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-00309-2
  • Case Name: USA v. Maldonado et al
  • Filing Type: Criminal
Filing History
July, 2025
  • July 03, 2025: [Writ of Habeas Corpus ad Prosequendum Executed]
  • July 02, 2025: [Text Order]
  • July 02, 2025: [Waiver of Detention Hearing]
  • July 02, 2025: [Detention Hearing ]
  • July 02, 2025: [Order on Motion for Detention]
  • July 01, 2025: [Pretrial Services Report]
  • July 01, 2025: [Scheduling Order ]
June, 2025
  • June 30, 2025: [Request for Discovery]
  • June 30, 2025: [Notice of Attorney Appearance - Defendant]
  • June 30, 2025: [Writ of Habeas Corpus ad Prosequendum Executed]
  • June 30, 2025: [Warrant Returned Executed ]
  • June 26, 2025: [Judgment ]
  • June 25, 2025: [Sentencing ]
  • June 23, 2025: [Writ of Habeas Corpus ad Prosequendum Issued ]
  • June 23, 2025: [Application for Writ of Habeas Corpus ad Prosequendum]
  • June 23, 2025: [Set/Reset Hearings]
  • June 16, 2025: [Notice of Hearing ]
May, 2025
  • May 15, 2025: [Presentence Investigation Report - Final]
  • May 08, 2025: [Judgment ]
  • May 08, 2025: [Order]
  • May 08, 2025: [Sentencing ]
  • May 06, 2025: [Notice of Substitution of Counsel - USA]
  • May 01, 2025: [Sentencing Memorandum (NOT SEALED)]
  • May 01, 2025: [Notice of Deficiency]
April, 2025
  • April 28, 2025: [Forfeiture of Property ]
  • April 28, 2025: [Notice of Attorney Appearance - USA]
  • April 15, 2025: [Notice of Hearing ]
  • April 11, 2025: [Objection to PSI]
  • April 07, 2025: [Presentence Investigation Report - Final]
March, 2025
  • March 19, 2025: [Plea Agreement Supplement]
  • March 19, 2025: [Plea Agreement ]
  • March 19, 2025: [Arraignment ]
  • March 19, 2025: [~Util - Plea Entered]
  • March 17, 2025: [Objection to PSI]
November, 2024
  • November 23, 2024: [Request for Discovery]
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