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-00099-1
  • Case Name: USA v. Tajiboy-Velasquez
  • Filing Type: Criminal
Filing History
December, 2025
  • December 11, 2025: [Notice of Substitution of Counsel - USA]
  • December 01, 2025: [Transcript - Appeal]
  • December 01, 2025: [RESTRICTED Appeal Transcript]
November, 2025
  • November 14, 2025: [Notice of Filing of Official Transcript]
  • November 14, 2025: [Transcript - Appeal]
  • November 14, 2025: [RESTRICTED Appeal Transcript]
October, 2025
  • October 22, 2025: [USCA Order]
  • October 22, 2025: [USCA Case Number ]
  • October 21, 2025: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • October 17, 2025: [Notice of Appeal - Final Judgment]
  • October 15, 2025: [Judgment ]
  • October 07, 2025: [Order on Motion for Miscellaneous Relief]
  • October 07, 2025: [Plea Agreement Supplement]
  • October 07, 2025: [Plea Agreement Accepted ]
  • October 07, 2025: [Sentencing ]
September, 2025
  • September 26, 2025: [Presentence Investigation Report - Final]
  • September 16, 2025: [Objection to PSI]
  • September 02, 2025: [Presentence Investigation Report -Draft]
July, 2025
  • July 14, 2025: [Order Setting/Resetting Hearings]
  • July 14, 2025: [Miscellaneous Relief]
  • July 14, 2025: [Plea Agreement ]
  • July 14, 2025: [Plea Agreement Supplement]
  • July 14, 2025: [Consent to Magistrate Arraignment]
  • July 14, 2025: [Arraignment ]
  • July 14, 2025: [~Util - Plea Entered]
June, 2025
  • June 17, 2025: [Notice of Hearing ]
May, 2025
  • May 19, 2025: [Pretrial Services Report]
  • May 16, 2025: [Order on Motion for Detention]
  • May 16, 2025: [Waiver of Detention Hearing]
  • May 15, 2025: [Request for Discovery]
  • May 15, 2025: [Notice of Attorney Appearance - Defendant]
  • May 15, 2025: [Scheduling Order ]
  • May 14, 2025: [Oral Order]
  • May 14, 2025: [Order]
  • May 14, 2025: [Order of Detention - Temporary]
  • May 14, 2025: [Order Appointing Public Defender]
  • May 14, 2025: [Detention]
  • May 14, 2025: [Initial Appearance ]
  • May 14, 2025: [Financial Affidavit - CJA23 ]
  • May 13, 2025: [Set/Reset Hearings]
  • May 07, 2025: [Warrant Requested]
  • May 07, 2025: [Warrant Issued ]
  • May 07, 2025: [Penalty Sheet]
  • May 07, 2025: [Indictment ]
  • May 07, 2025: [Unredacted Document]
  • May 07, 2025: [Notice of Related Case]
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