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-00487-1
  • Case Name: USA v. MARTINEZ MOLINA
  • Filing Type: Criminal
Filing History
December, 2022
  • December 15, 2022: [Notice of Attorney Appearance - USA]
October, 2022
  • October 12, 2022: [Assembled Electronic Record Transmitted to Fourth Circuit]
September, 2022
  • September 08, 2022: [Appeal Transcript]
August, 2022
  • August 01, 2022: [Add and Terminate Attorneys]
  • August 01, 2022: [Order]
July, 2022
  • July 20, 2022: [Order]
  • July 20, 2022: [USCA Notice of Docketing Record on Appeal]
  • July 19, 2022: [Electronic Transmission of Notice of Appeal and Docket Sheet to USCA]
  • July 15, 2022: [Notice of Appeal Without Fee Payment]
  • July 14, 2022: [SEALED Statement of Reasons]
  • July 14, 2022: [Judgment]
  • July 01, 2022: [Sentencing]
June, 2022
  • June 30, 2022: [SEALED Response to Motion]
  • June 29, 2022: [Order on Motion for Leave to File Document ]
  • June 29, 2022: [SEALED Position Paper Re Sentencing Factors - NOTICE TO THE COURT AND OPPOSING COUNSEL ONLY]
  • June 29, 2022: [Leave to File Document ]
  • June 28, 2022: [Order on Motion for Miscellaneous Relief]
  • June 28, 2022: [Miscellaneous Relief]
May, 2022
  • May 17, 2022: [SEALED Presentence Investigation Report - Final]
  • May 06, 2022: [SEALED Position Paper Re Sentencing Factors - NOTICE TO THE COURT AND OPPOSING COUNSEL ONLY]
April, 2022
  • April 29, 2022: [SEALED Response to Draft PSR - NOTICE TO PROBATION AND OPPOSING COUNSEL ONLY]
  • April 25, 2022: [SEALED Response to Draft PSR - NOTICE TO PROBATION AND OPPOSING COUNSEL ONLY]
  • April 19, 2022: [Order on Motion for Extension of Time to File Response/Reply]
  • April 18, 2022: [Motion Submitted]
  • April 15, 2022: [Extension of Time to File Response/Reply]
  • April 08, 2022: [SEALED Draft Presentence Investigation Report]
March, 2022
  • March 24, 2022: [Notice of Attorney Substitution - Defendant]
January, 2022
  • January 27, 2022: [Case Reassigned]
  • January 15, 2022: [Warrant Issued]
  • January 15, 2022: [Change of Plea Hearing]
  • January 07, 2022: [Plea Agreement]
  • January 04, 2022: [Change of Plea Hearing]
December, 2021
  • December 31, 2021: [Factual Basis Document]
  • December 31, 2021: [Plea Agreement]
  • December 29, 2021: [Status Report ]
  • December 27, 2021: [Order on Motion for Extension of Time to File]
  • December 27, 2021: [Motions Referred]
  • December 22, 2021: [Extension of Time to File Document ]
November, 2021
  • November 24, 2021: [Scheduling Order]
  • November 24, 2021: [Arraignment]
  • November 23, 2021: [Order on Oral Motion]
  • November 23, 2021: [Warrant Returned Executed ]
  • November 22, 2021: [Waiver of Detention Hearing/Waiver of Preliminary Examination or Hearing]
  • November 19, 2021: [Order Scheduling Detention Hearing]
  • November 19, 2021: [Order Appointing Public Defender]
  • November 19, 2021: [CJA 23 - Financial Affidavit-SEALED]
  • November 19, 2021: [Initial Appearance]
  • November 19, 2021: [Oral Motion]
  • November 19, 2021: [Arrest]
  • November 17, 2021: [Warrant Returned Executed ]
  • November 15, 2021: [Order Setting Conditions of Release]
  • November 15, 2021: [Appearance Bond]
  • November 15, 2021: [Scheduling Order]
  • November 15, 2021: [Arraignment and Detention Hearing]
  • November 13, 2021: [SEALED Pretrial Service Report]
  • November 09, 2021: [Oral Motion]
  • November 09, 2021: [Order Scheduling Detention Hearing]
  • November 09, 2021: [Order Appointing Panel Attorney]
  • November 09, 2021: [CJA 23 - Financial Affidavit-SEALED]
  • November 09, 2021: [Initial Appearance]
  • November 09, 2021: [Arrest]
April, 2021
  • April 27, 2021: [Warrant Issued]
  • April 27, 2021: [Superseding Indictment]
November, 2020
  • November 30, 2020: [Indictment]
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