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-00477-1
  • Case Name: USA v. Lopez-Perez
  • Filing Type: Criminal
Filing History
May, 2025
  • May 30, 2025: [USCA Order]
March, 2025
  • March 28, 2025: [USCA Judgment]
  • March 28, 2025: [Opinion from USCA]
December, 2022
  • December 13, 2022: [Order Setting/Resetting Hearings]
  • December 09, 2022: [~Util - Plea Entered]
  • December 08, 2022: [Consent to Magistrate Arraignment]
  • December 08, 2022: [Arraignment ]
November, 2022
  • November 20, 2022: [Notice of Hearing ]
October, 2022
  • October 20, 2022: [Order on Motion for Detention]
  • October 20, 2022: [Detention Hearing ]
  • October 20, 2022: [Waiver of Detention Hearing]
  • October 19, 2022: [Pretrial Services Report]
  • October 17, 2022: [Warrant Returned Executed ]
  • October 17, 2022: [Request for Discovery]
  • October 17, 2022: [Notice of Attorney Appearance - Defendant]
  • October 14, 2022: [Scheduling Order ]
  • October 14, 2022: [Order of Detention - Temporary]
  • October 14, 2022: [Initial Appearance ]
  • October 14, 2022: [~Util - Set/Reset Hearings]
  • October 14, 2022: [Text Order]
  • October 14, 2022: [Oral Order]
  • October 14, 2022: [Order Appointing Public Defender]
  • October 14, 2022: [Detention]
  • October 14, 2022: [Arrest ]
  • October 14, 2022: [Financial Affidavit - CJA23 ]
  • October 12, 2022: [Set/Reset Hearings]
March, 2022
  • March 29, 2022: [Notice of Substitution of Counsel - USA]
October, 2020
  • October 22, 2020: [Penalty Sheet]
  • October 22, 2020: [Unredacted Document]
  • October 22, 2020: [Warrant Requested]
  • October 22, 2020: [Warrant Issued ]
  • October 22, 2020: [Indictment ]
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