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-00472-1
  • Case Name: USA v. VALENCIA
  • Filing Type: Criminal
Filing History
November, 2022
  • November 22, 2022: [Judgment on Revocation of Prob/SR]
October, 2022
  • October 24, 2022: [Revocation of Supervised Release - Final Hearing - Sentencing]
  • October 06, 2022: [Order Appointing Panel Attorney]
September, 2022
  • September 27, 2022: [Notice of Attorney Appearance - USA]
  • September 15, 2022: [Set/Reset Deadlines/Hearings]
  • September 15, 2022: [Summons Issued - SEALED]
  • September 12, 2022: [CJA 23 - Financial Affidavit-SEALED]
  • September 12, 2022: [SEALED Order for Summons]
  • September 08, 2022: [SEALED USPO PROB 12C - Supplement Report]
  • September 08, 2022: [SEALED USPO PROB 12C - Offender Under Supervision]
June, 2022
  • June 13, 2022: [Order on Probation Petition 12B]
  • June 08, 2022: [SEALED USPO PROB 12B - Modification to Conditions]
November, 2021
  • November 22, 2021: [SEALED Order re PROB 12A - Report of Offender]
  • November 16, 2021: [Case Referred to Judge]
  • November 16, 2021: [Case Reassigned]
  • November 10, 2021: [SEALED Presentence Investigation Report - Final]
  • November 10, 2021: [SEALED Statement of Reasons]
  • November 10, 2021: [SEALED USPO PROB 12A - Report of Offender]
November, 2020
  • November 06, 2020: [Transfer In/Supervised Release/Probation Transfer]
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