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-00280-3
  • Case Name: USA v. Fuertes-Bolanos et al
  • Filing Type: Criminal
Filing History
February, 2026
  • February 17, 2026: [Order on Motion to Seal ]
  • February 17, 2026: [Order on PROPOSED SEALED Motion]
  • February 16, 2026: [Seal ]
  • February 16, 2026: [PROPOSED SEALED Motion]
  • February 13, 2026: [Notice of Hearing ]
  • February 04, 2026: [Notice of Hearing ]
January, 2026
  • January 20, 2026: [Order on PROPOSED SEALED Motion]
  • January 20, 2026: [Order on Motion to Seal ]
  • January 16, 2026: [Seal ]
  • January 16, 2026: [PROPOSED SEALED Motion]
  • January 08, 2026: [Notice of Hearing ]
December, 2025
  • December 23, 2025: [Judgment ]
  • December 19, 2025: [Sentencing ]
  • December 15, 2025: [Restricted Sentencing Statement]
  • December 12, 2025: [Restricted Sentencing Statement]
  • December 08, 2025: [Notice of Hearing ]
  • December 05, 2025: [Amended Presentence Investigation Report]
  • December 05, 2025: [Transcript - Appeal]
  • December 05, 2025: [Notice of Filing of Official Transcript]
  • December 05, 2025: [RESTRICTED Appeal Transcript]
November, 2025
  • November 24, 2025: [Order on Motion to Seal ]
  • November 24, 2025: [Order on PROPOSED SEALED Motion]
  • November 20, 2025: [Seal ]
  • November 20, 2025: [PROPOSED SEALED Motion]
  • November 20, 2025: [Notice of Attorney Appearance - Defendant]
  • November 19, 2025: [Amended Presentence Investigation Report]
  • November 05, 2025: [Notice of Hearing ]
October, 2025
  • October 17, 2025: [Order on Motion to Seal ]
  • October 17, 2025: [Order on PROPOSED SEALED Motion]
  • October 10, 2025: [Seal ]
  • October 10, 2025: [PROPOSED SEALED Document]
  • October 09, 2025: [Notice of Hearing ]
  • October 06, 2025: [USCA Order]
  • October 03, 2025: [Presentence Investigation Report - Final]
September, 2025
  • September 12, 2025: [SEALED Order]
  • September 11, 2025: [Seal ]
  • September 11, 2025: [PROPOSED SEALED Motion]
  • September 10, 2025: [Notice of Hearing ]
  • September 09, 2025: [USCA Order]
  • September 09, 2025: [USCA Case Number ]
  • September 03, 2025: [Notice of Hearing ]
  • September 02, 2025: [Order on PROPOSED SEALED Motion]
  • September 02, 2025: [Seal ]
  • September 02, 2025: [PROPOSED SEALED Motion]
August, 2025
  • August 29, 2025: [Judgment ]
  • August 29, 2025: [Objection to PSI]
  • August 27, 2025: [Notice of Substitution of Counsel - USA]
  • August 26, 2025: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • August 25, 2025: [Notice of Appeal - Final Judgment]
  • August 21, 2025: [Order on Motion for Extension of Time to File]
  • August 20, 2025: [Extension of Time to File Document ]
  • August 12, 2025: [Order on Motion to Seal Document]
  • August 12, 2025: [Order on PROPOSED SEALED Motion]
  • August 12, 2025: [Presentence Investigation Report - Final]
  • August 12, 2025: [Order on Motion for Forfeiture of Property ]
  • August 11, 2025: [Seal Document]
  • August 11, 2025: [PROPOSED SEALED Motion]
  • August 11, 2025: [Presentence Investigation Report -Draft]
  • August 06, 2025: [Notice of Hearing ]
  • August 05, 2025: [Presentence Investigation Report - Final]
  • August 05, 2025: [Forfeiture of Property ]
  • August 05, 2025: [Notice of Attorney Appearance - USA]
July, 2025
  • July 31, 2025: [Objection to PSI]
  • July 27, 2025: [Objection to PSI]
  • July 16, 2025: [Order on Motion to Withdraw as Attorney ]
  • July 15, 2025: [Motion Submitted]
  • July 15, 2025: [Order on PROPOSED SEALED Motion]
  • July 15, 2025: [Order on Motion to Seal ]
  • July 15, 2025: [Withdraw as Attorney ]
  • July 14, 2025: [Seal ]
  • July 14, 2025: [PROPOSED SEALED Motion]
  • July 14, 2025: [Presentence Investigation Report -Draft]
  • July 02, 2025: [Notice of Hearing ]
June, 2025
  • June 26, 2025: [Objection to PSI]
  • June 26, 2025: [Arraignment ]
  • June 26, 2025: [~Util - Set/Reset Hearings]
  • June 24, 2025: [Plea Agreement Supplement]
  • June 24, 2025: [Plea Agreement ]
  • June 13, 2025: [Presentence Investigation Report -Draft]
  • June 12, 2025: [Notice of Attorney Appearance - USA]
  • June 02, 2025: [Notice of Hearing ]
May, 2025
  • May 22, 2025: [Plea Agreement Supplement]
  • May 22, 2025: [Plea Agreement ]
  • May 19, 2025: [Arraignment ]
  • May 14, 2025: [Order on Motion to Continue ]
  • May 14, 2025: [Set/Reset Hearings]
  • May 12, 2025: [Continue ]
  • May 08, 2025: [Notice of Hearing ]
  • May 07, 2025: [Plea Agreement Supplement]
  • May 07, 2025: [Plea Agreement ]
April, 2025
  • April 28, 2025: [Docket Call]
  • April 28, 2025: [Arraignment ]
  • April 24, 2025: [Notice of Attorney Appearance - Defendant]
  • April 09, 2025: [Notice of Hearing ]
March, 2025
  • March 28, 2025: [Order on Motion for Extension of Time]
  • March 26, 2025: [Motion Submitted]
  • March 25, 2025: [Extension of Time]
  • March 24, 2025: [Order on Motion to Continue ]
  • March 24, 2025: [Continue ]
  • March 18, 2025: [Set/Reset Hearings]
  • March 18, 2025: [Order on Motion to Continue ]
  • March 18, 2025: [Motion Referred]
  • March 17, 2025: [Continue ]
  • March 13, 2025: [Notice of Hearing ]
October, 2024
  • October 11, 2024: [Initial Appearance ]
  • October 11, 2024: [~Util - Set/Reset Hearings]
  • October 11, 2024: [Order Appointing Public Defender]
  • October 11, 2024: [Financial Affidavit - CJA23 ]
  • October 11, 2024: [Text Order]
  • October 11, 2024: [Order of Detention - Temporary]
  • October 11, 2024: [Oral Order]
  • October 11, 2024: [Detention]
  • October 11, 2024: [Arrest ]
  • October 10, 2024: [Set/Reset Hearings]
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