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-00368-1
  • Case Name: USA v. Cruz-Magallanes
  • Filing Type: Criminal
Filing History
January, 2022
  • January 13, 2022: [Judgment ]
  • January 13, 2022: [Order on Motion for Miscellaneous Relief]
  • January 13, 2022: [Order on Motion to Revoke]
  • January 13, 2022: [Order on Motion to Dismiss ]
  • January 13, 2022: [Plea Agreement Accepted ]
  • January 13, 2022: [Sentencing ]
  • January 06, 2022: [Miscellaneous Relief]
  • January 06, 2022: [Notice-other]
  • January 06, 2022: [Revoke]
December, 2021
  • December 14, 2021: [Notice of Hearing ]
  • December 09, 2021: [Presentence Investigation Report - Final]
November, 2021
  • November 29, 2021: [Objection to PSI]
  • November 22, 2021: [Objection to PSI]
  • November 12, 2021: [Presentence Investigation Report -Draft]
October, 2021
  • October 14, 2021: [Order Setting/Resetting Hearings]
  • October 14, 2021: [Dismiss ]
  • October 14, 2021: [Plea Agreement ]
  • October 14, 2021: [Consent to Magistrate Arraignment]
  • October 14, 2021: [Arraignment ]
  • October 14, 2021: [~Util - Plea Entered]
  • October 08, 2021: [Notice-other]
  • October 06, 2021: [Release Status Report]
September, 2021
  • September 23, 2021: [Order]
August, 2021
  • August 03, 2021: [Notice of Attorney Appearance - USA]
July, 2021
  • July 08, 2021: [Order on Motion to Continue ]
  • July 08, 2021: [Continue ]
  • July 08, 2021: [Notice of Deficiency]
  • July 07, 2021: [Continue ]
March, 2021
  • March 01, 2021: [Order on Motion to Modify Conditions of Release]
February, 2021
  • February 23, 2021: [Motion Submitted]
  • February 23, 2021: [Modify Conditions of Release]
  • February 08, 2021: [Order on Motion to Continue ]
  • February 08, 2021: [Order on Motion for Extension of Time]
  • February 08, 2021: [Continue ]
  • February 08, 2021: [Extension of Time]
November, 2020
  • November 13, 2020: [Order on Motion to Continue ]
  • November 13, 2020: [Order on Motion for Extension of Time]
  • November 13, 2020: [Continue ]
  • November 13, 2020: [Extension of Time]
  • November 12, 2020: [Set/Reset Hearings]
  • November 07, 2020: [Order on Motion to Withdraw as Attorney ]
  • November 06, 2020: [Withdraw as Attorney ]
  • November 06, 2020: [Notice to Counsel]
  • November 06, 2020: [Request for Discovery]
  • November 06, 2020: [Notice of Attorney Appearance - Defendant]
October, 2020
  • October 23, 2020: [Request for Discovery]
  • October 23, 2020: [Notice of Attorney Appearance - Defendant]
  • October 22, 2020: [Warrant Returned Executed ]
  • October 22, 2020: [Scheduling Order ]
  • October 22, 2020: [Order Setting Conditions of Release ]
  • October 22, 2020: [Initial Appearance ]
  • October 22, 2020: [Order on Motion for Miscellaneous Relief]
  • October 22, 2020: [Miscellaneous Relief]
  • October 22, 2020: [Order Appointing Public Defender]
  • October 22, 2020: [Arrest ]
  • October 22, 2020: [Financial Affidavit - CJA23 ]
  • October 22, 2020: [Case Unsealed]
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