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-00344-1
Case Name: USA v. Ramirez et al
Filing Type: Criminal

Filing History

October, 2022

October 21, 2022: [Order on Motion to Withdraw as Attorney ]
October 21, 2022: [Withdraw as Attorney ]
October 13, 2022: [Judgment ]

September, 2022

September 28, 2022: [Sentencing ]
September 13, 2022: [Notice of Hearing ]

July, 2022

July 28, 2022: [Judgment ]
July 27, 2022: [Sentencing ]
July 26, 2022: [Docket Call]
July 07, 2022: [Notice of Hearing ]
July 06, 2022: [Presentence Investigation Report - Final]

June, 2022

June 28, 2022: [Objection to PSI]
June 22, 2022: [Order on Motion to Continue Sentencing]
June 22, 2022: [Continue Sentencing]
June 22, 2022: [Docket Call]
June 21, 2022: [Objection to PSI]
June 09, 2022: [Notice of Hearing ]
June 07, 2022: [Presentence Investigation Report -Draft]
June 06, 2022: [Presentence Investigation Report - Final]

May, 2022

May 25, 2022: [Objection to PSI]
May 16, 2022: [Amended Presentence Investigation Report - Draft]

April, 2022

April 25, 2022: [Order on Motion to Continue Sentencing]
April 25, 2022: [Order on Motion for Extension of Time to File]
April 18, 2022: [Continue Sentencing]
April 18, 2022: [Extension of Time to File Document ]
April 18, 2022: [Plea Agreement ]
April 18, 2022: [~Util - Set/Reset Hearings]
April 18, 2022: [Arraignment ]
April 18, 2022: [~Util - Plea Entered]
April 07, 2022: [Presentence Investigation Report -Draft]

March, 2022

March 30, 2022: [Notice of Hearing ]
March 23, 2022: [Docket Call]
March 23, 2022: [~Util - Set/Reset Hearings]
March 04, 2022: [Order on Motion for Miscellaneous Relief]
March 04, 2022: [Miscellaneous Relief]
March 03, 2022: [Notice of Hearing ]

February, 2022

February 22, 2022: [Plea Agreement ]
February 16, 2022: [Consent to Magistrate Arraignment]
February 16, 2022: [Arraignment ]
February 16, 2022: [~Util - Plea Entered]
February 16, 2022: [Docket Call]
February 16, 2022: [~Util - Set/Reset Hearings]
February 01, 2022: [Notice of Hearing ]

January, 2022

January 19, 2022: [Order to Continue - Ends of Justice]
January 18, 2022: [Set/Reset Hearings]
January 03, 2022: [Order on Motion to Continue ]

December, 2021

December 29, 2021: [Motion Referred]
December 29, 2021: [Continue ]
December 22, 2021: [Notice of Hearing ]
December 20, 2021: [Notice of Hearing ]
December 16, 2021: [Terminate Deadlines and Hearings]
December 08, 2021: [Order on Motion to Continue ]
December 08, 2021: [Continue ]
December 08, 2021: [Docket Call]
December 08, 2021: [~Util - Set/Reset Hearings]

November, 2021

November 22, 2021: [Notice of Hearing ]
November 08, 2021: [Transcript - Redacted]
November 02, 2021: [Order on Motion to Seal Document]
November 02, 2021: [Order on Motion for Miscellaneous Relief]
November 01, 2021: [Docket Call]
November 01, 2021: [~Util - Set/Reset Hearings]

October, 2021

October 21, 2021: [Order]
October 20, 2021: [Motion Referred]
October 20, 2021: [Miscellaneous Relief]
October 20, 2021: [Seal Document]
October 20, 2021: [PROPOSED SEALED Document]
October 15, 2021: [Motion Submitted]
October 15, 2021: [Continue ]
October 15, 2021: [Extension of Time]
October 14, 2021: [Notice of Hearing ]
October 04, 2021: [Order on Motion for Detention]
October 04, 2021: [Detention Hearing ]

September, 2021

September 30, 2021: [Order to Continue - Ends of Justice]
September 30, 2021: [Docket Call]
September 30, 2021: [~Util - Set/Reset Hearings]
September 24, 2021: [Order on Motion to Withdraw as Attorney ]
September 24, 2021: [Withdraw as Attorney ]
September 23, 2021: [Docket Call]
September 17, 2021: [Scheduling Order ]
September 17, 2021: [Pretrial Services Report]
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: [Warrant Returned Executed ]
September 15, 2021: [Order]
September 15, 2021: [Oral Order]
September 15, 2021: [Arrest ]
September 15, 2021: [Detention]
September 14, 2021: [Notice of Attorney Appearance - Defendant]
September 14, 2021: [Notice of Filing of Official Transcript]
September 14, 2021: [Transcript]
September 13, 2021: [Text Order]
September 13, 2021: [Set/Reset Hearings]
September 09, 2021: [Warrant Issued ]
September 09, 2021: [Penalty Sheet]
September 09, 2021: [Notice of Related Case]
September 09, 2021: [Warrant Requested]
September 09, 2021: [Indictment ]
September 09, 2021: [Unredacted Document]

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