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: 5:21-cr-00053-1
  • Case Name: USA v. Soto-Pineda et al
  • Filing Type: Criminal
Filing History
May, 2025
  • May 07, 2025: [Probation Report - Amendment 821 - Criminal History]
March, 2025
  • March 28, 2025: [Notice of Attorney Appearance Pursuant to 23-SO-6]
  • March 28, 2025: [Reduce Sentence - Amendment 821 - Criminal History Category]
January, 2023
  • January 19, 2023: [USCA Judgment]
  • January 19, 2023: [Opinion from USCA]
November, 2022
  • November 02, 2022: [Terminate Deadlines and Hearings]
October, 2022
  • October 11, 2022: [Assembled Electronic Record on Appeal transmitted to 4CCA]
August, 2022
  • August 01, 2022: [Transcript - Appeal]
July, 2022
  • July 18, 2022: [Transcript]
  • July 18, 2022: [Notice of Filing of Official Transcript]
May, 2022
  • May 31, 2022: [USCA Order]
  • May 17, 2022: [USCA Order]
  • May 16, 2022: [USCA Case Number ]
  • May 13, 2022: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • May 13, 2022: [Order on Motion to Withdraw as Attorney ]
  • May 12, 2022: [Withdraw as Attorney ]
  • May 12, 2022: [Notice of Appeal - Final Judgment]
  • May 11, 2022: [Judgment ]
  • May 06, 2022: [USCA Mandate]
April, 2022
  • April 29, 2022: [Sentencing ]
  • April 28, 2022: [Order on Motion to Seal Document]
  • April 27, 2022: [Seal Document]
  • April 27, 2022: [PROPOSED SEALED Document]
  • April 25, 2022: [Order on Motion to Seal ]
  • April 25, 2022: [Order on Motion to Seal Document]
  • April 22, 2022: [Presentence Investigation Report - Final]
  • April 21, 2022: [Seal ]
  • April 21, 2022: [Seal Document]
  • April 21, 2022: [PROPOSED SEALED Document]
  • April 21, 2022: [Objection to PSI]
  • April 14, 2022: [USCA Judgment]
  • April 14, 2022: [USCA Order]
  • April 01, 2022: [Terminate Deadlines and Hearings]
March, 2022
  • March 30, 2022: [Notice of Hearing ]
February, 2022
  • February 03, 2022: [Order on Motion to Continue Sentencing]
  • February 01, 2022: [Continue Sentencing]
  • February 01, 2022: [Notice of Hearing ]
January, 2022
  • January 31, 2022: [Objection to PSI]
  • January 18, 2022: [Presentence Investigation Report -Draft]
December, 2021
  • December 29, 2021: [Transcript - Appeal]
  • December 09, 2021: [Notice of Filing of Official Transcript]
  • December 09, 2021: [Transcript - Appeal]
November, 2021
  • November 19, 2021: [Plea Agreement ]
  • November 19, 2021: [SEALED Document]
  • November 19, 2021: [Arraignment ]
  • November 19, 2021: [~Util - Plea Entered]
  • November 19, 2021: [~Util - Set/Reset Hearings]
  • November 15, 2021: [USCA Order]
  • November 15, 2021: [USCA Case Number ]
  • November 10, 2021: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • November 10, 2021: [Notice of Appeal - Final Judgment]
  • November 09, 2021: [Order on Motion to Seal Document]
  • November 08, 2021: [Seal Document]
  • November 08, 2021: [Judgment ]
  • November 05, 2021: [Letter]
  • November 03, 2021: [Sentencing ]
  • November 01, 2021: [Order on Motion to Seal ]
October, 2021
  • October 26, 2021: [Seal ]
  • October 26, 2021: [PROPOSED SEALED Motion]
  • October 26, 2021: [Presentence Investigation Report - Final]
  • October 25, 2021: [Notice of Hearing ]
  • October 14, 2021: [Notice of Hearing ]
  • October 04, 2021: [Objection to PSI]
September, 2021
  • September 27, 2021: [Objection to PSI]
