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: 1:23-cr-00188-2
  • Case Name: USA v. SOTELO et al
  • Filing Type: Criminal
Filing History
December, 2025
  • December 19, 2025: [SEALED Statement of Reasons]
  • December 19, 2025: [Judgment]
November, 2025
  • November 17, 2025: [Sentencing]
  • November 16, 2025: [Notice-Other]
  • November 13, 2025: [SEALED USPO Sentencing Memorandum]
September, 2025
  • September 25, 2025: [Notice of Rescheduling]
  • September 23, 2025: [SEALED Presentence Investigation Report - Revised Final]
  • September 15, 2025: [Notice to Receiving District of Criminal Case Transfer]
  • September 15, 2025: [Transfer Out/Probationer]
August, 2025
  • August 18, 2025: [SEALED Draft Presentence Investigation Report]
July, 2025
  • July 23, 2025: [Order]
  • July 16, 2025: [SEALED USPO PROB 12C - Offender Under Supervision]
  • July 16, 2025: [SEALED USPO PROB 12C - Supplement Report]
  • July 08, 2025: [Recommended Ruling - Magistrate Judge]
  • July 08, 2025: [Change of Plea Hearing]
  • July 08, 2025: [Defendant Assigned/Reassigned]
June, 2025
  • June 30, 2025: [Factual Basis Document]
  • June 30, 2025: [Plea Agreement]
  • June 25, 2025: [Order on Motion to Continue]
  • June 25, 2025: [Motions Referred]
  • June 24, 2025: [Continue ]
  • June 23, 2025: [(ELECTRONIC) NOTICE OF HEARING FOR CRIMINAL TERM]
  • June 13, 2025: [Order on Motion for Extension of Time to File]
  • June 13, 2025: [Motion Submitted]
  • June 12, 2025: [Extension of Time to File Document ]
April, 2025
  • April 15, 2025: [Scheduling Order]
  • April 15, 2025: [Order on Oral Motion]
  • April 15, 2025: [Oral Motion]
  • April 15, 2025: [Arraignment]
  • April 14, 2025: [Set/Reset Deadlines/Hearings]
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