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

north carolina Public Records Search

Been Verified

First Name

Last Name

State

Court Information:

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

Case Information:

Case Number: 5:21-cr-00362-1
Case Name: USA v. Yanez-Garcia et al
Filing Type: Criminal

Filing History

November, 2022

November 23, 2022: [Transcript - Appeal]

October, 2022

October 24, 2022: [Transcript - Appeal]
October 24, 2022: [USCA Order]
October 04, 2022: [Transcript - Appeal]

September, 2022

September 28, 2022: [Notice of Filing of Official Transcript]
September 28, 2022: [Transcript - Appeal]

August, 2022

August 31, 2022: [USCA Order]
August 26, 2022: [Order on Motion to Withdraw as Attorney ]
August 26, 2022: [USCA Case Number ]
August 25, 2022: [Transmission of Notice of Appeal and Docket Sheet to USCA]
August 25, 2022: [Withdraw as Attorney ]
August 25, 2022: [Notice of Appeal - Final Judgment]
August 17, 2022: [Judgment ]
August 16, 2022: [Sentencing ]

July, 2022

July 26, 2022: [Notice of Filing of Official Transcript]
July 26, 2022: [Transcript]
July 20, 2022: [Docket Call]
July 12, 2022: [Presentence Investigation Report - Final]

June, 2022

June 20, 2022: [Objection to PSI]
June 09, 2022: [Warrant Returned Executed ]
June 09, 2022: [Initial Appearance - Revocation Proceedings]
June 09, 2022: [Oral Order]
June 09, 2022: [Order]

May, 2022

May 26, 2022: [Judgment ]
May 26, 2022: [Sentencing ]
May 17, 2022: [Presentence Investigation Report - Final]
May 03, 2022: [Notice of Attorney Appearance - Defendant]
May 02, 2022: [Order on Motion to Withdraw as Attorney ]
May 02, 2022: [Order on Motion to Continue Sentencing]
May 02, 2022: [Order on Motion for Extension of Time to File Response/Reply]

April, 2022

April 28, 2022: [Notice of Deficiency]
April 28, 2022: [Continue Sentencing]
April 28, 2022: [Extension of Time to File Response/Reply]
April 28, 2022: [Withdraw as Attorney ]
April 28, 2022: [Objection to PSI]
April 27, 2022: [Objection to PSI]
April 11, 2022: [Presentence Investigation Report -Draft]

February, 2022

February 16, 2022: [Plea Agreement ]
February 16, 2022: [Arraignment ]
February 16, 2022: [~Util - Plea Entered]
February 09, 2022: [Order on Motion to Preserve ]
February 09, 2022: [Order on Motion for Release of Brady Materials]
February 08, 2022: [Release Status Report]

January, 2022

January 28, 2022: [Notice of Hearing ]
January 17, 2022: [Brady Materials]
January 13, 2022: [Notice of Deficiency - Failure to File Proposed Order]
January 11, 2022: [Brady Materials]
January 11, 2022: [Preserve ]

December, 2021

December 17, 2021: [Notice of Attorney Appearance - Defendant]
December 09, 2021: [Terminate Deadlines and Hearings]
December 09, 2021: [Order on Motion to Continue ]
December 06, 2021: [Continue ]
December 05, 2021: [Notice of Hearing ]

November, 2021

November 24, 2021: [Order on Motion to Continue ]
November 24, 2021: [Order on Motion for Extension of Time]
November 19, 2021: [Continue ]
November 19, 2021: [Extension of Time]
November 03, 2021: [Order on Motion to Withdraw as Attorney ]
November 01, 2021: [Motion Submitted]
November 01, 2021: [Withdraw as Attorney ]

October, 2021

October 27, 2021: [Unredacted Document]
October 27, 2021: [Order Setting Conditions of Release ]
October 27, 2021: [Order on Motion to Withdraw as Attorney ]
October 27, 2021: [Withdraw as Attorney ]
October 27, 2021: [Waiver of Detention Hearing]
October 27, 2021: [Order on Motion for Detention]
October 27, 2021: [Detention Hearing ]
October 26, 2021: [Notice of Attorney Appearance - Defendant]
October 26, 2021: [Pretrial Services Report]
October 26, 2021: [Scheduling Order ]
October 25, 2021: [Request for Discovery]
October 25, 2021: [Notice of Attorney Appearance - Defendant]
October 25, 2021: [Pretrial Services Report]
October 22, 2021: [Warrant Returned Executed ]
October 22, 2021: [Text Order]
October 22, 2021: [Order of Detention - Temporary]
October 22, 2021: [Initial Appearance ]
October 22, 2021: [~Util - Set/Reset Hearings]
October 22, 2021: [Detention]
October 22, 2021: [Order Appointing Public Defender]
October 22, 2021: [Financial Affidavit - CJA23 ]
October 22, 2021: [Arrest ]
October 21, 2021: [Set/Reset Hearings]
October 01, 2021: [Warrant Issued ]
October 01, 2021: [Penalty Sheet]
October 01, 2021: [Unredacted Document]
October 01, 2021: [Warrant Requested]
October 01, 2021: [Indictment ]

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.