U.S. Criminal Court Records for the Eastern District of North Carolina

north carolina Public Records Search

Been Verified
Court Information:
  • Court Name: U.S. Criminal Court for the Eastern District of North Carolina
Case Information:
  • Case Number: 5:20-cr-00258-2
  • Case Name: USA v. Evans et al
  • Filing Type: Criminal
Filing History
March, 2025
  • March 28, 2025: [Order on Motion for Revocation of Supervised Release]
  • March 28, 2025: [Revocation of Supervised Release - Final Hearing]
August, 2022
  • August 26, 2022: [Notice of Filing of Official Transcript]
  • August 26, 2022: [Transcript]
October, 2021
  • October 12, 2021: [Judgment ]
  • October 11, 2021: [Sentencing ]
September, 2021
  • September 30, 2021: [Reminder to Counsel - Judge Boyle]
  • September 29, 2021: [Seal Document]
  • September 29, 2021: [PROPOSED SEALED Document]
July, 2021
  • July 28, 2021: [Order on PROPOSED SEALED Motion]
  • July 28, 2021: [Order on Motion to Seal ]
  • July 23, 2021: [Seal ]
  • July 23, 2021: [PROPOSED SEALED Motion]
  • July 09, 2021: [USM Return Executed]
June, 2021
  • June 17, 2021: [Notice-other]
  • June 12, 2021: [Judgment ]
  • June 11, 2021: [Sentencing ]
  • June 07, 2021: [Order on PROPOSED SEALED Motion]
  • June 07, 2021: [Order on Motion to Seal ]
  • June 01, 2021: [Seal ]
  • June 01, 2021: [PROPOSED SEALED Motion]
April, 2021
  • April 12, 2021: [Presentence Investigation Report - Final]
March, 2021
  • March 29, 2021: [Objection to PSI]
  • March 25, 2021: [Objection to PSI]
  • March 22, 2021: [Order on PROPOSED SEALED Motion]
  • March 22, 2021: [Order on Motion to Seal Document]
  • March 17, 2021: [Seal Document]
  • March 17, 2021: [PROPOSED SEALED Motion]
February, 2021
  • February 25, 2021: [Order on Motion for Extension of Time]
  • February 25, 2021: [Order on Motion to Continue Sentencing]
  • February 24, 2021: [Extension of Time]
  • February 24, 2021: [Continue Sentencing]
  • February 11, 2021: [Presentence Investigation Report -Draft]
  • February 05, 2021: [Notice of Correction]
  • February 03, 2021: [Text Order]
January, 2021
  • January 29, 2021: [Order on Motion to Seal ]
  • January 28, 2021: [Seal ]
  • January 28, 2021: [PROPOSED SEALED Motion]
December, 2020
  • December 30, 2020: [Terminate Deadlines and Hearings]
  • December 30, 2020: [Order on Motion to Continue Sentencing]
  • December 29, 2020: [Continue Sentencing]
  • December 17, 2020: [Plea Agreement ]
  • December 17, 2020: [Arraignment ]
  • December 17, 2020: [~Util - Plea Entered]
  • December 16, 2020: [Order on Motion for Forfeiture of Property ]
  • December 08, 2020: [Forfeiture of Property ]
  • December 08, 2020: [Notice of Attorney Appearance - USA]
November, 2020
  • November 09, 2020: [Presentence Investigation Report -Draft]
  • November 09, 2020: [Continue ]
October, 2020
  • October 16, 2020: [Continue ]
September, 2020
  • September 23, 2020: [Plea Agreement ]
  • September 23, 2020: [Arraignment ]
  • September 23, 2020: [~Util - Plea Entered]
  • September 15, 2020: [Continue ]
  • September 13, 2020: [Notice of Hearing ]
August, 2020
  • August 12, 2020: [Terminate Deadlines and Hearings]
  • August 12, 2020: [Order on Motion to Continue ]
  • August 11, 2020: [Continue ]
  • August 06, 2020: [Notice of Hearing ]
July, 2020
  • July 21, 2020: [Order on Motion to Continue ]
  • July 21, 2020: [Order on Motion for Extension of Time]
  • July 16, 2020: [Motion Submitted]
  • July 15, 2020: [Extension of Time]
  • July 15, 2020: [Notice of Deficiency]
  • July 15, 2020: [Continue ]
  • July 12, 2020: [Letter]
June, 2020
  • June 24, 2020: [Request for Discovery]
  • June 22, 2020: [Order - Written Order Following Oral Order on Motion]
  • June 22, 2020: [Detention Hearing ]
  • June 22, 2020: [Order on Motion for Detention]
  • June 22, 2020: [Pretrial Services Report]
  • June 17, 2020: [Order on Motion to Continue ]
  • June 17, 2020: [Set/Reset Hearings]
  • June 16, 2020: [Continue ]
  • June 16, 2020: [Notice of Attorney Appearance - Defendant]
  • June 16, 2020: [Order on Motion to Withdraw as Attorney ]
  • June 15, 2020: [Request for Discovery]
  • June 15, 2020: [Notice of Attorney Appearance - Defendant]
  • June 15, 2020: [Docket Call]
  • June 15, 2020: [~Util - Set/Reset Hearings]
  • June 15, 2020: [Continue ]
  • June 15, 2020: [Order on Motion to Continue ]
  • June 15, 2020: [Motion Submitted]
  • June 14, 2020: [Scheduling Order ]
  • June 12, 2020: [Pretrial Services Report]
  • June 12, 2020: [Withdraw as Attorney ]
  • June 12, 2020: [Initial Appearance ]
  • June 12, 2020: [~Util - Set/Reset Hearings]
  • June 12, 2020: [Order of Detention - Temporary]
  • June 12, 2020: [Detention]
  • June 12, 2020: [Order Appointing Public Defender]
  • June 12, 2020: [Financial Affidavit - CJA23 ]
  • June 12, 2020: [Arrest ]
  • June 12, 2020: [Unseal Case]
  • June 12, 2020: [Order on Motion to Unseal Case ]
  • June 12, 2020: [Set/Reset Hearings]
Remove My Record
To request the removal of your records, please upload documentation that verifies your eligibility, such as expungement paperwork, court orders, or other relevant legal documents in compliance with federal, state, county, or city laws applicable to your jurisdiction. Ensure that the documents do not contain sensitive personal information unless absolutely necessary. You may also include any other supporting reasons for the request to delete your information.