U.S. Criminal Court Records for the Middle District of North Carolina

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Court Information:
  • Court Name: U.S. Criminal Court for the Middle District of North Carolina
Case Information:
  • Case Number: 1:20-cr-00444-1
  • Case Name: USA v. RAMIREZ et al
  • Filing Type: Criminal
Filing History
August, 2021
  • August 31, 2021: [SEALED Statement of Reasons]
  • August 31, 2021: [Judgment]
  • August 16, 2021: [SEALED Order on SEALED Motion]
  • August 16, 2021: [Sentencing]
  • August 12, 2021: [Notice of Rescheduling]
  • August 11, 2021: [SEALED Position Paper Re Sentencing Factors - NOTICE TO THE COURT AND OPPOSING COUNSEL ONLY]
  • August 09, 2021: [SEALED Motion]
  • August 04, 2021: [SEALED Presentence Investigation Report - Final]
  • August 03, 2021: [Order on Motion for Miscellaneous Relief]
  • August 03, 2021: [Criminal Order of Dismissal]
  • August 02, 2021: [Miscellaneous Relief]
July, 2021
  • July 30, 2021: [Case Referred to Judge]
  • July 30, 2021: [Case Reassigned]
  • July 19, 2021: [SEALED Position Paper Re Sentencing Factors - NOTICE TO THE COURT AND OPPOSING COUNSEL ONLY]
  • July 14, 2021: [SEALED Response]
  • July 14, 2021: [SEALED Response to Draft PSR - NOTICE TO PROBATION AND OPPOSING COUNSEL ONLY]
  • July 06, 2021: [Case Referred to Judge]
  • July 02, 2021: [SEALED Notice of Apparent Violation]
June, 2021
  • June 30, 2021: [SEALED Draft Presentence Investigation Report]
April, 2021
  • April 23, 2021: [Notice of Attorney Appearance - USA]
March, 2021
  • March 10, 2021: [Order]
  • March 10, 2021: [Case Reassigned]
  • March 10, 2021: [Change of Plea Hearing]
  • March 05, 2021: [Plea Agreement]
  • March 05, 2021: [Factual Basis Document]
February, 2021
  • February 24, 2021: [Status Report ]
January, 2021
  • January 29, 2021: [Notice of Related Case]
  • January 28, 2021: [Status Report ]
  • January 15, 2021: [Order on Motion to Continue]
  • January 15, 2021: [Motion Submitted]
  • January 13, 2021: [Transfer Case]
  • January 07, 2021: [Scheduling Order]
  • January 05, 2021: [Warrant Returned Executed ]
December, 2020
  • December 23, 2020: [Order Setting Conditions of Release]
  • December 23, 2020: [Appearance Bond]
  • December 23, 2020: [Order on Oral Motion]
  • December 23, 2020: [Arraignment and Detention Hearing]
  • December 22, 2020: [SEALED Pretrial Service Report]
  • December 22, 2020: [Order on Oral Motion]
  • December 21, 2020: [Arraignment and Detention Hearing]
  • December 18, 2020: [SEALED Pretrial Service Report]
  • December 18, 2020: [Order Scheduling Detention Hearing]
  • December 18, 2020: [Order Appointing Panel Attorney]
  • December 18, 2020: [CJA 23 - Financial Affidavit-SEALED]
  • December 18, 2020: [Oral Motion]
  • December 18, 2020: [Initial Appearance ]
  • December 18, 2020: [Arrest]
  • December 17, 2020: [Notice of Attorney Appearance - Defendant]
  • December 15, 2020: [Order Scheduling Detention Hearing]
  • December 15, 2020: [Oral Motion]
  • December 15, 2020: [Initial Appearance ]
  • December 15, 2020: [Arrest]
  • December 14, 2020: [Notice of Attorney Appearance - USA]
October, 2020
  • October 26, 2020: [Warrant Issued]
  • October 26, 2020: [Indictment]
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