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: 4:20-cr-00083-2
Case Name: USA v. Montalvo et al
Filing Type: Criminal

Filing History

July, 2025

July 16, 2025: [Transfer Out/Supervised Release]

May, 2025

May 27, 2025: [Agreed Order of Payment - USPO]

January, 2023

January 20, 2023: [Order on Motion to Continue Sentencing]
January 16, 2023: [Continue Sentencing]
January 16, 2023: [Notice of Hearing ]

October, 2022

October 25, 2022: [Judgment ]
October 25, 2022: [SEALED Order]
October 25, 2022: [Order on Motion to Dismiss ]
October 25, 2022: [Plea Agreement Accepted ]
October 25, 2022: [Order on Motion for Miscellaneous Relief]
October 25, 2022: [Miscellaneous Relief]
October 25, 2022: [Sentencing ]
October 24, 2022: [Statement Regarding Substantial Assistance]
October 20, 2022: [Order on Motion to Seal Document]
October 20, 2022: [Seal Document]
October 20, 2022: [PROPOSED SEALED Document]
October 19, 2022: [Notice to Counsel]
October 18, 2022: [Sentencing Memorandum (NOT SEALED)]
October 18, 2022: [Order on Motion to Continue Sentencing]
October 18, 2022: [Continue Sentencing]
October 17, 2022: [Order on Motion to Continue Sentencing]
October 16, 2022: [Continue Sentencing]
October 06, 2022: [Presentence Investigation Report - Final]

August, 2022

August 23, 2022: [Order on Motion to Modify Conditions of Release]
August 23, 2022: [Modify Conditions of Release]

March, 2022

March 18, 2022: [Order on Motion to Travel ]
March 18, 2022: [Motion Submitted]
March 18, 2022: [Travel ]
March 08, 2022: [Order on Motion to Continue Sentencing]
March 08, 2022: [Continue Sentencing]
March 08, 2022: [Presentence Investigation Report - Final]

December, 2021

December 20, 2021: [Objection to PSI]
December 06, 2021: [Presentence Investigation Report -Draft]

October, 2021

October 22, 2021: [Objection to PSI]
October 20, 2021: [Objection to PSI]
October 08, 2021: [Presentence Investigation Report -Draft]
October 07, 2021: [Order on Motion to Modify Conditions of Release]
October 07, 2021: [Modify Conditions of Release]
October 05, 2021: [Presentence Investigation Report -Draft]

September, 2021

September 23, 2021: [Plea Agreement ]
September 15, 2021: [Order Setting/Resetting Hearings]
September 09, 2021: [Order on Motion to Modify Conditions of Release]
September 09, 2021: [Plea Agreement ]
September 09, 2021: [Modify Conditions of Release]
September 09, 2021: [Consent to Magistrate Arraignment]
September 09, 2021: [Arraignment ]
September 09, 2021: [~Util - Plea Entered]
September 03, 2021: [Release Status Report]

August, 2021

August 06, 2021: [Order on Motion to Continue ]
August 06, 2021: [Continue ]

July, 2021

July 26, 2021: [Order Setting/Resetting Hearings]
July 26, 2021: [Terminate Deadlines and Hearings]
July 26, 2021: [Order on Motion to Continue Sentencing]
July 26, 2021: [Dismiss ]
July 26, 2021: [Plea Agreement ]
July 26, 2021: [Consent to Magistrate Arraignment]
July 26, 2021: [Arraignment ]
July 26, 2021: [~Util - Plea Entered]
July 26, 2021: [Continue Sentencing]
July 19, 2021: [Release Status Report]

June, 2021

June 07, 2021: [Order on Motion to Continue ]
June 07, 2021: [Continue ]
June 02, 2021: [Order on Motion to Continue ]
June 02, 2021: [Continue ]
June 02, 2021: [Release Status Report]

