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: 7:20-cr-00115-1
  • Case Name: USA v. Bavaro
  • Filing Type: Criminal
Filing History
January, 2023
  • January 24, 2023: [Status Conference ]
  • January 24, 2023: [~Util - Set/Reset Hearings]
  • January 24, 2023: [1 - Terminate Deadlines and Hearings]
  • January 20, 2023: [Miscellaneous Relief]
  • January 20, 2023: [Continue Sentencing]
October, 2022
  • October 19, 2022: [1Fox Case Reassigned]
  • October 19, 2022: [Document]
  • October 19, 2022: [Letter]
  • October 13, 2022: [Letter]
  • October 13, 2022: [Document]
  • October 03, 2022: [Letter]
September, 2022
  • September 22, 2022: [Letter]
  • September 21, 2022: [Document]
  • September 14, 2022: [Order on Motion to Withdraw Plea of Guilty]
  • September 14, 2022: [Withdraw Plea of Guilty]
  • September 12, 2022: [Notice of Attorney Appearance - Defendant]
  • September 12, 2022: [Transcript]
  • September 07, 2022: [Order on Motion to Withdraw as Attorney ]
  • September 07, 2022: [Motion Hearing ]
  • September 02, 2022: [Presentence Investigation Report - Final]
  • September 02, 2022: [Withdraw as Attorney ]
August, 2022
  • August 24, 2022: [Order on Motion to Withdraw Plea of Guilty]
  • August 23, 2022: [Motion Hearing ]
  • August 05, 2022: [Order on Motion to Continue ]
  • August 05, 2022: [Continue ]
July, 2022
  • July 27, 2022: [Notice of Hearing on Motion ]
June, 2022
  • June 27, 2022: [Response in Opposition]
  • June 15, 2022: [Objection to PSI]
  • June 06, 2022: [Order on Motion for Extension of Time to File Response/Reply]
  • June 03, 2022: [Extension of Time to File Response/Reply]
May, 2022
  • May 28, 2022: [Withdraw Plea of Guilty]
  • May 06, 2022: [Docket Call]
  • May 06, 2022: [Notice of Filing of Official Transcript]
  • May 06, 2022: [Transcript]
  • May 02, 2022: [Order on Motion for Extension of Time]
  • May 01, 2022: [Extension of Time]
March, 2022
  • March 29, 2022: [Letter]
  • March 11, 2022: [Letter]
  • March 03, 2022: [Order on Motion for Extension of Time]
  • March 03, 2022: [Order on Motion to Withdraw Plea of Guilty]
  • March 02, 2022: [Objection to PSI]
  • March 02, 2022: [Extension of Time]
  • March 02, 2022: [Withdraw Plea of Guilty]
  • March 01, 2022: [Notice of Attorney Appearance - Defendant]
February, 2022
  • February 23, 2022: [Order on Motion to Appoint Counsel]
  • February 23, 2022: [Order on Motion to Withdraw as Attorney ]
  • February 22, 2022: [Letter]
  • February 22, 2022: [Withdraw as Attorney ]
  • February 15, 2022: [Amended Presentence Investigation Report - Draft]
  • February 15, 2022: [Letter]
  • February 04, 2022: [Order]
  • February 04, 2022: [Notice-other]
  • February 04, 2022: [Appoint Counsel ]
January, 2022
  • January 28, 2022: [Order on Motion to Withdraw Plea of Guilty]
  • January 28, 2022: [Order on Motion for Miscellaneous Relief]
  • January 28, 2022: [Withdraw Plea of Guilty]
  • January 28, 2022: [Miscellaneous Relief]
  • January 06, 2022: [Order on Motion to Continue Sentencing]
  • January 04, 2022: [Continue Sentencing]
December, 2021
  • December 20, 2021: [Letter]
November, 2021
  • November 18, 2021: [Notice of Attorney Appearance - Defendant]
  • November 18, 2021: [Letter]
  • November 10, 2021: [Order on Motion for Miscellaneous Relief]
  • November 10, 2021: [Order on Motion to Withdraw as Attorney ]
  • November 09, 2021: [Withdraw as Attorney ]
  • November 09, 2021: [Order on Motion to Withdraw Plea of Guilty]
  • November 05, 2021: [Withdraw Plea of Guilty]
October, 2021
  • October 21, 2021: [Miscellaneous Relief]
  • October 15, 2021: [Letter]
September, 2021
  • September 08, 2021: [Notice of Attorney Appearance - Defendant]
  • September 03, 2021: [Order on Motion to Withdraw as Attorney ]
  • September 02, 2021: [Withdraw as Attorney ]
  • September 01, 2021: [Order on Motion for Forfeiture of Property ]
August, 2021
  • August 23, 2021: [Objection to PSI]
  • August 20, 2021: [Objection to PSI]
July, 2021
  • July 22, 2021: [Order on Motion for Extension of Time]
  • July 22, 2021: [Order on Motion to Continue Sentencing]
  • July 21, 2021: [Proposed Order]
  • July 20, 2021: [Extension of Time]
  • July 20, 2021: [Continue Sentencing]
  • July 07, 2021: [Presentence Investigation Report -Draft]
  • July 01, 2021: [Forfeiture of Property ]
  • July 01, 2021: [Notice of Attorney Appearance - USA]
June, 2021
  • June 01, 2021: [Letter]
March, 2021
  • March 31, 2021: [Plea Agreement ]
  • March 31, 2021: [Arraignment ]
  • March 31, 2021: [~Util - Plea Entered]
February, 2021
  • February 17, 2021: [Motion Hearing ]
  • February 04, 2021: [Continue ]
  • February 03, 2021: [Notice of Substitution of Counsel- Defendant]
January, 2021
  • January 04, 2021: [Terminate Deadlines and Hearings]
  • January 04, 2021: [Order on Motion to Continue ]
December, 2020
  • December 30, 2020: [Continue ]
  • December 23, 2020: [Notice of Hearing ]
November, 2020
  • November 30, 2020: [Warrant Returned Executed ]
  • November 09, 2020: [Continue ]
August, 2020
  • August 05, 2020: [Order on Motion for Extension of Time]
  • August 05, 2020: [Order on Motion to Continue ]
  • August 03, 2020: [Extension of Time]
  • August 03, 2020: [Continue ]
July, 2020
  • July 21, 2020: [Order on Motion for Protective Order ]
  • July 21, 2020: [Motion Submitted]
  • July 21, 2020: [Protective Order ]
  • July 15, 2020: [Order on Motion for Detention]
  • July 15, 2020: [Waiver of Detention Hearing]
  • July 15, 2020: [Detention Hearing ]
  • July 06, 2020: [Order on Motion to Continue ]
  • July 06, 2020: [Continue ]
  • July 06, 2020: [Docket Call]
  • July 06, 2020: [~Util - Set/Reset Hearings]
  • July 01, 2020: [Pretrial Services Report]
June, 2020
  • June 30, 2020: [Notice of Attorney Appearance - Defendant]
  • June 30, 2020: [Request for Discovery]
  • June 29, 2020: [Scheduling Order ]
  • 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: [Initial Appearance ]
  • June 29, 2020: [Arrest ]
  • June 25, 2020: [Set/Reset Hearings]
  • June 18, 2020: [Warrant Issued ]
  • June 18, 2020: [Penalty Sheet]
  • June 18, 2020: [Indictment ]
  • June 18, 2020: [Unredacted Document]
  • June 18, 2020: [Warrant Requested]
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