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-00497-1
  • Case Name: USA v. BANALES RODRIGUEZ
  • Filing Type: Criminal
Filing History
March, 2022
  • March 01, 2022: [Order]
February, 2022
  • February 09, 2022: [USCA Order]
  • February 09, 2022: [USCA Notice of Docketing Record on Appeal]
  • February 04, 2022: [Electronic Transmission of Notice of Appeal and Docket Sheet to USCA]
  • February 04, 2022: [Notice of Appeal Without Fee Payment]
  • February 02, 2022: [SEALED Statement of Reasons]
  • February 02, 2022: [Judgment]
January, 2022
  • January 24, 2022: [Sentencing]
  • January 20, 2022: [Sentencing Memorandum - SEALED]
  • January 11, 2022: [SEALED Presentence Investigation Report - Final]
  • January 03, 2022: [SEALED Response to Draft PSR - NOTICE TO PROBATION AND OPPOSING COUNSEL ONLY]
December, 2021
  • December 27, 2021: [Transcript]
  • December 20, 2021: [SEALED Draft Presentence Investigation Report]
October, 2021
  • October 28, 2021: [Order]
  • October 28, 2021: [Change of Plea Hearing]
  • October 18, 2021: [Motion Hearing]
  • October 18, 2021: [Plea Agreement]
  • October 14, 2021: [Exhibit]
  • October 12, 2021: [Factual Basis Document]
  • October 11, 2021: [Order on Motion for Leave to File Document ]
  • October 07, 2021: [Notice of Hearing on Motion ]
  • October 06, 2021: [Reply to Response]
  • October 06, 2021: [Response in Opposition]
  • October 06, 2021: [Leave to File Document ]
  • October 05, 2021: [Order]
  • October 04, 2021: [Memorandum]
  • October 04, 2021: [Dismiss]
  • October 04, 2021: [Leave to File Document ]
  • October 01, 2021: [Case Reassigned]
  • October 01, 2021: [Order on Motion to Consolidate Cases]
September, 2021
  • September 30, 2021: [Motion Submitted]
  • September 30, 2021: [Consolidate Cases]
August, 2021
  • August 02, 2021: [Warrant Returned Executed ]
July, 2021
  • July 30, 2021: [Order on Oral Motion]
  • July 29, 2021: [SEALED Pretrial Service Report]
  • July 29, 2021: [Waiver of Detention Hearing/Waiver of Preliminary Examination or Hearing]
  • July 27, 2021: [Order Scheduling Detention Hearing]
  • July 27, 2021: [Order Appointing Public Defender]
  • July 27, 2021: [CJA 23 - Financial Affidavit-SEALED]
  • July 27, 2021: [Oral Motion]
  • July 27, 2021: [Initial Appearance]
  • July 27, 2021: [Arrest]
November, 2020
  • November 30, 2020: [Indictment]
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