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-00297-1
  • Case Name: USA v. Puente
  • Filing Type: Criminal
Filing History
January, 2023
  • January 24, 2023: [Order on Motion for Extension of Time to File]
  • January 24, 2023: [Motion Submitted]
  • January 23, 2023: [Extension of Time to File Document ]
  • January 18, 2023: [Objection to PSI]
  • January 16, 2023: [Notice of Hearing ]
  • January 03, 2023: [Presentence Investigation Report -Draft]
June, 2022
  • June 24, 2022: [Notice of Substitution of Counsel - USA]
April, 2022
  • April 18, 2022: [SEALED Order]
  • April 15, 2022: [SEALED Document]
  • April 15, 2022: [Non-evidentiary Hearing]
March, 2022
  • March 30, 2022: [Add and Terminate Attorneys]
  • March 30, 2022: [PROPOSED SEALED Document]
  • March 30, 2022: [Notice of Substitution of Counsel - USA]
  • March 29, 2022: [Oral Order]
  • March 29, 2022: [SEALED Order]
  • March 29, 2022: [Motion Hearing ]
  • March 16, 2022: [Notice of Hearing on Motion ]
  • March 16, 2022: [Order on Motion to Seal Document]
  • March 16, 2022: [Seal Document]
  • March 16, 2022: [PROPOSED SEALED Motion]
October, 2021
  • October 14, 2021: [Continue Sentencing]
  • October 12, 2021: [Order on Motion to Withdraw as Attorney ]
  • October 11, 2021: [Withdraw as Attorney ]
  • October 07, 2021: [Notice to Counsel]
  • October 07, 2021: [Notice of Attorney Appearance - Defendant]
September, 2021
  • September 14, 2021: [Notice of Substitution of Counsel - USA]
June, 2021
  • June 02, 2021: [Order on Motion for Detention]
  • June 02, 2021: [Detention]
  • June 02, 2021: [Waiver of Detention Hearing]
  • June 02, 2021: [Waiver of Preliminary Hearing]
  • June 02, 2021: [Detention Hearing ]
  • June 02, 2021: [Preliminary Revocation Hearing]
  • June 02, 2021: [Revocation of Supervised Release - Final Hearing]
May, 2021
  • May 20, 2021: [Order on Motion to Continue Sentencing]
  • May 20, 2021: [Terminate Deadlines and Hearings]
  • May 20, 2021: [Continue Sentencing]
  • May 18, 2021: [Order on Motion to Continue ]
  • May 18, 2021: [Motion Referred]
  • May 18, 2021: [Continue ]
  • May 12, 2021: [Pretrial Services Report]
  • May 11, 2021: [Order]
  • May 10, 2021: [Warrant Returned Executed ]
  • May 07, 2021: [Text Order]
  • May 07, 2021: [Initial Appearance - Revocation Proceedings]
  • May 07, 2021: [~Util - Set/Reset Hearings]
April, 2021
  • April 16, 2021: [Notice of Attorney Appearance - Defendant]
March, 2021
  • March 29, 2021: [Order on Motion to Withdraw as Attorney ]
  • March 28, 2021: [Withdraw as Attorney ]
January, 2021
  • January 12, 2021: [Order Setting/Resetting Hearings]
  • January 12, 2021: [Dismiss ]
  • January 12, 2021: [Plea Agreement ]
  • January 12, 2021: [Consent to Magistrate Arraignment]
  • January 12, 2021: [Arraignment ]
  • January 12, 2021: [~Util - Plea Entered]
  • January 12, 2021: [Amended Penalty Sheet]
  • January 06, 2021: [Release Status Report]
November, 2020
  • November 06, 2020: [Order on Motion to Amend/Correct ]
  • November 06, 2020: [Order on Motion to Continue ]
  • November 06, 2020: [Amend/Correct ]
  • November 06, 2020: [Notice of Deficiency]
  • November 06, 2020: [Continue ]
September, 2020
  • September 30, 2020: [Set/Reset Hearings]
  • September 11, 2020: [Notice of Attorney Appearance - Defendant]
  • September 06, 2020: [Warrant Returned Executed ]
  • September 04, 2020: [Scheduling Order ]
  • September 04, 2020: [Order]
  • September 04, 2020: [Order Setting Conditions of Release ]
  • September 04, 2020: [Unredacted Document]
  • September 04, 2020: [Initial Appearance ]
  • September 04, 2020: [Order Appointing Public Defender]
  • September 04, 2020: [Order on Motion to Unseal Case ]
  • September 04, 2020: [Financial Affidavit - CJA23 ]
  • September 04, 2020: [Unseal Case]
  • September 04, 2020: [Arrest ]
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