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: 5:25-cr-00038-1
  • Case Name: USA v. Flores et al
  • Filing Type: Criminal
Filing History
January, 2026
  • January 29, 2026: [Notice-other]
  • January 29, 2026: [Notice of Attorney Appearance - USA]
  • January 22, 2026: [Order on Motion to Seal ]
  • January 22, 2026: [Order on PROPOSED SEALED Motion]
  • January 21, 2026: [Seal ]
  • January 21, 2026: [PROPOSED SEALED Motion]
  • January 21, 2026: [Restricted Sentencing Statement]
  • January 15, 2026: [Continue ]
  • January 15, 2026: [Notice of Hearing ]
  • January 08, 2026: [Notice of Hearing ]
November, 2025
  • November 10, 2025: [Seal ]
  • November 10, 2025: [PROPOSED SEALED Motion]
  • November 05, 2025: [Amended Presentence Investigation Report]
  • November 03, 2025: [Judgment ]
October, 2025
  • October 27, 2025: [Order on Motion to Continue ]
  • October 22, 2025: [Notice of Hearing ]
  • October 17, 2025: [Order on Motion to Seal ]
  • October 17, 2025: [Order on PROPOSED SEALED Motion]
  • October 14, 2025: [Seal ]
  • October 14, 2025: [PROPOSED SEALED Motion]
  • October 14, 2025: [Notice of Attorney Appearance - Defendant]
  • October 09, 2025: [Notice of Hearing ]
  • October 08, 2025: [Amended Presentence Investigation Report]
September, 2025
  • September 02, 2025: [Order on Motion to Continue ]
  • September 02, 2025: [Set/Reset Hearings]
August, 2025
  • August 27, 2025: [Motion Referred]
  • August 27, 2025: [Continue ]
  • August 21, 2025: [Notice of Hearing ]
  • August 20, 2025: [1Fox Case Reassigned]
  • August 18, 2025: [Presentence Investigation Report - Final]
  • August 11, 2025: [Objection to PSI]
  • August 08, 2025: [Objection to PSI]
  • August 01, 2025: [Order on Motion to Continue ]
  • August 01, 2025: [Continue ]
July, 2025
  • July 28, 2025: [Presentence Investigation Report -Draft]
  • July 17, 2025: [Order on Motion to Withdraw as Attorney ]
  • July 15, 2025: [Motion Submitted]
  • July 15, 2025: [Withdraw as Attorney ]
  • July 10, 2025: [Forfeiture of Property ]
  • July 10, 2025: [Notice of Attorney Appearance - USA]
May, 2025
  • May 29, 2025: [Continue ]
  • May 28, 2025: [Arraignment ]
  • May 28, 2025: [~Util - Plea Entered]
April, 2025
  • April 11, 2025: [Order]
  • April 11, 2025: [Plea Agreement Supplement]
  • April 11, 2025: [Plea Agreement ]
  • April 11, 2025: [Arraignment ]
  • April 11, 2025: [~Util - Plea Entered]
  • April 07, 2025: [Terminate Deadlines and Hearings]
  • April 07, 2025: [Order on Motion to Continue ]
  • April 07, 2025: [Motion Submitted]
  • April 02, 2025: [Continue ]
  • April 01, 2025: [Set/Reset Hearings]
  • April 01, 2025: [Terminate Deadlines and Hearings]
  • April 01, 2025: [Order on Motion to Continue ]
March, 2025
  • March 31, 2025: [Motion Submitted]
  • March 31, 2025: [Continue ]
  • March 20, 2025: [Notice of Hearing ]
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