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-00303-1
  • Case Name: USA v. David
  • Filing Type: Criminal
Filing History
March, 2021
  • March 02, 2021: [Judgment Returned Executed ]
February, 2021
  • February 09, 2021: [Judgment ]
  • February 01, 2021: [Order on Motion for Forfeiture of Property ]
  • February 01, 2021: [Sentencing ]
January, 2021
  • January 20, 2021: [Presentence Investigation Report - Final]
  • January 12, 2021: [Forfeiture of Property ]
  • January 12, 2021: [Notice of Attorney Appearance - USA]
  • January 07, 2021: [Objection to PSI]
December, 2020
  • December 28, 2020: [Objection to PSI]
  • December 21, 2020: [Presentence Investigation Report -Draft]
September, 2020
  • September 11, 2020: [Terminate Deadlines and Hearings]
  • September 11, 2020: [Order on Motion for Extension of Time]
  • September 11, 2020: [Order on Motion to Continue ]
  • September 10, 2020: [Motion Submitted]
  • September 09, 2020: [Continue ]
  • September 09, 2020: [Extension of Time]
  • September 09, 2020: [Notice of Hearing ]
July, 2020
  • July 21, 2020: [Waiver of Detention Hearing]
  • July 21, 2020: [Text Order]
  • July 21, 2020: [Order on Motion for Detention]
  • July 21, 2020: [Detention Hearing ]
  • July 17, 2020: [Pretrial Services Report]
  • July 17, 2020: [Request for Discovery]
  • July 17, 2020: [Certificate of Service ]
  • July 17, 2020: [Notice of Attorney Appearance - Defendant]
  • July 17, 2020: [Warrant Returned Executed ]
  • July 16, 2020: [Scheduling Order ]
  • July 16, 2020: [Order of Detention - Temporary]
  • July 16, 2020: [Initial Appearance ]
  • July 16, 2020: [~Util - Set/Reset Hearings]
  • July 16, 2020: [Order Appointing Public Defender]
  • July 16, 2020: [Detention]
  • July 16, 2020: [Financial Affidavit - CJA23 ]
  • July 16, 2020: [Arrest ]
  • July 15, 2020: [Set/Reset Hearings]
June, 2020
  • June 25, 2020: [Penalty Sheet]
  • June 25, 2020: [Unredacted Document]
  • June 25, 2020: [Warrant Requested]
  • June 25, 2020: [Warrant Issued ]
  • June 25, 2020: [Indictment ]
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.