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-00403-1
  • Case Name: USA v. VALDEZ
  • Filing Type: Criminal
Filing History
March, 2025
  • March 24, 2025: [Order On Probation Petition 12A]
  • March 21, 2025: [USPO PROB 12A - Report of Offender]
October, 2022
  • October 14, 2022: [Judgment on Revocation of Prob/SR]
September, 2022
  • September 26, 2022: [Probation Petition Amended 12C/Order]
  • September 26, 2022: [SEALED USPO PROB 12C - Supplement Report]
  • September 26, 2022: [SEALED USPO PROB 12C - Offender Under Supervision]
  • September 06, 2022: [Motion Hearing]
  • September 06, 2022: [Probation Petition Amended 12C/Order]
August, 2022
  • August 31, 2022: [Continue ]
  • August 30, 2022: [SEALED USPO PROB 12C - Offender Under Supervision]
  • August 30, 2022: [SEALED USPO PROB 12C - Supplement Report]
  • August 02, 2022: [Notice of Attorney Appearance - USA]
May, 2022
  • May 18, 2022: [Order]
  • May 11, 2022: [Revocation of Supervised Release - Final Hearing - Sentencing]
  • May 06, 2022: [Revocation of Supervised Release - Final Hearing - Sentencing]
  • May 05, 2022: [Continue ]
April, 2022
  • April 21, 2022: [Notice of Rescheduling]
March, 2022
  • March 25, 2022: [Order on Motion to Continue]
  • March 24, 2022: [Motion Submitted]
  • March 24, 2022: [Continue ]
February, 2022
  • February 24, 2022: [Set/Reset Deadlines/Hearings]
  • February 24, 2022: [Summons Issued]
  • February 23, 2022: [Order Appointing Panel Attorney]
  • February 17, 2022: [Probation Petition/Order-Summons]
  • February 17, 2022: [Case Referred to Judge]
  • February 16, 2022: [CJA 23 - Financial Affidavit-SEALED]
  • February 16, 2022: [SEALED USPO PROB 12C - Supplement Report]
  • February 16, 2022: [SEALED USPO PROB 12C - Offender Under Supervision]
  • February 16, 2022: [SEALED Statement of Reasons]
  • February 16, 2022: [SEALED Presentence Investigation Report - Final]
  • February 11, 2022: [Case Reassigned]
November, 2021
  • November 15, 2021: [Transfer In/Supervised Release/Probation Transfer]
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