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-00065-1
  • Case Name: USA v. Madrid-Luevano
  • Filing Type: Criminal
Filing History
January, 2023
  • January 24, 2023: [Presentence Investigation Report - Final]
  • January 24, 2023: [PROPOSED SEALED Motion]
  • January 17, 2023: [Notice of Hearing ]
  • January 10, 2023: [Order on Motion to Continue Sentencing]
  • January 06, 2023: [Continue Sentencing]
  • January 03, 2023: [Notice of Hearing ]
December, 2022
  • December 09, 2022: [Objection to PSI]
  • December 05, 2022: [Order on Motion to Continue ]
  • December 05, 2022: [Order on Motion for Extension of Time]
  • December 02, 2022: [Continue ]
  • December 02, 2022: [Extension of Time]
November, 2022
  • November 28, 2022: [Presentence Investigation Report -Draft]
  • November 08, 2022: [Order on Motion to Continue Sentencing]
  • November 07, 2022: [Continue Sentencing]
  • November 02, 2022: [Terminate Deadlines and Hearings]
  • November 02, 2022: [Order on Motion to Continue ]
  • November 02, 2022: [Order on Motion for Extension of Time]
  • November 01, 2022: [Continue ]
  • November 01, 2022: [Extension of Time]
October, 2022
  • October 25, 2022: [Notice of Hearing ]
  • October 12, 2022: [SEALED Document]
  • October 12, 2022: [Plea Agreement ]
  • October 04, 2022: [Consent to Magistrate Arraignment]
  • October 04, 2022: [~Util - Plea Entered]
  • October 04, 2022: [Arraignment ]
  • October 04, 2022: [~Util - Set/Reset Hearings]
September, 2022
  • September 26, 2022: [Notice of Hearing ]
  • September 15, 2022: [Order on Motion to Continue Sentencing]
  • September 14, 2022: [Continue Sentencing]
  • September 13, 2022: [Notice of Hearing ]
  • September 08, 2022: [Order on Motion for Extension of Time]
  • September 08, 2022: [Order on Motion to Continue ]
  • September 07, 2022: [Extension of Time]
  • September 07, 2022: [Continue ]
August, 2022
  • August 30, 2022: [Notice of Hearing ]
  • August 05, 2022: [Order on Motion to Continue ]
  • August 03, 2022: [Continue ]
July, 2022
  • July 22, 2022: [Notice of Hearing ]
  • July 15, 2022: [Order on Motion to Continue Sentencing]
  • July 14, 2022: [Continue Sentencing]
  • July 07, 2022: [Notice of Hearing ]
  • July 05, 2022: [Order on Motion to Continue ]
  • July 05, 2022: [Order on Motion for Extension of Time]
June, 2022
  • June 30, 2022: [Extension of Time]
  • June 30, 2022: [Order on Motion to Continue ]
  • June 30, 2022: [Continue ]
  • June 24, 2022: [Notice of Hearing ]
  • June 02, 2022: [Staff Notes]
May, 2022
  • May 27, 2022: [Order on Motion to Appoint Counsel]
  • May 27, 2022: [Order on Motion to Continue ]
  • May 27, 2022: [Order on Motion for Extension of Time]
  • May 24, 2022: [Continue ]
  • May 24, 2022: [Extension of Time]
  • May 06, 2022: [Order on Motion to Continue Sentencing]
  • May 04, 2022: [Continue Sentencing]
  • May 02, 2022: [Notice of Hearing ]
April, 2022
  • April 27, 2022: [Appoint Counsel ]
  • April 25, 2022: [Request]
  • April 25, 2022: [Notice of Attorney Appearance - Defendant]
  • April 25, 2022: [Order on Motion to Withdraw as Attorney ]
  • April 25, 2022: [Order on Motion to Continue ]
  • April 25, 2022: [Order on Motion for Extension of Time]
  • April 19, 2022: [Withdraw as Attorney ]
  • April 19, 2022: [Continue ]
  • April 18, 2022: [Continue ]
  • April 18, 2022: [Extension of Time]
March, 2022
  • March 24, 2022: [Order on Motion to Continue ]
  • March 24, 2022: [Motion Referred]
  • March 23, 2022: [Continue ]
  • March 21, 2022: [Notice of Hearing ]
  • March 15, 2022: [Order on Motion to Continue ]
  • March 15, 2022: [Order on Motion for Extension of Time]
  • March 14, 2022: [Order on Motion to Continue ]
  • March 11, 2022: [Extension of Time]
  • March 11, 2022: [Continue ]
February, 2022
  • February 16, 2022: [Notice of Hearing ]
  • February 11, 2022: [Order on Motion to Continue ]
  • February 11, 2022: [Order on Motion for Extension of Time]
  • February 07, 2022: [Continue ]
  • February 07, 2022: [Extension of Time]
January, 2022
  • January 31, 2022: [Presentence Investigation Report - Final]
  • January 31, 2022: [Order on Motion for Extension of Time]
  • January 28, 2022: [Extension of Time]
  • January 25, 2022: [Notice of Hearing ]
  • January 18, 2022: [Order on Motion to Continue ]
