U.S. Criminal Court Records for the Western District of North Carolina

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Court Information:

Court Name: U.S. Criminal Court for the Western District of North Carolina

Case Information:

Case Number: 3:22-cr-00010-1
Case Name: USA v. Pagan
Filing Type: Criminal

Filing History

January, 2023

January 20, 2023: [Presentence Investigation Report]

December, 2022

December 31, 2022: [Transcript]
December 20, 2022: [Miscellaneous Relief]
December 20, 2022: [Reply to Response]
December 20, 2022: [Letter]
December 07, 2022: [Dismiss]
December 07, 2022: [Miscellaneous Relief]

November, 2022

November 29, 2022: [Transmission of Notice of Appeal to USCA]
November 29, 2022: [Notice of Appeal - Other - USCA]
November 29, 2022: [Miscellaneous Filing]
November 22, 2022: [Order]
November 22, 2022: [Addendum]
November 21, 2022: [Response in Opposition]
November 18, 2022: [Addendum]
November 18, 2022: [Letter]
November 18, 2022: [Response - other]
November 17, 2022: [Dismiss]
November 16, 2022: [Order on Motion to Dismiss]
November 16, 2022: [Order]
November 14, 2022: [Transmission of Notice of Appeal to USCA]
November 14, 2022: [Notice of Appeal - Other - USCA]
November 10, 2022: [Order]
November 10, 2022: [Letter]
November 08, 2022: [Letter]
November 03, 2022: [Letter]
November 01, 2022: [Letter]
November 01, 2022: [Dismiss]

October, 2022

October 31, 2022: [Transmission of Notice of Appeal to USCA]
October 31, 2022: [Notice of Appeal - Other - USCA]
October 11, 2022: [Order on Motion to Dismiss]
October 07, 2022: [Dismiss]
October 07, 2022: [Letter]
October 05, 2022: [Dismiss]
October 05, 2022: [Judge or Jury Notes]
October 05, 2022: [Order to Continue - Ends of Justice]
October 05, 2022: [Mail Returned]
October 05, 2022: [Oral or Text-Only Order]
October 05, 2022: [Jury Verdict on Forfeiture]
October 05, 2022: [Jury Verdict]
October 05, 2022: [Peremptory Challenges]
October 04, 2022: [Mail Returned]
October 03, 2022: [Jury Trial]
October 02, 2022: [Proposed Voir Dire]

September, 2022

September 29, 2022: [Proposed Jury Instructions]
September 29, 2022: [Pretrial Conference]
September 29, 2022: [Order on Motion for Miscellaneous Relief]
September 29, 2022: [Order on Motion to Suppress]
September 28, 2022: [Response in Opposition]
September 28, 2022: [Suppress]
September 28, 2022: [Letter]
September 28, 2022: [Miscellaneous Relief]
September 27, 2022: [Witness List]
September 27, 2022: [Exhibit List]
September 27, 2022: [Mail Returned]
September 20, 2022: [Proposed Jury Instructions]
September 19, 2022: [Proposed Jury Verdict]
September 19, 2022: [Proposed Jury Instructions]
September 16, 2022: [Notice of Cancellation of Hearing]
September 13, 2022: [Order]
September 13, 2022: [Letter]
September 08, 2022: [Letter]
September 02, 2022: [Suppress]
September 01, 2022: [Inquiry of Counsel]

August, 2022

August 31, 2022: [Order on Sealed Motion]
August 30, 2022: [Letter]
August 23, 2022: [Order on Motion to Adopt Motions of Co-defendants]
August 16, 2022: [Adopt Motions of Co-defendants]
August 10, 2022: [Order on Motion for Inquiry of Counsel]
August 09, 2022: [Inquiry of Counsel]

July, 2022

July 29, 2022: [Order on Motion to Suppress]
July 28, 2022: [Suppress]
July 05, 2022: [Order on Motion to Continue Docket Call/Trial]

June, 2022

June 30, 2022: [Continue Docket Call/Trial]
June 06, 2022: [Writ of Habeas Corpus ad Testificandum Unexecuted]
June 01, 2022: [CJA 20 - Appointment]
June 01, 2022: [Reset Docket Call and Excludable]
June 01, 2022: [Oral Order Appointing Counsel]
June 01, 2022: [Motion Hearing]

May, 2022

May 27, 2022: [Proposed Jury Verdict]
May 26, 2022: [Order on Motion to Seal Document]
May 26, 2022: [Appeal of Magistrate Judge Order to District Court]
May 25, 2022: [Notice of Hearing on Motion]
May 25, 2022: [Order on Motion for Inquiry of Counsel]
May 25, 2022: [Status Conference]
May 25, 2022: [Writ of Habeas Corpus ad Testificandum Unexecuted]
May 25, 2022: [Witness List]
May 24, 2022: [Response in Opposition]
May 23, 2022: [Seal Document]
May 23, 2022: [Sealed Motion]
May 23, 2022: [Order]
May 23, 2022: [Stipulation]
May 23, 2022: [In Limine]
May 20, 2022: [Add and Terminate Attorneys]
May 20, 2022: [Writ of Habeas Corpus ad Testificandum Issued]
May 20, 2022: [Inquiry of Counsel]
May 20, 2022: [Inquiry into Status of Counsel]
May 20, 2022: [~Util - Terminate Motions]
May 20, 2022: [Application for Writ of Habeas Corpus ad Testificandum]
May 19, 2022: [Writ of Habeas Corpus ad Testificandum Issued]
May 18, 2022: [Inquiry of Counsel]
May 18, 2022: [Application for Writ of Habeas Corpus ad Testificandum]
May 18, 2022: [Order on Motion to Continue Docket Call/Trial]
May 16, 2022: [Continue Docket Call/Trial]
May 10, 2022: [Notice of Intent to Use Evidence - Government]

March, 2022

March 30, 2022: [Arraignment]
March 18, 2022: [Set/Reset Hearings]
March 16, 2022: [Order on Motion to Continue Docket Call/Trial]
March 16, 2022: [Indictment]
March 15, 2022: [Continue Docket Call/Trial]

February, 2022

February 22, 2022: [Information Pursuant to Title 21]

January, 2022

January 21, 2022: [Order on Motion to Continue Docket Call/Trial]
January 21, 2022: [Continue Docket Call/Trial]
January 20, 2022: [Order of Detention]
January 20, 2022: [Order Due Process Protection Act]
January 20, 2022: [Scheduling Order]
January 20, 2022: [Standard Discovery Order]
January 20, 2022: [Arraignment and Detention]
January 20, 2022: [Notice of Attorney Appearance - USA]
January 19, 2022: [Notice of Hearing]
January 19, 2022: [Indictment]
January 19, 2022: [Warrant Returned Executed]

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