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-00113-1
Case Name: USA v. Morales-Alvear et al
Filing Type: Criminal

Filing History

January, 2023

January 22, 2023: [Notice of Hearing ]
January 20, 2023: [Order on Motion to Continue ]
January 13, 2023: [Continue ]

December, 2022

December 29, 2022: [Order on Motion to Continue ]
December 28, 2022: [Continue ]
December 21, 2022: [Order on Motion to Continue ]
December 20, 2022: [Continue ]

November, 2022

November 28, 2022: [Continue ]
November 20, 2022: [Notice of Hearing ]
November 10, 2022: [Order on Motion to Continue ]
November 10, 2022: [Continue ]

October, 2022

October 31, 2022: [Order on Motion to Continue ]
October 31, 2022: [Continue ]
October 03, 2022: [Order on Motion to Modify Conditions of Release]
October 01, 2022: [Motion Submitted]

September, 2022

September 27, 2022: [Order on Motion to Continue ]
September 27, 2022: [Continue ]
September 19, 2022: [Remark]
September 16, 2022: [Modify Conditions of Release]
September 15, 2022: [Modify Conditions of Release]
September 12, 2022: [Notice of Attorney Appearance - Defendant]
September 12, 2022: [Order on Motion to Withdraw as Attorney ]
September 09, 2022: [Exhibit List ]
September 09, 2022: [Order - Written Order Following Oral Order on Motion]
September 09, 2022: [Order on Motion for Detention]
September 09, 2022: [Detention Hearing ]
September 09, 2022: [Withdraw as Attorney ]
September 09, 2022: [Notice to Counsel]
September 09, 2022: [Notice of Deficiency]
September 09, 2022: [Notice of Special Appearance - Defendant - Non-District Counsel]
September 06, 2022: [Order on Motion to Continue ]
September 06, 2022: [Order on Motion for Extension of Time]
September 06, 2022: [Extension of Time]
September 06, 2022: [Continue ]
September 02, 2022: [Order on Motion to Continue ]
September 02, 2022: [Continue ]

August, 2022

August 29, 2022: [Order on Motion to Continue ]
August 29, 2022: [Continue ]
August 23, 2022: [Notice Regarding US Passport]
August 23, 2022: [Request for Discovery]
August 23, 2022: [Notice of Attorney Appearance - Defendant]
August 22, 2022: [Order on Motion to Continue ]
August 22, 2022: [Continue ]
August 22, 2022: [Order Appointing Public Defender]
August 22, 2022: [Financial Affidavit - CJA23 ]
August 22, 2022: [Scheduling Order ]
August 22, 2022: [Initial Appearance ]
August 22, 2022: [Text Order]
August 19, 2022: [Request for Discovery]
August 17, 2022: [Pretrial Services Report]
August 16, 2022: [Order on Motion to Continue ]
August 16, 2022: [Motion Referred]
August 16, 2022: [Continue ]
August 15, 2022: [Notice of Attorney Appearance - Defendant]
August 13, 2022: [Scheduling Order ]
August 12, 2022: [Order of Detention - Temporary]
August 12, 2022: [Initial Appearance ]
August 12, 2022: [~Util - Set/Reset Hearings]
August 12, 2022: [Text Order]
August 12, 2022: [Oral Order]
August 12, 2022: [Detention]
August 12, 2022: [Order Appointing Public Defender]
August 12, 2022: [Financial Affidavit - CJA23 ]
August 11, 2022: [Rule 5(c)(3) Documents Received ]
August 10, 2022: [Set/Reset Hearings]
August 02, 2022: [Rule 5(c)(3) Documents Received ]

July, 2022

July 29, 2022: [Set/Reset Hearings]
July 25, 2022: [Order on Motion to Continue ]
July 22, 2022: [Continue ]
July 11, 2022: [Arrest - Other District ]
July 11, 2022: [Warrant Returned Executed ]
July 11, 2022: [Order to Unseal Indictment]
July 11, 2022: [Unseal Indictment]
July 08, 2022: [Set/Reset Hearings]
July 06, 2022: [Redacted Document]
July 06, 2022: [Case Unsealed]
July 06, 2022: [Rule 5(c)(3) Documents Received ]
July 06, 2022: [Arrest - Other District ]

June, 2022

June 21, 2022: [Text Order]
June 21, 2022: [Order on Motion for Detention]
June 21, 2022: [Detention Hearing ]
June 21, 2022: [Waiver of Detention Hearing]
June 17, 2022: [Pretrial Services Report]
June 17, 2022: [Notice of Attorney Appearance - Defendant]
June 17, 2022: [Request for Discovery]
June 16, 2022: [Order on Motion to Withdraw as Attorney ]
June 16, 2022: [Withdraw as Attorney ]
June 16, 2022: [Request for Discovery]
June 16, 2022: [Notice of Attorney Appearance - Defendant]
June 16, 2022: [Scheduling Order ]
June 16, 2022: [Warrant Returned Executed ]
June 15, 2022: [Redacted Document]
June 15, 2022: [Order of Detention - Temporary]
June 15, 2022: [Initial Appearance ]
June 15, 2022: [~Util - Set/Reset Hearings]
June 15, 2022: [Oral Order]
June 15, 2022: [Order]
June 15, 2022: [Detention]
June 15, 2022: [Order on Motion to Unseal Case ]
June 15, 2022: [Order Appointing Public Defender]
June 15, 2022: [Unseal Case]
June 15, 2022: [Arrest ]
June 15, 2022: [Financial Affidavit - CJA23 ]

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