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-00479-1
  • Case Name: USA v. Perez-Pina
  • Filing Type: Criminal
Filing History
March, 2022
  • March 17, 2022: [Judgment ]
  • March 11, 2022: [Sentencing ]
December, 2021
  • December 09, 2021: [Sentencing ]
  • December 02, 2021: [Presentence Investigation Report - Final]
  • December 02, 2021: [Order on Motion to Seal Document]
  • December 01, 2021: [Seal Document]
  • December 01, 2021: [PROPOSED SEALED Document]
November, 2021
  • November 16, 2021: [Objection to PSI]
  • November 15, 2021: [Objection to PSI]
  • November 02, 2021: [Presentence Investigation Report -Draft]
August, 2021
  • August 31, 2021: [Arraignment ]
  • August 31, 2021: [~Util - Set/Reset Hearings]
  • August 31, 2021: [~Util - Plea Entered]
June, 2021
  • June 25, 2021: [Order on Motion to Continue ]
  • June 24, 2021: [Continue ]
April, 2021
  • April 29, 2021: [Order on Motion to Continue ]
  • April 21, 2021: [Notice of Hearing ]
February, 2021
  • February 25, 2021: [Order on Motion for Extension of Time]
  • February 23, 2021: [Extension of Time]
  • February 01, 2021: [Order on Motion for Extension of Time]
January, 2021
  • January 29, 2021: [Extension of Time]
December, 2020
  • December 30, 2020: [Order on Motion to Continue ]
  • December 29, 2020: [Motion Submitted]
  • December 28, 2020: [Continue ]
  • December 10, 2020: [Terminate Deadlines and Hearings]
  • December 10, 2020: [Text Order]
  • December 09, 2020: [Waiver of Detention Hearing]
  • December 07, 2020: [Pretrial Services Report]
  • December 04, 2020: [Warrant Returned Executed ]
  • December 03, 2020: [Request for Discovery]
  • December 03, 2020: [Notice of Attorney Appearance - Defendant]
  • December 03, 2020: [Scheduling Order ]
  • December 02, 2020: [Order of Detention - Temporary]
  • December 02, 2020: [Initial Appearance ]
  • December 02, 2020: [~Util - Set/Reset Hearings]
  • December 02, 2020: [Order]
  • December 02, 2020: [Oral Order]
  • December 02, 2020: [Detention]
  • December 02, 2020: [Order Appointing Public Defender]
  • December 02, 2020: [Financial Affidavit - CJA23 ]
  • December 02, 2020: [Arrest ]
  • December 01, 2020: [Set/Reset Hearings]
October, 2020
  • October 23, 2020: [Warrant Requested]
  • October 23, 2020: [Warrant Issued ]
  • October 23, 2020: [Penalty Sheet]
  • October 23, 2020: [Indictment ]
  • October 23, 2020: [Unredacted Document]
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