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: 5:20-cr-00286-1
  • Case Name: USA v. Malone
  • Filing Type: Criminal
Filing History
May, 2021
  • May 11, 2021: [Notice-other]
October, 2020
  • October 30, 2020: [Judgment ]
  • October 23, 2020: [Docket Annotation]
  • October 23, 2020: [Notice-other]
  • October 20, 2020: [Presentence Investigation Report - Final]
September, 2020
  • September 08, 2020: [Objection to PSI]
  • September 04, 2020: [Objection to PSI]
August, 2020
  • August 24, 2020: [Presentence Investigation Report -Draft]
  • August 11, 2020: [Forfeiture of Property ]
  • August 11, 2020: [Notice of Attorney Appearance - USA]
June, 2020
  • June 26, 2020: [Plea Agreement ]
  • June 26, 2020: [Waiver of Indictment ]
  • June 26, 2020: [Arraignment ]
  • June 26, 2020: [~Util - Plea Entered]
  • June 24, 2020: [Notice of Attorney Appearance - Defendant]
  • June 18, 2020: [Pretrial Services Report]
  • June 15, 2020: [Writ of Habeas Corpus ad Prosequendum Issued ]
  • June 15, 2020: [Application for Writ of Habeas Corpus ad Prosequendum]
  • June 15, 2020: [Notice of Hearing ]
  • June 12, 2020: [Notice to Counsel]
  • June 12, 2020: [Penalty Sheet]
  • June 12, 2020: [Information - Felony]
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