April, 2021

April 28, 2021: [Order on Motion to Modify Conditions of Release]
April 28, 2021: [Motion Submitted]
April 28, 2021: [Modify Conditions of Release]
April 21, 2021: [Order on Motion to Continue ]
April 21, 2021: [Order on Motion for Extension of Time]
April 21, 2021: [Continue ]
April 21, 2021: [Extension of Time]
April 16, 2021: [Order Setting/Resetting Hearings]
April 16, 2021: [Dismiss ]
April 16, 2021: [Plea Agreement ]
April 16, 2021: [Consent to Magistrate Arraignment]
April 16, 2021: [Arraignment ]
April 16, 2021: [~Util - Plea Entered]
April 09, 2021: [Order on Motion to Continue ]
April 09, 2021: [Continue ]
April 08, 2021: [Notice of Substitution of Counsel- Defendant]
April 06, 2021: [Release Status Report]
April 01, 2021: [Release Status Report]

March, 2021

March 23, 2021: [Order on Motion for Extension of Time]
March 23, 2021: [Order on Motion to Continue ]
March 23, 2021: [Extension of Time]
March 23, 2021: [Continue ]

February, 2021

February 19, 2021: [Order on Motion to Continue ]
February 19, 2021: [Order on Motion for Extension of Time]
February 19, 2021: [Continue ]
February 19, 2021: [Extension of Time]

January, 2021

January 27, 2021: [Order on Motion to Continue ]
January 27, 2021: [Continue ]
January 21, 2021: [Order on Motion to Continue ]
January 21, 2021: [Order on Motion for Extension of Time]
January 20, 2021: [Continue ]
January 20, 2021: [Extension of Time]
January 12, 2021: [Request for Discovery]
January 11, 2021: [Order on Motion to Continue ]
January 11, 2021: [Order on Motion for Extension of Time]
January 11, 2021: [Extension of Time]
January 11, 2021: [Continue ]

December, 2020

December 22, 2020: [Notice of Attorney Appearance - Defendant]
December 18, 2020: [Warrant Returned Executed ]
December 16, 2020: [Scheduling Order ]
December 16, 2020: [Order Setting Conditions of Release ]
December 16, 2020: [Initial Appearance ]
December 16, 2020: [Order]
December 16, 2020: [Oral Order]
December 16, 2020: [Order Appointing Public Defender]
December 16, 2020: [Financial Affidavit - CJA23 ]

November, 2020

November 24, 2020: [Rule 5(c)(3) Documents Received ]
November 24, 2020: [Arrest - Other District ]
November 24, 2020: [Order on Motion to Continue ]
November 24, 2020: [Order on Motion for Extension of Time]
November 24, 2020: [Extension of Time]
November 24, 2020: [Notice of Deficiency]
November 24, 2020: [Continue ]
November 20, 2020: [Set/Reset Hearings]
November 12, 2020: [Set/Reset Hearings]
November 05, 2020: [Order to Unseal Indictment]
November 05, 2020: [Unseal Indictment]
November 03, 2020: [Order on Motion to Continue ]
November 02, 2020: [Continue ]

October, 2020

October 13, 2020: [Scheduling Order ]
October 13, 2020: [Order Setting Conditions of Release ]
October 13, 2020: [Initial Appearance ]
October 13, 2020: [Order on Motion to Unseal Case ]
October 13, 2020: [Unseal Case]
October 13, 2020: [Arrest ]
October 01, 2020: [Notice Regarding US Passport]

September, 2020

September 30, 2020: [Notice of Attorney Appearance - Defendant]
September 30, 2020: [Set/Reset Hearings]
September 28, 2020: [Warrant Returned Executed ]
September 28, 2020: [Redacted Document]
September 28, 2020: [Scheduling Order ]
September 28, 2020: [Text Order]
September 28, 2020: [SEALED Order]
September 28, 2020: [Initial Appearance ]
September 28, 2020: [Order Appointing Public Defender]
September 28, 2020: [Financial Affidavit - CJA23 ]
September 28, 2020: [Order on Motion to Unseal Case ]
September 28, 2020: [Unseal Case]
September 28, 2020: [Arrest ]

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