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

north carolina Public Records Search

Been Verified
Court Information:
  • Court Name: U.S. Criminal Court for the Eastern District of North Carolina
Case Information:
  • Case Number: 5:20-cr-00204-1
  • Case Name: USA v. Ochoa
  • Filing Type: Criminal
Filing History
December, 2022
  • December 30, 2022: [Appoint Counsel ]
April, 2022
  • April 21, 2022: [USM Return Executed]
March, 2022
  • March 30, 2022: [Notice-other]
  • March 30, 2022: [Notice of Attorney Appearance - USA]
February, 2022
  • February 09, 2022: [Judgment ]
January, 2022
  • January 27, 2022: [Sentencing ]
  • January 21, 2022: [Order on Motion to Seal ]
  • January 20, 2022: [Seal ]
  • January 20, 2022: [PROPOSED SEALED Document]
November, 2021
  • November 08, 2021: [Order on PROPOSED SEALED Motion]
  • November 08, 2021: [Order on Ex Parte Motion to Seal]
  • November 04, 2021: [Ex Parte Motion to Seal]
  • November 04, 2021: [PROPOSED SEALED Motion]
  • November 04, 2021: [Presentence Investigation Report - Final]
October, 2021
  • October 06, 2021: [Order on PROPOSED SEALED Motion]
  • October 06, 2021: [Order on Ex Parte Motion to Seal]
  • October 04, 2021: [Ex Parte Motion to Seal]
  • October 04, 2021: [PROPOSED SEALED Motion]
September, 2021
  • September 02, 2021: [Order on Ex Parte Motion to Seal]
August, 2021
  • August 30, 2021: [Order on PROPOSED SEALED Motion]
  • August 27, 2021: [Ex Parte Motion to Seal]
  • August 27, 2021: [PROPOSED SEALED Motion]
  • August 17, 2021: [Presentence Investigation Report -Draft]
June, 2021
  • June 17, 2021: [Order for Forfeiture of Property]
  • June 17, 2021: [Plea Agreement ]
  • June 17, 2021: [~Util - Plea Entered]
  • June 17, 2021: [Arraignment ]
  • June 17, 2021: [~Util - Set/Reset Hearings]
May, 2021
  • May 13, 2021: [Order on Motion to Suppress ]
April, 2021
  • April 28, 2021: [Notice-other]
  • April 27, 2021: [Exhibit List ]
  • April 27, 2021: [Motion Hearing ]
  • April 19, 2021: [Notice of Hearing on Motion ]
  • April 12, 2021: [Response in Opposition]
  • April 02, 2021: [Terminate Deadlines and Hearings]
  • April 01, 2021: [Order on Motion to Continue ]
March, 2021
  • March 31, 2021: [Continue ]
  • March 23, 2021: [Order on Motion for Extension of Time to File Response/Reply]
  • March 22, 2021: [Extension of Time to File Response/Reply]
  • March 22, 2021: [Notice of Hearing ]
  • March 15, 2021: [Suppress ]
February, 2021
  • February 03, 2021: [Order on Motion to Suppress ]
  • February 03, 2021: [Order on Motion for Extension of Time]
  • February 03, 2021: [Order on Motion to Dismiss ]
  • February 03, 2021: [Order on Motion to Withdraw Document]
  • February 03, 2021: [Order on Motion to Continue ]
  • February 02, 2021: [Extension of Time]
  • February 02, 2021: [Continue ]
  • February 02, 2021: [Withdraw Document]
  • February 01, 2021: [Dismiss ]
  • February 01, 2021: [Suppress ]
January, 2021
  • January 05, 2021: [Order on Motion for Extension of Time]
  • January 05, 2021: [Order on Motion to Continue ]
  • January 04, 2021: [Extension of Time]
  • January 04, 2021: [Continue ]
November, 2020
  • November 25, 2020: [Set/Reset Hearings]
  • November 25, 2020: [Order on Motion for Extension of Time]
  • November 23, 2020: [Notice to Counsel]
  • November 20, 2020: [Extension of Time]
  • November 03, 2020: [Order on Motion to Withdraw as Attorney ]
  • November 03, 2020: [Motion Submitted]
  • November 03, 2020: [Withdraw as Attorney ]
  • November 02, 2020: [Request for Discovery]
  • November 02, 2020: [Waiver of Detention Hearing]
  • November 02, 2020: [Order]
  • November 02, 2020: [Order on Motion for Detention]
  • November 02, 2020: [Detention Hearing ]
  • November 02, 2020: [Pretrial Services Report]
October, 2020
  • October 30, 2020: [Notice of Attorney Appearance - Defendant]
Remove My Record
To request the removal of your records, please upload documentation that verifies your eligibility, such as expungement paperwork, court orders, or other relevant legal documents in compliance with federal, state, county, or city laws applicable to your jurisdiction. Ensure that the documents do not contain sensitive personal information unless absolutely necessary. You may also include any other supporting reasons for the request to delete your information.