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: 5:24-cr-00155-1
  • Case Name: USA v. Cardona-Ramirez et al
  • Filing Type: Criminal
Filing History
February, 2026
  • February 13, 2026: [Notice of Substitution of Counsel - USA]
  • February 04, 2026: [Presentence Investigation Report -Draft]
  • February 04, 2026: [Transcript - Appeal]
January, 2026
  • January 12, 2026: [USCA Order]
  • January 08, 2026: [Notice of Filing of Official Transcript]
  • January 08, 2026: [Transcript - Appeal]
December, 2025
  • December 23, 2025: [Judgment ]
  • December 19, 2025: [Sentencing ]
  • December 18, 2025: [Restricted Sentencing Statement]
  • December 17, 2025: [Plea Agreement ]
  • December 17, 2025: [Plea Agreement Supplement]
  • December 15, 2025: [Consent to Magistrate Arraignment]
  • December 15, 2025: [Arraignment ]
  • December 15, 2025: [~Util - Plea Entered]
  • December 15, 2025: [~Util - Set/Reset Hearings]
  • December 08, 2025: [Notice of Hearing ]
  • December 04, 2025: [Modification to Presentence Investigation Report]
  • December 04, 2025: [Amended Presentence Investigation Report]
November, 2025
  • November 19, 2025: [Plea Agreement Supplement]
  • November 18, 2025: [Order on Motion to Continue ]
  • November 17, 2025: [Continue ]
  • November 07, 2025: [USCA Order]
  • November 07, 2025: [USCA Case Number ]
  • November 05, 2025: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • November 05, 2025: [Notice of Appeal - Final Judgment]
  • November 03, 2025: [Judgment ]
October, 2025
  • October 21, 2025: [Exhibit List ]
  • October 21, 2025: [Sentencing ]
  • October 21, 2025: [Order on Motion to Continue Sentencing]
  • October 20, 2025: [Continue Sentencing]
  • October 20, 2025: [Motion Hearing ]
  • October 10, 2025: [Presentence Investigation Report - Final]
  • October 09, 2025: [Notice of Hearing ]
  • October 03, 2025: [Presentence Investigation Report - Final]
  • October 01, 2025: [Notice of Hearing on Motion ]
September, 2025
  • September 30, 2025: [Substitute Attorney ]
  • September 29, 2025: [Objection to PSI]
  • September 15, 2025: [Notice of Hearing ]
  • September 12, 2025: [Notice of Hearing ]
  • September 11, 2025: [Presentence Investigation Report -Draft]
  • September 10, 2025: [Order on Motion to Continue ]
  • September 10, 2025: [Order on Motion for Extension of Time]
  • September 09, 2025: [Continue ]
  • September 09, 2025: [Extension of Time]
  • September 08, 2025: [Objection to PSI]
  • September 04, 2025: [Notice of Hearing ]
August, 2025
  • August 29, 2025: [Presentence Investigation Report -Draft]
July, 2025
  • July 28, 2025: [Terminate Deadlines and Hearings]
  • July 23, 2025: [Plea Agreement ]
  • July 23, 2025: [Plea Agreement Supplement]
  • July 22, 2025: [Consent to Magistrate Arraignment]
  • July 22, 2025: [Waiver of Detention Hearing]
  • July 22, 2025: [Arraignment ]
  • July 17, 2025: [Request for Discovery]
  • July 17, 2025: [Notice of Attorney Appearance - Defendant]
  • July 16, 2025: [Order on Motion to Substitute Attorney ]
  • July 16, 2025: [Order on Motion to Withdraw as Attorney ]
  • July 15, 2025: [Ex Parte Document]
  • July 15, 2025: [Withdraw as Attorney ]
  • July 14, 2025: [Order on Motion for Miscellaneous Relief]
  • July 14, 2025: [Consent to Magistrate Arraignment]
  • July 11, 2025: [Substitute Attorney ]
  • July 10, 2025: [Arraignment ]
  • July 10, 2025: [~Util - Set/Reset Hearings]
  • July 09, 2025: [Notice of Hearing ]
  • July 03, 2025: [Order on Motion to Continue ]
  • July 02, 2025: [Continue ]
June, 2025
  • June 26, 2025: [Set/Reset Hearings]
  • June 26, 2025: [Notice of Hearing ]
  • June 17, 2025: [Motion Submitted]
  • June 16, 2025: [Amend/Correct ]
  • June 12, 2025: [Appoint Counsel ]
  • June 09, 2025: [Order on Motion to Seal Document]
  • June 06, 2025: [Order on Motion to Continue ]
  • June 05, 2025: [Continue ]
  • June 02, 2025: [Seal Document]
May, 2025
  • May 30, 2025: [Letter]
  • May 28, 2025: [Miscellaneous Relief]
  • May 21, 2025: [Notice of Hearing ]
  • May 15, 2025: [Set/Reset Hearings]
  • May 15, 2025: [Order on Motion to Continue ]
  • May 14, 2025: [Motion Submitted]
  • May 14, 2025: [Continue ]
  • May 08, 2025: [Notice of Hearing ]
April, 2025
  • April 10, 2025: [Order on Motion to Continue ]
  • April 07, 2025: [Continue ]
  • April 03, 2025: [Notice of Attorney Appearance - Defendant]
  • April 03, 2025: [Request for Discovery]
March, 2025
  • March 31, 2025: [Order on Motion to Withdraw as Attorney ]
  • March 28, 2025: [Motion Submitted]
  • March 28, 2025: [Withdraw as Attorney ]
  • March 20, 2025: [Scheduling Order ]
  • March 20, 2025: [Notice of Hearing ]
October, 2024
  • October 09, 2024: [Notice of Hearing ]
  • October 07, 2024: [Set/Reset Hearings]
  • October 07, 2024: [Motion Referred]
  • October 07, 2024: [Order on Motion to Continue ]
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