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: 1:21-cr-00293-1
  • Case Name: USA v. VELEZ et al
  • Filing Type: Criminal
Filing History
April, 2025
  • April 16, 2025: [SEALED Response to USPO Memorandum Re 2023 Criminal History Retroactive Amendment]
March, 2025
  • March 16, 2025: [SEALED USPO Memorandum Re 2023 Criminal History Retroactive Amendment]
January, 2023
  • January 24, 2023: [Order on Motion to Continue Trial]
  • January 23, 2023: [Motion Submitted]
  • January 21, 2023: [Continue Trial]
December, 2022
  • December 29, 2022: [Scheduling Order]
  • December 21, 2022: [Arraignment]
  • December 20, 2022: [Notice of Rescheduling]
  • December 19, 2022: [Waiver-Other]
  • December 19, 2022: [Set/Reset Deadlines/Hearings]
  • December 13, 2022: [Warrant Returned Executed ]
  • December 13, 2022: [Order Setting Conditions of Release]
  • December 13, 2022: [Order Appointing Panel Attorney]
  • December 13, 2022: [CJA 23 - Financial Affidavit-SEALED]
  • December 12, 2022: [Initial Appearance]
  • December 12, 2022: [Bond Hearing]
  • December 12, 2022: [Arrest]
August, 2022
  • August 31, 2022: [SEALED Statement of Reasons]
  • August 31, 2022: [Judgment]
  • August 19, 2022: [SEALED Statement of Reasons]
  • August 19, 2022: [Judgment]
  • August 12, 2022: [Sentencing]
  • August 04, 2022: [Sentencing]
  • August 03, 2022: [SEALED Document]
  • August 01, 2022: [SEALED Position Paper Re Sentencing Factors - NOTICE TO THE COURT AND OPPOSING COUNSEL ONLY]
July, 2022
  • July 26, 2022: [SEALED Presentence Investigation Report - Final]
  • July 12, 2022: [Notice of Rescheduling]
  • July 08, 2022: [SEALED Presentence Investigation Report - Final]
  • July 08, 2022: [SEALED Response to Draft PSR - NOTICE TO PROBATION AND OPPOSING COUNSEL ONLY]
  • July 07, 2022: [SEALED Response to Draft PSR - NOTICE TO PROBATION AND OPPOSING COUNSEL ONLY]
June, 2022
  • June 24, 2022: [SEALED Draft Presentence Investigation Report]
May, 2022
  • May 05, 2022: [SEALED Response to Draft PSR - NOTICE TO PROBATION AND OPPOSING COUNSEL ONLY]
April, 2022
  • April 07, 2022: [SEALED Response to Draft PSR - NOTICE TO PROBATION AND OPPOSING COUNSEL ONLY]
  • April 04, 2022: [Order Continuing Sentencing]
  • April 01, 2022: [Motion Submitted]
  • April 01, 2022: [Continue Sentencing]
March, 2022
  • March 25, 2022: [SEALED Draft Presentence Investigation Report]
  • March 02, 2022: [Change of Plea Hearing]
  • March 02, 2022: [Defendant Assigned/Reassigned]
February, 2022
  • February 24, 2022: [Plea Agreement]
  • February 23, 2022: [Factual Basis Document]
  • February 02, 2022: [Status Report ]
January, 2022
  • January 03, 2022: [Case Reassigned]
  • January 03, 2022: [Change of Plea Hearing]
  • January 03, 2022: [Order on Oral Motion]
December, 2021
  • December 28, 2021: [Status Report ]
  • December 28, 2021: [Factual Basis Document]
  • December 28, 2021: [Plea Agreement]
  • December 20, 2021: [Scheduling Order]
  • December 20, 2021: [Order on Motion for Miscellaneous Relief]
  • December 20, 2021: [Arraignment]
  • December 14, 2021: [Scheduling Order]
  • December 14, 2021: [Arraignment and Detention Hearing]
  • December 13, 2021: [Notice of Hearing]
  • December 13, 2021: [Order on Oral Motion]
  • December 13, 2021: [Motions Referred]
  • December 13, 2021: [Miscellaneous Relief]
  • December 13, 2021: [Waiver of Presence at Arraignment]
  • December 13, 2021: [Waiver of Detention Hearing/Waiver of Preliminary Examination or Hearing]
  • December 13, 2021: [SEALED Pretrial Service Report]
  • December 10, 2021: [SEALED Pretrial Service Report]
  • December 08, 2021: [Warrant Returned Executed ]
  • December 07, 2021: [Order Appointing Panel Attorney]
  • December 07, 2021: [Order Scheduling Detention Hearing]
  • December 07, 2021: [Order Appointing Public Defender]
  • December 07, 2021: [CJA 23 - Financial Affidavit-SEALED]
  • December 07, 2021: [Oral Motion]
  • December 07, 2021: [Initial Appearance]
  • December 07, 2021: [Arrest]
August, 2021
  • August 31, 2021: [Warrant Issued]
  • August 31, 2021: [Indictment]
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