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-00440-1
  • Case Name: USA v. Luciano
  • Filing Type: Criminal
Filing History
December, 2022
  • December 08, 2022: [Judgment ]
November, 2022
  • November 30, 2022: [Sentencing ]
  • November 28, 2022: [Writ of Habeas Corpus ad Prosequendum Issued ]
  • November 28, 2022: [Application for Writ of Habeas Corpus ad Prosequendum]
  • November 23, 2022: [Writ of Habeas Corpus ad Prosequendum Issued ]
  • November 23, 2022: [Application for Writ of Habeas Corpus ad Prosequendum]
  • November 22, 2022: [Writ of Habeas Corpus ad Prosequendum Issued ]
  • November 22, 2022: [Application for Writ of Habeas Corpus ad Prosequendum]
  • November 08, 2022: [Notice of Hearing ]
  • November 07, 2022: [Sentencing Memorandum (NOT SEALED)]
October, 2022
  • October 06, 2022: [Order on Motion to Continue Sentencing]
  • October 05, 2022: [Continue Sentencing]
September, 2022
  • September 13, 2022: [Notice of Hearing ]
August, 2022
  • August 02, 2022: [Order on Motion to Seal ]
  • August 02, 2022: [Order on PROPOSED SEALED Motion]
  • August 01, 2022: [Seal ]
  • August 01, 2022: [PROPOSED SEALED Motion]
July, 2022
  • July 20, 2022: [Notice of Hearing ]
  • July 01, 2022: [Order on Motion to Continue Sentencing]
  • July 01, 2022: [Presentence Investigation Report - Final]
  • July 01, 2022: [Continue Sentencing]
June, 2022
  • June 24, 2022: [Notice of Hearing ]
  • June 08, 2022: [Objection to PSI]
April, 2022
  • April 08, 2022: [Order on Motion for Extension of Time]
  • April 08, 2022: [Order on Motion to Continue Sentencing]
  • April 08, 2022: [Motion Submitted]
  • April 07, 2022: [Extension of Time]
  • April 07, 2022: [Continue Sentencing]
  • April 06, 2022: [Objection to PSI]
March, 2022
  • March 25, 2022: [Presentence Investigation Report -Draft]
February, 2022
  • February 23, 2022: [Writ of Habeas Corpus ad Prosequendum Executed]
  • February 11, 2022: [Plea Agreement ]
  • February 02, 2022: [Order on Motion for Detention]
  • February 02, 2022: [Detention]
  • February 02, 2022: [Arraignment ]
  • February 02, 2022: [~Util - Set/Reset Hearings]
  • February 02, 2022: [~Util - Plea Entered]
  • February 02, 2022: [Consent to Magistrate Arraignment]
  • February 02, 2022: [Waiver of Indictment ]
January, 2022
  • January 31, 2022: [Writ of Habeas Corpus ad Prosequendum Issued ]
  • January 31, 2022: [Application for Writ of Habeas Corpus ad Prosequendum]
  • January 26, 2022: [Pretrial Services Report]
  • January 12, 2022: [Notice of Hearing ]
December, 2021
  • December 13, 2021: [Notice of Attorney Appearance - USA]
  • December 10, 2021: [Set/Reset Hearings]
  • December 10, 2021: [Notice of Attorney Appearance - Defendant]
  • December 10, 2021: [Notice to Counsel]
  • December 10, 2021: [Penalty Sheet]
  • December 10, 2021: [Information - Felony]
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