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-00446-1
  • Case Name: USA v. Vallejo-Gutierrez et al
  • Filing Type: Criminal
Filing History
January, 2023
  • January 18, 2023: [Presentence Investigation Report - Final]
  • January 16, 2023: [Notice of Hearing ]
December, 2022
  • December 28, 2022: [Order on PROPOSED SEALED Motion]
  • December 28, 2022: [Order on Motion to Seal ]
  • December 22, 2022: [Seal ]
  • December 22, 2022: [PROPOSED SEALED Motion]
  • December 12, 2022: [Presentence Investigation Report - Final]
  • December 05, 2022: [Order on Motion to Seal ]
  • December 05, 2022: [Seal ]
  • December 05, 2022: [Objection to PSI]
November, 2022
  • November 17, 2022: [Objection to PSI]
  • November 01, 2022: [Presentence Investigation Report -Draft]
September, 2022
  • September 13, 2022: [Presentence Investigation Report -Draft]
  • September 13, 2022: [Order Setting/Resetting Hearings]
  • September 13, 2022: [PROPOSED SEALED Document]
  • September 13, 2022: [Plea Agreement ]
  • September 13, 2022: [Consent to Magistrate Arraignment]
  • September 13, 2022: [Arraignment ]
  • September 13, 2022: [~Util - Plea Entered]
  • September 08, 2022: [PROPOSED SEALED Document]
June, 2022
  • June 16, 2022: [Order Setting/Resetting Hearings]
  • June 16, 2022: [PROPOSED SEALED Document]
  • June 16, 2022: [Consent to Magistrate Arraignment]
  • June 16, 2022: [Plea Agreement ]
  • June 16, 2022: [Arraignment ]
  • June 16, 2022: [~Util - Plea Entered]
  • June 03, 2022: [Terminate Deadlines and Hearings]
  • June 03, 2022: [Waiver of Initial Appearance on Superseding Indictment]
May, 2022
  • May 20, 2022: [Waiver of Initial Appearance on Superseding Indictment]
  • May 20, 2022: [Order on Motion for Extension of Time]
  • May 20, 2022: [Order on Motion to Continue ]
  • May 19, 2022: [Notice of Waiver of Initial Appearance on Superseding Indictment]
  • May 19, 2022: [Motion Submitted]
  • May 19, 2022: [Extension of Time]
  • May 19, 2022: [Continue ]
  • May 18, 2022: [Penalty Sheet]
  • May 18, 2022: [Unredacted Document]
  • May 18, 2022: [Indictment ]
  • May 02, 2022: [Notice to Counsel]
  • May 02, 2022: [Scheduling Order ]
  • May 02, 2022: [Order on Motion to Continue ]
  • May 02, 2022: [Continue ]
  • May 02, 2022: [Scheduling Conference ]
April, 2022
  • April 29, 2022: [Notice of Hearing ]
  • April 28, 2022: [Arraignment ]
  • April 28, 2022: [~Util - Plea Entered]
  • April 28, 2022: [Consent to Magistrate Arraignment]
  • April 13, 2022: [SEALED Order]
  • April 13, 2022: [Order on Motion to Seal Document]
  • April 12, 2022: [PROPOSED SEALED Motion]
  • April 12, 2022: [Seal Document]
  • April 12, 2022: [PROPOSED SEALED Document]
March, 2022
  • March 18, 2022: [Text Order]
  • March 18, 2022: [Brady Materials]
February, 2022
  • February 18, 2022: [Order on Motion to Continue ]
  • February 17, 2022: [Continue ]
  • February 16, 2022: [Order on Motion to Continue ]
  • February 16, 2022: [Continue ]
January, 2022
  • January 27, 2022: [Request for Discovery]
  • January 27, 2022: [Notice of Attorney Appearance - Defendant]
  • January 26, 2022: [Scheduling Order ]
  • January 26, 2022: [Order]
  • January 26, 2022: [Oral Order]
  • January 26, 2022: [Order Appointing Public Defender]
  • January 26, 2022: [Initial Appearance ]
  • January 26, 2022: [Financial Affidavit - CJA23 ]
  • January 25, 2022: [Set/Reset Hearings]
  • January 19, 2022: [Text Order]
  • January 19, 2022: [Order on Motion for Detention]
  • January 19, 2022: [Waiver of Detention Hearing]
  • January 19, 2022: [Detention Hearing ]
  • January 19, 2022: [Pretrial Services Report]
  • January 14, 2022: [Warrant Returned Executed ]
  • January 13, 2022: [Scheduling Order ]
  • January 13, 2022: [Oral Order]
  • January 13, 2022: [Order of Detention - Temporary]
  • January 13, 2022: [Initial Appearance ]
  • January 13, 2022: [~Util - Set/Reset Hearings]
  • January 13, 2022: [Order]
  • January 13, 2022: [Detention]
  • January 13, 2022: [Arrest ]
  • January 13, 2022: [Rule 5(c)(3) Documents Received ]
  • January 13, 2022: [Arrest - Other District ]
  • January 13, 2022: [Terminate Deadlines and Hearings]
  • January 10, 2022: [Set/Reset Hearings]
  • January 03, 2022: [Order on PROPOSED SEALED Motion]
  • January 03, 2022: [Order on Motion to Seal ]
  • January 03, 2022: [Seal ]
  • January 03, 2022: [Notice of Deficiency]
December, 2021
  • December 29, 2021: [PROPOSED SEALED Motion]
  • December 29, 2021: [SEALED Order]
  • December 29, 2021: [Notice of Deficiency]
  • December 28, 2021: [PROPOSED SEALED Motion]
  • December 28, 2021: [Waiver of Detention Hearing]
  • December 28, 2021: [Request for Discovery]
  • December 28, 2021: [Notice of Attorney Appearance - Defendant]
  • December 20, 2021: [Warrant Requested]
  • December 20, 2021: [Warrant Issued ]
  • December 20, 2021: [Penalty Sheet]
  • December 20, 2021: [Indictment ]
  • December 20, 2021: [Unredacted Document]
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