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-00430-1
  • Case Name: USA v. Valdez
  • Filing Type: Criminal
Filing History
June, 2025
  • June 17, 2025: [Notice of Attorney Appearance Pursuant to 23-SO-6]
September, 2022
  • September 13, 2022: [Notice-other]
May, 2022
  • May 26, 2022: [Judgment ]
  • May 25, 2022: [Sentencing ]
April, 2022
  • April 04, 2022: [Order on Motion to Seal Document]
  • April 04, 2022: [Seal Document]
  • April 04, 2022: [PROPOSED SEALED Motion]
March, 2022
  • March 29, 2022: [Letter]
February, 2022
  • February 09, 2022: [Order on Motion to Seal Document]
  • February 08, 2022: [Order on PROPOSED SEALED Motion]
  • February 08, 2022: [Seal Document]
  • February 08, 2022: [PROPOSED SEALED Motion]
January, 2022
  • January 07, 2022: [Presentence Investigation Report - Final]
December, 2021
  • December 16, 2021: [Order on Motion for Forfeiture of Property ]
  • December 15, 2021: [Forfeiture of Property ]
  • December 15, 2021: [Notice of Attorney Appearance - USA]
  • December 15, 2021: [Order on Motion to Continue Sentencing]
  • December 15, 2021: [Order on Motion for Extension of Time to File]
  • December 15, 2021: [Continue Sentencing]
  • December 15, 2021: [Extension of Time to File Document ]
November, 2021
  • November 30, 2021: [Presentence Investigation Report -Draft]
October, 2021
  • October 05, 2021: [Plea Agreement ]
  • October 05, 2021: [Waiver of Indictment ]
  • October 05, 2021: [Arraignment ]
  • October 05, 2021: [~Util - Set/Reset Hearings]
  • October 05, 2021: [~Util - Plea Entered]
September, 2021
  • September 02, 2021: [Penalty Sheet]
  • September 02, 2021: [Information - Felony]
  • September 02, 2021: [Docket Call]
  • September 02, 2021: [~Util - Set/Reset Hearings]
July, 2021
  • July 07, 2021: [Continue ]
  • July 07, 2021: [Text Order]
  • July 07, 2021: [Docket Call]
  • July 07, 2021: [~Util - Set/Reset Hearings]
  • July 06, 2021: [Application for Writ of Habeas Corpus ad Prosequendum]
  • July 06, 2021: [Writ of Habeas Corpus ad Prosequendum Issued ]
  • July 02, 2021: [Application for Writ of Habeas Corpus ad Prosequendum]
May, 2021
  • May 27, 2021: [Order on Motion to Continue ]
  • May 26, 2021: [Continue ]
April, 2021
  • April 13, 2021: [Order on Motion to Continue ]
  • April 12, 2021: [Continue ]
March, 2021
  • March 10, 2021: [Order on Motion to Continue ]
  • March 09, 2021: [Continue ]
  • March 08, 2021: [Writ of Habeas Corpus ad Prosequendum Issued ]
  • March 05, 2021: [Application for Writ of Habeas Corpus ad Prosequendum]
February, 2021
  • February 16, 2021: [Order on Motion to Continue ]
  • February 15, 2021: [Continue ]
  • February 11, 2021: [Writ of Habeas Corpus ad Prosequendum Issued ]
  • February 11, 2021: [Application for Writ of Habeas Corpus ad Prosequendum]
  • February 10, 2021: [Notice of Hearing ]
  • February 10, 2021: [Writ of Habeas Corpus ad Prosequendum Issued ]
  • February 10, 2021: [Application for Writ of Habeas Corpus ad Prosequendum]
  • February 09, 2021: [Writ of Habeas Corpus ad Prosequendum Issued ]
  • February 09, 2021: [Application for Writ of Habeas Corpus ad Prosequendum]
  • February 08, 2021: [Terminate Deadlines and Hearings]
January, 2021
  • January 28, 2021: [Notice of Hearing ]
  • January 21, 2021: [Order on Motion to Continue ]
  • January 20, 2021: [Continue ]
  • January 12, 2021: [Notice of Hearing ]
December, 2020
  • December 01, 2020: [Order on Motion to Continue ]
November, 2020
  • November 30, 2020: [Continue ]
  • November 30, 2020: [Writ of Habeas Corpus ad Prosequendum Issued ]
  • November 30, 2020: [Application for Writ of Habeas Corpus ad Prosequendum]
  • November 17, 2020: [Writ of Habeas Corpus ad Prosequendum Issued ]
  • November 17, 2020: [Application for Writ of Habeas Corpus ad Prosequendum]
  • November 17, 2020: [Notice of Hearing ]
October, 2020
  • October 20, 2020: [Writ of Habeas Corpus ad Prosequendum Executed]
  • October 15, 2020: [Order - Written Order Following Oral Order on Motion]
  • October 15, 2020: [Order on Motion for Detention]
  • October 15, 2020: [Detention Hearing ]
  • October 09, 2020: [Pretrial Services Report]
  • October 09, 2020: [Warrant Returned Executed ]
  • October 08, 2020: [Order on Motion to Withdraw as Attorney ]
  • October 08, 2020: [Motion Submitted]
  • October 08, 2020: [Withdraw as Attorney ]
  • October 08, 2020: [Writ of Habeas Corpus ad Prosequendum Issued ]
  • October 08, 2020: [Application for Writ of Habeas Corpus ad Prosequendum]
  • October 07, 2020: [Order on Motion to Continue ]
  • October 07, 2020: [Continue ]
  • October 07, 2020: [Request for Discovery]
  • October 07, 2020: [Notice of Attorney Appearance - Defendant]
  • October 05, 2020: [Scheduling Order ]
  • October 05, 2020: [Writ of Habeas Corpus ad Prosequendum Issued ]
  • October 05, 2020: [Application for Writ of Habeas Corpus ad Prosequendum]
  • October 05, 2020: [Order of Detention - Temporary]
  • October 05, 2020: [Initial Appearance ]
  • October 05, 2020: [~Util - Set/Reset Hearings]
  • October 05, 2020: [Order Appointing Public Defender]
  • October 05, 2020: [Detention]
  • October 05, 2020: [Financial Affidavit - CJA23 ]
  • October 05, 2020: [Arrest ]
September, 2020
  • September 25, 2020: [Set/Reset Hearings]
  • September 24, 2020: [Writ of Habeas Corpus ad Prosequendum Issued ]
  • September 24, 2020: [Application for Writ of Habeas Corpus ad Prosequendum]
  • September 18, 2020: [Penalty Sheet]
  • September 18, 2020: [Warrant Requested]
  • September 18, 2020: [Warrant Issued ]
  • September 18, 2020: [Unredacted Document]
  • September 18, 2020: [Indictment ]
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