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-00471-1
  • Case Name: USA v. VASQUEZ
  • Filing Type: Criminal
Filing History
January, 2022
  • January 18, 2022: [Order on Motion for Garnishment]
  • January 13, 2022: [Motions Referred]
  • January 05, 2022: [Garnishment]
December, 2021
  • December 06, 2021: [Answer to Writ of Garnishment]
  • December 02, 2021: [Declaration of Proof of Service]
November, 2021
  • November 23, 2021: [Notice to Defendant Debtor]
  • November 23, 2021: [Writ of Garnishment Issued]
  • November 10, 2021: [Application for Writ by USA]
August, 2021
  • August 11, 2021: [SEALED Statement of Reasons]
  • August 11, 2021: [Judgment]
June, 2021
  • June 24, 2021: [Sentencing]
  • June 24, 2021: [Stipulation]
  • June 17, 2021: [SEALED Document]
  • June 16, 2021: [SEALED Presentence Investigation Report - Final]
May, 2021
  • May 26, 2021: [Sentencing Memorandum - SEALED]
  • May 24, 2021: [SEALED Response to Draft PSR - NOTICE TO PROBATION AND OPPOSING COUNSEL ONLY]
  • May 19, 2021: [Order on Motion for Miscellaneous Relief]
  • May 19, 2021: [SEALED Response to Draft PSR - NOTICE TO PROBATION AND OPPOSING COUNSEL ONLY]
  • May 18, 2021: [Miscellaneous Relief]
  • May 07, 2021: [Exam Report SEALED]
  • May 05, 2021: [SEALED Draft Presentence Investigation Report]
January, 2021
  • January 12, 2021: [Writ of Habeas Corpus ad Prosequendum Executed]
  • January 08, 2021: [Arraignment ]
  • January 08, 2021: [Plea Agreement Hearing]
  • January 08, 2021: [Waiver of Indictment]
  • January 08, 2021: [Case Reassigned]
  • January 05, 2021: [Order on Motion for Writ of Habeas Corpus ad prosequendum ]
  • January 05, 2021: [Petition for Writ of Habeas Corpus ad prosequendum]
  • January 05, 2021: [Factual Basis Document]
December, 2020
  • December 08, 2020: [Notice of Attorney Appearance - USA]
November, 2020
  • November 19, 2020: [Motion Submitted]
  • November 19, 2020: [Discovery]
  • November 19, 2020: [Notice of Attorney Appearance - Defendant]
  • November 05, 2020: [Plea Agreement]
  • November 05, 2020: [Information - Felony]
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