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: 5:23-cr-00169-1
  • Case Name: USA v. Garcia et al
  • Filing Type: Criminal
Filing History
February, 2026
  • February 04, 2026: [Notice of Hearing ]
January, 2026
  • January 23, 2026: [Order on Motion to Continue Sentencing]
  • January 22, 2026: [Continue Sentencing]
  • January 21, 2026: [Notice of Hearing ]
  • January 20, 2026: [Order on Motion to Seal ]
  • January 12, 2026: [Amended Presentence Investigation Report]
  • January 08, 2026: [Notice of Hearing ]
December, 2025
  • December 02, 2025: [Order on Motion to Seal ]
  • December 02, 2025: [Order on PROPOSED SEALED Motion]
November, 2025
  • November 25, 2025: [Seal ]
  • November 25, 2025: [PROPOSED SEALED Motion]
  • November 24, 2025: [Notice of Writ to Produce]
  • November 21, 2025: [Notice of Hearing ]
October, 2025
  • October 07, 2025: [Amended Judgment]
  • October 06, 2025: [Order on Motion to Seal ]
  • October 06, 2025: [Order on PROPOSED SEALED Motion]
  • October 03, 2025: [Seal ]
  • October 03, 2025: [PROPOSED SEALED Motion]
  • October 03, 2025: [Judgment ]
September, 2025
  • September 15, 2025: [Notice of Hearing ]
  • September 12, 2025: [Notice of Hearing ]
  • September 02, 2025: [Sentencing ]
August, 2025
  • August 29, 2025: [Restricted Sentencing Statement]
  • August 28, 2025: [Notice of Hearing ]
  • August 27, 2025: [Order on Motion to Seal ]
  • August 27, 2025: [Order on PROPOSED SEALED Motion]
  • August 26, 2025: [Sentencing Memorandum (NOT SEALED)]
  • August 26, 2025: [Seal ]
  • August 26, 2025: [PROPOSED SEALED Motion]
  • August 25, 2025: [Notice of Substitution of Counsel - USA]
  • August 21, 2025: [Notice of Hearing ]
July, 2025
  • July 16, 2025: [Order on Motion to Withdraw as Attorney ]
  • July 15, 2025: [Withdraw as Attorney ]
  • July 02, 2025: [Order on PROPOSED SEALED Motion]
  • July 01, 2025: [Order on Motion to Seal ]
June, 2025
  • June 30, 2025: [Seal ]
  • June 30, 2025: [PROPOSED SEALED Motion]
  • June 23, 2025: [Notice of Hearing ]
  • June 13, 2025: [Order on Motion to Continue Sentencing]
  • June 10, 2025: [Continue Sentencing]
  • June 05, 2025: [Motion Submitted]
  • June 04, 2025: [Order on PROPOSED SEALED Motion]
  • June 03, 2025: [Seal ]
  • June 03, 2025: [PROPOSED SEALED Motion]
May, 2025
  • May 21, 2025: [Notice of Hearing ]
  • May 06, 2025: [Order on Motion to Seal ]
April, 2025
  • April 30, 2025: [Order on PROPOSED SEALED Motion]
  • April 29, 2025: [Seal ]
  • April 29, 2025: [PROPOSED SEALED Motion]
  • April 23, 2025: [Notice of Hearing ]
  • April 10, 2025: [Order on Motion to Seal ]
  • April 10, 2025: [Order on PROPOSED SEALED Motion]
  • April 10, 2025: [Order on Motion to Continue Sentencing]
  • April 10, 2025: [Set/Reset Hearings]
  • April 09, 2025: [Motion Submitted]
  • April 08, 2025: [Continue Sentencing]
  • April 07, 2025: [Seal ]
  • April 07, 2025: [PROPOSED SEALED Motion]
March, 2025
  • March 24, 2025: [Notice of Hearing ]
  • March 12, 2025: [Order on SEALED Motion]
  • March 12, 2025: [Set/Reset Hearings]
  • March 12, 2025: [Order on Motion to Seal ]
October, 2024
  • October 10, 2024: [Notice of Hearing ]
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