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: 1:18-cr-00185-1
  • Case Name: USA v. MENDEZ et al
  • Filing Type: Criminal
Filing History
March, 2026
  • March 12, 2026: [Order]
  • March 05, 2026: [Mail Returned]
February, 2026
  • February 17, 2026: [Notice of Mailing Recommendation]
  • February 17, 2026: [Recommended Ruling - Magistrate Judge]
January, 2026
  • January 22, 2026: [Supplement]
July, 2025
  • July 22, 2025: [Notice of Change of Address]
October, 2024
  • October 09, 2024: [Motions Referred]
  • October 08, 2024: [Extension of Time to File Response/Reply]
October, 2022
  • October 11, 2022: [Order]
June, 2022
  • June 27, 2022: [Order]
April, 2022
  • April 13, 2022: [USCA Mandate]
March, 2022
  • March 22, 2022: [USCA Judgment]
  • March 22, 2022: [USCA Opinion]
July, 2020
  • July 10, 2020: [Notice of Change of Address]
June, 2020
  • June 01, 2020: [Judgment 2255]
April, 2020
  • April 08, 2020: [Notice of Mailing Recommendation]
  • April 08, 2020: [Order]
  • April 08, 2020: [Recommended Ruling - Magistrate Judge]
February, 2020
  • February 27, 2020: [Case Referred for Screening]
  • February 27, 2020: [Rehaif - Motion to Vacate, Set Aside or Correct Sentence 2255]
  • February 21, 2020: [Order]
  • February 05, 2020: [CJA 20 - Authorization to Pay]
October, 2019
  • October 16, 2019: [Criminal Order of Dismissal]
  • October 16, 2019: [Case Reassigned]
May, 2019
  • May 17, 2019: [Warrant Returned Executed ]
March, 2019
  • March 19, 2019: [Appeal Transcript]
February, 2019
  • February 08, 2019: [CJA 20 - Authorization to Pay]
January, 2019
  • January 28, 2019: [Amended Judgment]
  • January 23, 2019: [Order]
  • January 23, 2019: [USCA Notice of Docketing Record on Appeal]
  • January 22, 2019: [Transmission of Update Item to USCA]
  • January 22, 2019: [SEALED Statement of Reasons]
  • January 22, 2019: [Judgment]
December, 2018
  • December 21, 2018: [Electronic Transmission of Notice of Appeal and Docket Sheet to USCA]
  • December 21, 2018: [Notice of Appeal Without Fee Payment]
  • December 21, 2018: [Sentencing]
  • December 18, 2018: [SEALED Position Paper Re Sentencing Factors - NOTICE TO THE COURT AND OPPOSING COUNSEL ONLY]
  • December 17, 2018: [SEALED USPO Sentencing Memorandum]
  • December 17, 2018: [SEALED Position Paper Re Sentencing Factors - NOTICE TO THE COURT AND OPPOSING COUNSEL ONLY]
  • December 07, 2018: [SEALED Presentence Investigation Report - Final]
November, 2018
  • November 05, 2018: [SEALED Response to Draft PSR - NOTICE TO PROBATION AND OPPOSING COUNSEL ONLY]
  • November 01, 2018: [SEALED Response to Draft PSR - NOTICE TO PROBATION AND OPPOSING COUNSEL ONLY]
October, 2018
  • October 25, 2018: [Order on Motion to Continue]
  • October 24, 2018: [Continue ]
  • October 22, 2018: [SEALED Draft Presentence Investigation Report]
August, 2018
  • August 27, 2018: [Order on Motion to Continue Trial]
  • August 22, 2018: [Motion Submitted]
  • August 22, 2018: [Continue Trial]
  • August 09, 2018: [Change of Plea Hearing]
  • August 09, 2018: [Plea Agreement]
  • August 09, 2018: [Case Reassigned]
  • August 08, 2018: [Factual Basis Document]
July, 2018
  • July 05, 2018: [Order on Oral Motion]
  • July 05, 2018: [Oral Motion]
  • July 02, 2018: [Scheduling Order]
  • July 02, 2018: [Arraignment and Detention Hearing]
June, 2018
  • June 29, 2018: [SEALED Pretrial Service Report]
  • June 26, 2018: [Telephonic Notice]
  • June 26, 2018: [Order Appointing Panel Attorney]
  • June 26, 2018: [Case Referred to Magistrate Judge]
  • June 25, 2018: [CJA 23 - Financial Affidavit-SEALED]
  • June 25, 2018: [Rule 5 Documents Received]
  • June 25, 2018: [Arrest - Other District ]
  • June 15, 2018: [Scheduling Order]
  • June 15, 2018: [Arraignment ]
  • June 07, 2018: [Warrant Returned Executed ]
  • June 06, 2018: [Order Setting Conditions of Release]
  • June 06, 2018: [Order Appointing Panel Attorney]
  • June 06, 2018: [CJA 23 - Financial Affidavit-SEALED]
  • June 05, 2018: [Initial Appearance ]
  • June 05, 2018: [Arrest]
May, 2018
  • May 30, 2018: [Warrant Issued]
  • May 30, 2018: [Indictment]
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