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: 4:20-cr-00024-1
  • Case Name: USA v. Murrell et al
  • Filing Type: Criminal
Filing History
October, 2025
  • October 07, 2025: [1Fox Case Reassigned]
May, 2025
  • May 05, 2025: [Mail Returned]
April, 2025
  • April 29, 2025: [Order on Motion to Withdraw as Attorney as to 23-SO-6]
  • April 24, 2025: [Withdraw as Attorney Regarding 23-SO-6]
July, 2022
  • July 27, 2022: [Transcript - Redacted]
  • July 06, 2022: [Redaction Request - Transcript]
  • July 06, 2022: [Notice of Intent to Request Redaction]
June, 2022
  • June 27, 2022: [Transcript]
November, 2021
  • November 04, 2021: [Judgment ]
October, 2021
  • October 29, 2021: [Order on Motion for Miscellaneous Relief]
  • October 29, 2021: [Miscellaneous Relief]
  • October 29, 2021: [Exhibit List ]
  • October 29, 2021: [Sentencing ]
  • October 21, 2021: [Sentencing Memorandum (NOT SEALED)]
  • October 06, 2021: [Plea Agreement ]
  • October 06, 2021: [Judgment ]
  • October 06, 2021: [Sentencing ]
  • October 06, 2021: [Arraignment ]
  • October 06, 2021: [~Util - Plea Entered]
  • October 05, 2021: [Release Status Report]
  • October 04, 2021: [Penalty Sheet]
  • October 04, 2021: [Information - Felony]
September, 2021
  • September 01, 2021: [Ex Parte Document]
August, 2021
  • August 23, 2021: [Order on Ex Parte Motion to Seal]
  • August 01, 2021: [Order on PROPOSED SEALED Motion]
July, 2021
  • July 29, 2021: [Order on Motion to Seal ]
  • July 28, 2021: [Seal ]
  • July 28, 2021: [PROPOSED SEALED Motion]
  • July 15, 2021: [Order on Motion in Limine ]
  • July 15, 2021: [Order on PROPOSED SEALED Motion]
  • July 14, 2021: [Amended Presentence Investigation Report]
June, 2021
  • June 21, 2021: [Seal Document]
  • June 21, 2021: [PROPOSED SEALED Reply]
  • June 18, 2021: [Order on Motion for Miscellaneous Relief]
  • June 18, 2021: [Order on Motion to Seal Document]
  • June 17, 2021: [Seal Document]
  • June 17, 2021: [PROPOSED SEALED Motion]
  • June 14, 2021: [Seal ]
  • June 14, 2021: [PROPOSED SEALED Response]
  • June 10, 2021: [Order on Motion for Forfeiture of Property ]
May, 2021
  • May 27, 2021: [Objection to PSI]
  • May 25, 2021: [Notice of Correction]
  • May 24, 2021: [Miscellaneous Relief]
  • May 24, 2021: [Notice-other]
  • May 21, 2021: [Order on Motion for Extension of Time to File Response/Reply]
  • May 20, 2021: [Waiver of Initial Appearance on Superseding Indictment]
  • May 20, 2021: [Extension of Time to File Response/Reply]
  • May 17, 2021: [Response in Opposition]
  • May 13, 2021: [Notice of Waiver of Initial Appearance on Superseding Indictment]
  • May 12, 2021: [Penalty Sheet]
  • May 12, 2021: [Indictment ]
  • May 12, 2021: [Unredacted Document]
  • May 06, 2021: [Order]
  • May 05, 2021: [Withdrawal of Motion]
  • May 05, 2021: [Seal Document]
  • May 05, 2021: [PROPOSED SEALED Motion]
  • May 05, 2021: [In Limine ]
  • May 03, 2021: [Notice-other]
  • May 03, 2021: [Seal Document]
  • May 03, 2021: [PROPOSED SEALED Exhibit]
  • May 03, 2021: [In Limine ]
April, 2021
  • April 30, 2021: [Order on Motion for Miscellaneous Relief]
  • April 30, 2021: [Notice-other]
  • April 29, 2021: [Order on Motion to Exclude]
  • April 29, 2021: [Order on Motion to Dismiss ]
  • April 28, 2021: [Miscellaneous Relief]
  • April 23, 2021: [Reply to Response ]
