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

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Court Information:
  • Court Name: U.S. Criminal Court for the Middle District of North Carolina
Case Information:
  • Case Number: 1:22-cr-00173-1
  • Case Name: USA v. MOLINA
  • Filing Type: Criminal
Filing History
June, 2025
  • June 17, 2025: [Order on Motion for Early Termination of Supervision]
  • June 09, 2025: [Response to Motion]
  • June 03, 2025: [SEALED USPO Response - Defendant Motion for Early Term]
May, 2025
  • May 15, 2025: [Early Termination of Supervision]
January, 2023
  • January 04, 2023: [Sentencing]
December, 2022
  • December 13, 2022: [SEALED Order]
  • December 13, 2022: [SEALED Motion]
  • December 11, 2022: [Sentencing Memorandum - SEALED]
  • December 06, 2022: [SEALED Order re PROB 12A - Report of Offender]
  • December 02, 2022: [Case Referred to Judge]
  • December 01, 2022: [SEALED Document]
November, 2022
  • November 30, 2022: [SEALED Notice of Apparent Violation]
  • November 08, 2022: [Order on Motion to Travel ]
  • November 04, 2022: [Travel ]
October, 2022
  • October 21, 2022: [SEALED Presentence Investigation Report - Final]
  • October 19, 2022: [SEALED Position Paper Re Sentencing Factors - NOTICE TO THE COURT AND OPPOSING COUNSEL ONLY]
  • October 14, 2022: [Order on Motion for Extension of Time to File]
  • October 13, 2022: [Motions No Longer Submitted]
  • October 12, 2022: [Extension of Time to File Document ]
  • October 11, 2022: [Extension of Time to File Document ]
  • October 11, 2022: [Order Continuing Sentencing]
  • October 06, 2022: [Motion Submitted]
  • October 06, 2022: [Continue Sentencing]
  • October 05, 2022: [SEALED Response to Draft PSR - NOTICE TO PROBATION AND OPPOSING COUNSEL ONLY]
September, 2022
  • September 22, 2022: [SEALED Draft Presentence Investigation Report]
August, 2022
  • August 03, 2022: [Change of Plea Hearing]
  • August 03, 2022: [Case Reassigned]
July, 2022
  • July 29, 2022: [Factual Basis Document]
  • July 27, 2022: [Plea Agreement]
  • July 27, 2022: [Status Report ]
  • July 02, 2022: [Order on Motion to Travel ]
  • July 01, 2022: [Motions Referred]
June, 2022
  • June 24, 2022: [Travel ]
  • June 16, 2022: [Order Setting Conditions of Release]
  • June 16, 2022: [Order Appointing Public Defender]
  • June 16, 2022: [CJA 23 - Financial Affidavit-SEALED]
  • June 16, 2022: [Scheduling Order]
  • June 16, 2022: [Arraignment]
  • June 16, 2022: [Initial Appearance]
  • June 16, 2022: [Bond Hearing]
  • June 10, 2022: [Set/Reset Deadlines/Hearings]
  • June 09, 2022: [Add and Terminate Attorneys]
  • June 06, 2022: [Summons Issued]
  • June 01, 2022: [Indictment]
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