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-00319-1
  • Case Name: USA v. BENITEZ
  • Filing Type: Criminal
Filing History
October, 2024
  • October 08, 2024: [Motion Submitted]
February, 2022
  • February 22, 2022: [SEALED Statement of Reasons]
  • February 22, 2022: [Judgment]
  • February 01, 2022: [Sentencing]
January, 2022
  • January 27, 2022: [Sentencing Memorandum - SEALED]
  • January 12, 2022: [SEALED Presentence Investigation Report - Final]
December, 2021
  • December 29, 2021: [SEALED Position Paper Re Sentencing Factors - NOTICE TO THE COURT AND OPPOSING COUNSEL ONLY]
  • December 22, 2021: [SEALED Response to Draft PSR - NOTICE TO PROBATION AND OPPOSING COUNSEL ONLY]
  • December 16, 2021: [SEALED Response to Draft PSR - NOTICE TO PROBATION AND OPPOSING COUNSEL ONLY]
  • December 08, 2021: [SEALED Draft Presentence Investigation Report]
November, 2021
  • November 02, 2021: [Defendant Assigned/Reassigned]
  • November 02, 2021: [Change of Plea Hearing]
October, 2021
  • October 26, 2021: [Status Report ]
  • October 26, 2021: [Factual Basis Document]
  • October 22, 2021: [Plea Agreement]
September, 2021
  • September 15, 2021: [Order on Oral Motion]
  • September 15, 2021: [Oral Motion]
  • September 15, 2021: [Order Appointing Public Defender]
  • September 15, 2021: [CJA 23 - Financial Affidavit-SEALED]
  • September 15, 2021: [Waiver of Detention Hearing/Waiver of Preliminary Examination or Hearing]
  • September 15, 2021: [Warrant Returned Executed ]
  • September 15, 2021: [Scheduling Order]
  • September 15, 2021: [Initial Appearance]
  • September 15, 2021: [Arraignment]
  • September 15, 2021: [Arrest]
  • September 01, 2021: [Warrant Issued]
August, 2021
  • August 31, 2021: [Indictment]
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