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-00159-1
  • Case Name: USA v. Tajiboy-Velasquez
  • Filing Type: Criminal
Filing History
May, 2025
  • May 01, 2025: [Continue ]
April, 2025
  • April 22, 2025: [Notice of Hearing ]
  • April 17, 2025: [Waiver of Detention Hearing]
  • April 17, 2025: [Detention Hearing ]
  • April 17, 2025: [Preliminary Revocation Hearing]
  • April 17, 2025: [Waiver of Preliminary Hearing]
  • April 11, 2025: [Text Order]
  • April 10, 2025: [Request for Discovery]
  • April 10, 2025: [Notice of Attorney Appearance - Defendant]
  • April 10, 2025: [Warrant Returned Executed ]
  • April 09, 2025: [Order of Detention - Temporary]
  • April 09, 2025: [Initial Appearance - Revocation Proceedings]
  • April 09, 2025: [~Util - Set/Reset Hearings]
  • April 09, 2025: [Order]
  • April 09, 2025: [Oral Order]
  • April 09, 2025: [Order Appointing Public Defender]
  • April 09, 2025: [Financial Affidavit - CJA23 ]
  • April 09, 2025: [Arrest ]
  • April 09, 2025: [Amended Motion for Revocation of Supervised Release]
June, 2021
  • June 28, 2021: [Judgment Returned Executed ]
May, 2021
  • May 13, 2021: [Judgment ]
  • May 03, 2021: [Presentence Investigation Report - Final]
April, 2021
  • April 27, 2021: [Objection to PSI]
  • April 26, 2021: [Objection to PSI]
  • April 15, 2021: [Order]
  • April 13, 2021: [Presentence Investigation Report -Draft]
December, 2020
  • December 18, 2020: [Summary of Offense Conduct]
  • December 16, 2020: [Order Setting/Resetting Hearings]
  • December 14, 2020: [Dismiss ]
  • December 14, 2020: [Consent to Magistrate Arraignment]
  • December 14, 2020: [Plea Agreement ]
  • December 14, 2020: [Arraignment ]
  • December 14, 2020: [~Util - Plea Entered]
November, 2020
  • November 13, 2020: [Order on Motion to Appoint Counsel]
  • November 13, 2020: [Order on Motion to Continue ]
  • November 13, 2020: [Appoint Counsel ]
  • November 13, 2020: [Docket Call]
  • November 13, 2020: [Continue ]
October, 2020
  • October 13, 2020: [Notice of Waiver of Initial Appearance on Superseding Indictment]
  • October 09, 2020: [Indictment ]
  • October 09, 2020: [Unredacted Document]
  • October 09, 2020: [Penalty Sheet]
  • October 02, 2020: [Set/Reset Hearings]
September, 2020
  • September 14, 2020: [Order - Written Order Following Oral Order on Motion]
  • September 14, 2020: [Order on Motion for Detention]
  • September 14, 2020: [Detention Hearing ]
  • September 13, 2020: [Pretrial Services Report]
  • September 10, 2020: [Request for Discovery]
  • September 10, 2020: [Notice of Attorney Appearance - Defendant]
  • September 09, 2020: [Warrant Returned Executed ]
  • September 09, 2020: [Scheduling Order ]
  • September 09, 2020: [Order of Detention - Temporary]
  • September 09, 2020: [Initial Appearance ]
  • September 09, 2020: [~Util - Set/Reset Hearings]
  • September 09, 2020: [Order Appointing Public Defender]
  • September 09, 2020: [Detention]
  • September 09, 2020: [Financial Affidavit - CJA23 ]
  • September 09, 2020: [Order on Motion to Unseal Case ]
  • September 09, 2020: [Unseal Case]
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