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-00189-1
Case Name: USA v. Puente
Filing Type: Criminal

Filing History

January, 2023

January 24, 2023: [Order on Motion for Extension of Time to File]
January 23, 2023: [Extension of Time to File Document ]
January 18, 2023: [Objection to PSI]
January 03, 2023: [Presentence Investigation Report -Draft]

October, 2022

October 06, 2022: [Order Setting/Resetting Hearings]
October 06, 2022: [Dismiss ]
October 06, 2022: [Plea Agreement ]
October 06, 2022: [Consent to Magistrate Arraignment]
October 06, 2022: [Arraignment ]
October 06, 2022: [~Util - Plea Entered]

August, 2022

August 31, 2022: [Continue ]
August 31, 2022: [Extension of Time]
August 24, 2022: [Notice to Counsel]

June, 2022

June 28, 2022: [Order on Motion to Continue ]
June 28, 2022: [Order on Motion for Extension of Time to File]
June 24, 2022: [Notice of Substitution of Counsel - USA]
June 21, 2022: [Continue ]
June 21, 2022: [Extension of Time to File Document ]

April, 2022

April 29, 2022: [Order on Motion to Continue ]
April 29, 2022: [Order on Motion for Extension of Time]
April 29, 2022: [Motion Submitted]
April 29, 2022: [Response to Motion]
April 26, 2022: [Continue ]
April 26, 2022: [Extension of Time]
April 18, 2022: [SEALED Order]
April 15, 2022: [SEALED Document]
April 15, 2022: [Non-evidentiary Hearing]
April 15, 2022: [Sealed Memorandum of Understanding]

March, 2022

March 30, 2022: [Add and Terminate Attorneys]
March 30, 2022: [PROPOSED SEALED Document]
March 30, 2022: [Notice of Substitution of Counsel - USA]
March 29, 2022: [Oral Order]
March 29, 2022: [SEALED Order]
March 29, 2022: [Order on Motion for Extension of Time]
March 29, 2022: [Extension of Time]
March 29, 2022: [Motion Hearing ]
March 16, 2022: [Notice of Hearing on Motion ]
March 16, 2022: [Order on Motion to Seal Document]
March 16, 2022: [Seal Document]
March 16, 2022: [PROPOSED SEALED Motion]

February, 2022

February 22, 2022: [Order on Motion to Continue ]
February 22, 2022: [Order on Motion for Extension of Time]
February 22, 2022: [Continue ]
February 22, 2022: [Extension of Time]
February 18, 2022: [Notice of Deficiency]
February 18, 2022: [Continue ]
February 18, 2022: [Extension of Time]

November, 2021

November 19, 2021: [Order on Motion to Continue ]
November 19, 2021: [Order on Motion for Extension of Time]
November 19, 2021: [Continue ]
November 19, 2021: [Extension of Time]
November 18, 2021: [Notice of Hearing ]

October, 2021

October 12, 2021: [Docket Call]
October 12, 2021: [~Util - Set/Reset Hearings]
October 12, 2021: [Order]
October 11, 2021: [Notice of Attorney Appearance - Defendant]

September, 2021

September 15, 2021: [Continue ]
September 15, 2021: [Consent to Magistrate Arraignment]
September 15, 2021: [Docket Call]
September 14, 2021: [Notice of Substitution of Counsel - USA]

July, 2021

July 22, 2021: [Order on Motion to Continue ]
July 22, 2021: [Continue ]

June, 2021

June 02, 2021: [Order on Motion for Detention]
June 02, 2021: [Waiver of Detention Hearing]
June 02, 2021: [Detention Hearing ]

May, 2021

May 18, 2021: [Motion Referred]
May 18, 2021: [Continue ]
May 18, 2021: [Pretrial Services Report]
May 11, 2021: [Order on Motion to Continue ]
May 10, 2021: [Warrant Returned Executed ]
May 10, 2021: [Scheduling Order ]
May 07, 2021: [Text Order]
May 07, 2021: [Order of Detention - Temporary]
May 07, 2021: [Initial Appearance ]
May 07, 2021: [~Util - Set/Reset Hearings]
May 07, 2021: [Detention]
May 07, 2021: [Order Appointing Public Defender]
May 07, 2021: [Arrest ]
May 05, 2021: [Set/Reset Hearings]
May 03, 2021: [Warrant Issued ]
May 03, 2021: [Penalty Sheet]
May 03, 2021: [Unredacted Document]
May 03, 2021: [Notice of Related Case]
May 03, 2021: [Warrant Requested]
May 03, 2021: [Indictment ]

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