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-00550-1
Case Name: USA v. Tolentino-San Agustin
Filing Type: Criminal

Filing History

November, 2021

November 22, 2021: [Judgment ]
November 19, 2021: [Sentencing ]
November 09, 2021: [Presentence Investigation Report - Final]

October, 2021

October 26, 2021: [Objection to PSI]
October 12, 2021: [Presentence Investigation Report -Draft]

August, 2021

August 18, 2021: [~Util - Plea Entered]
August 18, 2021: [Arraignment ]
August 18, 2021: [~Util - Set/Reset Hearings]
August 03, 2021: [Notice of Hearing ]

July, 2021

July 08, 2021: [Financial Affidavit - CJA23 ]

June, 2021

June 30, 2021: [Order on Motion for Detention]
June 30, 2021: [Detention Hearing ]
June 30, 2021: [Waiver of Detention Hearing]
June 29, 2021: [Pretrial Services Report]
June 28, 2021: [Request for Discovery]
June 28, 2021: [Notice of Attorney Appearance - Defendant]
June 25, 2021: [Scheduling Order ]
June 24, 2021: [Order of Detention - Temporary]
June 24, 2021: [Initial Appearance ]
June 24, 2021: [~Util - Set/Reset Hearings]
June 24, 2021: [Order]
June 24, 2021: [Oral Order]
June 24, 2021: [Detention]
June 24, 2021: [Order Appointing Public Defender]
June 24, 2021: [Order on Motion to Unseal Case ]
June 24, 2021: [Arrest ]
June 24, 2021: [Unseal Case]

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