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-00323-1
  • Case Name: USA v. Ashley
  • Filing Type: Criminal
Filing History
November, 2022
  • November 30, 2022: [Notice-other]
  • November 30, 2022: [Notice of Attorney Appearance - USA]
February, 2022
  • February 07, 2022: [Judgment ]
  • February 04, 2022: [Order on Motion for Forfeiture of Property ]
  • February 04, 2022: [Plea Agreement Accepted ]
  • February 04, 2022: [Sentencing ]
January, 2022
  • January 31, 2022: [Notice of Attorney Appearance - USA]
  • January 31, 2022: [Forfeiture of Property ]
  • January 12, 2022: [Notice-other]
  • January 11, 2022: [Order]
  • January 05, 2022: [Presentence Investigation Report - Final]
December, 2021
  • December 21, 2021: [Objection to PSI]
  • December 14, 2021: [Notice of Hearing ]
  • December 09, 2021: [Objection to PSI]
  • December 07, 2021: [Presentence Investigation Report -Draft]
October, 2021
  • October 14, 2021: [Order Setting/Resetting Hearings]
September, 2021
  • September 23, 2021: [Order]
  • September 08, 2021: [Order to Continue - Ends of Justice]
June, 2021
  • June 15, 2021: [Order on Motion for Extension of Time]
  • June 15, 2021: [Order on Motion to Continue ]
  • June 14, 2021: [Extension of Time]
  • June 14, 2021: [Order on Motion to Withdraw as Attorney ]
  • June 14, 2021: [Notice of Deficiency]
  • June 14, 2021: [Withdraw as Attorney ]
  • June 14, 2021: [Continue ]
  • June 14, 2021: [Notice of Attorney Appearance - Defendant]
May, 2021
  • May 24, 2021: [Order - Written Order Following Oral Order on Motion]
  • May 18, 2021: [Order on Motion for Detention]
  • May 18, 2021: [Detention Hearing ]
  • May 12, 2021: [Order on Motion to Continue ]
  • May 12, 2021: [Continue ]
April, 2021
  • April 26, 2021: [Order on Motion for Extension of Time]
  • April 26, 2021: [Order on Motion to Continue ]
  • April 26, 2021: [Extension of Time]
  • April 26, 2021: [Continue ]
  • April 05, 2021: [Pretrial Services Report]
  • April 02, 2021: [Text Order]
  • April 01, 2021: [Warrant Returned Executed ]
  • April 01, 2021: [Scheduling Order ]
  • April 01, 2021: [Request for Discovery]
  • April 01, 2021: [Notice of Attorney Appearance - Defendant]
  • April 01, 2021: [Order of Detention - Temporary]
  • April 01, 2021: [Initial Appearance ]
  • April 01, 2021: [~Util - Set/Reset Hearings]
  • April 01, 2021: [Oral Order]
  • April 01, 2021: [Order]
  • April 01, 2021: [Order Appointing Public Defender]
  • April 01, 2021: [Detention]
  • April 01, 2021: [Arrest ]
  • April 01, 2021: [Financial Affidavit - CJA23 ]
March, 2021
  • March 31, 2021: [Set/Reset Hearings]
January, 2021
  • January 05, 2021: [Notice of Substitution of Counsel - USA]
July, 2020
  • July 09, 2020: [Penalty Sheet]
  • July 09, 2020: [Warrant Requested]
  • July 09, 2020: [Warrant Issued ]
  • July 09, 2020: [Indictment ]
  • July 09, 2020: [Unredacted Document]
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