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-00301-1
  • Case Name: USA v. Abusnena
  • Filing Type: Criminal
Filing History
January, 2023
  • January 11, 2023: [Notice-other]
August, 2022
  • August 02, 2022: [Transcript - Appeal]
  • August 01, 2022: [SEALED Appeal Transcript ]
  • August 01, 2022: [Transcript - Appeal]
July, 2022
  • July 01, 2022: [Order on Motion to Withdraw as Attorney ]
June, 2022
  • June 28, 2022: [USCA Order]
  • June 27, 2022: [Withdraw as Attorney ]
  • June 22, 2022: [USCA Order]
April, 2022
  • April 21, 2022: [USCA Order]
  • April 11, 2022: [USCA Case Number ]
  • April 08, 2022: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • April 07, 2022: [Notice of Appeal - Final Judgment]
March, 2022
  • March 29, 2022: [Judgment ]
  • March 24, 2022: [Order for Forfeiture of Property]
  • March 24, 2022: [Sentencing ]
  • March 24, 2022: [Order on PROPOSED SEALED Motion]
  • March 23, 2022: [PROPOSED SEALED Motion]
  • March 23, 2022: [PROPOSED SEALED Document]
  • March 22, 2022: [Notice of Attorney Appearance - USA]
  • March 20, 2022: [Sentencing Memorandum (NOT SEALED)]
  • March 17, 2022: [Presentence Investigation Report - Final]
  • March 15, 2022: [Notice-other]
  • March 01, 2022: [Objection to PSI]
February, 2022
  • February 15, 2022: [Presentence Investigation Report -Draft]
December, 2021
  • December 15, 2021: [Order]
  • December 14, 2021: [Jury Instructions ]
  • December 14, 2021: [Exhibit List ]
  • December 14, 2021: [Jury Verdict ]
  • December 14, 2021: [Jury Trial ]
  • December 13, 2021: [Order]
  • December 13, 2021: [Order on Motion for Acquittal ]
  • December 13, 2021: [Acquittal ]
  • December 13, 2021: [Jury Seating Arrangement]
  • December 13, 2021: [Jury Trial ]
  • December 13, 2021: [Jury Impaneled]
  • December 13, 2021: [Voir Dire and Jury Trial]
  • December 12, 2021: [Witness List]
  • December 09, 2021: [Order on Motion for Miscellaneous Relief]
  • December 09, 2021: [Order on Motion in Limine ]
  • December 09, 2021: [Miscellaneous Relief]
  • December 08, 2021: [Pretrial Conference ]
  • December 08, 2021: [Exhibit List ]
  • December 08, 2021: [Witness List]
  • December 07, 2021: [Response in Opposition]
  • December 06, 2021: [Proposed Verdict Form]
  • December 06, 2021: [Proposed Jury Instructions ]
  • December 06, 2021: [In Limine ]
  • December 03, 2021: [Remark]
  • December 03, 2021: [Proposed Jury Instructions ]
  • December 03, 2021: [Proposed Voir Dire]
  • December 01, 2021: [In Limine ]
November, 2021
  • November 23, 2021: [Transcript]
  • November 22, 2021: [Telephone Conference ]
  • November 16, 2021: [Arraignment ]
  • November 16, 2021: [~Util - Plea Entered]
  • November 15, 2021: [Notice of Attorney Appearance - Defendant]
  • November 05, 2021: [Order Setting/Resetting Hearings]
September, 2021
  • September 27, 2021: [Order on Motion for Extension of Time]
  • September 27, 2021: [Order on Motion to Dismiss ]
August, 2021
  • August 31, 2021: [Response in Opposition]
  • August 12, 2021: [Text Order]
  • August 12, 2021: [Order on Motion for Detention]
  • August 12, 2021: [Oral Order]
  • August 12, 2021: [Detention]
  • August 12, 2021: [Initial Appearance ]
July, 2021
  • July 30, 2021: [Order]
  • July 29, 2021: [Extension of Time]
  • July 29, 2021: [Dismiss ]
  • July 22, 2021: [Transcript]
  • July 22, 2021: [Notice of Waiver of Initial Appearance on Superseding Indictment]
  • July 22, 2021: [Indictment ]
  • July 22, 2021: [Unredacted Document]
  • July 22, 2021: [Penalty Sheet]
  • July 21, 2021: [Notice of Attorney Appearance - USA]
  • July 20, 2021: [Order Setting/Resetting Hearings]
  • July 14, 2021: [Add and Terminate Attorneys]
  • July 12, 2021: [Notice of Substitution of Counsel - USA]
May, 2021
  • May 19, 2021: [Arraignment ]
  • May 19, 2021: [~Util - Set/Reset Hearings]
  • May 19, 2021: [~Util - Plea Entered]
March, 2021
  • March 19, 2021: [Order on Motion to Continue ]
  • March 19, 2021: [Continue ]
  • March 19, 2021: [Docket Call]
  • March 19, 2021: [~Util - Set/Reset Hearings]
  • March 18, 2021: [Order on Motion to Suppress ]
  • March 10, 2021: [Notice of Filing of Official Transcript]
  • March 10, 2021: [Transcript]
February, 2021
  • February 24, 2021: [Notice of Hearing ]
  • February 23, 2021: [Exhibit List ]
  • February 23, 2021: [Motion Hearing ]
  • February 01, 2021: [Terminate Deadlines and Hearings]
January, 2021
  • January 20, 2021: [Order on Motion to Continue ]
  • January 19, 2021: [Continue ]
  • January 12, 2021: [Notice of Hearing ]
  • January 07, 2021: [Response in Opposition]
  • January 04, 2021: [Order on Motion to Continue ]
December, 2020
  • December 30, 2020: [Continue ]
  • December 30, 2020: [Order on Motion for Extension of Time to File Response/Reply]
  • December 23, 2020: [Extension of Time to File Response/Reply]
  • December 21, 2020: [Notice of Hearing on Motion ]
  • December 17, 2020: [Suppress ]
November, 2020
  • November 18, 2020: [Order on Motion to Continue ]
  • November 18, 2020: [Order on Motion for Extension of Time]
  • November 17, 2020: [Continue ]
  • November 17, 2020: [Extension of Time]
October, 2020
  • October 06, 2020: [Order on Motion to Continue ]
  • October 06, 2020: [Order on Motion for Extension of Time]
  • October 02, 2020: [Notice to Counsel]
  • October 01, 2020: [Continue ]
  • October 01, 2020: [Extension of Time]
July, 2020
  • July 20, 2020: [Set/Reset Hearings]
  • July 20, 2020: [Order on Motion for Extension of Time]
  • July 20, 2020: [Order on Motion to Continue ]
  • July 20, 2020: [Motion Submitted]
  • July 18, 2020: [Extension of Time]
  • July 18, 2020: [Continue ]
June, 2020
  • June 30, 2020: [Order]
  • June 29, 2020: [Notice-other]
  • June 26, 2020: [Scheduling Order ]
  • June 25, 2020: [Unredacted Document]
  • June 25, 2020: [Penalty Sheet]
  • June 25, 2020: [Indictment ]
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