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-00177-1
  • Case Name: USA v. HERNANDEZ et al
  • Filing Type: Criminal
Filing History
July, 2025
  • July 16, 2025: [Set/Reset Motion and R and R Deadlines/Hearings]
  • July 16, 2025: [Order]
June, 2025
  • June 24, 2025: [Case Referred for Screening]
  • June 24, 2025: [Motion to Vacate, Set Aside or Correct Sentence 2255]
May, 2025
  • May 09, 2025: [Memorandum Opinion and Order]
April, 2025
  • April 30, 2025: [Reduce Sentence re 2023 Criminal History Retroactive Amendment]
October, 2024
  • October 08, 2024: [Report]
January, 2023
  • January 13, 2023: [SEALED Reason for Amendment]
  • January 13, 2023: [Amended Judgment]
December, 2022
  • December 22, 2022: [SEALED Statement of Reasons]
  • December 22, 2022: [Judgment]
  • December 06, 2022: [SEALED Statement of Reasons]
  • December 06, 2022: [Judgment]
  • December 06, 2022: [Notice of Rescheduling]
  • December 05, 2022: [Sentencing]
  • December 05, 2022: [SEALED Response to Draft PSR - NOTICE TO PROBATION AND OPPOSING COUNSEL ONLY]
  • December 02, 2022: [SEALED Position Paper Re Sentencing Factors - NOTICE TO THE COURT AND OPPOSING COUNSEL ONLY]
  • December 01, 2022: [Sentencing Memorandum - SEALED]
November, 2022
  • November 28, 2022: [Sentencing Memorandum - SEALED]
  • November 23, 2022: [Seal Document]
  • November 22, 2022: [SEALED Order on SEALED Motion]
  • November 22, 2022: [Sentencing]
  • November 21, 2022: [SEALED Response to Draft PSR - NOTICE TO PROBATION AND OPPOSING COUNSEL ONLY]
  • November 21, 2022: [Sentencing]
  • November 21, 2022: [SEALED Order]
  • November 20, 2022: [SEALED Response to Draft PSR - NOTICE TO PROBATION AND OPPOSING COUNSEL ONLY]
  • November 17, 2022: [SEALED Motion]
  • November 16, 2022: [Sentencing]
  • November 15, 2022: [Sentencing Memorandum - SEALED]
  • November 14, 2022: [Sentencing Memorandum (Not Sealed)]
  • November 14, 2022: [SEALED Presentence Investigation Report - Final]
  • November 09, 2022: [Sentencing Memorandum - SEALED]
  • November 09, 2022: [SEALED Document]
  • November 08, 2022: [SEALED Order]
  • November 08, 2022: [Motion Submitted]
  • November 07, 2022: [SEALED Draft Presentence Investigation Report]
  • November 07, 2022: [SEALED Motion]
  • November 07, 2022: [SEALED Presentence Investigation Report - Final]
  • November 04, 2022: [SEALED Motion]
  • November 03, 2022: [SEALED Presentence Investigation Report - Final]
October, 2022
  • October 31, 2022: [SEALED Response to Draft PSR - NOTICE TO PROBATION AND OPPOSING COUNSEL ONLY]
  • October 27, 2022: [SEALED Response to Draft PSR - NOTICE TO PROBATION AND OPPOSING COUNSEL ONLY]
  • October 25, 2022: [SEALED Response to Draft PSR - NOTICE TO PROBATION AND OPPOSING COUNSEL ONLY]
  • October 25, 2022: [SEALED Presentence Investigation Report - Revised]
  • October 24, 2022: [SEALED Draft Presentence Investigation Report]
  • October 21, 2022: [SEALED Response to Draft PSR - NOTICE TO PROBATION AND OPPOSING COUNSEL ONLY]
  • October 19, 2022: [SEALED Response to Draft PSR - NOTICE TO PROBATION AND OPPOSING COUNSEL ONLY]
  • October 18, 2022: [SEALED Draft Presentence Investigation Report]
  • October 17, 2022: [SEALED Draft Presentence Investigation Report]
  • October 17, 2022: [SEALED Presentence Investigation Report - Revised]
  • October 12, 2022: [SEALED Draft Presentence Investigation Report]
  • October 05, 2022: [SEALED Draft Presentence Investigation Report]
September, 2022
  • September 15, 2022: [Change of Plea Hearing]
  • September 15, 2022: [Defendant Assigned/Reassigned]
  • September 07, 2022: [Defendant Assigned/Reassigned]
August, 2022
  • August 31, 2022: [Status Report ]
  • August 31, 2022: [Notice of Related Case]
  • August 26, 2022: [Change of Plea Hearing]
  • August 26, 2022: [Case Reassigned]
  • August 24, 2022: [Plea Agreement]
  • August 22, 2022: [Plea Agreement]
  • August 19, 2022: [Set/Reset Deadlines/Hearings]
  • August 19, 2022: [Status Conference]
  • August 17, 2022: [Change of Plea Hearing]
  • August 17, 2022: [Case Reassigned]
