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

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Court Information:
  • Court Name: U.S. Criminal Court for the Eastern District of North Carolina
Case Information:
  • Case Number: 5:21-cr-00345-1
  • Case Name: USA v. Espinal-Pineda
  • Filing Type: Criminal
Filing History
January, 2023
  • January 04, 2023: [Notice-other]
  • January 04, 2023: [Notice of Attorney Appearance - USA]
October, 2022
  • October 13, 2022: [Judgment ]
September, 2022
  • September 28, 2022: [Sentencing ]
  • September 13, 2022: [Notice of Hearing ]
August, 2022
  • August 30, 2022: [Notice of Hearing ]
July, 2022
  • July 11, 2022: [Order on Ex Parte Motion to Seal]
  • July 11, 2022: [Order on PROPOSED SEALED Motion]
  • July 11, 2022: [Order on Motion for Forfeiture of Property ]
  • July 11, 2022: [Ex Parte Motion to Seal]
  • July 11, 2022: [PROPOSED SEALED Motion]
June, 2022
  • June 29, 2022: [Presentence Investigation Report - Final]
  • June 28, 2022: [Forfeiture of Property ]
  • June 28, 2022: [Notice of Attorney Appearance - USA]
  • June 24, 2022: [Notice of Hearing ]
  • June 15, 2022: [Objection to PSI]
  • June 01, 2022: [Presentence Investigation Report -Draft]
April, 2022
  • April 12, 2022: [Plea Agreement ]
  • April 07, 2022: [Consent to Magistrate Arraignment]
  • April 07, 2022: [~Util - Plea Entered]
  • April 07, 2022: [Arraignment ]
  • April 07, 2022: [~Util - Set/Reset Hearings]
March, 2022
  • March 21, 2022: [Notice of Hearing ]
February, 2022
  • February 11, 2022: [Order on Motion to Continue ]
  • February 07, 2022: [Continue ]
December, 2021
  • December 21, 2021: [Order on Motion to Continue ]
  • December 21, 2021: [Order on Motion for Extension of Time]
  • December 20, 2021: [Continue ]
  • December 20, 2021: [Extension of Time]
November, 2021
  • November 17, 2021: [Order on Motion to Continue ]
  • November 17, 2021: [Order on Motion for Extension of Time to File]
  • November 16, 2021: [Continue ]
  • November 16, 2021: [Extension of Time to File Document ]
October, 2021
  • October 08, 2021: [Order on Motion to Continue ]
  • October 08, 2021: [Order on Motion for Extension of Time]
  • October 07, 2021: [Motion Submitted]
  • October 07, 2021: [Order - Written Order Following Oral Order on Motion]
  • October 07, 2021: [Order on Motion for Detention]
  • October 07, 2021: [Detention Hearing ]
  • October 07, 2021: [Continue ]
  • October 07, 2021: [Extension of Time]
September, 2021
  • September 23, 2021: [Order Appointing Public Defender]
  • September 23, 2021: [Pretrial Services Report]
  • September 23, 2021: [Financial Affidavit - CJA23 ]
  • September 21, 2021: [Scheduling Order ]
  • September 17, 2021: [Request for Discovery]
  • September 17, 2021: [Order on Motion to Continue ]
  • September 17, 2021: [Motion Referred]
  • September 17, 2021: [Continue ]
  • September 17, 2021: [Notice of Attorney Appearance - Defendant]
  • September 15, 2021: [Order of Detention - Temporary]
  • September 15, 2021: [Initial Appearance ]
  • September 15, 2021: [~Util - Set/Reset Hearings]
  • September 15, 2021: [Detention]
  • September 15, 2021: [Warrant Returned Executed ]
  • September 15, 2021: [Order]
  • September 15, 2021: [Oral Order]
  • September 15, 2021: [Arrest ]
  • September 15, 2021: [Amended Penalty Sheet]
  • September 13, 2021: [Text Order]
  • September 13, 2021: [Set/Reset Hearings]
  • September 09, 2021: [Penalty Sheet]
  • September 09, 2021: [Warrant Requested]
  • September 09, 2021: [Warrant Issued ]
  • September 09, 2021: [Indictment ]
  • September 09, 2021: [Unredacted Document]
  • September 09, 2021: [Notice of Related Case]
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