  • April 22, 2021: [Reply to Response ]
  • April 22, 2021: [Notice-other]
  • April 21, 2021: [Response in Opposition]
  • April 19, 2021: [Order on Motion to Dismiss ]
  • April 19, 2021: [Order on Motion for Discovery ]
  • April 16, 2021: [Response to Motion]
  • April 16, 2021: [Bill of Particulars ]
  • April 16, 2021: [Dismiss ]
  • April 15, 2021: [Waiver of Initial Appearance on Superseding Indictment]
  • April 14, 2021: [Notice of Waiver of Initial Appearance on Superseding Indictment]
  • April 14, 2021: [Unredacted Document]
  • April 14, 2021: [Penalty Sheet]
  • April 14, 2021: [Indictment ]
  • April 09, 2021: [Response in Opposition]
  • April 09, 2021: [Discovery ]
  • April 08, 2021: [Order on Motion for Extension of Time to File Response/Reply]
  • April 08, 2021: [Response in Opposition]
  • April 07, 2021: [Extension of Time to File Response/Reply]
  • April 07, 2021: [Exclude]
  • April 07, 2021: [Dismiss ]
  • April 05, 2021: [Order on Motion to Continue Sentencing]
  • April 05, 2021: [Presentence Investigation Report - Final]
  • April 05, 2021: [Notice of Filing of Official Transcript]
  • April 05, 2021: [Transcript]
  • April 01, 2021: [Continue Sentencing]
March, 2021
  • March 29, 2021: [Order on Motion for Extension of Time to File Response/Reply]
  • March 25, 2021: [Extension of Time to File Response/Reply]
  • March 25, 2021: [Notice of Attorney Appearance - USA]
  • March 22, 2021: [Order on Motion for Extension of Time to File Response/Reply]
  • March 19, 2021: [Extension of Time to File Response/Reply]
  • March 18, 2021: [Text Order]
  • March 12, 2021: [Memorandum in Support of Motion]
  • March 12, 2021: [Dismiss ]
  • March 12, 2021: [Motion Hearing ]
  • March 12, 2021: [Order on Ex Parte Motion to Seal]
  • March 05, 2021: [Order on Motion to Seal ]
  • March 04, 2021: [Ex Parte Motion to Seal]
  • March 04, 2021: [Ex Parte Document]
  • March 04, 2021: [Notice of Hearing on Motion ]
  • March 04, 2021: [Seal ]
  • March 04, 2021: [PROPOSED SEALED Response]
  • March 02, 2021: [Objection to PSI]
  • March 02, 2021: [Order on Motion for Extension of Time]
  • March 01, 2021: [Response in Opposition]
February, 2021
  • February 28, 2021: [Objection to PSI]
  • February 26, 2021: [Extension of Time]
  • February 26, 2021: [Ex Parte Document]
  • February 25, 2021: [Order on Ex Parte Motion to Seal]
  • February 18, 2021: [Order on Motion to Seal ]
  • February 18, 2021: [Order on PROPOSED SEALED Motion]
  • February 16, 2021: [Seal ]
  • February 16, 2021: [PROPOSED SEALED Motion]
  • February 16, 2021: [Presentence Investigation Report -Draft]
  • February 15, 2021: [Motion to Reveal]
  • February 12, 2021: [Response in Opposition]
  • February 09, 2021: [Transcript]
  • February 08, 2021: [Miscellaneous Relief]
  • February 08, 2021: [Order on Motion for Miscellaneous Relief]
  • February 04, 2021: [Miscellaneous Relief]
  • February 04, 2021: [Ex Parte Motion to Seal PROPOSED SEALED EX PARTE event]
  • February 04, 2021: [Seal ]
  • February 04, 2021: [PROPOSED SEALED Motion]
  • February 03, 2021: [Forfeiture of Property ]
  • February 03, 2021: [Notice of Attorney Appearance - USA]
  • February 01, 2021: [Order on Motion for Extension of Time]
January, 2021
  • January 29, 2021: [Order]
  • January 29, 2021: [Document]
