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-00048-1
  • Case Name: USA v. MONDUJANO-HERNANDEZ et al
  • Filing Type: Criminal
Filing History
April, 2025
  • April 22, 2025: [SEALED Response to USPO Memorandum Re 2023 Criminal History Retroactive Amendment]
  • April 02, 2025: [SEALED USPO Memorandum Re 2023 Criminal History Retroactive Amendment]
October, 2024
  • October 03, 2024: [SEALED Document]
August, 2022
  • August 31, 2022: [SEALED Statement of Reasons]
  • August 31, 2022: [Judgment]
  • August 12, 2022: [Sentencing]
  • August 12, 2022: [SEALED Presentence Investigation Report - Revised Final]
  • August 04, 2022: [Sentencing Memorandum - SEALED]
April, 2022
  • April 29, 2022: [SEALED Statement of Reasons]
  • April 29, 2022: [Judgment]
  • April 27, 2022: [Sentencing]
  • April 14, 2022: [SEALED Position Paper Re Sentencing Factors - NOTICE TO THE COURT AND OPPOSING COUNSEL ONLY]
  • April 11, 2022: [SEALED Document]
March, 2022
  • March 24, 2022: [SEALED Statement of Reasons]
  • March 24, 2022: [Judgment]
  • March 21, 2022: [Order on Motion to Continue Sentencing]
  • March 16, 2022: [Sentencing]
  • March 15, 2022: [Sentencing]
  • March 14, 2022: [Sentencing Memorandum - SEALED]
  • March 14, 2022: [Continue Sentencing]
  • March 12, 2022: [Sentencing Memorandum - SEALED]
  • March 07, 2022: [SEALED Motion]
February, 2022
  • February 25, 2022: [SEALED Order on SEALED Motion]
  • February 25, 2022: [Motion Hearing]
  • February 25, 2022: [~Util - Set/Reset Hearings]
  • February 22, 2022: [Order Continuing Sentencing]
  • February 18, 2022: [Continue Sentencing]
  • February 18, 2022: [SEALED Motion]
  • February 17, 2022: [SEALED Statement of Reasons]
  • February 17, 2022: [Judgment]
  • February 09, 2022: [Notice of Rescheduling]
  • February 08, 2022: [Order Continuing Sentencing]
  • February 07, 2022: [Continue Sentencing]
  • February 04, 2022: [Sentencing]
  • February 03, 2022: [Order]
  • February 02, 2022: [SEALED Position Paper Re Sentencing Factors - NOTICE TO THE COURT AND OPPOSING COUNSEL ONLY]
  • February 02, 2022: [SEALED Presentence Investigation Report - Revised Final]
January, 2022
  • January 31, 2022: [SEALED Position Paper Re Sentencing Factors - NOTICE TO THE COURT AND OPPOSING COUNSEL ONLY]
December, 2021
  • December 08, 2021: [Order Continuing Sentencing]
  • December 08, 2021: [Continue Sentencing]
  • December 07, 2021: [Order Continuing Sentencing]
  • December 07, 2021: [SEALED Motion]
November, 2021
  • November 22, 2021: [Order Continuing Sentencing]
  • November 22, 2021: [Continue Sentencing]
  • November 18, 2021: [Continue Sentencing]
  • November 18, 2021: [SEALED Response to Draft PSR - NOTICE TO PROBATION AND OPPOSING COUNSEL ONLY]
  • November 17, 2021: [SEALED Presentence Investigation Report - Revised Final]
  • November 17, 2021: [Order Continuing Sentencing]
  • November 16, 2021: [Continue Sentencing]
  • November 15, 2021: [SEALED Presentence Investigation Report - Final]
  • November 12, 2021: [SEALED Presentence Investigation Report - Final]
  • November 02, 2021: [SEALED Position Paper Re Sentencing Factors - NOTICE TO THE COURT AND OPPOSING COUNSEL ONLY]
  • November 01, 2021: [SEALED Response to Draft PSR - NOTICE TO PROBATION AND OPPOSING COUNSEL ONLY]
October, 2021
  • October 27, 2021: [SEALED Presentence Investigation Report - Final]
