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: 5:21-cr-00343-1
  • Case Name: USA v. Zavala-Cortez et al
  • Filing Type: Criminal
Filing History
March, 2025
  • March 21, 2025: [Order on Motion to Withdraw as Attorney as to 23-SO-6]
  • March 19, 2025: [Withdraw as Attorney Regarding 23-SO-6]
  • March 19, 2025: [Notice of Attorney Appearance Pursuant to 23-SO-6]
January, 2023
  • January 10, 2023: [USCA Mandate]
December, 2022
  • December 19, 2022: [USCA Judgment]
  • December 19, 2022: [Opinion from USCA]
September, 2022
  • September 01, 2022: [Assembled Electronic Record on Appeal transmitted to 4CCA]
July, 2022
  • July 25, 2022: [Transcript - Appeal]
  • July 21, 2022: [Notice of Filing of Official Transcript]
  • July 21, 2022: [Transcript - Appeal]
  • July 18, 2022: [USCA Order]
  • July 12, 2022: [Notification to Appeals Court of Filing]
  • July 11, 2022: [Judgment ]
  • July 05, 2022: [Notice-other]
  • July 05, 2022: [Notice of Attorney Appearance - USA]
June, 2022
  • June 08, 2022: [USCA Order]
  • June 08, 2022: [USCA Case Number ]
  • June 08, 2022: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • June 08, 2022: [Notice of Appeal - Final Judgment]
  • June 08, 2022: [Judgment ]
May, 2022
  • May 27, 2022: [Sentencing ]
  • May 24, 2022: [Order on Motion for Forfeiture of Property ]
  • May 16, 2022: [Forfeiture of Property ]
  • May 16, 2022: [Notice of Attorney Appearance - USA]
  • May 05, 2022: [Presentence Investigation Report - Final]
  • May 02, 2022: [Notice of Hearing ]
April, 2022
  • April 01, 2022: [Objection to PSI]
March, 2022
  • March 31, 2022: [Objection to PSI]
  • March 16, 2022: [Order on Motion for Extension of Time]
  • March 16, 2022: [Order on Motion to Continue ]
  • March 15, 2022: [Extension of Time]
  • March 15, 2022: [Continue ]
February, 2022
  • February 28, 2022: [Presentence Investigation Report -Draft]
January, 2022
  • January 10, 2022: [SEALED Document]
  • January 10, 2022: [Plea Agreement ]
  • January 05, 2022: [Consent to Magistrate Arraignment]
  • January 05, 2022: [Arraignment ]
  • January 05, 2022: [~Util - Set/Reset Hearings]
  • January 05, 2022: [~Util - Plea Entered]
December, 2021
  • December 20, 2021: [Notice of Hearing ]
October, 2021
  • October 22, 2021: [Terminate Deadlines and Hearings]
  • October 22, 2021: [Order on Motion for Extension of Time]
  • October 22, 2021: [Order on Motion to Continue ]
  • October 21, 2021: [Motion Submitted]
  • October 21, 2021: [Extension of Time]
  • October 21, 2021: [Continue ]
  • October 07, 2021: [Order Appointing Public Defender]
  • October 06, 2021: [Order on Motion for Detention]
  • October 06, 2021: [Detention Hearing ]
  • October 06, 2021: [Waiver of Detention Hearing]
  • October 06, 2021: [Financial Affidavit - CJA23 ]
September, 2021
  • September 28, 2021: [Order on Motion to Continue ]
  • September 28, 2021: [~Util - Set/Reset Hearings]
  • September 28, 2021: [Docket Call]
  • September 28, 2021: [Continue ]
  • September 20, 2021: [Order on Motion to Continue ]
  • September 20, 2021: [Continue ]
  • September 17, 2021: [Request for Discovery]
  • September 17, 2021: [Notice of Attorney Appearance - Defendant]
  • September 17, 2021: [Pretrial Services Report]
  • September 17, 2021: [Scheduling Order ]
  • September 15, 2021: [Order of Detention - Temporary]
  • September 15, 2021: [Initial Appearance ]
  • September 15, 2021: [~Util - Set/Reset Hearings]
  • September 15, 2021: [Warrant Returned Executed ]
  • September 15, 2021: [Order]
  • September 15, 2021: [Oral Order]
  • September 15, 2021: [Detention]
  • September 15, 2021: [Text Order]
  • September 15, 2021: [Arrest ]
  • September 14, 2021: [Set/Reset Hearings]
  • September 09, 2021: [Warrant Issued ]
  • September 09, 2021: [Penalty Sheet]
  • September 09, 2021: [Indictment ]
  • September 09, 2021: [Unredacted Document]
  • September 09, 2021: [Warrant Requested]
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.