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-00118-1
  • Case Name: USA v. Santos-Soto
  • Filing Type: Criminal
Filing History
July, 2025
  • July 13, 2025: [Judgment ]
  • July 08, 2025: [Order on Motion for Forfeiture of Property ]
  • July 08, 2025: [Plea Agreement Supplement]
  • July 08, 2025: [Order on Motion for Miscellaneous Relief]
  • July 08, 2025: [Plea Agreement Accepted ]
  • July 08, 2025: [Sentencing ]
  • July 08, 2025: [Miscellaneous Relief]
June, 2025
  • June 23, 2025: [Notice of Attorney Appearance - USA]
  • June 23, 2025: [Presentence Investigation Report - Final]
  • June 23, 2025: [Forfeiture of Property ]
  • June 13, 2025: [Objection to PSI]
May, 2025
  • May 30, 2025: [Presentence Investigation Report -Draft]
April, 2025
  • April 15, 2025: [Order Setting/Resetting Hearings]
  • April 14, 2025: [Plea Agreement Supplement]
  • April 14, 2025: [Plea Agreement ]
  • April 14, 2025: [Consent to Magistrate Arraignment]
  • April 14, 2025: [Arraignment ]
  • April 14, 2025: [~Util - Plea Entered]
March, 2025
  • March 14, 2025: [Notice of Hearing ]
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