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-00445-1
  • Case Name: USA v. RENTERIA, et al.
  • Filing Type: Criminal
Filing History
October, 2024
  • October 08, 2024: [Motion Submitted]
June, 2022
  • June 02, 2022: [Add and Terminate Attorneys]
  • June 01, 2022: [Order]
May, 2022
  • May 20, 2022: [USCA Mandate]
April, 2022
  • April 28, 2022: [USCA Judgment]
  • April 28, 2022: [USCA Opinion]
March, 2022
  • March 31, 2022: [SEALED Statement of Reasons]
  • March 31, 2022: [Judgment]
January, 2022
  • January 19, 2022: [Notice of Rescheduling]
  • January 19, 2022: [Order]
  • January 12, 2022: [SEALED Presentence Investigation Report - Revised Final]
December, 2021
  • December 21, 2021: [Assembled Electronic Record Transmitted to Fourth Circuit]
  • December 03, 2021: [Order Continuing Sentencing]
  • December 02, 2021: [Motion Submitted]
  • December 02, 2021: [Continue Sentencing]
November, 2021
  • November 17, 2021: [Appeal Transcript]
September, 2021
  • September 23, 2021: [Order]
  • September 23, 2021: [USCA Notice of Docketing Record on Appeal]
  • September 16, 2021: [Electronic Transmission of Notice of Appeal and Docket Sheet to USCA]
  • September 16, 2021: [Notice of Appeal]
  • September 15, 2021: [Order Appointing Panel Attorney]
  • September 14, 2021: [Set/Reset Deadlines/Hearings]
  • September 14, 2021: [Sentencing]
  • September 03, 2021: [SEALED Statement of Reasons]
  • September 03, 2021: [Judgment]
  • September 01, 2021: [SEALED Presentence Investigation Report - Final]
August, 2021
  • August 16, 2021: [SEALED Response to Draft PSR - NOTICE TO PROBATION AND OPPOSING COUNSEL ONLY]
July, 2021
  • July 30, 2021: [SEALED Draft Presentence Investigation Report]
  • July 26, 2021: [Sentencing]
  • July 22, 2021: [Sentencing Memorandum - SEALED]
  • July 22, 2021: [SEALED Response]
  • July 19, 2021: [SEALED Presentence Investigation Report - Final]
  • July 15, 2021: [Sentencing]
  • July 12, 2021: [Sentencing Memorandum - SEALED]
  • July 08, 2021: [SEALED Position Paper Re Sentencing Factors - NOTICE TO THE COURT AND OPPOSING COUNSEL ONLY]
  • July 08, 2021: [SEALED Presentence Investigation Report - Final]
  • July 01, 2021: [SEALED Response to Draft PSR - NOTICE TO PROBATION AND OPPOSING COUNSEL ONLY]
June, 2021
  • June 24, 2021: [SEALED Response to Draft PSR - NOTICE TO PROBATION AND OPPOSING COUNSEL ONLY]
  • June 23, 2021: [SEALED Response to Draft PSR - NOTICE TO PROBATION AND OPPOSING COUNSEL ONLY]
  • June 23, 2021: [Notice of Rescheduling]
  • June 17, 2021: [SEALED Draft Presentence Investigation Report]
  • June 10, 2021: [SEALED Draft Presentence Investigation Report]
April, 2021
  • April 08, 2021: [Change of Plea Hearing]
  • April 08, 2021: [Case Reassigned]
March, 2021
  • March 29, 2021: [Plea Agreement]
February, 2021
  • February 22, 2021: [Order on Motion to Continue]
  • February 19, 2021: [Continue ]
  • February 11, 2021: [Arraignment ]
  • February 11, 2021: [Plea Agreement Hearing]
  • February 11, 2021: [Plea Agreement]
  • February 11, 2021: [Case Reassigned]
  • February 02, 2021: [Change of Plea Hearing]
  • February 02, 2021: [Case Reassigned]
January, 2021
  • January 29, 2021: [Status Report ]
  • January 28, 2021: [Status Report ]
  • January 08, 2021: [Scheduling Order]
  • January 08, 2021: [Arraignment ]
  • January 07, 2021: [Scheduling Order]
  • January 06, 2021: [Notice of Hearing]
  • January 05, 2021: [Warrant Returned Executed ]
December, 2020
  • December 17, 2020: [Arraignment ]
  • December 15, 2020: [Notice of Hearing]
  • December 07, 2020: [Waiver of Presence at Arraignment]
  • December 01, 2020: [Notice of Hearing]
  • December 01, 2020: [Superseding Indictment]
  • December 01, 2020: [Notice-Other]
November, 2020
  • November 12, 2020: [Order on Oral Motion]
  • November 05, 2020: [Order on Oral Motion]
  • November 05, 2020: [Waiver of Detention Hearing/Waiver of Preliminary Examination or Hearing]
  • November 05, 2020: [Scheduling Order]
  • November 05, 2020: [Arraignment and Detention Hearing]
  • November 04, 2020: [SEALED Pretrial Service Report]
  • November 04, 2020: [Warrant Returned Executed ]
  • November 03, 2020: [SEALED Pretrial Service Report]
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