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: 4:22-cr-00068-1
  • Case Name: USA v. Villareal et al
  • Filing Type: Criminal
Filing History
January, 2023
  • January 04, 2023: [Order on Motion to Continue ]
  • January 03, 2023: [Continue ]
  • January 03, 2023: [Release Status Report]
December, 2022
  • December 28, 2022: [Order on Motion for Extension of Time]
  • December 28, 2022: [Order on Motion to Continue ]
  • December 28, 2022: [Extension of Time]
  • December 28, 2022: [Continue ]
  • December 15, 2022: [Order on Motion for Extension of Time]
  • December 15, 2022: [Extension of Time]
  • December 15, 2022: [Continue ]
  • December 13, 2022: [Order Setting Conditions of Release ]
  • December 13, 2022: [Bond Hearing ]
  • December 05, 2022: [USM Return Executed]
  • December 02, 2022: [Order on Motion for Protective Order ]
  • December 01, 2022: [Motion Submitted]
  • December 01, 2022: [Notice of Hearing ]
November, 2022
  • November 30, 2022: [Notice Regarding US Passport]
  • November 29, 2022: [Protective Order ]
  • November 21, 2022: [Notice of Substitution of Counsel - USA]
  • November 21, 2022: [Order on Motion for Detention]
  • November 21, 2022: [Detention Hearing ]
  • November 17, 2022: [Scheduling Order ]
  • November 16, 2022: [Writ of Habeas Corpus ad Prosequendum Executed]
  • November 16, 2022: [Writ of Habeas Corpus ad Prosequendum Issued ]
  • November 16, 2022: [Application for Writ of Habeas Corpus ad Prosequendum]
  • November 16, 2022: [Pretrial Services Report]
  • November 15, 2022: [Order on Motion to Continue ]
  • November 15, 2022: [Motion Referred]
  • November 15, 2022: [Continue ]
  • November 15, 2022: [Notice of Attorney Appearance - Defendant]
  • November 15, 2022: [Writ of Habeas Corpus ad Prosequendum Issued ]
  • November 14, 2022: [Application for Writ of Habeas Corpus ad Prosequendum]
  • November 14, 2022: [Set/Reset Hearings]
  • November 14, 2022: [Notice of Hearing ]
  • November 14, 2022: [Order on Motion for Extension of Time to File]
  • November 14, 2022: [Order on Motion to Continue ]
  • November 14, 2022: [Warrant Returned Executed ]
  • November 14, 2022: [Extension of Time to File Document ]
  • November 14, 2022: [Continue ]
  • November 10, 2022: [Order]
  • November 10, 2022: [Oral Order]
  • November 10, 2022: [Order of Detention - Temporary]
  • November 10, 2022: [Order Appointing Public Defender]
  • November 10, 2022: [Detention]
  • November 10, 2022: [Initial Appearance ]
  • November 10, 2022: [Financial Affidavit - CJA23 ]
  • November 10, 2022: [Scheduling Order ]
  • November 10, 2022: [Arrest ]
  • November 09, 2022: [Order Setting Conditions of Release ]
  • November 09, 2022: [Detention Hearing ]
  • November 09, 2022: [~Util - Set/Reset Hearings]
  • November 08, 2022: [Pretrial Services Report]
  • November 07, 2022: [Warrant Returned Executed ]
  • November 07, 2022: [Notice of Attorney Appearance - Defendant]
  • November 04, 2022: [Scheduling Order ]
  • November 04, 2022: [PETITION and ORDER for Action on Pretrial Release]
  • November 04, 2022: [Order of Detention - Temporary]
  • November 04, 2022: [Text Order]
  • November 04, 2022: [Initial Appearance ]
  • November 04, 2022: [~Util - Set/Reset Hearings]
  • November 04, 2022: [Order Appointing Public Defender]
  • November 04, 2022: [Detention]
  • November 04, 2022: [Financial Affidavit - CJA23 ]
  • November 04, 2022: [Arrest ]
  • November 03, 2022: [Writ of Habeas Corpus ad Prosequendum Issued ]
  • November 03, 2022: [Application for Writ of Habeas Corpus ad Prosequendum]
  • November 02, 2022: [Set/Reset Hearings]
  • November 01, 2022: [Warrant Returned Executed ]
  • November 01, 2022: [Scheduling Order ]
  • November 01, 2022: [Request for Discovery]
  • November 01, 2022: [Notice of Attorney Appearance - Defendant]
October, 2022
  • October 31, 2022: [Order]
  • October 31, 2022: [Oral Order]
  • October 31, 2022: [Order Setting Conditions of Release ]
  • October 31, 2022: [Order Appointing Public Defender]
  • October 31, 2022: [Initial Appearance ]
  • October 31, 2022: [Financial Affidavit - CJA23 ]
  • October 31, 2022: [Arrest ]
  • October 20, 2022: [Penalty Sheet]
  • October 20, 2022: [Warrant Requested]
  • October 20, 2022: [Warrant Issued ]
  • October 20, 2022: [Unredacted Document]
  • October 20, 2022: [Indictment ]
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