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: 1:25-cr-00156-1
  • Case Name: USA v. GUTIERREZ MINGO et al
  • Filing Type: Criminal
Filing History
January, 2026
  • January 13, 2026: [SEALED Statement of Reasons]
  • January 13, 2026: [Judgment]
  • January 07, 2026: [Defendant Assigned/Reassigned]
  • January 07, 2026: [Order]
  • January 05, 2026: [Defendant Assigned/Reassigned]
  • January 05, 2026: [Change of Plea Hearing]
December, 2025
  • December 31, 2025: [(ELECTRONIC) NOTICE OF HEARING FOR CRIMINAL TERM]
  • December 16, 2025: [Sentencing]
  • December 11, 2025: [Plea Agreement]
  • December 08, 2025: [SEALED Order on SEALED Motion]
  • December 08, 2025: [SEALED Motion]
  • December 04, 2025: [SEALED Presentence Investigation Report - Final]
  • December 03, 2025: [Plea Agreement]
  • December 01, 2025: [SEALED Statement of Reasons]
  • December 01, 2025: [Judgment]
November, 2025
  • November 26, 2025: [SEALED Response to Draft PSR - NOTICE TO PROBATION AND OPPOSING COUNSEL ONLY]
  • November 12, 2025: [Sentencing]
  • November 05, 2025: [Order on Oral Motion]
  • November 05, 2025: [Order Setting Conditions of Release]
  • November 05, 2025: [Scheduling Order]
  • November 05, 2025: [Arraignment and Detention Hearing]
  • November 05, 2025: [Bond Hearing]
  • November 04, 2025: [SEALED Pretrial Service Report]
  • November 04, 2025: [SEALED Draft Presentence Investigation Report]
  • November 04, 2025: [SEALED Presentence Investigation Report - Final]
October, 2025
  • October 29, 2025: [Order Scheduling Detention Hearing]
  • October 29, 2025: [Order Appointing Public Defender]
  • October 29, 2025: [CJA 23 - Financial Affidavit-SEALED]
  • October 29, 2025: [Oral Motion]
  • October 29, 2025: [Initial Appearance]
  • October 29, 2025: [Warrant Returned Executed ]
  • October 29, 2025: [Arrest]
  • October 22, 2025: [SEALED Presentence Investigation Report - Revised Final]
  • October 14, 2025: [SEALED Statement of Reasons]
  • October 14, 2025: [Judgment]
  • October 07, 2025: [Oral Motion]
  • October 07, 2025: [Waiver of Detention Hearing/Waiver of Preliminary Examination or Hearing]
  • October 07, 2025: [Scheduling Order]
  • October 07, 2025: [Order on Oral Motion]
  • October 07, 2025: [Arraignment and Detention Hearing]
  • October 06, 2025: [Docket Call]
  • October 03, 2025: [SEALED Pretrial Service Report]
  • October 03, 2025: [Order Appointing Panel Attorney]
  • October 03, 2025: [CJA 23 - Financial Affidavit-SEALED]
  • October 01, 2025: [Set/Reset Deadlines/Hearings]
September, 2025
  • September 30, 2025: [SEALED Draft Presentence Investigation Report]
  • September 29, 2025: [Add and Terminate Attorneys]
  • September 26, 2025: [Warrant Returned Executed ]
  • September 26, 2025: [Sentencing]
  • September 25, 2025: [Rule 5 Documents Received]
  • September 25, 2025: [Arrest - Other District ]
  • September 12, 2025: [SEALED Position Paper Re Sentencing Factors - NOTICE TO THE COURT AND OPPOSING COUNSEL ONLY]
  • September 02, 2025: [SEALED Response to Draft PSR - NOTICE TO PROBATION AND OPPOSING COUNSEL ONLY]
August, 2025
  • August 06, 2025: [Change of Plea Hearing]
  • August 06, 2025: [Defendant Assigned/Reassigned]
July, 2025
  • July 31, 2025: [(ELECTRONIC) NOTICE OF HEARING FOR CRIMINAL TERM]
  • July 23, 2025: [Order]
  • July 17, 2025: [Plea Agreement]
  • July 10, 2025: [Defendant Assigned/Reassigned]
  • July 10, 2025: [Change of Plea Hearing]
  • July 08, 2025: [Order]
  • July 08, 2025: [Change of Plea Hearing]
  • July 08, 2025: [Defendant Assigned/Reassigned]
  • July 08, 2025: [Recommended Ruling - Magistrate Judge]
  • July 07, 2025: [Factual Basis Document]
June, 2025
  • June 23, 2025: [(ELECTRONIC) NOTICE OF HEARING FOR CRIMINAL TERM]
  • June 13, 2025: [Scheduling Order]
  • June 12, 2025: [Order to Continue - Ends of Justice]
  • June 11, 2025: [Motion Submitted]
  • June 10, 2025: [SEALED Motion]
  • June 10, 2025: [Plea Agreement]
  • June 05, 2025: [Order on Oral Motion]
  • June 04, 2025: [Order on Oral Motion]
May, 2025
  • May 09, 2025: [Order on Oral Motion]
  • May 09, 2025: [Arraignment and Detention Hearing]
  • May 09, 2025: [Scheduling Order]
  • May 09, 2025: [Arraignment]
  • May 08, 2025: [Order on Oral Motion]
  • May 08, 2025: [SEALED Pretrial Service Report]
  • May 08, 2025: [Scheduling Order]
  • May 08, 2025: [Arraignment and Detention Hearing]
  • May 07, 2025: [SEALED Pretrial Service Report]
  • May 07, 2025: [Waiver of Detention Hearing/Waiver of Preliminary Examination or Hearing]
  • May 06, 2025: [Warrant Returned Executed ]
  • May 05, 2025: [Set/Reset Deadlines/Hearings]
  • May 02, 2025: [Order Scheduling Detention Hearing]
  • May 02, 2025: [Order Appointing Panel Attorney]
  • May 02, 2025: [CJA 23 - Financial Affidavit-SEALED]
  • May 02, 2025: [Oral Motion]
  • May 02, 2025: [Initial Appearance]
  • May 02, 2025: [Arrest]
April, 2025
  • April 29, 2025: [Warrant Issued]
  • April 29, 2025: [Indictment]
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