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-00319-1
  • Case Name: USA v. Finch
  • Filing Type: Criminal
Filing History
May, 2025
  • May 23, 2025: [PETITION and ORDER for Action on Supervised Release]
July, 2022
  • July 20, 2022: [Document]
June, 2021
  • June 29, 2021: [Judgment ]
  • June 21, 2021: [Order to Surrender]
  • June 21, 2021: [Sentencing ]
  • June 11, 2021: [Presentence Investigation Report - Final]
  • June 09, 2021: [Sentencing Memorandum (NOT SEALED)]
May, 2021
  • May 24, 2021: [Notice of Hearing ]
  • May 19, 2021: [Unredacted Document]
  • May 19, 2021: [Notice Regarding US Passport]
  • May 04, 2021: [Order on Motion to Continue Sentencing]
  • May 03, 2021: [Continue Sentencing]
April, 2021
  • April 29, 2021: [Notice of Hearing ]
  • April 26, 2021: [Objection to PSI]
  • April 12, 2021: [Presentence Investigation Report -Draft]
February, 2021
  • February 25, 2021: [Consent to Magistrate Arraignment]
  • February 25, 2021: [~Util - Plea Entered]
  • February 25, 2021: [Arraignment ]
  • February 25, 2021: [~Util - Set/Reset Hearings]
  • February 24, 2021: [Release Status Report]
  • February 02, 2021: [Notice of Hearing ]
January, 2021
  • January 07, 2021: [Order on Motion to Continue ]
  • January 07, 2021: [Continue ]
December, 2020
  • December 21, 2020: [Notice of Hearing ]
October, 2020
  • October 20, 2020: [Terminate Deadlines and Hearings]
  • October 20, 2020: [Order on Motion for Extension of Time]
  • October 19, 2020: [Motion Submitted]
  • October 19, 2020: [Extension of Time]
September, 2020
  • September 28, 2020: [Warrant Returned Executed ]
  • September 28, 2020: [Discovery ]
  • September 28, 2020: [Notice of Attorney Appearance - Defendant]
  • September 25, 2020: [Scheduling Order ]
  • September 25, 2020: [Unredacted Document]
  • September 25, 2020: [Order Setting Conditions of Release ]
  • September 25, 2020: [Initial Appearance ]
  • September 25, 2020: [Order Appointing Public Defender]
  • September 25, 2020: [Arrest ]
  • September 25, 2020: [Financial Affidavit - CJA23 ]
  • September 24, 2020: [Set/Reset Hearings]
July, 2020
  • July 09, 2020: [Warrant Requested]
  • July 09, 2020: [Warrant Issued ]
  • July 09, 2020: [Penalty Sheet]
  • July 09, 2020: [Indictment ]
  • July 09, 2020: [Unredacted Document]
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