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-00183-11
  • Case Name: USA v. Yanez-Martinez et al
  • Filing Type: Criminal
Filing History
June, 2025
  • June 25, 2025: [Order on Motion to Withdraw as Attorney ]
  • June 24, 2025: [Withdraw as Attorney ]
  • June 18, 2025: [Order on Motion for Compassionate Release - First Step Act]
  • June 18, 2025: [Order on Motion to Seal ]
October, 2024
  • October 11, 2024: [Response to Motion]
January, 2023
  • January 11, 2023: [Seal ]
  • January 11, 2023: [PROPOSED SEALED Reply]
  • January 10, 2023: [Notice of Attorney Appearance - Defendant]
  • January 09, 2023: [Response in Opposition]
  • January 06, 2023: [Transcript - Appeal]
  • January 04, 2023: [Order Appointing Public Defender]
December, 2022
  • December 20, 2022: [USCA Order]
  • December 09, 2022: [USCA Order]
  • December 09, 2022: [Notice of Substitution of Counsel - USA]
  • December 09, 2022: [Order on Motion for Extension of Time to File Response/Reply]
  • December 07, 2022: [Extension of Time to File Response/Reply]
  • December 01, 2022: [Modification to Presentence Investigation Report]
November, 2022
  • November 29, 2022: [Seal ]
  • November 29, 2022: [PROPOSED SEALED Memorandum in Support]
  • November 10, 2022: [Docket Annotation]
  • November 10, 2022: [USCA Mandate]
  • November 08, 2022: [Amended Judgment]
  • November 02, 2022: [USCA Order]
  • November 02, 2022: [USCA Case Number ]
October, 2022
  • October 31, 2022: [Sentencing ]
  • October 31, 2022: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • October 31, 2022: [Notice of Appeal - Final Judgment]
  • October 28, 2022: [Amended Judgment]
  • October 28, 2022: [Remand Hearing ]
  • October 19, 2022: [USCA Judgment]
  • October 19, 2022: [Opinion from USCA]
  • October 06, 2022: [Notice of Attorney Appearance - USA]
  • October 06, 2022: [Order on Motion to Seal ]
September, 2022
  • September 29, 2022: [Seal ]
  • September 29, 2022: [PROPOSED SEALED Document]
  • September 28, 2022: [Seal ]
  • September 28, 2022: [PROPOSED SEALED Motion]
  • September 25, 2022: [Set/Reset Hearings]
  • September 22, 2022: [Order on Motion for Extension of Time]
  • September 21, 2022: [Extension of Time]
  • September 20, 2022: [Document]
  • September 20, 2022: [Notice of Attorney Appearance - Defendant]
  • September 14, 2022: [Order Appointing Counsel - First Step Act]
  • September 14, 2022: [Motion for Compassionate Release - First Step Act]
  • September 09, 2022: [Notice of Writ to Produce]
  • September 01, 2022: [Docket Annotation]
August, 2022
  • August 24, 2022: [Order on Motion to Seal Document]
  • August 23, 2022: [Seal Document]
June, 2022
  • June 14, 2022: [USCA Mandate]
  • June 03, 2022: [Order on Motion to Continue Sentencing]
May, 2022
  • May 31, 2022: [Continue Sentencing]
  • May 31, 2022: [Modification to Presentence Investigation Report]
  • May 24, 2022: [SEALED Document]
  • May 24, 2022: [USCA Judgment]
  • May 24, 2022: [USCA Order]
April, 2022
  • April 06, 2022: [Order on Motion to Continue Sentencing]
  • April 05, 2022: [Modification to Presentence Investigation Report]
  • April 04, 2022: [Continue Sentencing]
March, 2022
  • March 28, 2022: [Notice of Attorney Appearance - Defendant]
  • March 23, 2022: [Modification to Presentence Investigation Report]
  • March 22, 2022: [Notice of Writ to Produce]
  • March 22, 2022: [Order Appointing Public Defender]
  • March 11, 2022: [Docket Annotation]
  • March 11, 2022: [USCA Mandate]
  • March 10, 2022: [USCA Mandate]
February, 2022
  • February 24, 2022: [USCA Order]
  • February 17, 2022: [USCA Judgment]
  • February 17, 2022: [USCA Order]
  • February 16, 2022: [Letter]
  • February 16, 2022: [USCA Judgment]
  • February 16, 2022: [USCA Order]
January, 2022
  • January 20, 2022: [Notice of Filing of Official Transcript]
  • January 20, 2022: [Transcript - Appeal]
November, 2021
  • November 29, 2021: [Transcript - Appeal]
  • November 23, 2021: [Notice of Filing of Official Transcript]
  • November 23, 2021: [Transcript - Appeal]
  • November 23, 2021: [USCA Order]
  • November 23, 2021: [USCA Case Number ]
  • November 22, 2021: [Appeal Remark]
  • November 19, 2021: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • November 18, 2021: [Judgment ]