  • January 29, 2021: [Bill of Particulars ]
  • January 26, 2021: [Extension of Time]
  • January 24, 2021: [Notice of Filing of Official Transcript]
  • January 24, 2021: [Transcript]
  • January 22, 2021: [Order on Motion to Modify Conditions of Release]
  • January 22, 2021: [Modify Conditions of Release]
  • January 22, 2021: [Arraignment ]
  • January 22, 2021: [~Util - Plea Entered]
  • January 19, 2021: [Waiver of Initial Appearance on Superseding Indictment]
  • January 15, 2021: [Notice of Waiver of Initial Appearance on Superseding Indictment]
  • January 15, 2021: [Penalty Sheet]
  • January 15, 2021: [Unredacted Document]
  • January 15, 2021: [Indictment ]
  • January 06, 2021: [Arraignment ]
  • January 06, 2021: [~Util - Plea Entered]
  • January 05, 2021: [Terminate Deadlines and Hearings]
  • January 05, 2021: [Set/Reset Hearings]
  • January 05, 2021: [Oral Order]
  • January 01, 2021: [Order on Motion to Continue ]
December, 2020
  • December 31, 2020: [Continue ]
  • December 29, 2020: [Release Status Report]
October, 2020
  • October 16, 2020: [Order on Motion for Extension of Time]
  • October 16, 2020: [Order on Motion for Detention]
  • October 16, 2020: [Order on Motion to Continue ]
  • October 15, 2020: [Continue ]
  • October 15, 2020: [Extension of Time]
September, 2020
  • September 09, 2020: [Warrant Returned Executed ]
August, 2020
  • August 31, 2020: [Order on Motion to Continue ]
  • August 28, 2020: [Continue ]
July, 2020
  • July 28, 2020: [Terminate Deadlines and Hearings]
  • July 28, 2020: [Order on Motion to Continue ]
  • July 28, 2020: [Order on Motion for Extension of Time]
  • July 27, 2020: [Extension of Time]
  • July 27, 2020: [Notice of Hearing ]
  • July 27, 2020: [Notice of Deficiency]
  • July 27, 2020: [Continue ]
  • July 21, 2020: [Order on Motion to Withdraw as Attorney ]
  • July 21, 2020: [Motion Submitted]
  • July 21, 2020: [Withdraw as Attorney ]
  • July 20, 2020: [Order on Motion to Continue ]
  • July 20, 2020: [Order on Motion for Extension of Time]
  • July 16, 2020: [Motion Submitted]
  • July 16, 2020: [Continue ]
  • July 16, 2020: [Extension of Time]
June, 2020
  • June 30, 2020: [Notice of Attorney Appearance - Defendant]
  • June 30, 2020: [Request for Discovery]
  • June 26, 2020: [Bond Hearing ]
  • June 23, 2020: [Request for Discovery]
  • June 19, 2020: [Notice of Hearing ]
  • June 19, 2020: [Docket Annotation]
  • June 19, 2020: [Appeal of Magistrate Judge Order]
  • June 19, 2020: [Exhibit List ]
  • June 19, 2020: [Order on Motion to Stay]
  • June 19, 2020: [Stay]
  • June 19, 2020: [Order Setting Conditions of Release ]
  • June 19, 2020: [Detention Hearing ]
  • June 17, 2020: [Pretrial Services Report]
  • June 15, 2020: [Request for Discovery]
  • June 13, 2020: [Scheduling Order ]
  • June 12, 2020: [Notice of Attorney Appearance - Defendant]
  • June 12, 2020: [Order of Detention - Temporary]
  • June 12, 2020: [Detention]
  • June 12, 2020: [Initial Appearance ]
  • June 12, 2020: [Arrest ]
  • June 12, 2020: [Order on Motion for Detention]
  • June 11, 2020: [Warrant Returned Executed ]
  • June 11, 2020: [Detention Hearing ]
  • June 11, 2020: [Order on Motion to Unseal Case ]
  • June 11, 2020: [Unseal Case]
  • June 11, 2020: [Set/Reset Hearings]
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