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-00493-1
  • Case Name: USA v. Marrero
  • Filing Type: Criminal
Filing History
August, 2022
  • August 30, 2022: [Notice of Attorney Appearance - USA]
September, 2021
  • September 30, 2021: [Judgment ]
  • September 23, 2021: [Order on Motion for Forfeiture of Property ]
  • September 23, 2021: [Sentencing ]
  • September 21, 2021: [Forfeiture of Property ]
  • September 21, 2021: [Notice of Attorney Appearance - USA]
  • September 20, 2021: [Writ of Habeas Corpus ad Prosequendum Issued ]
  • September 20, 2021: [Application for Writ of Habeas Corpus ad Prosequendum]
  • September 16, 2021: [Sentencing Memorandum (NOT SEALED)]
  • September 13, 2021: [Presentence Investigation Report - Final]
August, 2021
  • August 30, 2021: [Objection to PSI]
  • August 17, 2021: [Objection to PSI]
  • August 16, 2021: [Presentence Investigation Report -Draft]
  • August 04, 2021: [Notice of Substitution of Counsel - USA]
June, 2021
  • June 16, 2021: [Arraignment ]
  • June 16, 2021: [~Util - Plea Entered]
  • June 16, 2021: [~Util - Set/Reset Hearings]
  • June 03, 2021: [Writ of Habeas Corpus ad Prosequendum Issued ]
  • June 02, 2021: [Application for Writ of Habeas Corpus ad Prosequendum]
April, 2021
  • April 27, 2021: [Order on Motion to Continue ]
  • April 26, 2021: [Continue ]
  • April 22, 2021: [Writ of Habeas Corpus ad Prosequendum Issued ]
  • April 22, 2021: [Application for Writ of Habeas Corpus ad Prosequendum]
  • April 21, 2021: [Notice of Hearing ]
January, 2021
  • January 21, 2021: [Order on Motion to Continue ]
  • January 20, 2021: [Motion Submitted]
  • January 20, 2021: [Continue ]
  • January 14, 2021: [Writ of Habeas Corpus ad Prosequendum Issued ]
  • January 14, 2021: [Application for Writ of Habeas Corpus ad Prosequendum]
  • January 12, 2021: [Notice of Hearing ]
December, 2020
  • December 17, 2020: [Order on Motion for Detention]
  • December 17, 2020: [Waiver of Detention Hearing]
  • December 11, 2020: [Order on Motion to Continue ]
  • December 10, 2020: [Motion Referred]
  • December 10, 2020: [Continue ]
  • December 09, 2020: [Writ of Habeas Corpus ad Prosequendum Issued ]
  • December 08, 2020: [Application for Writ of Habeas Corpus ad Prosequendum]
  • December 07, 2020: [Pretrial Services Report]
  • December 04, 2020: [Continue ]
  • December 02, 2020: [Request for Discovery]
  • December 02, 2020: [Notice of Attorney Appearance - Defendant]
  • December 01, 2020: [Order]
  • December 01, 2020: [Warrant Returned Executed ]
November, 2020
  • November 30, 2020: [Scheduling Order ]
  • November 30, 2020: [Order of Detention - Temporary]
  • November 30, 2020: [Order Appointing Public Defender]
  • November 30, 2020: [Detention]
  • November 30, 2020: [Initial Appearance ]
  • November 30, 2020: [Arrest ]
  • November 30, 2020: [Financial Affidavit - CJA23 ]
  • November 25, 2020: [Writ of Habeas Corpus ad Prosequendum Issued ]
  • November 25, 2020: [Application for Writ of Habeas Corpus ad Prosequendum]
  • November 24, 2020: [Set/Reset Hearings]
  • November 24, 2020: [Terminate Deadlines and Hearings]
  • November 06, 2020: [Warrant Issued ]
  • November 06, 2020: [Penalty Sheet]
  • November 06, 2020: [Indictment ]
  • November 06, 2020: [Unredacted Document]
  • November 06, 2020: [Warrant Requested]
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