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-00315-1
  • Case Name: USA v. Flournoy
  • Filing Type: Criminal
Filing History
November, 2025
  • November 19, 2025: [PETITION and ORDER for Action on Supervised Release]
October, 2025
  • October 20, 2025: [PETITION and ORDER for Action on Supervised Release]
January, 2023
  • January 05, 2023: [Document]
April, 2022
  • April 22, 2022: [Document]
July, 2021
  • July 26, 2021: [Judgment ]
  • July 20, 2021: [Order on Sealed Motion for revocation of pretrial release ]
  • July 19, 2021: [Sentencing ]
  • July 19, 2021: [Writ of Habeas Corpus ad Prosequendum Issued ]
  • July 19, 2021: [Application for Writ of Habeas Corpus ad Prosequendum]
  • July 15, 2021: [Order on Motion for Forfeiture of Property ]
  • July 13, 2021: [Forfeiture of Property ]
  • July 13, 2021: [Notice of Attorney Appearance - USA]
  • July 12, 2021: [Presentence Investigation Report - Final]
  • July 06, 2021: [Terminate Deadlines and Hearings]
  • July 06, 2021: [Objection to PSI]
June, 2021
  • June 27, 2021: [Objection to PSI]
  • June 25, 2021: [Notice of Hearing ]
May, 2021
  • May 27, 2021: [Order on Motion for Extension of Time]
  • May 27, 2021: [Order on Motion to Continue Sentencing]
  • May 26, 2021: [Extension of Time]
  • May 26, 2021: [Continue Sentencing]
  • May 24, 2021: [Notice of Hearing ]
  • May 13, 2021: [Presentence Investigation Report -Draft]
March, 2021
  • March 30, 2021: [Plea Agreement ]
  • March 24, 2021: [Arraignment ]
  • March 24, 2021: [~Util - Set/Reset Hearings]
  • March 24, 2021: [~Util - Plea Entered]
  • March 24, 2021: [Consent to Magistrate Arraignment]
  • March 18, 2021: [Release Status Report]
  • March 03, 2021: [Notice of Hearing ]
February, 2021
  • February 25, 2021: [Bond Hearing ]
  • February 16, 2021: [Order on Motion to Continue ]
  • February 16, 2021: [PETITION and ORDER for Action on Pretrial Release]
  • February 16, 2021: [Continue ]
  • February 16, 2021: [Text Order]
  • February 05, 2021: [Notice of Substitution of Counsel- Defendant]
  • February 02, 2021: [Notice of Hearing ]
December, 2020
  • December 16, 2020: [Order on Motion to Continue ]
  • December 16, 2020: [Docket Call]
  • December 16, 2020: [~Util - Set/Reset Hearings]
  • December 16, 2020: [Continue ]
  • December 08, 2020: [Release Status Report]
November, 2020
  • November 10, 2020: [Order on Motion to Continue ]
  • November 09, 2020: [Continue ]
  • November 05, 2020: [Notice of Hearing ]
October, 2020
  • October 21, 2020: [Order on PROPOSED SEALED Motion]
  • October 21, 2020: [Order on Motion to Seal ]
  • October 20, 2020: [Motion Referred]
  • October 20, 2020: [Seal ]
  • October 20, 2020: [PROPOSED SEALED Motion]
  • October 13, 2020: [Release Status Report]
  • October 01, 2020: [Notice of Hearing ]
September, 2020
  • September 15, 2020: [Order on Motion to Continue ]
  • September 15, 2020: [Motion Submitted]
  • September 14, 2020: [Continue ]
  • September 04, 2020: [Notice of Hearing ]
July, 2020
  • July 28, 2020: [Detention Hearing ]
  • July 28, 2020: [Order Setting Conditions of Release ]
  • July 28, 2020: [Order on Motion for Detention]
  • July 27, 2020: [Warrant Returned Executed ]
  • July 27, 2020: [Pretrial Services Report]
  • July 24, 2020: [Scheduling Order ]
  • July 24, 2020: [Request for Discovery]
  • July 24, 2020: [Notice of Attorney Appearance - Defendant]
  • July 23, 2020: [Initial Appearance ]
  • July 23, 2020: [~Util - Set/Reset Hearings]
  • July 23, 2020: [Financial Affidavit - CJA23 ]
  • July 23, 2020: [Order of Detention - Temporary]
  • July 23, 2020: [Detention]
  • July 23, 2020: [Order Appointing Public Defender]
  • July 23, 2020: [Arrest ]
  • July 22, 2020: [Set/Reset Hearings]
  • 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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