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-00159-1
  • Case Name: USA v. Diaz-Quintanilla
  • Filing Type: Criminal
Filing History
January, 2023
  • January 10, 2023: [Judgment ]
December, 2022
  • December 22, 2022: [Sentencing ]
  • December 05, 2022: [Presentence Investigation Report - Final]
November, 2022
  • November 27, 2022: [Set/Reset Hearings]
  • November 09, 2022: [Objection to PSI]
  • November 03, 2022: [Objection to PSI]
October, 2022
  • October 25, 2022: [Statement Regarding Substantial Assistance]
  • October 25, 2022: [Presentence Investigation Report -Draft]
  • October 24, 2022: [Statement Regarding Substantial Assistance]
August, 2022
  • August 22, 2022: [Arraignment ]
  • August 22, 2022: [~Util - Plea Entered]
  • August 22, 2022: [~Util - Set/Reset Hearings]
  • August 22, 2022: [Order for Forfeiture of Property]
  • August 22, 2022: [Plea Agreement ]
  • August 09, 2022: [Notice of Hearing ]
July, 2022
  • July 13, 2022: [Scheduling Order ]
  • July 08, 2022: [Penalty Sheet]
  • July 08, 2022: [Indictment ]
  • July 08, 2022: [Unredacted Document]
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