U.S. Criminal Court Records for the Eastern District of North Carolina

north carolina Public Records Search

Been Verified
Court Information:
  • Court Name: U.S. Criminal Court for the Eastern District of North Carolina
Case Information:
  • Case Number: 5:19-cr-00473-1
  • Case Name: USA v. Ayala
  • Filing Type: Criminal
Filing History
March, 2026
  • March 06, 2026: [PETITION and ORDER for Action on Supervised Release]
November, 2020
  • November 05, 2020: [Order on Motion for Forfeiture of Property ]
  • November 04, 2020: [Forfeiture of Property ]
September, 2020
  • September 08, 2020: [Notice-other]
  • September 01, 2020: [USM Return Executed]
July, 2020
  • July 31, 2020: [Order on Motion to Amend/Correct ]
  • July 31, 2020: [Judgment ]
  • July 28, 2020: [Amend/Correct ]
  • July 23, 2020: [Order on Motion for Forfeiture of Property ]
  • July 15, 2020: [Sentencing ]
  • July 10, 2020: [Notice of Hearing ]
  • July 02, 2020: [Notice of Hearing ]
June, 2020
  • June 16, 2020: [Order on Motion to Continue Sentencing]
  • June 16, 2020: [Continue Sentencing]
  • June 16, 2020: [Notice-other]
  • June 10, 2020: [Notice-other]
  • June 08, 2020: [Notice of Hearing ]
  • June 08, 2020: [Presentence Investigation Report - Final]
  • June 03, 2020: [Forfeiture of Property ]
May, 2020
  • May 29, 2020: [Objection to PSI]
  • May 28, 2020: [Order on Motion for Extension of Time]
  • May 27, 2020: [Extension of Time]
  • May 25, 2020: [Objection to PSI]
  • May 11, 2020: [Presentence Investigation Report -Draft]
March, 2020
  • March 12, 2020: [Plea Agreement ]
  • March 11, 2020: [Consent to Magistrate Arraignment]
  • March 11, 2020: [Arraignment ]
  • March 11, 2020: [~Util - Plea Entered]
  • March 11, 2020: [~Util - Set/Reset Hearings]
February, 2020
  • February 27, 2020: [Notice of Hearing ]
  • February 10, 2020: [Notice-other]
  • February 10, 2020: [Notice of Attorney Appearance - USA]
January, 2020
  • January 09, 2020: [Order on Motion to Withdraw as Attorney ]
  • January 08, 2020: [Withdraw as Attorney ]
  • January 08, 2020: [Notice of Attorney Appearance - Defendant]
December, 2019
  • December 31, 2019: [Order on Motion for Extension of Time]
  • December 31, 2019: [Order on Motion to Continue ]
  • December 30, 2019: [Motion Submitted]
  • December 30, 2019: [Waiver of Initial Appearance on Superseding Indictment]
  • December 30, 2019: [Notice of Attorney Appearance - Defendant]
  • December 30, 2019: [Extension of Time]
  • December 30, 2019: [Continue ]
  • December 20, 2019: [Notice of Waiver of Initial Appearance on Superseding Indictment]
  • December 20, 2019: [Unredacted Document]
  • December 20, 2019: [Amended Penalty Sheet]
  • December 20, 2019: [Indictment ]
  • December 16, 2019: [Order - Written Order Following Oral Order on Motion]
  • December 16, 2019: [Order on Motion for Detention]
  • December 16, 2019: [Detention Hearing ]
  • December 06, 2019: [Continue ]
  • December 06, 2019: [Order on Motion to Continue ]
  • December 06, 2019: [Docket Call]
  • December 06, 2019: [~Util - Set/Reset Hearings]
  • December 03, 2019: [Pretrial Services Report]
  • December 02, 2019: [Request for Discovery]
  • December 02, 2019: [Notice of Attorney Appearance - Defendant]
November, 2019
  • November 27, 2019: [Scheduling Order ]
  • November 27, 2019: [Warrant Returned Executed ]
  • November 27, 2019: [Initial Appearance ]
  • November 27, 2019: [~Util - Set/Reset Hearings]
  • November 27, 2019: [Order of Detention - Temporary]
  • November 27, 2019: [Detention]
  • November 27, 2019: [Order Appointing Public Defender]
  • November 27, 2019: [Financial Affidavit - CJA23 ]
  • November 27, 2019: [Order on Motion to Unseal Case ]
  • November 27, 2019: [Unseal Case]
  • November 26, 2019: [Set/Reset Hearings]
  • November 26, 2019: [Arrest ]
Remove My Record
To request the removal of your records, please upload documentation that verifies your eligibility, such as expungement paperwork, court orders, or other relevant legal documents in compliance with federal, state, county, or city laws applicable to your jurisdiction. Ensure that the documents do not contain sensitive personal information unless absolutely necessary. You may also include any other supporting reasons for the request to delete your information.