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: 1:21-cr-00038-1
  • Case Name: USA v. ORTIZ CASTILLO
  • Filing Type: Criminal
Filing History
June, 2022
  • June 14, 2022: [SEALED Statement of Reasons]
  • June 14, 2022: [Judgment]
May, 2022
  • May 26, 2022: [Sentencing]
  • May 20, 2022: [SEALED Document]
  • May 18, 2022: [SEALED Presentence Investigation Report - Final]
  • May 16, 2022: [SEALED Response to Draft PSR - NOTICE TO PROBATION AND OPPOSING COUNSEL ONLY]
  • May 10, 2022: [SEALED Position Paper Re Sentencing Factors - NOTICE TO THE COURT AND OPPOSING COUNSEL ONLY]
  • May 03, 2022: [Transcript]
  • May 03, 2022: [SEALED Draft Presentence Investigation Report]
  • May 02, 2022: [SEALED Response to Draft PSR - NOTICE TO PROBATION AND OPPOSING COUNSEL ONLY]
  • May 01, 2022: [SEALED Response to Draft PSR - NOTICE TO PROBATION AND OPPOSING COUNSEL ONLY]
April, 2022
  • April 18, 2022: [SEALED Draft Presentence Investigation Report]
  • April 18, 2022: [Notice of Attorney Substitution - Defendant]
February, 2022
  • February 11, 2022: [Warrant Returned Executed ]
January, 2022
  • January 19, 2022: [Case Reassigned]
  • January 13, 2022: [Change of Plea Hearing]
  • January 05, 2022: [Order on Motion for Writ of Habeas Corpus ad prosequendum ]
  • January 05, 2022: [Petition for Writ of Habeas Corpus ad prosequendum]
December, 2021
  • December 22, 2021: [Writ of Habeas Corpus ad Prosequendum Unexecuted]
  • December 21, 2021: [Status Report ]
  • December 16, 2021: [Order on Motion to Continue]
  • December 15, 2021: [Motion Submitted]
  • December 14, 2021: [Continue ]
  • December 09, 2021: [Order on Motion for Writ of Habeas Corpus ad prosequendum ]
  • December 09, 2021: [Petition for Writ of Habeas Corpus ad prosequendum]
  • December 07, 2021: [Factual Basis Document]
November, 2021
  • November 30, 2021: [Status Report ]
  • November 01, 2021: [Writ of Habeas Corpus ad Prosequendum Unexecuted]
October, 2021
  • October 29, 2021: [Scheduling Order]
  • October 29, 2021: [Arraignment]
  • October 27, 2021: [Waiver of Presence at Arraignment]
  • October 27, 2021: [Notice of Hearing]
  • October 19, 2021: [Order on Motion for Writ of Habeas Corpus ad prosequendum ]
  • October 19, 2021: [Petition for Writ of Habeas Corpus ad prosequendum]
  • October 19, 2021: [Add and Terminate Attorneys]
July, 2021
  • July 15, 2021: [CJA 23 - Financial Affidavit-SEALED]
May, 2021
  • May 11, 2021: [Notice of Attorney Appearance - USA]
January, 2021
  • January 27, 2021: [Warrant Issued]
  • January 27, 2021: [Indictment]
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