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-00502-1
  • Case Name: USA v. REYES
  • Filing Type: Criminal
Filing History
October, 2022
  • October 24, 2022: [Order On Probation Petition 12A]
  • October 20, 2022: [Case Referred to Judge]
  • October 18, 2022: [SEALED USPO PROB 12A - Report of Offender]
November, 2021
  • November 05, 2021: [SEALED Statement of Reasons]
  • November 05, 2021: [Judgment]
September, 2021
  • September 22, 2021: [Sentencing]
August, 2021
  • August 31, 2021: [Notice of Rescheduling]
  • August 27, 2021: [SEALED Position Paper Re Sentencing Factors - NOTICE TO THE COURT AND OPPOSING COUNSEL ONLY]
  • August 09, 2021: [SEALED Presentence Investigation Report - Final]
June, 2021
  • June 21, 2021: [SEALED Draft Presentence Investigation Report]
March, 2021
  • March 05, 2021: [Case Reassigned]
  • March 03, 2021: [Order on Motion for Reconsideration ]
  • March 01, 2021: [Plea Agreement]
  • March 01, 2021: [Telephonic Notice]
February, 2021
  • February 25, 2021: [Set/Reset Deadlines/Hearings]
  • February 25, 2021: [Change of Plea Hearing]
  • February 22, 2021: [Order on Motion to Continue]
  • February 22, 2021: [Continue ]
  • February 18, 2021: [SEALED Pretrial Service Report]
  • February 16, 2021: [Motions Referred]
  • February 16, 2021: [Reconsideration ]
  • February 12, 2021: [Notice of Deficiency re electronically filed documents]
  • February 12, 2021: [Reconsideration ]
  • February 11, 2021: [Reconsideration ]
  • February 02, 2021: [Order on Motion to Withdraw as Attorney ]
January, 2021
  • January 29, 2021: [Status Report ]
  • January 29, 2021: [Motion Submitted]
  • January 26, 2021: [Withdraw as Attorney]
  • January 15, 2021: [Notice of Attorney Appearance - Defendant]
  • January 07, 2021: [Scheduling Order]
December, 2020
  • December 15, 2020: [Arraignment ]
  • December 14, 2020: [Notice of Hearing]
  • December 07, 2020: [Waiver of Presence at Arraignment]
  • December 01, 2020: [Notice of Hearing]
  • December 01, 2020: [Indictment]
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