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-00272-1
  • Case Name: USA v. Peay
  • Filing Type: Criminal
Filing History
October, 2021
  • October 25, 2021: [Judgment ]
  • October 21, 2021: [Sentencing ]
  • October 19, 2021: [Order on Motion for Forfeiture of Property ]
  • October 12, 2021: [Forfeiture of Property ]
  • October 12, 2021: [Notice of Attorney Appearance - USA]
  • October 05, 2021: [Presentence Investigation Report - Final]
  • October 04, 2021: [Notice of Hearing ]
September, 2021
  • September 24, 2021: [Objection to PSI]
  • September 20, 2021: [Objection to PSI]
  • September 10, 2021: [Presentence Investigation Report -Draft]
August, 2021
  • August 04, 2021: [Notice of Substitution of Counsel - USA]
July, 2021
  • July 19, 2021: [Plea Agreement ]
  • July 14, 2021: [Consent to Magistrate Arraignment]
  • July 14, 2021: [~Util - Plea Entered]
  • July 14, 2021: [Arraignment ]
  • July 14, 2021: [~Util - Set/Reset Hearings]
  • July 07, 2021: [Release Status Report]
June, 2021
  • June 25, 2021: [Notice of Hearing ]
  • June 01, 2021: [Order on Motion to Continue ]
May, 2021
  • May 26, 2021: [Continue ]
  • May 24, 2021: [Notice of Hearing ]
April, 2021
  • April 29, 2021: [Docket Call]
  • April 29, 2021: [~Util - Set/Reset Hearings]
  • April 20, 2021: [Release Status Report]
  • April 08, 2021: [Notice of Hearing ]
March, 2021
  • March 22, 2021: [Order]
  • March 19, 2021: [Bond Hearing ]
  • March 16, 2021: [PETITION and ORDER for Action on Pretrial Release]
  • March 03, 2021: [Docket Call]
  • March 03, 2021: [~Util - Set/Reset Hearings]
February, 2021
  • February 25, 2021: [Continue ]
  • February 22, 2021: [Release Status Report]
  • February 11, 2021: [Notice of Hearing ]
January, 2021
  • January 11, 2021: [Order on Motion to Continue ]
  • January 07, 2021: [Continue ]
December, 2020
  • December 21, 2020: [Notice of Hearing ]
  • December 01, 2020: [Order on Motion to Continue ]
November, 2020
  • November 30, 2020: [Release Status Report]
  • November 25, 2020: [Continue ]
  • November 20, 2020: [Order on Motion to Withdraw as Attorney ]
  • November 20, 2020: [Motion Submitted]
  • November 19, 2020: [Withdraw as Attorney ]
  • November 18, 2020: [Notice of Hearing ]
  • November 13, 2020: [Order on Motion to Continue ]
  • November 12, 2020: [Continue ]
  • November 05, 2020: [Notice of Hearing ]
October, 2020
  • October 15, 2020: [Order on Motion to Continue ]
  • October 15, 2020: [Docket Call]
  • October 15, 2020: [~Util - Set/Reset Hearings]
  • October 15, 2020: [Continue ]
September, 2020
  • September 28, 2020: [Release Status Report]
  • September 17, 2020: [Notice of Hearing ]
August, 2020
  • August 14, 2020: [Order on Motion to Continue ]
  • August 13, 2020: [Motion Referred]
  • August 13, 2020: [Continue ]
  • August 12, 2020: [Set/Reset Hearings]
  • August 11, 2020: [Notice of Hearing ]
  • August 05, 2020: [Release Status Report]
  • August 03, 2020: [Notice of Attorney Appearance - Defendant]
July, 2020
  • July 28, 2020: [Notice of Attorney Appearance - Defendant]
June, 2020
  • June 26, 2020: [Request for Discovery]
  • June 26, 2020: [Notice of Attorney Appearance - Defendant]
  • June 24, 2020: [Scheduling Order ]
  • June 24, 2020: [Order Setting Conditions of Release ]
  • June 24, 2020: [Unredacted Document]
  • June 24, 2020: [Initial Appearance ]
  • June 24, 2020: [Financial Affidavit - CJA23 ]
  • June 24, 2020: [Order Appointing Public Defender]
  • June 24, 2020: [Order on Motion to Unseal Case ]
  • June 24, 2020: [Unseal Case]
  • June 24, 2020: [Arrest ]
  • June 23, 2020: [Warrant Returned Executed ]
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