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-00321-1
  • Case Name: USA v. Graham
  • Filing Type: Criminal
Filing History
August, 2021
  • August 09, 2021: [Return of Service]
July, 2021
  • July 27, 2021: [Notice-other]
May, 2021
  • May 20, 2021: [Letter]
April, 2021
  • April 30, 2021: [Judgment Returned Executed ]
January, 2021
  • January 28, 2021: [Judgment ]
  • January 26, 2021: [Sentencing ]
  • January 21, 2021: [Notice of Hearing ]
  • January 12, 2021: [Notice of Hearing ]
December, 2020
  • December 11, 2020: [Order on Motion for Forfeiture of Property ]
  • December 11, 2020: [Order on PROPOSED SEALED Motion]
  • December 10, 2020: [Forfeiture of Property ]
  • December 10, 2020: [Notice of Attorney Appearance - USA]
  • December 09, 2020: [Motion Submitted]
  • December 09, 2020: [Notice to Counsel]
  • December 09, 2020: [PROPOSED SEALED Motion]
November, 2020
  • November 30, 2020: [Notice of Hearing ]
  • November 29, 2020: [Objection to PSI]
  • November 09, 2020: [Presentence Investigation Report -Draft]
September, 2020
  • September 09, 2020: [Plea Agreement ]
  • September 09, 2020: [~Util - Plea Entered]
  • September 09, 2020: [Arraignment ]
  • September 09, 2020: [~Util - Set/Reset Hearings]
  • September 03, 2020: [Amended Penalty Sheet]
August, 2020
  • August 20, 2020: [Notice of Hearing ]
July, 2020
  • July 29, 2020: [Waiver of Detention Hearing]
  • July 29, 2020: [Text Order]
  • July 29, 2020: [Order on Motion for Detention]
  • July 29, 2020: [Detention Hearing ]
  • July 29, 2020: [Warrant Returned Executed ]
  • July 29, 2020: [Pretrial Services Report]
  • July 27, 2020: [Request for Discovery]
  • July 27, 2020: [Notice of Attorney Appearance - Defendant]
  • July 27, 2020: [Scheduling Order ]
  • July 24, 2020: [Initial Appearance ]
  • July 24, 2020: [~Util - Set/Reset Hearings]
  • July 24, 2020: [Order of Detention - Temporary]
  • July 24, 2020: [Detention]
  • July 24, 2020: [Arrest ]
  • July 24, 2020: [Order Appointing Public Defender]
  • July 23, 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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