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: 2:20-cr-00029-1
  • Case Name: USA v. Waldo
  • Filing Type: Criminal
Filing History
January, 2026
  • January 09, 2026: [Assembled Electronic Record on Appeal transmitted to 4CCA]
  • January 09, 2026: [USCA Case Number ]
  • January 07, 2026: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • January 05, 2026: [Notice of Appeal - Final Judgment]
December, 2025
  • December 19, 2025: [Order on Motion to Reduce Sentence]
  • December 18, 2025: [Response in Opposition]
November, 2025
  • November 20, 2025: [Order on Motion for Extension of Time to File Response/Reply]
  • November 19, 2025: [Extension of Time to File Response/Reply]
October, 2025
  • October 21, 2025: [Order on Motion for Extension of Time to File Response/Reply]
  • October 20, 2025: [Extension of Time to File Response/Reply]
September, 2025
  • September 19, 2025: [Order on Motion for Extension of Time to File Response/Reply]
  • September 19, 2025: [Extension of Time to File Response/Reply]
  • September 19, 2025: [Notice of Attorney Appearance - USA]
August, 2025
  • August 20, 2025: [Order]
June, 2025
  • June 30, 2025: [Letter]
March, 2025
  • March 24, 2025: [Reduce Sentence ]
August, 2022
  • August 19, 2022: [Notice of Attorney Appearance - Defendant]
  • August 10, 2022: [USCA Mandate]
July, 2022
  • July 19, 2022: [USCA Judgment]
  • July 19, 2022: [Opinion from USCA]
June, 2022
  • June 10, 2022: [Order Appointing Counsel - First Step Act]
  • June 10, 2022: [Motion for Compassionate Release - First Step Act]
February, 2022
  • February 23, 2022: [Letter]
October, 2021
  • October 14, 2021: [Terminate Deadlines and Hearings]
September, 2021
  • September 09, 2021: [Assembled Electronic Record on Appeal transmitted to 4CCA]
July, 2021
  • July 13, 2021: [Transcript - Appeal]
  • July 08, 2021: [Notice of Filing of Official Transcript]
  • July 08, 2021: [Transcript - Appeal]
  • July 07, 2021: [Notice of Attorney Appearance - USA]
May, 2021
  • May 14, 2021: [Notice-other]
  • May 05, 2021: [USCA Order]
  • May 05, 2021: [USCA Case Number ]
  • May 03, 2021: [Transmission of Notice of Appeal and Docket Sheet to USCA]
April, 2021
  • April 30, 2021: [Notice of Appeal - Final Judgment]
  • April 23, 2021: [Judgment ]
  • April 19, 2021: [Sentencing ]
March, 2021
  • March 17, 2021: [Notice of Hearing ]
February, 2021
  • February 23, 2021: [Order on Motion to Continue Sentencing]
  • February 23, 2021: [Presentence Investigation Report - Final]
  • February 22, 2021: [Continue Sentencing]
  • February 11, 2021: [Notice of Hearing ]
  • February 09, 2021: [Objection to PSI]
January, 2021
  • January 12, 2021: [Order on Motion for Extension of Time]
  • January 12, 2021: [Order on Motion to Continue Sentencing]
  • January 08, 2021: [Extension of Time]
  • January 08, 2021: [Continue Sentencing]
December, 2020
  • December 28, 2020: [Presentence Investigation Report -Draft]
November, 2020
  • November 20, 2020: [Order for Forfeiture of Property]
  • November 20, 2020: [Plea Agreement ]
  • November 19, 2020: [Consent to Magistrate Arraignment]
  • November 19, 2020: [~Util - Plea Entered]
  • November 19, 2020: [Arraignment ]
  • November 19, 2020: [~Util - Set/Reset Hearings]
October, 2020
  • October 22, 2020: [Notice of Hearing ]
September, 2020
  • September 17, 2020: [Order on Motion for Extension of Time]
  • September 17, 2020: [Order on Motion to Continue ]
  • September 11, 2020: [Extension of Time]
  • September 11, 2020: [Continue ]
August, 2020
  • August 10, 2020: [Order - Written Order Following Oral Order on Motion]
July, 2020
  • July 31, 2020: [Order on Motion for Extension of Time]
  • July 31, 2020: [Order on Motion to Continue ]
  • July 29, 2020: [Motion Submitted]
  • July 27, 2020: [Extension of Time]
  • July 27, 2020: [Continue ]
  • July 09, 2020: [Oral Order]
  • July 09, 2020: [Detention Hearing ]
  • July 09, 2020: [Pretrial Services Report]
  • July 01, 2020: [Warrant Returned Executed ]
June, 2020
  • June 30, 2020: [Scheduling Order ]
  • June 30, 2020: [Request for Discovery]
  • June 30, 2020: [Notice of Attorney Appearance - Defendant]
  • June 30, 2020: [Order of Detention - Temporary]
  • June 30, 2020: [Order Appointing Public Defender]
  • June 30, 2020: [Financial Affidavit - CJA23 ]
  • June 30, 2020: [Detention]
  • June 30, 2020: [Initial Appearance ]
  • June 30, 2020: [Arrest ]
  • June 25, 2020: [Set/Reset Hearings]
  • June 12, 2020: [Penalty Sheet]
  • June 12, 2020: [Indictment ]
  • June 12, 2020: [Unredacted Document]
  • June 12, 2020: [Warrant Requested]
  • June 12, 2020: [Warrant Issued ]
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