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-00289-1
  • Case Name: USA v. Holden et al
  • Filing Type: Criminal
Filing History
September, 2025
  • September 08, 2025: [Notice of Attorney Appearance - USA]
  • September 03, 2025: [Response to Order]
August, 2025
  • August 27, 2025: [Text Order]
  • August 22, 2025: [1Fox Case Reassigned]
September, 2021
  • September 28, 2021: [Judgment ]
  • September 28, 2021: [Sentencing ]
  • September 03, 2021: [Notice to Counsel]
  • September 03, 2021: [Letter]
July, 2021
  • July 26, 2021: [Presentence Investigation Report - Final]
  • July 20, 2021: [Objection to PSI]
  • July 15, 2021: [Order on Motion for Extension of Time]
  • July 13, 2021: [Extension of Time]
June, 2021
  • June 28, 2021: [Presentence Investigation Report -Draft]
May, 2021
  • May 12, 2021: [Judgment ]
  • May 11, 2021: [Sentencing ]
  • May 03, 2021: [Set/Reset Hearings]
  • May 03, 2021: [Arraignment ]
  • May 03, 2021: [~Util - Plea Entered]
  • May 03, 2021: [Waiver of Indictment ]
  • May 03, 2021: [Penalty Sheet]
  • May 03, 2021: [Information - Felony]
April, 2021
  • April 28, 2021: [Order on Motion for Forfeiture of Property ]
  • April 23, 2021: [Forfeiture of Property ]
  • April 23, 2021: [Notice of Attorney Appearance - USA]
  • April 21, 2021: [Presentence Investigation Report - Final]
  • April 09, 2021: [Objection to PSI]
March, 2021
  • March 26, 2021: [Presentence Investigation Report -Draft]
  • March 19, 2021: [Continue ]
February, 2021
  • February 17, 2021: [Motion Hearing ]
  • February 05, 2021: [Continue ]
  • February 01, 2021: [Plea Agreement ]
  • February 01, 2021: [Arraignment ]
  • February 01, 2021: [~Util - Plea Entered]
January, 2021
  • January 05, 2021: [Oral Order]
December, 2020
  • December 16, 2020: [Motion Hearing ]
  • December 09, 2020: [Continue ]
  • December 08, 2020: [Continue ]
November, 2020
  • November 18, 2020: [Continue ]
  • November 12, 2020: [Terminate Deadlines and Hearings]
  • November 12, 2020: [Order on Motion to Continue ]
  • November 12, 2020: [Motion Submitted]
  • November 11, 2020: [Continue ]
October, 2020
  • October 22, 2020: [Terminate Deadlines and Hearings]
  • October 22, 2020: [Order on Motion to Continue ]
  • October 20, 2020: [Continue ]
  • October 07, 2020: [Notice of Hearing ]
September, 2020
  • September 08, 2020: [Motion Hearing ]
  • September 08, 2020: [Continue ]
  • September 01, 2020: [Notice of Hearing ]
July, 2020
  • July 23, 2020: [Order on Motion to Continue ]
  • July 23, 2020: [Order on Motion for Extension of Time]
  • July 21, 2020: [Motion Submitted]
  • July 21, 2020: [Extension of Time]
  • July 21, 2020: [Continue ]
  • July 07, 2020: [Waiver of Detention Hearing]
  • July 07, 2020: [Detention Hearing ]
  • July 07, 2020: [Order - Written Order Following Oral Order on Motion]
  • July 07, 2020: [Order on Motion for Detention]
  • July 06, 2020: [Pretrial Services Report]
  • July 01, 2020: [Order on Motion to Continue ]
June, 2020
  • June 30, 2020: [Continue ]
  • June 30, 2020: [Warrant Returned Executed ]
  • June 30, 2020: [Request for Discovery]
  • June 30, 2020: [Notice of Attorney Appearance - Defendant]
  • June 29, 2020: [Scheduling Order ]
  • June 29, 2020: [Initial Appearance ]
  • June 29, 2020: [~Util - Set/Reset Hearings]
  • June 29, 2020: [Order of Detention - Temporary]
  • June 29, 2020: [Detention]
  • June 29, 2020: [Order Appointing Public Defender]
  • June 29, 2020: [Financial Affidavit - CJA23 ]
  • June 29, 2020: [Arrest ]
  • June 26, 2020: [Set/Reset Hearings]
  • June 22, 2020: [Scheduling Order ]
  • June 18, 2020: [Penalty Sheet]
  • June 18, 2020: [Unredacted Document]
  • June 18, 2020: [Warrant Requested]
  • June 18, 2020: [Warrant Issued ]
  • June 18, 2020: [Indictment ]
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