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: 4:20-cr-00097-1
  • Case Name: USA v. Cervantes-Roman
  • Filing Type: Criminal
Filing History
November, 2022
  • November 07, 2022: [Judgment ]
  • November 02, 2022: [Order on Motion to Dismiss ]
  • November 02, 2022: [Order on Motion for Forfeiture of Property ]
  • November 02, 2022: [Plea Agreement Accepted ]
  • November 02, 2022: [Sentencing ]
October, 2022
  • October 24, 2022: [Statement Regarding Substantial Assistance]
  • October 24, 2022: [SEALED Order]
  • October 24, 2022: [Order on Motion to Seal ]
  • October 24, 2022: [Motion Submitted]
  • October 24, 2022: [Seal ]
  • October 24, 2022: [PROPOSED SEALED Motion]
  • October 17, 2022: [Sentencing Memorandum (NOT SEALED)]
July, 2022
  • July 15, 2022: [Order on Motion to Continue Sentencing]
  • July 14, 2022: [Continue Sentencing]
April, 2022
  • April 25, 2022: [Presentence Investigation Report - Final]
  • April 05, 2022: [Objection to PSI]
  • April 04, 2022: [Objection to PSI]
March, 2022
  • March 22, 2022: [Presentence Investigation Report -Draft]
February, 2022
  • February 24, 2022: [Order Setting/Resetting Hearings]
  • February 24, 2022: [Forfeiture of Property ]
  • February 24, 2022: [Order on Motion for Detention]
  • February 24, 2022: [Detention]
  • February 24, 2022: [Dismiss ]
  • February 24, 2022: [Plea Agreement ]
  • February 24, 2022: [Consent to Magistrate Arraignment]
  • February 24, 2022: [Arraignment ]
  • February 24, 2022: [~Util - Plea Entered]
  • February 17, 2022: [Release Status Report]
January, 2022
  • January 11, 2022: [Order on Motion to Expedite ]
  • January 11, 2022: [Expedite ]
  • January 07, 2022: [Release Status Report]
December, 2021
  • December 13, 2021: [Notice of Hearing ]
November, 2021
  • November 04, 2021: [Order on Motion to Continue ]
  • November 03, 2021: [Continue ]
  • November 01, 2021: [Release Status Report]
August, 2021
  • August 23, 2021: [Extension of Time]
  • August 23, 2021: [Continue ]
  • August 02, 2021: [Extension of Time]
July, 2021
  • July 02, 2021: [Order on Motion for Extension of Time]
  • July 02, 2021: [Order on Motion to Continue ]
  • July 02, 2021: [Extension of Time]
  • July 02, 2021: [Continue ]
June, 2021
  • June 18, 2021: [Extension of Time]
May, 2021
  • May 18, 2021: [Order on Motion to Continue ]
  • May 18, 2021: [Order on Motion for Extension of Time]
  • May 03, 2021: [Continue ]
  • May 03, 2021: [Extension of Time]
March, 2021
  • March 02, 2021: [Order on Motion to Continue ]
  • March 02, 2021: [Notice to Counsel]
  • March 01, 2021: [Continue ]
January, 2021
  • January 29, 2021: [Order on Motion to Continue ]
  • January 29, 2021: [Order on Motion for Extension of Time]
  • January 29, 2021: [Continue ]
  • January 29, 2021: [Extension of Time]
  • January 29, 2021: [Terminate Deadlines and Hearings]
November, 2020
  • November 30, 2020: [Order on Motion to Continue ]
  • November 30, 2020: [Order on Motion for Extension of Time]
  • November 30, 2020: [Continue ]
  • November 30, 2020: [Extension of Time]
  • November 19, 2020: [Transcript - Redacted]
  • November 12, 2020: [Set/Reset Hearings]
  • November 09, 2020: [Notice of Intent to Request Redaction]
  • November 03, 2020: [Notice Regarding US Passport]
October, 2020
  • October 26, 2020: [Scheduling Order ]
  • October 22, 2020: [Indictment ]
  • October 22, 2020: [Unredacted Document]
  • October 22, 2020: [Penalty Sheet]
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