  • October 22, 2021: [Order Continuing Sentencing]
  • October 20, 2021: [SEALED Motion]
  • October 15, 2021: [SEALED Response to Draft PSR - NOTICE TO PROBATION AND OPPOSING COUNSEL ONLY]
  • October 14, 2021: [SEALED Draft Presentence Investigation Report]
  • October 06, 2021: [SEALED Presentence Investigation Report - Final]
September, 2021
  • September 30, 2021: [SEALED Position Paper Re Sentencing Factors - NOTICE TO THE COURT AND OPPOSING COUNSEL ONLY]
  • September 27, 2021: [Notice of Rescheduling]
  • September 24, 2021: [SEALED Response to Draft PSR - NOTICE TO PROBATION AND OPPOSING COUNSEL ONLY]
  • September 24, 2021: [SEALED Draft Presentence Investigation Report]
  • September 24, 2021: [SEALED Presentence Investigation Report - Revised Final]
  • September 23, 2021: [SEALED Response to Draft PSR - NOTICE TO PROBATION AND OPPOSING COUNSEL ONLY]
  • September 16, 2021: [Order Continuing Sentencing]
  • September 15, 2021: [SEALED Motion]
  • September 10, 2021: [SEALED Response to Draft PSR - NOTICE TO PROBATION AND OPPOSING COUNSEL ONLY]
  • September 09, 2021: [SEALED Draft Presentence Investigation Report]
  • September 07, 2021: [Order]
  • September 07, 2021: [Defendant Assigned/Reassigned]
  • September 07, 2021: [Change of Plea Hearing]
August, 2021
  • August 24, 2021: [Plea Agreement]
July, 2021
  • July 30, 2021: [Order Continuing Trial Date]
  • July 28, 2021: [Ex Parte Motion]
  • July 27, 2021: [Continue Trial]
  • July 23, 2021: [Order Appointing Panel Attorney]
  • July 22, 2021: [SEALED Order]
  • July 21, 2021: [SEALED Motion]
  • July 19, 2021: [Change of Plea Hearing]
  • July 19, 2021: [Defendant Assigned/Reassigned]
  • July 19, 2021: [Plea Agreement]
  • July 09, 2021: [Warrant Returned Executed ]
  • July 08, 2021: [Ex Parte Motion]
  • July 08, 2021: [Order on Motion to Continue Trial]
  • July 07, 2021: [Defendant Assigned/Reassigned]
  • July 07, 2021: [SEALED Presentence Investigation Report - Final]
  • July 07, 2021: [Change of Plea Hearing]
  • July 06, 2021: [Order Continuing Sentencing]
  • July 06, 2021: [Defendant Assigned/Reassigned]
  • July 06, 2021: [Change of Plea Hearing]
  • July 06, 2021: [Plea Agreement]
  • July 02, 2021: [Continue Trial]
June, 2021
  • June 30, 2021: [Status Report ]
  • June 30, 2021: [SEALED Motion]
  • June 25, 2021: [SEALED Response to Draft PSR - NOTICE TO PROBATION AND OPPOSING COUNSEL ONLY]
  • June 24, 2021: [Order on Motion for Extension of Time to File Response/Reply]
  • June 22, 2021: [Plea Agreement]
  • June 21, 2021: [Order Continuing Trial Date]
  • June 18, 2021: [Extension of Time to File Response/Reply]
  • June 18, 2021: [Continue ]
  • June 14, 2021: [Order of Detention]
  • June 14, 2021: [CJA 23 - Financial Affidavit-SEALED]
  • June 14, 2021: [Waiver of Detention Hearing/Waiver of Preliminary Examination or Hearing]
  • June 14, 2021: [Scheduling Order]
  • June 14, 2021: [Arraignment and Detention Hearing]
  • June 11, 2021: [SEALED Pretrial Service Report]
  • June 10, 2021: [SEALED Response to Draft PSR - NOTICE TO PROBATION AND OPPOSING COUNSEL ONLY]
  • June 09, 2021: [SEALED Draft Presentence Investigation Report]
  • June 08, 2021: [Order on Motion to Continue]
  • June 07, 2021: [Order Appointing Panel Attorney]
  • June 07, 2021: [Continue ]
  • June 04, 2021: [Order on Motion to Withdraw as Attorney ]
