United States of America v. Nerio
Petitioner: United States of America
Respondent: Arnold Anthony Nerio
Case Number: 5:2023hc02248
Filed: November 9, 2023
Court: US District Court for the Eastern District of North Carolina
Presiding Judge: James C Dever
Nature of Suit: Mandamus & Other
Cause of Action: 18 U.S.C. ยง 4241 Motion to Determine Mental Competency/Other Dist.
Jury Demanded By: None
Docket Report

This docket was last retrieved on December 1, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 1, 2023 Filing 9 Notice of Appearance filed by Sonya M. Allen on behalf of Arnold Anthony Nerio. (Allen, Sonya)
December 1, 2023 Opinion or Order Filing 8 ORDER - GRANTING #5 Motion to Stay and the hearing and deadlines are held in abeyance until further notice from the Court. Signed by District Judge James C. Dever III on 11/30/2023. (Indig, A.)
December 1, 2023 Opinion or Order Filing 7 ORDER - GRANTING #4 Motion to Seal Document regarding #3 PROPOSED SEALED Forensic Report. The court ORDERS that the parties file any future forensic evaluations or other psychological or psychiatric documents in this case under seal, whether such documents are produced by government evaluators, independent examiners appointed by order of this court, or other mental health professionals. Signed by District Judge James C. Dever III on 11/30/2023. (Indig, A.)
December 1, 2023 Opinion or Order Filing 6 ORDER - The United States has filed a motion requesting a hearing pursuant to 18 U.S.C. 4246(c), in order to determine the present mental condition of the Respondent. Respondent, having demonstrated eligibility for appointment of counsel at government expense, the Federal Public Defender is DIRECTED to provide representation in this action. Signed by District Judge James C. Dever III on 11/30/2023. Copy sent to the FPD via email. (Indig, A.)
November 9, 2023 Filing 5 MOTION to Stay Pending Resolution of Respondent's Competency in the Western District of Texas filed by United States of America. (Attachments: #1 Text of Proposed Order) (Petre, Genna)
November 9, 2023 Filing 4 MOTION to Seal Document #3 PROPOSED SEALED Forensic Report filed by United States of America. (Attachments: #1 Text of Proposed Order) (Petre, Genna)
November 9, 2023 Filing 3 SEALED (Selected Participants Only)Forensic Report received as to Arnold Anthony Nerio (available to: Respondent Arnold Anthony Nerio, Petitioner United States of America). (Petre, Genna) Modified on 12/1/2023 to remove the word "proposed." (Indig, A.)
November 9, 2023 Filing 2 Notice of Appearance filed by Genna D Petre on behalf of United States of America. (Petre, Genna)
November 9, 2023 Filing 1 Certificate of Mental Disease or Defect and Dangerousness Pursuant to 18 U.S.C. 4246(a) against Arnold Anthony Nerio, filed by United States of America. (Attachments: #1 Exhibit 1 - Certificate of Mental Disease or Defect and Dangerousness, #2 Text of Proposed Order) (Petre, Genna)
November 9, 2023 Motions Submitted to District Judge James C. Dever III regarding #4 MOTION to Seal Document #3 PROPOSED SEALED Forensic Report and #5 MOTION to Stay Pending Resolution of Respondent's Competency in the Western District of Texas. (Indig, A.)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the North Carolina Eastern District Court's Electronic Court Filings (ECF) System

Search for this case: United States of America v. Nerio
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Petitioner: United States of America
Represented By: Genna D Petre
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Respondent: Arnold Anthony Nerio
Represented By: Sonya M. Allen
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?