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-00314-1
  • Case Name: USA v. Bunch
  • Filing Type: Criminal
Filing History
October, 2022
  • October 07, 2022: [Document]
June, 2021
  • June 10, 2021: [Judgment ]
  • June 08, 2021: [Order on Motion for Forfeiture of Property ]
  • June 08, 2021: [Sentencing ]
  • June 08, 2021: [Plea Agreement Accepted ]
  • June 03, 2021: [Order]
  • June 01, 2021: [Presentence Investigation Report - Final]
May, 2021
  • May 06, 2021: [Forfeiture of Property ]
  • May 06, 2021: [Notice of Attorney Appearance - USA]
April, 2021
  • April 23, 2021: [Objection to PSI]
  • April 19, 2021: [Objection to PSI]
  • April 07, 2021: [Presentence Investigation Report -Draft]
December, 2020
  • December 21, 2020: [Summary of Offense Conduct]
  • December 09, 2020: [Order Setting/Resetting Hearings]
  • December 09, 2020: [Plea Agreement ]
  • December 09, 2020: [Consent to Magistrate Arraignment]
  • December 09, 2020: [Arraignment ]
  • December 09, 2020: [~Util - Plea Entered]
September, 2020
  • September 16, 2020: [Order on Motion to Continue ]
  • September 16, 2020: [Order on Motion for Extension of Time]
  • September 16, 2020: [Continue ]
  • September 16, 2020: [Extension of Time]
August, 2020
  • August 24, 2020: [Request for Discovery]
  • August 24, 2020: [Order on Motion for Detention]
  • August 24, 2020: [Detention Hearing ]
  • August 21, 2020: [Pretrial Services Report]
  • August 18, 2020: [Order on Motion to Continue ]
  • August 17, 2020: [Notice of Attorney Appearance - Defendant]
  • August 17, 2020: [Motion Referred]
  • August 17, 2020: [Continue ]
  • August 14, 2020: [Warrant Returned Executed ]
  • August 13, 2020: [Scheduling Order ]
  • August 13, 2020: [Order of Detention - Temporary]
  • August 13, 2020: [Detention]
  • August 13, 2020: [Order Appointing Public Defender]
  • August 13, 2020: [Initial Appearance ]
  • August 13, 2020: [Financial Affidavit - CJA23 ]
  • August 13, 2020: [Set/Reset Hearings]
  • August 13, 2020: [Arrest ]
July, 2020
  • July 09, 2020: [Unredacted Document]
  • July 09, 2020: [Warrant Requested]
  • July 09, 2020: [Warrant Issued ]
  • July 09, 2020: [Penalty Sheet]
  • July 09, 2020: [Indictment ]
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