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-00149-1
  • Case Name: USA v. Quintana-Chavez et al
  • Filing Type: Criminal
Filing History
January, 2026
  • January 30, 2026: [Order on Motion to Modify Conditions of Release]
  • January 29, 2026: [Modify Conditions of Release]
December, 2025
  • December 19, 2025: [Order on PROPOSED SEALED Motion]
  • December 18, 2025: [Seal ]
  • December 18, 2025: [PROPOSED SEALED Motion]
November, 2025
  • November 18, 2025: [Amended Presentence Investigation Report]
October, 2025
  • October 08, 2025: [Order on Motion to Modify Conditions of Release]
  • October 08, 2025: [Motion Submitted]
  • October 08, 2025: [Modify Conditions of Release]
  • October 02, 2025: [Order Setting/Resetting Hearings]
  • October 02, 2025: [Seal ]
  • October 02, 2025: [PROPOSED SEALED Motion]
September, 2025
  • September 05, 2025: [Notice of Attorney Appearance - Defendant]
July, 2025
  • July 08, 2025: [Order on SEALED Motion]
  • July 08, 2025: [Order on Motion to Seal ]
  • July 07, 2025: [Seal ]
  • July 07, 2025: [Notice of Deficiency]
  • July 07, 2025: [SEALED Motion]
June, 2025
  • June 25, 2025: [Presentence Investigation Report - Final]
  • June 16, 2025: [Objection to PSI]
  • June 13, 2025: [Judgment ]
  • June 13, 2025: [Order on PROPOSED SEALED Motion]
  • June 10, 2025: [Notice of Substitution of Counsel - USA]
  • June 09, 2025: [Order on Motion for Miscellaneous Relief]
  • June 09, 2025: [Plea Agreement Supplement]
  • June 09, 2025: [Plea Agreement Accepted ]
  • June 09, 2025: [Sentencing ]
  • June 05, 2025: [Judgment ]
  • June 03, 2025: [Order on SEALED Motion]
  • June 03, 2025: [Order on Motion for Miscellaneous Relief]
  • June 03, 2025: [Plea Agreement Supplement]
  • June 03, 2025: [Plea Agreement Accepted ]
  • June 03, 2025: [Sentencing ]
  • June 02, 2025: [Presentence Investigation Report -Draft]
  • June 02, 2025: [Restricted Sentencing Statement]
May, 2025
  • May 29, 2025: [Order on Ex Parte Motion to Seal]
  • May 28, 2025: [Ex Parte Motion to Seal]
  • May 28, 2025: [PROPOSED SEALED Motion]
  • May 28, 2025: [Seal ]
  • May 28, 2025: [SEALED Motion]
  • May 28, 2025: [PROPOSED SEALED Document]
  • May 16, 2025: [Notice of Hearing ]
  • May 13, 2025: [Presentence Investigation Report - Final]
  • May 05, 2025: [Order on PROPOSED SEALED Motion]
  • May 05, 2025: [Order on Motion to Seal Document]
  • May 05, 2025: [Seal ]
  • May 05, 2025: [Seal Document]
  • May 05, 2025: [PROPOSED SEALED Motion]
April, 2025
  • April 28, 2025: [Order Setting/Resetting Hearings]
  • April 28, 2025: [Miscellaneous Relief]
  • April 28, 2025: [Plea Agreement Supplement]
  • April 28, 2025: [Plea Agreement ]
  • April 28, 2025: [Consent to Magistrate Arraignment]
  • April 28, 2025: [Arraignment ]
  • April 28, 2025: [~Util - Plea Entered]
  • April 22, 2025: [Presentence Investigation Report - Final]
  • April 17, 2025: [Objection to PSI]
  • April 16, 2025: [Objection to PSI]
  • April 11, 2025: [Order on Motion to Continue ]
  • April 11, 2025: [Motion Referred]
  • April 11, 2025: [Continue ]
  • April 03, 2025: [Presentence Investigation Report -Draft]
  • April 01, 2025: [Release Status Report]
March, 2025
  • March 27, 2025: [Set/Reset Hearings]
  • March 27, 2025: [Order on PROPOSED SEALED Motion]
  • March 27, 2025: [Order on Motion to Seal ]
  • March 27, 2025: [Seal ]
  • March 27, 2025: [PROPOSED SEALED Motion]
  • March 14, 2025: [Notice of Hearing ]
October, 2024
  • October 09, 2024: [Set/Reset Hearings]
  • October 09, 2024: [Order on Motion to Continue ]
  • October 09, 2024: [Continue ]
  • October 07, 2024: [Release Status Report]
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