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: 7:20-cr-00154-1
  • Case Name: USA v. Santibanez-Jaimes
  • Filing Type: Criminal
Filing History
December, 2021
  • December 01, 2021: [Judgment ]
November, 2021
  • November 19, 2021: [Sentencing ]
  • November 15, 2021: [Notice of Attorney Appearance - Defendant]
October, 2021
  • October 25, 2021: [Presentence Investigation Report - Final]
  • October 21, 2021: [Objection to PSI]
  • October 14, 2021: [Order on Motion for Extension of Time to File Response/Reply]
  • October 12, 2021: [Objection to PSI]
  • October 11, 2021: [Extension of Time to File Response/Reply]
September, 2021
  • September 27, 2021: [Presentence Investigation Report -Draft]
August, 2021
  • August 03, 2021: [Notice of Attorney Appearance - USA]
July, 2021
  • July 28, 2021: [Plea Agreement ]
  • July 28, 2021: [Waiver of Indictment ]
  • July 28, 2021: [Arraignment ]
  • July 28, 2021: [~Util - Plea Entered]
  • July 21, 2021: [Release Status Report]
  • July 13, 2021: [Information - Felony]
  • July 13, 2021: [Penalty Sheet]
June, 2021
  • June 09, 2021: [Arraignment ]
  • June 09, 2021: [~Util - Plea Entered]
  • June 02, 2021: [Release Status Report]
May, 2021
  • May 06, 2021: [Motion Hearing ]
  • May 06, 2021: [Continue ]
April, 2021
  • April 27, 2021: [Continue ]
  • April 26, 2021: [Release Status Report]
March, 2021
  • March 26, 2021: [Motion Hearing ]
  • March 23, 2021: [Continue ]
  • March 18, 2021: [Release Status Report]
February, 2021
  • February 16, 2021: [Order on Motion to Continue ]
  • February 13, 2021: [Continue ]
  • February 11, 2021: [Order on Motion to Withdraw as Attorney ]
  • February 06, 2021: [Withdraw as Attorney ]
  • February 06, 2021: [Set/Reset Hearings]
  • February 04, 2021: [Notice of Attorney Appearance - Defendant]
  • February 03, 2021: [Terminate Deadlines and Hearings]
  • February 03, 2021: [Order on Motion to Continue ]
January, 2021
  • January 29, 2021: [Continue ]
  • January 25, 2021: [Release Status Report]
  • January 23, 2021: [Notice to Counsel]
  • January 23, 2021: [Notice of Hearing ]
November, 2020
  • November 17, 2020: [Order on Motion to Continue ]
  • November 17, 2020: [Motion Submitted]
  • November 03, 2020: [Continue ]
October, 2020
  • October 08, 2020: [Warrant Returned Executed ]
  • October 07, 2020: [Request for Discovery]
  • October 07, 2020: [Notice of Attorney Appearance - Defendant]
  • October 05, 2020: [Scheduling Order ]
  • October 05, 2020: [Order Setting Conditions of Release ]
  • October 05, 2020: [Initial Appearance ]
  • October 05, 2020: [Order Appointing Public Defender]
  • October 05, 2020: [Financial Affidavit - CJA23 ]
  • October 05, 2020: [Order on Motion to Unseal Case ]
  • October 05, 2020: [Arrest ]
  • October 05, 2020: [Unseal Case]
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