  • November 16, 2021: [Sentencing ]
  • November 16, 2021: [Notice of Appeal - Final Judgment]
October, 2021
  • October 26, 2021: [Appeal Remark]
  • October 22, 2021: [Continue Sentencing]
September, 2021
  • September 30, 2021: [Order on Motion to Continue Sentencing]
  • September 29, 2021: [Continue Sentencing]
  • September 27, 2021: [Set/Reset Hearings]
  • September 24, 2021: [Judgment ]
  • September 24, 2021: [Sentencing ]
  • September 23, 2021: [USCA Order]
  • September 22, 2021: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • September 21, 2021: [Notice of Appeal - Final Judgment]
  • September 20, 2021: [Notification to Appeals Court of Filing]
  • September 17, 2021: [Order on Motion to Withdraw as Attorney ]
  • September 17, 2021: [USCA Order]
  • September 17, 2021: [USCA Case Number ]
  • September 16, 2021: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • September 16, 2021: [Withdraw as Attorney ]
  • September 15, 2021: [Notice of Appeal - Final Judgment]
  • September 14, 2021: [Amended Presentence Investigation Report]
  • September 10, 2021: [Notice of Filing of Official Transcript]
  • September 10, 2021: [Transcript - Appeal]
  • September 09, 2021: [Judgment ]
  • September 08, 2021: [Sentencing ]
August, 2021
  • August 26, 2021: [Sentencing ]
  • August 26, 2021: [Transcript - Appeal]
  • August 24, 2021: [Notice of Filing of Official Transcript]
  • August 24, 2021: [Transcript - Appeal]
  • August 23, 2021: [Presentence Investigation Report - Final]
  • August 16, 2021: [Presentence Investigation Report - Final]
  • August 12, 2021: [Judgment Returned Executed ]
  • August 10, 2021: [Objection to PSI]
  • August 09, 2021: [Objection to PSI]
  • August 03, 2021: [Amended Judgment]
  • August 03, 2021: [Sentencing ]
July, 2021
  • July 28, 2021: [Order Appointing Public Defender]
  • July 26, 2021: [Presentence Investigation Report -Draft]
  • July 22, 2021: [Objection to PSI]
  • July 19, 2021: [Objection to PSI]
  • July 15, 2021: [Order on Motion for Extension of Time]
  • July 14, 2021: [Extension of Time]
  • July 06, 2021: [Terminate Deadlines and Hearings]
  • July 01, 2021: [Notice of Writ to Produce]
  • July 01, 2021: [Presentence Investigation Report -Draft]
  • July 01, 2021: [USCA Order]
June, 2021
  • June 25, 2021: [USCA Order]
  • June 25, 2021: [USCA Case Number ]
  • June 24, 2021: [Order on Motion to Withdraw as Attorney ]
  • June 23, 2021: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • June 23, 2021: [Notice-other]
  • June 23, 2021: [Notice of Appeal - Final Judgment]
  • June 23, 2021: [Withdraw as Attorney ]
  • June 22, 2021: [USCA Order]
  • June 22, 2021: [USCA Case Number ]
  • June 21, 2021: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • June 17, 2021: [Notice of Appeal - Final Judgment]
  • June 15, 2021: [Judgment ]
  • June 15, 2021: [Sentencing ]
  • June 12, 2021: [Judgment ]
  • June 12, 2021: [Sentencing ]
  • June 11, 2021: [Order on Motion to Continue Sentencing]
  • June 11, 2021: [Motion Hearing ]
  • June 11, 2021: [Continue Sentencing]
  • June 03, 2021: [Order on PROPOSED SEALED Motion]
  • June 03, 2021: [Order on Motion to Seal ]
  • June 03, 2021: [Judgment ]
  • June 03, 2021: [Sentencing ]
  • June 01, 2021: [Motion Submitted]
  • June 01, 2021: [Seal ]
  • June 01, 2021: [PROPOSED SEALED Motion]
May, 2021
  • May 28, 2021: [Presentence Investigation Report - Final]
  • May 25, 2021: [Arraignment ]
  • May 25, 2021: [~Util - Plea Entered]
  • May 24, 2021: [Notice of Hearing ]
  • May 21, 2021: [Sentencing Memorandum (NOT SEALED)]
  • May 18, 2021: [Proposed Verdict Form]
  • May 18, 2021: [Proposed Jury Instructions ]
  • May 18, 2021: [Notice-other]
  • May 18, 2021: [Proposed Voir Dire]
  • May 18, 2021: [Writ of Habeas Corpus ad Testificandum Issued ]
  • May 18, 2021: [Application for Writ of Habeas Corpus ad Testificandum]
  • May 17, 2021: [Presentence Investigation Report - Final]
  • May 13, 2021: [USCA Mandate]
  • May 12, 2021: [Arraignment ]
  • May 12, 2021: [~Util - Plea Entered]
April, 2021
  • April 30, 2021: [Judgment Returned Executed ]
  • April 26, 2021: [Objection to PSI]
  • April 26, 2021: [Letter]
  • April 21, 2021: [USCA Judgment]
