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: 5:22-cr-00027-1
Case Name: USA v. Trinidad-Lopez et al
Filing Type: Criminal

Filing History

January, 2023

January 09, 2023: [Presentence Investigation Report - Final]
January 04, 2023: [Notice-other]
January 04, 2023: [Notice of Attorney Appearance - USA]

December, 2022

December 27, 2022: [Objection to PSI]
December 13, 2022: [Presentence Investigation Report -Draft]

November, 2022

November 15, 2022: [Bond Hearing ]

October, 2022

October 18, 2022: [SEALED Document]
October 18, 2022: [Plea Agreement ]
October 18, 2022: [Arraignment ]
October 18, 2022: [~Util - Plea Entered]
October 03, 2022: [Order on Motion to Continue ]
October 03, 2022: [Order on Motion to Amend/Correct ]
October 03, 2022: [Amended Penalty Sheet]
October 03, 2022: [Amend/Correct ]
October 03, 2022: [Release Status Report]

September, 2022

September 29, 2022: [Continue ]
September 27, 2022: [Order on Motion to Seal Document]
September 26, 2022: [Seal Document]
September 26, 2022: [PROPOSED SEALED Document]
September 14, 2022: [Order on Motion to Continue ]
September 12, 2022: [Continue ]

August, 2022

August 17, 2022: [Judgment ]
August 16, 2022: [Sentencing ]
August 05, 2022: [Terminate Deadlines and Hearings]
August 05, 2022: [Order on Motion for Extension of Time]
August 05, 2022: [Order on Motion to Continue ]
August 04, 2022: [Extension of Time]
August 04, 2022: [Continue ]
August 03, 2022: [Notice of Hearing ]

July, 2022

July 25, 2022: [Presentence Investigation Report - Final]
July 15, 2022: [Objection to PSI]
July 08, 2022: [Order on Motion to Modify Conditions of Release]

June, 2022

June 16, 2022: [Order on Motion for Extension of Time]
June 16, 2022: [Order on Motion to Continue Sentencing]
June 15, 2022: [Motion Submitted]
June 14, 2022: [Extension of Time]
June 14, 2022: [Continue Sentencing]
June 13, 2022: [Objection to PSI]
June 13, 2022: [Motion Hearing ]
June 08, 2022: [Order on Motion for Miscellaneous Relief]
June 08, 2022: [Miscellaneous Relief]
June 07, 2022: [Order on Motion for Extension of Time]
June 07, 2022: [Order on Motion to Continue ]
June 07, 2022: [Notice of Hearing on Motion ]
June 06, 2022: [Extension of Time]
June 06, 2022: [Continue ]
June 02, 2022: [Presentence Investigation Report -Draft]

May, 2022

May 25, 2022: [Docket Annotation]
May 24, 2022: [Notice-other]
May 19, 2022: [PETITION and ORDER for Action on Pretrial Release]
May 12, 2022: [Motion Referred]
May 12, 2022: [Modify Conditions of Release]

April, 2022

April 22, 2022: [Document]
April 22, 2022: [Plea Agreement ]
April 22, 2022: [Arraignment ]
April 22, 2022: [~Util - Plea Entered]
April 01, 2022: [Order on Motion for Extension of Time]
April 01, 2022: [Order on Motion to Continue ]

March, 2022

March 30, 2022: [Motion Submitted]
March 29, 2022: [Extension of Time]
March 29, 2022: [Continue ]
March 29, 2022: [Notice of Substitution of Counsel - USA]
March 28, 2022: [Notice of Hearing ]
March 21, 2022: [Rule 5(c)(3) Documents Received ]
March 09, 2022: [Scheduling Order ]
March 08, 2022: [Request for Discovery]
March 08, 2022: [Notice of Attorney Appearance - Defendant]
March 08, 2022: [Order Setting Conditions of Release ]
March 04, 2022: [Initial Appearance ]
March 04, 2022: [Text Order]
March 04, 2022: [Oral Order]
March 04, 2022: [Order Appointing Public Defender]
March 04, 2022: [Financial Affidavit - CJA23 ]
March 04, 2022: [Arrest ]

February, 2022

February 28, 2022: [Warrant Returned Executed ]
February 28, 2022: [Set/Reset Hearings]
February 16, 2022: [Order - Written Order Following Oral Order on Motion]
February 16, 2022: [Order on Motion for Detention]
February 16, 2022: [Detention Hearing ]
February 15, 2022: [Scheduling Order ]
February 15, 2022: [Pretrial Services Report]
February 14, 2022: [Notice of Attorney Appearance - Defendant]
February 14, 2022: [Request for Discovery]
February 11, 2022: [Warrant Returned Executed ]
February 11, 2022: [Order of Detention - Temporary]
February 11, 2022: [Text Order]
February 11, 2022: [Initial Appearance ]
February 11, 2022: [~Util - Set/Reset Hearings]
February 11, 2022: [Detention]
February 11, 2022: [Order Appointing Public Defender]
February 11, 2022: [Financial Affidavit - CJA23 ]
February 11, 2022: [Arrest ]
February 10, 2022: [Set/Reset Hearings]
February 02, 2022: [Warrant Issued ]
February 02, 2022: [Penalty Sheet]
February 02, 2022: [Indictment ]
February 02, 2022: [Unredacted Document]
February 02, 2022: [Warrant Requested]

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