  • September 16, 2021: [Order on Motion for Extension of Time]
  • September 16, 2021: [Order on Motion to Continue ]
  • September 16, 2021: [Presentence Investigation Report -Draft]
  • September 15, 2021: [Extension of Time]
  • September 15, 2021: [Continue ]
  • September 15, 2021: [Notice of Hearing ]
August, 2021
  • August 26, 2021: [Order on Motion for Extension of Time]
  • August 26, 2021: [Order on Motion to Continue ]
  • August 25, 2021: [Extension of Time]
  • August 25, 2021: [Continue ]
  • August 09, 2021: [Notice of Hearing ]
  • August 02, 2021: [Plea Agreement ]
  • August 02, 2021: [Arraignment ]
  • August 02, 2021: [~Util - Set/Reset Hearings]
  • August 02, 2021: [~Util - Plea Entered]
July, 2021
  • July 26, 2021: [Order on Motion for Extension of Time]
  • July 26, 2021: [Order on Motion to Continue ]
  • July 23, 2021: [Extension of Time]
  • July 23, 2021: [Continue ]
  • July 21, 2021: [Request for Discovery]
  • July 21, 2021: [Notice of Attorney Appearance - Defendant]
  • July 20, 2021: [Order on Motion to Substitute Attorney ]
  • July 19, 2021: [Motion Submitted]
  • July 19, 2021: [Substitute Attorney ]
  • July 13, 2021: [Order on Motion to Withdraw as Attorney ]
  • July 13, 2021: [Withdraw as Attorney ]
  • July 09, 2021: [Notice of Hearing ]
June, 2021
  • June 29, 2021: [Order on Motion to Continue ]
  • June 28, 2021: [Continue ]
  • June 28, 2021: [Notice-other]
  • June 15, 2021: [Order on Motion to Continue ]
  • June 14, 2021: [Notice of Hearing ]
  • June 07, 2021: [Continue ]
  • June 07, 2021: [Order on Motion for Extension of Time]
May, 2021
  • May 27, 2021: [Extension of Time]
  • May 24, 2021: [Notice of Hearing ]
April, 2021
  • April 27, 2021: [Order on Motion to Continue ]
  • April 26, 2021: [Motion Referred]
  • April 23, 2021: [Continue ]
  • April 08, 2021: [Notice of Hearing ]
March, 2021
  • March 29, 2021: [Order on Motion for Extension of Time]
  • March 29, 2021: [Order on Motion to Continue ]
  • March 25, 2021: [Motion Submitted]
  • March 25, 2021: [Extension of Time]
  • March 25, 2021: [Continue ]
  • March 08, 2021: [Request for Discovery]
  • March 01, 2021: [Order]
  • March 01, 2021: [Waiver of Detention Hearing]
  • March 01, 2021: [Order on Motion for Detention]
  • March 01, 2021: [Detention Hearing ]
February, 2021
  • February 26, 2021: [Pretrial Services Report]
  • February 26, 2021: [Request for Discovery]
  • February 26, 2021: [Notice of Attorney Appearance - Defendant]
  • February 25, 2021: [Scheduling Order ]
  • February 25, 2021: [Notice of Attorney Appearance - Defendant]
  • February 25, 2021: [Warrant Returned Executed ]
  • February 24, 2021: [Order of Detention - Temporary]
  • February 24, 2021: [~Util - Set/Reset Hearings]
  • February 24, 2021: [Initial Appearance ]
  • February 24, 2021: [Order]
  • February 24, 2021: [Oral Order]
  • February 24, 2021: [Detention]
  • February 24, 2021: [Order Appointing Public Defender]
  • February 24, 2021: [Financial Affidavit - CJA23 ]
  • February 24, 2021: [Arrest ]
  • February 23, 2021: [Set/Reset Hearings]
  • February 04, 2021: [Penalty Sheet]
  • February 04, 2021: [Warrant Issued ]
  • February 04, 2021: [Unredacted Document]
  • February 04, 2021: [Warrant Requested]
  • February 04, 2021: [Indictment ]
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