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-00448-1
Case Name: USA v. Baza Martinez et al
Filing Type: Criminal

Filing History

January, 2023

January 09, 2023: [Order Setting/Resetting Hearings]
January 04, 2023: [Dismiss ]
January 04, 2023: [Plea Agreement Supplement]
January 04, 2023: [Plea Agreement ]
January 04, 2023: [Consent to Magistrate Arraignment]
January 04, 2023: [Arraignment ]
January 04, 2023: [~Util - Plea Entered]

December, 2022

December 16, 2022: [Order on Motion to Continue ]
December 16, 2022: [Order on Motion for Extension of Time]
December 15, 2022: [Motion Submitted]
December 14, 2022: [Continue ]
December 14, 2022: [Extension of Time]

November, 2022

November 29, 2022: [Order on Motion for Extension of Time]
November 29, 2022: [Release Status Report]
November 29, 2022: [Continue ]
November 29, 2022: [Extension of Time]
November 28, 2022: [Release Status Report]
November 20, 2022: [Notice of Hearing ]

October, 2022

October 31, 2022: [Order on Motion to Continue ]
October 29, 2022: [Continue ]
October 17, 2022: [Order on Motion to Continue ]
October 17, 2022: [Order on Motion for Extension of Time]
October 17, 2022: [Continue ]
October 17, 2022: [Extension of Time]

September, 2022

September 28, 2022: [Notice to Counsel]
September 28, 2022: [SEALED Order]
September 28, 2022: [Seal ]
September 28, 2022: [PROPOSED SEALED Motion]
September 26, 2022: [Release Status Report]

August, 2022

August 31, 2022: [Order on Motion to Continue ]
August 31, 2022: [Order on Motion for Extension of Time to File Response/Reply]
August 31, 2022: [Extension of Time to File Response/Reply]
August 31, 2022: [Continue ]
August 26, 2022: [Order on Motion for Extension of Time]
August 26, 2022: [Order on Motion to Continue ]
August 26, 2022: [Extension of Time]
August 26, 2022: [Continue ]
August 12, 2022: [Order Setting Conditions of Release ]
August 12, 2022: [Withdrawal of Motion]
August 12, 2022: [Detention Hearing ]
August 02, 2022: [Order on Motion to Continue ]
August 01, 2022: [Notice of Deficiency]
August 01, 2022: [Continue ]

July, 2022

July 28, 2022: [Amended Penalty Sheet]
July 26, 2022: [SEALED Order]
July 26, 2022: [Order on Motion to Seal ]
July 26, 2022: [Release Status Report]
July 26, 2022: [Seal ]
July 26, 2022: [PROPOSED SEALED Motion]
July 25, 2022: [Order on Motion to Continue ]
July 25, 2022: [Motion Referred]
July 25, 2022: [Continue ]
July 25, 2022: [Pretrial Services Report]
July 25, 2022: [Notice of Attorney Appearance - Defendant]
July 21, 2022: [Scheduling Order ]
July 21, 2022: [Amended Penalty Sheet]
July 21, 2022: [Text Order]
July 21, 2022: [Order of Detention - Temporary]
July 21, 2022: [Detention]
July 21, 2022: [Oral Order]
July 21, 2022: [Order Appointing Public Defender]
July 21, 2022: [Financial Affidavit - CJA23 ]
July 21, 2022: [Initial Appearance ]
July 20, 2022: [Order on Motion for Extension of Time]
July 20, 2022: [Order on Motion to Continue ]
July 20, 2022: [Extension of Time]
July 20, 2022: [Continue ]
July 20, 2022: [Set/Reset Hearings]
July 20, 2022: [Rule 5(c)(3) Documents Received ]
July 19, 2022: [Extension of Time]
July 10, 2022: [Request for Discovery]
July 10, 2022: [Notice of Attorney Appearance - Defendant]
July 05, 2022: [Order Appointing Public Defender]
July 05, 2022: [Financial Affidavit - CJA23 ]
July 05, 2022: [Add and Terminate Attorneys]
July 05, 2022: [Order on Motion to Appoint Counsel]
July 05, 2022: [Appoint Counsel ]
July 05, 2022: [Docket Call]

May, 2022

May 26, 2022: [Rule 5(c)(3) Documents Received ]
May 26, 2022: [Arrest - Other District ]
May 25, 2022: [Warrant Returned Executed ]
May 20, 2022: [Order on Motion to Continue ]
May 20, 2022: [Order on Motion for Extension of Time]
May 20, 2022: [Continue ]
May 20, 2022: [Extension of Time]
May 19, 2022: [SEALED Order]
May 19, 2022: [Order on Motion to Seal ]
May 19, 2022: [Seal ]
May 19, 2022: [PROPOSED SEALED Motion]

April, 2022

April 21, 2022: [SEALED Order]
April 21, 2022: [Order on Motion to Seal ]
April 21, 2022: [Seal ]
April 21, 2022: [PROPOSED SEALED Motion]
April 06, 2022: [Order on Motion to Continue ]
April 06, 2022: [Order on Motion for Extension of Time]
April 06, 2022: [Continue ]
April 06, 2022: [Extension of Time]

March, 2022

March 25, 2022: [SEALED Order]
March 25, 2022: [Order on Motion to Seal ]
March 25, 2022: [Seal ]
March 25, 2022: [PROPOSED SEALED Motion]
March 21, 2022: [Order on Motion to Continue ]
March 21, 2022: [Order on Motion for Extension of Time]
March 21, 2022: [Continue ]
March 21, 2022: [Extension of Time]
March 09, 2022: [Terminate Deadlines and Hearings]
March 09, 2022: [Order on Motion for Detention]
March 09, 2022: [Waiver of Detention Hearing]
March 03, 2022: [Order Setting Conditions of Release ]
March 03, 2022: [Detention Hearing ]
March 02, 2022: [Continue ]

February, 2022

February 24, 2022: [Remark]
February 24, 2022: [Notice of Correction]
February 24, 2022: [Miscellaneous Relief]
February 24, 2022: [Order on Motion for Detention]
February 24, 2022: [Waiver of Detention Hearing]
February 24, 2022: [Detention Hearing ]
February 24, 2022: [Order on Motion to Continue ]
February 24, 2022: [Continue ]
February 24, 2022: [Docket Call]
February 24, 2022: [~Util - Set/Reset Hearings]
February 23, 2022: [Pretrial Services Report]
February 22, 2022: [Order on Motion to Continue ]
February 22, 2022: [Motion Referred]
February 22, 2022: [Continue ]
February 22, 2022: [Request for Discovery]
February 22, 2022: [Notice of Attorney Appearance - Defendant]
February 22, 2022: [Pretrial Services Report]
February 21, 2022: [Request for Discovery]
February 21, 2022: [Certificate of Service ]
February 21, 2022: [Notice of Attorney Appearance - Defendant]
February 18, 2022: [Text Order]
February 18, 2022: [Notice of Attorney Appearance - Defendant]
February 18, 2022: [Warrant Returned Executed ]
February 18, 2022: [Scheduling Order ]
February 17, 2022: [Order of Detention - Temporary]
February 17, 2022: [~Util - Set/Reset Hearings]
February 17, 2022: [Initial Appearance ]
February 17, 2022: [Order]
February 17, 2022: [Oral Order]
February 17, 2022: [Detention]
February 17, 2022: [Order Appointing Public Defender]
February 17, 2022: [Order on Motion to Unseal Case ]
February 17, 2022: [Unseal Case]
February 17, 2022: [Arrest ]
February 16, 2022: [Set/Reset Hearings]

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