  • April 21, 2021: [USCA Order]
  • April 16, 2021: [Terminate Deadlines and Hearings]
  • April 16, 2021: [Order]
  • April 12, 2021: [Presentence Investigation Report -Draft]
  • April 08, 2021: [Set/Reset Hearings]
  • April 08, 2021: [Order on Motion to Continue ]
  • April 07, 2021: [Judgment ]
  • April 07, 2021: [Sentencing ]
  • April 07, 2021: [Motion Submitted]
  • April 07, 2021: [Continue ]
  • April 06, 2021: [Notice of Hearing ]
  • April 05, 2021: [Presentence Investigation Report - Final]
  • April 01, 2021: [Transcript - Appeal]
March, 2021
  • March 24, 2021: [Notice of Filing of Official Transcript]
  • March 24, 2021: [Transcript - Appeal]
  • March 19, 2021: [Objection to PSI]
February, 2021
  • February 26, 2021: [Seal Document]
  • February 26, 2021: [PROPOSED SEALED Document]
  • February 26, 2021: [Continue Sentencing]
  • February 26, 2021: [Judgment ]
  • February 25, 2021: [Sentencing ]
  • February 22, 2021: [Order on Motion to Continue Sentencing]
  • February 22, 2021: [Motion Hearing ]
  • February 22, 2021: [Continue Sentencing]
  • February 22, 2021: [USCA Order]
  • February 19, 2021: [Order on Motion to Continue Sentencing]
  • February 19, 2021: [Transcript Request - Appeal]
  • February 18, 2021: [Continue Sentencing]
  • February 18, 2021: [USCA Case Number ]
  • February 17, 2021: [Docket Annotation]
  • February 16, 2021: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • February 13, 2021: [Notice of Appeal - Final Judgment]
  • February 12, 2021: [Presentence Investigation Report - Final]
  • February 11, 2021: [Terminate Deadlines and Hearings]
  • February 11, 2021: [Order on Motion to Continue Sentencing]
  • February 10, 2021: [Plea Agreement ]
  • February 10, 2021: [Arraignment ]
  • February 10, 2021: [~Util - Plea Entered]
  • February 10, 2021: [Presentence Investigation Report - Final]
  • February 09, 2021: [Continue Sentencing]
  • February 09, 2021: [Amended Penalty Sheet]
  • February 09, 2021: [Judgment ]
  • February 06, 2021: [Notice of Hearing ]
  • February 06, 2021: [Set/Reset Hearings]
  • February 03, 2021: [Release Status Report]
  • February 03, 2021: [Notice of Hearing ]
  • February 01, 2021: [Exhibit List ]
  • February 01, 2021: [Sentencing ]
January, 2021
  • January 29, 2021: [Remark]
  • January 27, 2021: [Continue Sentencing]
  • January 27, 2021: [Order on Motion for Extension of Time]
  • January 27, 2021: [Objection to PSI]
  • January 25, 2021: [Motion Submitted]
  • January 25, 2021: [Extension of Time]
  • January 25, 2021: [Objection to PSI]
  • January 23, 2021: [Notice of Hearing ]
  • January 22, 2021: [Objection to PSI]
  • January 22, 2021: [Terminate Deadlines and Hearings]
  • January 21, 2021: [Notice-other]
  • January 20, 2021: [Presentence Investigation Report - Final]
  • January 19, 2021: [Seal ]
  • January 19, 2021: [PROPOSED SEALED Motion]
  • January 14, 2021: [Order on Motion to Seal Document]
  • January 14, 2021: [Order on Motion for Extension of Time]
  • January 14, 2021: [Order on Motion to Continue Sentencing]
  • January 12, 2021: [Order on PROPOSED SEALED Motion]
  • January 12, 2021: [Order on Motion to Amend/Correct ]
  • January 12, 2021: [Notice of Hearing ]
  • January 12, 2021: [Motion Submitted]
  • January 12, 2021: [Objection to PSI]
  • January 11, 2021: [Presentence Investigation Report -Draft]
  • January 09, 2021: [Objection to PSI]
  • January 06, 2021: [Arraignment ]
  • January 06, 2021: [~Util - Plea Entered]
  • January 06, 2021: [Objection to PSI]
  • January 06, 2021: [Motion Submitted]
  • January 06, 2021: [Amend/Correct ]
  • January 05, 2021: [Motion Submitted]
  • January 05, 2021: [Seal Document]
  • January 05, 2021: [PROPOSED SEALED Motion]
  • January 05, 2021: [Objection to PSI]
  • January 04, 2021: [Extension of Time]
  • January 04, 2021: [Continue Sentencing]
  • January 04, 2021: [Letter]
  • January 04, 2021: [Objection to PSI]
December, 2020
  • December 29, 2020: [Set/Reset Hearings]
  • December 23, 2020: [Notice of Hearing ]
  • December 21, 2020: [Presentence Investigation Report -Draft]
  • December 16, 2020: [Arraignment ]
  • December 16, 2020: [~Util - Plea Entered]
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