  • August 16, 2022: [Plea Agreement]
  • August 12, 2022: [Order on Motion for Miscellaneous Relief]
  • August 01, 2022: [Miscellaneous Relief]
July, 2022
  • July 29, 2022: [Oral Order]
  • July 29, 2022: [Status Conference]
  • July 29, 2022: [Plea Agreement]
  • July 29, 2022: [Notice of Attorney Appearance - Defendant]
  • July 29, 2022: [Scheduling Order]
  • July 29, 2022: [SEALED Motion]
  • July 27, 2022: [Sever]
  • July 27, 2022: [Status Report ]
  • July 27, 2022: [Order Setting Conditions of Release]
  • July 26, 2022: [Motion Hearing]
  • July 26, 2022: [In Limine ]
  • July 26, 2022: [Exclude]
  • July 26, 2022: [Plea Agreement]
  • July 26, 2022: [Status Report ]
  • July 25, 2022: [Status Report ]
  • July 25, 2022: [Plea Agreement]
  • July 22, 2022: [Set/Reset Deadlines/Hearings]
  • July 22, 2022: [Order on Motion for Miscellaneous Relief]
  • July 21, 2022: [Miscellaneous Relief]
  • July 20, 2022: [Factual Basis Document]
  • July 20, 2022: [Miscellaneous Relief]
  • July 20, 2022: [Notice of Attorney Appearance - Defendant]
  • July 19, 2022: [Order on Motion for Extension of Time To File Motion]
  • July 19, 2022: [Order]
  • July 19, 2022: [Motion Submitted]
  • July 19, 2022: [Order on Motion to Continue]
  • July 18, 2022: [Motion Submitted]
  • July 18, 2022: [Extension of Time To File Motion]
  • July 18, 2022: [Continue ]
  • July 14, 2022: [Scheduling Order]
  • July 14, 2022: [Arraignment]
  • July 11, 2022: [Set/Reset Deadlines/Hearings]
  • July 11, 2022: [Waiver of Presence at Arraignment]
June, 2022
  • June 27, 2022: [Warrant Returned Executed ]
  • June 27, 2022: [Order on Oral Motion]
  • June 24, 2022: [Order on Oral Motion]
  • June 23, 2022: [Order]
  • June 23, 2022: [Scheduling Order]
  • June 23, 2022: [Arraignment and Detention Hearing]
  • June 23, 2022: [Notice-Other]
  • June 22, 2022: [SEALED Pretrial Service Report]
  • June 22, 2022: [Order Setting Conditions of Release]
  • June 22, 2022: [Order Appointing Panel Attorney]
  • June 22, 2022: [Order on Oral Motion]
  • June 21, 2022: [SEALED Motion]
  • June 21, 2022: [Order Appointing Panel Attorney]
  • June 21, 2022: [SEALED Order on SEALED Motion]
  • June 21, 2022: [Motions Referred]
  • June 21, 2022: [Warrant Returned Executed ]
  • June 20, 2022: [Notice of Attorney Appearance - Defendant]
  • June 20, 2022: [SEALED Motion]
  • June 20, 2022: [SEALED Document]
  • June 17, 2022: [Warrant Returned Executed ]
  • June 17, 2022: [Order on Oral Motion]
  • June 17, 2022: [Waiver of Detention Hearing/Waiver of Preliminary Examination or Hearing]
  • June 17, 2022: [Order Scheduling Detention Hearing]
  • June 17, 2022: [Order Setting Conditions of Release]
  • June 17, 2022: [Order Appointing Panel Attorney]
  • June 17, 2022: [CJA 23 - Financial Affidavit-SEALED]
  • June 16, 2022: [Scheduling Order]
  • June 16, 2022: [Arraignment and Detention Hearing]
  • June 16, 2022: [Oral Motion]
  • June 16, 2022: [Initial Appearance]
  • June 16, 2022: [Bond Hearing]
  • June 16, 2022: [Arrest]
  • June 15, 2022: [Scheduling Order]
  • June 15, 2022: [Order on Oral Motion]
  • June 15, 2022: [Arraignment and Detention Hearing]
  • June 15, 2022: [Notice of Rescheduling]
  • June 14, 2022: [SEALED Pretrial Service Report]
  • June 10, 2022: [Order Appointing Panel Attorney]
  • June 10, 2022: [Order Scheduling Detention Hearing]
  • June 10, 2022: [CJA 23 - Financial Affidavit-SEALED]
  • June 09, 2022: [SEALED Order on SEALED Motion]
  • June 09, 2022: [Motions Referred]
  • June 09, 2022: [Add and Terminate Attorneys]
  • June 09, 2022: [Oral Motion]
  • June 09, 2022: [Initial Appearance]
  • June 09, 2022: [Arrest]
  • June 09, 2022: [SEALED Motion]
  • June 08, 2022: [Order Scheduling Detention Hearing]
  • June 08, 2022: [Order Appointing Panel Attorney]
  • June 08, 2022: [CJA 23 - Financial Affidavit-SEALED]
  • June 08, 2022: [Initial Appearance]
  • June 08, 2022: [Oral Motion]
  • June 08, 2022: [Arrest]
  • June 02, 2022: [Warrant Issued]
  • June 02, 2022: [Indictment]
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