  • January 18, 2022: [Motion Submitted]
  • January 14, 2022: [Continue ]
  • January 12, 2022: [Notice of Hearing ]
  • January 07, 2022: [Order on Motion to Continue ]
  • January 07, 2022: [Order on Motion for Extension of Time]
  • January 07, 2022: [Motion Submitted]
  • January 07, 2022: [Objection to PSI]
  • January 06, 2022: [Continue ]
  • January 06, 2022: [Extension of Time]
  • January 06, 2022: [Objection to PSI]
December, 2021
  • December 21, 2021: [Presentence Investigation Report -Draft]
  • December 10, 2021: [Order]
  • December 10, 2021: [Waiver of Detention Hearing]
  • December 10, 2021: [Order on Motion for Detention]
  • December 10, 2021: [Detention Hearing ]
  • December 09, 2021: [Motion Referred]
  • December 08, 2021: [Continue ]
  • December 06, 2021: [Order on Motion to Continue ]
  • December 06, 2021: [Continue ]
  • December 06, 2021: [~Util - Set/Reset Hearings]
  • December 06, 2021: [Docket Call]
  • December 03, 2021: [Pretrial Services Report]
  • December 03, 2021: [Scheduling Order ]
  • December 03, 2021: [Request for Discovery]
  • December 03, 2021: [Notice of Attorney Appearance - Defendant]
  • December 02, 2021: [Warrant Returned Executed ]
  • December 02, 2021: [Pretrial Services Report]
  • December 01, 2021: [Order of Detention - Temporary]
  • December 01, 2021: [Initial Appearance ]
  • December 01, 2021: [~Util - Set/Reset Hearings]
  • December 01, 2021: [Order]
  • December 01, 2021: [Oral Order]
  • December 01, 2021: [Detention]
  • December 01, 2021: [Order Appointing Public Defender]
  • December 01, 2021: [Arrest ]
  • December 01, 2021: [Financial Affidavit - CJA23 ]
November, 2021
  • November 29, 2021: [Set/Reset Hearings]
  • November 02, 2021: [SEALED Document]
  • November 02, 2021: [Plea Agreement ]
  • November 02, 2021: [Arraignment ]
  • November 02, 2021: [~Util - Plea Entered]
  • November 02, 2021: [Waiver of Initial Appearance on Superseding Indictment]
October, 2021
  • October 14, 2021: [Notice of Hearing ]
  • October 07, 2021: [Notice of Waiver of Initial Appearance on Superseding Indictment]
  • October 07, 2021: [Penalty Sheet]
  • October 07, 2021: [Warrant Issued ]
  • October 07, 2021: [Unredacted Document]
  • October 07, 2021: [Warrant Requested]
  • October 07, 2021: [Indictment ]
September, 2021
  • September 02, 2021: [Order on Motion to Continue ]
  • September 01, 2021: [Continue ]
August, 2021
  • August 09, 2021: [Notice of Hearing ]
June, 2021
  • June 29, 2021: [Order on Motion to Continue ]
  • June 28, 2021: [Continue ]
  • June 14, 2021: [Notice of Hearing ]
May, 2021
  • May 24, 2021: [Order on Motion to Continue ]
  • May 21, 2021: [Motion Referred]
  • May 21, 2021: [Continue ]
  • May 11, 2021: [Notice of Hearing ]
April, 2021
  • April 08, 2021: [Order on Motion to Continue ]
  • April 07, 2021: [Continue ]
March, 2021
  • March 15, 2021: [Set/Reset Hearings]
  • March 15, 2021: [Order on Motion to Continue ]
  • March 15, 2021: [Request for Discovery]
  • March 12, 2021: [Continue ]
February, 2021
  • February 26, 2021: [Terminate Deadlines and Hearings]
  • February 26, 2021: [Order on Motion for Detention]
  • February 26, 2021: [Waiver of Detention Hearing]
  • February 26, 2021: [Pretrial Services Report]
  • February 26, 2021: [Notice of Attorney Appearance - Defendant]
  • February 25, 2021: [Notice of Attorney Appearance - Defendant]
  • February 25, 2021: [Scheduling Order ]
  • February 25, 2021: [Warrant Returned Executed ]
  • February 24, 2021: [Order of Detention - Temporary]
  • February 24, 2021: [Initial Appearance ]
  • February 24, 2021: [~Util - Set/Reset Hearings]
  • February 24, 2021: [Oral Order]
  • February 24, 2021: [Order]
  • February 24, 2021: [Order Appointing Public Defender]
  • February 24, 2021: [Detention]
  • February 24, 2021: [Financial Affidavit - CJA23 ]
  • February 24, 2021: [Order on Motion to Unseal Case ]
  • February 24, 2021: [Unseal Case]
  • February 24, 2021: [Arrest ]
  • February 09, 2021: [Motion Submitted]
  • February 09, 2021: [Seal Case]
  • February 05, 2021: [Penalty Sheet]
  • February 05, 2021: [Unredacted Document]
  • February 05, 2021: [Warrant Requested]
  • February 05, 2021: [Warrant Issued ]
  • February 05, 2021: [Indictment ]
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