Affidavit - CJA23 ]
  • March 01, 2021: [Arrest ]
February, 2021
  • February 25, 2021: [Writ of Habeas Corpus ad Prosequendum Issued ]
  • February 25, 2021: [Application for Writ of Habeas Corpus ad Prosequendum]
January, 2021
  • January 05, 2021: [Notice of Substitution of Counsel - USA]
December, 2020
  • December 15, 2020: [Terminate Deadlines and Hearings]
  • December 15, 2020: [Set/Reset Hearings]
September, 2020
  • September 03, 2020: [Warrant Requested]
  • September 03, 2020: [Warrant Issued ]
  • September 03, 2020: [Penalty Sheet]
  • September 03, 2020: [Indictment ]
  • September 03, 2020: [Unredacted Document]
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