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: 5:21-cr-00448-1
  • Case Name: USA v. Baza-Martinez et al
  • Filing Type: Criminal
Filing History
July, 2025
  • July 11, 2025: [Judgment ]
  • July 08, 2025: [Order on PROPOSED SEALED Motion]
  • July 08, 2025: [Order on Motion to Dismiss ]
  • July 08, 2025: [Order on Motion for Forfeiture of Property ]
  • July 08, 2025: [Plea Agreement Accepted ]
  • July 08, 2025: [Plea Agreement Supplement]
  • July 08, 2025: [Seal Document]
  • July 08, 2025: [Sentencing ]
  • July 03, 2025: [Presentence Investigation Report - Final]
  • July 03, 2025: [Sentencing Memorandum (NOT SEALED)]
  • July 02, 2025: [Order on Motion to Seal ]
  • July 01, 2025: [Seal ]
  • July 01, 2025: [PROPOSED SEALED Motion]
  • July 01, 2025: [Restricted Sentencing Statement]
June, 2025
  • June 30, 2025: [Objection to PSI]
  • June 24, 2025: [Amended Presentence Investigation Report]
  • June 20, 2025: [Notice-other]
  • June 16, 2025: [Presentence Investigation Report -Draft]
  • June 13, 2025: [Notice of Hearing ]
  • June 13, 2025: [Presentence Investigation Report -Draft]
May, 2025
  • May 14, 2025: [Order Setting/Resetting Hearings]
  • May 14, 2025: [Plea Agreement ]
  • May 14, 2025: [Plea Agreement Supplement]
  • May 14, 2025: [Consent to Magistrate Arraignment]
  • May 14, 2025: [Arraignment ]
  • May 14, 2025: [~Util - Plea Entered]
  • May 13, 2025: [Order Setting/Resetting Hearings]
  • May 13, 2025: [Plea Agreement ]
  • May 13, 2025: [Plea Agreement Supplement]
  • May 13, 2025: [Consent to Magistrate Arraignment]
  • May 13, 2025: [Arraignment ]
  • May 13, 2025: [~Util - Plea Entered]
  • May 13, 2025: [Notice-other]
  • May 12, 2025: [Order]
  • May 08, 2025: [Letter]
  • May 01, 2025: [Order on PROPOSED SEALED Motion]
  • May 01, 2025: [Order on Motion to Seal Document]
  • May 01, 2025: [Seal Document]
  • May 01, 2025: [PROPOSED SEALED Motion]
April, 2025
  • April 29, 2025: [Release Status Report]
  • April 29, 2025: [Order on Motion to Continue Sentencing]
  • April 29, 2025: [Notice of Deficiency]
  • April 28, 2025: [PROPOSED SEALED Motion]
  • April 28, 2025: [Continue Sentencing]
  • April 23, 2025: [Set/Reset Hearings]
  • April 22, 2025: [Set/Reset Hearings]
  • April 08, 2025: [Order on Motion to Continue ]
  • April 08, 2025: [Continue ]
March, 2025
  • March 14, 2025: [Notice of Hearing ]
October, 2024
  • October 10, 2024: [Set/Reset Hearings]
  • October 10, 2024: [Order on Motion to Continue ]
  • October 10, 2024: [Continue ]
  • October 04, 2024: [Set/Reset Hearings]
  • October 04, 2024: [Order on PROPOSED SEALED Motion]
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