U.S. Criminal Court Records for the Middle District of North Carolina

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Court Information:
  • Court Name: U.S. Criminal Court for the Middle District of North Carolina
Case Information:
  • Case Number: 1:20-cr-00393-1
  • Case Name: USA v. JIMENEZ
  • Filing Type: Criminal
Filing History
November, 2021
  • November 02, 2021: [Judgment on Revocation of Prob/SR]
October, 2021
  • October 14, 2021: [Revocation of Supervised Release - Final Hearing - Sentencing]
September, 2021
  • September 29, 2021: [Set/Reset Deadlines/Hearings]
  • September 29, 2021: [Order on Motion to Continue]
  • September 29, 2021: [Motion Submitted]
  • September 28, 2021: [Continue ]
  • September 27, 2021: [Notice of Rescheduling]
  • September 24, 2021: [Notice of Rescheduling]
July, 2021
  • July 22, 2021: [Order on Oral Motion]
  • July 15, 2021: [Preliminary Revocation and Detention Hearing]
  • July 13, 2021: [Notice of Hearing]
  • July 12, 2021: [SEALED Order]
  • July 09, 2021: [Warrant Returned Executed ]
  • July 09, 2021: [SEALED USPO PROB 12C - Supplement Report]
  • July 09, 2021: [SEALED USPO Amended Petition]
  • July 09, 2021: [Order Scheduling Detention Hearing]
  • July 09, 2021: [Order Appointing Public Defender]
  • July 09, 2021: [CJA 23 - Financial Affidavit-SEALED]
  • July 08, 2021: [Initial Appearance - Violators]
June, 2021
  • June 01, 2021: [Case Referred to Judge]
May, 2021
  • May 28, 2021: [SEALED USPO PROB 12C - Supplement Report]
  • May 28, 2021: [SEALED USPO PROB 12C - Offender Under Supervision]
March, 2021
  • March 09, 2021: [SEALED Statement of Reasons]
  • March 09, 2021: [Judgment]
February, 2021
  • February 12, 2021: [Sentencing]
January, 2021
  • January 28, 2021: [SEALED Presentence Investigation Report - Final]
  • January 28, 2021: [SEALED Response to Draft PSR - NOTICE TO PROBATION AND OPPOSING COUNSEL ONLY]
  • January 21, 2021: [Notice of Rescheduling]
  • January 19, 2021: [SEALED Response to Draft PSR - NOTICE TO PROBATION AND OPPOSING COUNSEL ONLY]
  • January 04, 2021: [SEALED Draft Presentence Investigation Report]
November, 2020
  • November 16, 2020: [Order]
  • November 16, 2020: [Case Reassigned]
  • November 16, 2020: [Change of Plea Hearing]
  • November 10, 2020: [Notice-Other]
October, 2020
  • October 30, 2020: [Factual Basis Document]
  • October 07, 2020: [Order on Oral Motion]
  • October 07, 2020: [Waiver of Detention Hearing/Waiver of Preliminary Examination or Hearing]
  • October 06, 2020: [Warrant Returned Executed ]
  • October 06, 2020: [SEALED Pretrial Service Report]
  • October 02, 2020: [Order Scheduling Detention Hearing]
  • October 02, 2020: [Order Appointing Public Defender]
  • October 02, 2020: [CJA 23 - Financial Affidavit-SEALED]
  • October 02, 2020: [Oral Motion]
  • October 02, 2020: [Initial Appearance ]
  • October 02, 2020: [Arrest]
September, 2020
  • September 29, 2020: [Warrant Issued]
  • September 29, 2020: [Indictment]
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