  • June 01, 2021: [Scheduling Order]
May, 2021
  • May 28, 2021: [Withdraw as Attorney]
  • May 28, 2021: [Order on Oral Motion]
  • May 28, 2021: [Oral Motion]
  • May 28, 2021: [Waiver of Detention Hearing/Waiver of Preliminary Examination or Hearing]
  • May 28, 2021: [Scheduling Order]
  • May 28, 2021: [Arraignment and Detention Hearing]
  • May 27, 2021: [Order on Motion to Continue]
  • May 27, 2021: [SEALED Pretrial Service Report]
  • May 27, 2021: [Motions Referred]
  • May 27, 2021: [Continue ]
  • May 21, 2021: [Set/Reset Deadlines/Hearings]
  • May 14, 2021: [Order Appointing Panel Attorney]
  • May 13, 2021: [Rule 5 Documents Received]
  • May 13, 2021: [Arrest - Other District ]
April, 2021
  • April 20, 2021: [Order Continuing Trial Date]
  • April 19, 2021: [Continue ]
  • April 16, 2021: [Order on Motion to Continue]
  • April 14, 2021: [Continue ]
  • April 14, 2021: [Case Reassigned]
  • April 14, 2021: [Change of Plea Hearing]
  • April 14, 2021: [Plea Agreement]
  • April 12, 2021: [Factual Basis Document]
March, 2021
  • March 26, 2021: [Order on Oral Motion]
  • March 25, 2021: [Order on Oral Motion]
  • March 24, 2021: [Order on Motion for Extension of Time To File Motion]
  • March 24, 2021: [Order on Oral Motion]
  • March 24, 2021: [Scheduling Order]
  • March 24, 2021: [Arraignment ]
  • March 23, 2021: [Status Report ]
  • March 23, 2021: [Set/Reset Deadlines/Hearings]
  • March 22, 2021: [Extension of Time To File Motion]
  • March 17, 2021: [Scheduling Order]
  • March 17, 2021: [Arraignment ]
  • March 17, 2021: [Waiver of Presence at Arraignment]
  • March 10, 2021: [Waiver of Presence at Arraignment]
  • March 10, 2021: [Set/Reset Deadlines/Hearings]
  • March 08, 2021: [Waiver of Presence at Arraignment]
February, 2021
  • February 23, 2021: [Notice of Hearing]
  • February 23, 2021: [Indictment]
  • February 16, 2021: [Order on Motion to Continue]
  • February 16, 2021: [Order on Motion to Continue Trial]
  • February 16, 2021: [Motion Submitted]
  • February 16, 2021: [Continue Trial]
  • February 15, 2021: [Continue ]
  • February 05, 2021: [Order on Oral Motion]
  • February 05, 2021: [Waiver of Detention Hearing/Waiver of Preliminary Examination or Hearing]
  • February 05, 2021: [Order on Motion to Withdraw as Attorney ]
  • February 05, 2021: [Scheduling Order]
  • February 05, 2021: [Arraignment and Detention Hearing]
  • February 04, 2021: [Add and Terminate Attorneys]
  • February 04, 2021: [Order Appointing Panel Attorney]
  • February 04, 2021: [CJA 23 - Financial Affidavit-SEALED]
  • February 04, 2021: [SEALED Pretrial Service Report]
  • February 03, 2021: [Withdraw as Attorney]
  • February 03, 2021: [Notice of Attorney Appearance - Defendant]
  • February 02, 2021: [SEALED Pretrial Service Report]
  • February 01, 2021: [Notice of Attorney Appearance - Defendant]
  • February 01, 2021: [Warrant Returned Executed ]
January, 2021
  • January 29, 2021: [Order Scheduling Detention Hearing]
  • January 29, 2021: [Order Appointing Panel Attorney]
  • January 29, 2021: [Order Appointing Public Defender]
  • January 29, 2021: [CJA 23 - Financial Affidavit-SEALED]
  • January 29, 2021: [Oral Motion]
  • January 29, 2021: [Initial Appearance ]
  • January 29, 2021: [Arrest]
  • January 27, 2021: [Warrant Issued]
  • January 27, 2021: [Indictment]
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