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-00341-1
  • Case Name: USA v. Rubalacava
  • Filing Type: Criminal
Filing History
May, 2022
  • May 09, 2022: [Remark]
April, 2022
  • April 22, 2022: [Notice of Exhibit Disposal]
  • April 22, 2022: [USCA Mandate]
  • April 22, 2022: [USCA Order]
February, 2022
  • February 14, 2022: [Transcript - Appeal]
January, 2022
  • January 19, 2022: [Transcript - Appeal]
  • January 19, 2022: [Notice of Filing of Official Transcript]
  • January 03, 2022: [USCA Order]
  • January 03, 2022: [USCA Case Number ]
December, 2021
  • December 28, 2021: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • December 28, 2021: [Notice of Appeal - Final Judgment]
  • December 20, 2021: [Judgment ]
  • December 16, 2021: [Order]
  • December 16, 2021: [Order on Motion to Dismiss ]
  • December 16, 2021: [Plea Agreement Accepted ]
  • December 16, 2021: [Sentencing ]
  • December 13, 2021: [Order on Motion to Seal Document]
  • December 10, 2021: [Seal Document]
  • December 10, 2021: [PROPOSED SEALED Document]
November, 2021
  • November 30, 2021: [Presentence Investigation Report - Final]
  • November 19, 2021: [Terminate Deadlines and Hearings]
August, 2021
  • August 10, 2021: [Notice of Substitution of Counsel - USA]
July, 2021
  • July 22, 2021: [Order on Motion to Continue Sentencing]
  • July 22, 2021: [Continue Sentencing]
  • July 07, 2021: [Objection to PSI]
June, 2021
  • June 22, 2021: [Presentence Investigation Report -Draft]
March, 2021
  • March 23, 2021: [Order Setting/Resetting Hearings]
  • March 23, 2021: [Dismiss ]
  • March 23, 2021: [Plea Agreement ]
  • March 23, 2021: [Consent to Magistrate Arraignment]
  • March 23, 2021: [Arraignment ]
  • March 23, 2021: [~Util - Plea Entered]
January, 2021
  • January 27, 2021: [Order on Motion to Continue ]
  • January 27, 2021: [Continue ]
November, 2020
  • November 30, 2020: [Order on Motion to Continue ]
  • November 29, 2020: [Continue ]
October, 2020
  • October 16, 2020: [Exhibit List ]
  • October 16, 2020: [Scheduling Order ]
  • October 16, 2020: [Order]
  • October 16, 2020: [Order on Motion for Detention]
  • October 16, 2020: [Competency Hearing ]
  • October 16, 2020: [Detention Hearing ]
  • October 09, 2020: [Notice of Hearing ]
  • October 05, 2020: [Set/Reset Hearings]
  • October 02, 2020: [Order]
  • October 02, 2020: [Psychiatric Report]
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