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-00445-1
  • Case Name: USA v. Penaranda
  • Filing Type: Criminal
Filing History
March, 2022
  • March 15, 2022: [Judgment ]
  • March 11, 2022: [Sentencing ]
December, 2021
  • December 29, 2021: [Order on Motion to Continue Sentencing]
  • December 29, 2021: [Continue Sentencing]
  • December 21, 2021: [Presentence Investigation Report - Final]
October, 2021
  • October 12, 2021: [Continue Sentencing]
  • October 12, 2021: [Extension of Time]
September, 2021
  • September 28, 2021: [Presentence Investigation Report -Draft]
August, 2021
  • August 04, 2021: [Plea Agreement ]
  • August 04, 2021: [Arraignment ]
  • August 04, 2021: [~Util - Set/Reset Hearings]
  • August 04, 2021: [~Util - Plea Entered]
  • August 03, 2021: [Notice of Attorney Appearance - USA]
July, 2021
  • July 22, 2021: [Notice of Hearing ]
  • July 15, 2021: [Release Status Report]
June, 2021
  • June 11, 2021: [Order on Motion to Continue ]
  • June 11, 2021: [Order on Motion for Extension of Time]
  • June 10, 2021: [Continue ]
  • June 10, 2021: [Extension of Time]
May, 2021
  • May 11, 2021: [Order on Motion to Continue ]
  • May 10, 2021: [Continue ]
April, 2021
  • April 09, 2021: [Order on Motion to Continue ]
  • April 08, 2021: [Continue ]
March, 2021
  • March 09, 2021: [Order on Motion to Continue ]
  • March 08, 2021: [Continue ]
February, 2021
  • February 19, 2021: [Order on Motion to Withdraw as Attorney ]
  • February 18, 2021: [Motion Submitted]
  • February 18, 2021: [Withdraw as Attorney ]
  • February 18, 2021: [Notice of Attorney Appearance - Defendant]
  • February 09, 2021: [Scheduling Order ]
  • February 08, 2021: [Warrant Returned Executed ]
  • February 08, 2021: [Request for Discovery]
  • February 08, 2021: [Notice of Attorney Appearance - Defendant]
  • February 05, 2021: [Order]
  • February 05, 2021: [Order Setting Conditions of Release ]
  • February 05, 2021: [Order Appointing Public Defender]
  • February 05, 2021: [Financial Affidavit - CJA23 ]
  • February 05, 2021: [Initial Appearance ]
  • February 05, 2021: [Set/Reset Hearings]
  • February 05, 2021: [Arrest ]
  • February 05, 2021: [Case Unsealed]
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