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-00300-1
  • Case Name: USA v. Dean
  • Filing Type: Criminal
Filing History
February, 2026
  • February 10, 2026: [Notice of Substitution of Counsel - USA]
  • February 02, 2026: [1Fox Case Reassigned]
June, 2025
  • June 12, 2025: [PETITION and ORDER for Action on Supervised Release]
March, 2021
  • March 17, 2021: [Judgment ]
  • March 16, 2021: [Sentencing ]
February, 2021
  • February 19, 2021: [Presentence Investigation Report - Final]
  • February 11, 2021: [Objection to PSI]
  • February 01, 2021: [Objection to PSI]
January, 2021
  • January 13, 2021: [Notice-other]
  • January 08, 2021: [Notice-other]
  • January 06, 2021: [Order on Motion to Continue Sentencing]
  • January 06, 2021: [Order on Motion for Extension of Time to File Response/Reply]
December, 2020
  • December 31, 2020: [Continue Sentencing]
  • December 31, 2020: [Extension of Time to File Response/Reply]
  • December 30, 2020: [Presentence Investigation Report -Draft]
November, 2020
  • November 16, 2020: [Order on Motion for Forfeiture of Property ]
  • November 10, 2020: [Motion Submitted]
  • November 09, 2020: [Forfeiture of Property ]
  • November 09, 2020: [Notice of Attorney Appearance - USA]
  • November 04, 2020: [Summary of Offense Conduct]
September, 2020
  • September 16, 2020: [Notice of Substitution of Counsel - USA]
  • September 08, 2020: [Order on Motion for Detention]
  • September 08, 2020: [Motion Hearing ]
  • September 08, 2020: [Continue ]
  • September 01, 2020: [Notice of Hearing ]
July, 2020
  • July 21, 2020: [Request for Discovery]
  • July 21, 2020: [Pretrial Services Report]
  • July 16, 2020: [Text Order]
  • July 16, 2020: [Terminate Deadlines and Hearings]
  • July 13, 2020: [Waiver of Detention Hearing]
  • July 09, 2020: [Warrant Returned Executed ]
  • July 08, 2020: [Order on Motion to Continue ]
  • July 08, 2020: [Motion Referred]
  • July 08, 2020: [Continue ]
  • July 08, 2020: [Notice of Attorney Appearance - Defendant]
  • July 07, 2020: [Scheduling Order ]
  • July 07, 2020: [Financial Affidavit - CJA23 ]
  • July 07, 2020: [Initial Appearance ]
  • July 07, 2020: [~Util - Set/Reset Hearings]
  • July 07, 2020: [Order of Detention - Temporary]
  • July 07, 2020: [Order Appointing Public Defender]
  • July 07, 2020: [Detention]
  • July 06, 2020: [Set/Reset Hearings]
  • July 06, 2020: [Order to Unseal Case]
  • July 06, 2020: [Arrest ]
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