USA, Plaintiff

▼ Represented by United States Department of Justice

Name	Phone	Fax	E-Mail

MATTHEW G. T. MARTIN	+1 336 333 5351	+1 336 333 5381	matt.martin@usdoj.gov

ROSALVA NEGRETE-TOLEDO, Defendant

Note: Criminal cases with multiple defendants may have several records with the same case number: one record for the master file (all defendants), as well as one record per defendant. It can often be difficult to tell which record is which. Other likely matches for this case include:

1:20-cr-00342: USA v. NEGRETE-TOLEDO (21 Docket Entries)

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20	Filed: 8/4/2021, Entered: None	Sealed Statement of Reasons

	Request

19	Filed: 7/22/2021, Entered: None	Sealed Statement of Reasons

	Request

18	Filed: 7/22/2021, Entered: None	Judgment

	Request

17	Filed: 4/19/2021, Entered: None	SEALED Presentence Investigation Report - Final

	Request

16	Filed: 4/15/2021, Entered: None	SEALED Response to Draft PSR - NOTICE TO PROBATION AND OPPOSING COUNSEL ONLY

	Request

15	Filed: 3/22/2021, Entered: None	Notice of Rescheduling

	Request

14	Filed: 3/18/2021, Entered: None	Notice of Rescheduling

	Request

13	Filed: 3/15/2021, Entered: None	SEALED Response to Draft PSR - NOTICE TO PROBATION AND OPPOSING COUNSEL ONLY

	Request

12	Filed: 3/15/2021, Entered: None	Notice of Attorney Appearance - USA

	Request

11	Filed: 3/12/2021, Entered: None	Sealed Draft Presentence Investigation Report

	Request

10	Filed: 1/6/2021, Entered: None	Factual Basis Document

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9	Filed: 1/6/2021, Entered: None	Plea Agreement

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8	Filed: 9/14/2020, Entered: None	warrant returned executed

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7	Filed: 9/11/2020, Entered: None	Appearance Bond

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6	Filed: 9/11/2020, Entered: None	order setting conditions of release

	Request

5	Filed: 9/11/2020, Entered: None	Order Appointing Public Defender

	Request

4	Filed: 9/11/2020, Entered: None	CJA 23 - Financial Affidavit-SEALED

	Request

	Filed: 9/11/2020, Entered: None	Bond Hearing AND Initial Appearance

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	Filed: 9/11/2020, Entered: None	arrest

	Request

3	Filed: 9/1/2020, Entered: None	Warrant Issued***
	ARREST Warrant Issued in case as to ROSALVA NEGRETE-TOLEDO. (Garland, Leah) (Entered: 09/01/2020)
	Request

1	Filed: 8/31/2020, Entered: None	indictment
	INDICTMENT as to ROSALVA NEGRETE-TOLEDO (1) count(s) 1, 2, 3-4. (Garland, Leah) (Entered: 09/01/2020)
	Request

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USA v. NEGRETE-TOLEDO