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-00322-1
  • Case Name: USA v. Malloy
  • Filing Type: Criminal
Filing History
June, 2025
  • June 25, 2025: [Document]
April, 2025
  • April 11, 2025: [Document]
April, 2021
  • April 28, 2021: [Judgment ]
  • April 22, 2021: [Sentencing ]
  • April 15, 2021: [Presentence Investigation Report - Final]
  • April 12, 2021: [Writ of Habeas Corpus ad Prosequendum Issued ]
  • April 12, 2021: [Application for Writ of Habeas Corpus ad Prosequendum]
  • April 12, 2021: [Notice of Hearing ]
February, 2021
  • February 17, 2021: [Objection to PSI]
  • February 11, 2021: [Order on Motion for Extension of Time]
  • February 11, 2021: [Order on Motion to Continue Sentencing]
  • February 09, 2021: [Extension of Time]
  • February 09, 2021: [Continue Sentencing]
January, 2021
  • January 26, 2021: [Presentence Investigation Report -Draft]
November, 2020
  • November 16, 2020: [Order on Motion for Extension of Time]
  • November 16, 2020: [Order on Motion to Continue Sentencing]
  • November 13, 2020: [Extension of Time]
  • November 13, 2020: [Continue Sentencing]
October, 2020
  • October 30, 2020: [Summary of Offense Conduct]
  • October 13, 2020: [Writ of Habeas Corpus ad Prosequendum Executed]
  • October 06, 2020: [Plea Agreement ]
  • October 06, 2020: [~Util - Plea Entered]
  • October 06, 2020: [Arraignment ]
  • October 06, 2020: [~Util - Set/Reset Hearings]
September, 2020
  • September 21, 2020: [Writ of Habeas Corpus ad Prosequendum Issued ]
  • September 18, 2020: [Application for Writ of Habeas Corpus ad Prosequendum]
  • September 17, 2020: [Notice of Hearing ]
  • September 08, 2020: [Order on Motion to Continue ]
  • September 08, 2020: [Motion Submitted]
  • September 08, 2020: [Notice to Counsel]
  • September 08, 2020: [Continue ]
August, 2020
  • August 24, 2020: [Writ of Habeas Corpus ad Prosequendum Issued ]
  • August 24, 2020: [Application for Writ of Habeas Corpus ad Prosequendum]
  • August 20, 2020: [Notice of Hearing ]
July, 2020
  • July 20, 2020: [Writ of Habeas Corpus ad Prosequendum Executed]
  • July 17, 2020: [Order on Motion for Detention]
  • July 17, 2020: [Waiver of Detention Hearing]
  • July 17, 2020: [Detention Hearing ]
  • July 16, 2020: [Writ of Habeas Corpus ad Prosequendum Issued ]
  • July 16, 2020: [Application for Writ of Habeas Corpus ad Prosequendum]
  • July 15, 2020: [Pretrial Services Report]
  • July 15, 2020: [Notice of Attorney Appearance - Defendant]
  • July 15, 2020: [Request for Discovery]
  • July 15, 2020: [Warrant Returned Executed ]
  • July 14, 2020: [Order of Detention - Temporary]
  • July 14, 2020: [Order Appointing Public Defender]
  • July 14, 2020: [Financial Affidavit - CJA23 ]
  • July 14, 2020: [Scheduling Order ]
  • July 14, 2020: [Initial Appearance ]
  • July 14, 2020: [~Util - Set/Reset Hearings]
  • July 14, 2020: [Detention]
  • July 14, 2020: [Arrest ]
  • July 13, 2020: [Writ of Habeas Corpus ad Prosequendum Issued ]
  • July 13, 2020: [Application for Writ of Habeas Corpus ad Prosequendum]
  • July 10, 2020: [Set/Reset Hearings]
  • July 09, 2020: [Warrant Issued ]
  • July 09, 2020: [Penalty Sheet]
  • July 09, 2020: [Indictment ]
  • July 09, 2020: [Unredacted Document]
  • July 09, 2020: [Warrant Requested]
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