U.S. Criminal Court Records for the Middle District of North Carolina

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Court Information:
  • Court Name: U.S. Criminal Court for the Middle District of North Carolina
Case Information:
  • Case Number: 1:24-cr-00064-4
  • Case Name: USA v. ALVARRAN et al
  • Filing Type: Criminal
Filing History
February, 2026
  • February 03, 2026: [Plea Agreement]
  • February 03, 2026: [Case Reassigned]
January, 2026
  • January 29, 2026: [(ELECTRONIC) NOTICE OF HEARING FOR CRIMINAL TERM]
  • January 27, 2026: [Order on Motion for Miscellaneous Relief]
  • January 26, 2026: [Motion Submitted]
  • January 22, 2026: [~Util - Set/Reset Deadlines/Hearings]
  • January 08, 2026: [Notice of Appeal Without Fee Payment]
December, 2025
  • December 31, 2025: [SEALED Statement of Reasons]
  • December 31, 2025: [Judgment]
  • December 31, 2025: [Order on Motion for Miscellaneous Relief]
  • December 18, 2025: [Motion Submitted]
  • December 16, 2025: [Order]
  • December 16, 2025: [Scheduling Order]
  • December 16, 2025: [Status Conference]
  • December 12, 2025: [Notice of Hearing]
  • December 09, 2025: [Case Reassigned]
  • December 09, 2025: [Miscellaneous Relief]
  • December 09, 2025: [Declaration]
October, 2025
  • October 29, 2025: [Sentencing]
  • October 28, 2025: [Sentencing Memorandum - SEALED]
  • October 21, 2025: [Notice of Rescheduling]
  • October 20, 2025: [Set/Reset Deadlines/Hearings]
  • October 15, 2025: [SEALED Position Paper Re Sentencing Factors - NOTICE TO THE COURT AND OPPOSING COUNSEL ONLY]
  • October 10, 2025: [Warrant Returned Executed ]
  • October 01, 2025: [SEALED Pretrial Service Report]
September, 2025
  • September 25, 2025: [Order Appointing Panel Attorney]
  • September 22, 2025: [CJA 23 - Financial Affidavit-SEALED]
  • September 02, 2025: [Order Continuing Sentencing]
  • September 02, 2025: [SEALED Presentence Investigation Report - Final]
August, 2025
  • August 29, 2025: [Order on Motion to Dismiss]
  • August 29, 2025: [Continue Sentencing]
  • August 26, 2025: [Motion Submitted]
  • August 13, 2025: [Dismiss]
  • August 06, 2025: [SEALED Draft Presentence Investigation Report]
July, 2025
  • July 01, 2025: [Order on Motion for Miscellaneous Relief]
June, 2025
  • June 25, 2025: [Miscellaneous Relief]
April, 2025
  • April 15, 2025: [Defendant Assigned/Reassigned]
  • April 15, 2025: [Change of Plea Hearing]
March, 2025
  • March 28, 2025: [Plea Agreement]
  • March 27, 2025: [(ELECTRONIC) NOTICE OF HEARING FOR CRIMINAL TERM]
  • March 14, 2025: [Order on Motion to Continue Trial]
  • March 13, 2025: [Motion Submitted]
  • March 12, 2025: [Continue Trial]
January, 2025
  • January 23, 2025: [Order]
October, 2024
  • October 11, 2024: [SEALED Draft Presentence Investigation Report]
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