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-00312-1
  • Case Name: USA v. Moss
  • Filing Type: Criminal
Filing History
November, 2021
  • November 02, 2021: [Criminal Order of Dismissal]
  • November 02, 2021: [Notice-other]
  • November 01, 2021: [Suppress ]
  • November 01, 2021: [Miscellaneous Relief]
October, 2021
  • October 29, 2021: [Dismiss/Speedy Trial]
  • October 28, 2021: [Pretrial Conference ]
  • October 26, 2021: [Proposed Voir Dire]
  • October 26, 2021: [Proposed Verdict Form]
  • October 26, 2021: [Proposed Jury Instructions ]
  • October 22, 2021: [Proposed Voir Dire]
  • October 22, 2021: [Proposed Jury Instructions ]
  • October 22, 2021: [Notice of Attorney Appearance - USA]
  • October 07, 2021: [Order]
  • October 06, 2021: [Order Setting/Resetting Hearings]
  • October 01, 2021: [Letter]
September, 2021
  • September 20, 2021: [Status Conference ]
  • September 20, 2021: [1 - Terminate Hearings]
August, 2021
  • August 16, 2021: [Continue ]
July, 2021
  • July 30, 2021: [Notice of Substitution of Counsel - USA]
  • July 08, 2021: [Order on Motion to Continue ]
  • July 07, 2021: [Continue ]
June, 2021
  • June 09, 2021: [Notice to Counsel]
  • June 09, 2021: [Arraignment ]
  • June 09, 2021: [~Util - Plea Entered]
April, 2021
  • April 16, 2021: [Order on Motion to Continue ]
  • April 16, 2021: [Continue ]
March, 2021
  • March 02, 2021: [Order on Motion to Continue ]
  • March 02, 2021: [Continue ]
February, 2021
  • February 17, 2021: [Notice of Hearing ]
December, 2020
  • December 11, 2020: [Order on Motion for Extension of Time]
  • December 11, 2020: [Order on Motion to Continue ]
  • December 09, 2020: [Motion Submitted]
  • December 09, 2020: [Extension of Time]
  • December 09, 2020: [Continue ]
November, 2020
  • November 19, 2020: [Exhibit List ]
  • November 19, 2020: [Order - Written Order Following Oral Order on Motion]
  • November 19, 2020: [Order on Motion for Detention]
  • November 19, 2020: [Detention Hearing ]
  • November 17, 2020: [Pretrial Services Report]
  • November 17, 2020: [Notice of Attorney Appearance - Defendant]
  • November 17, 2020: [Request for Discovery]
  • November 16, 2020: [Scheduling Order ]
  • November 16, 2020: [Text Order]
  • November 16, 2020: [Order of Detention - Temporary]
  • November 16, 2020: [Initial Appearance ]
  • November 16, 2020: [~Util - Set/Reset Hearings]
  • November 16, 2020: [Order Appointing Public Defender]
  • November 16, 2020: [Detention]
  • November 16, 2020: [Financial Affidavit - CJA23 ]
  • November 16, 2020: [Arrest ]
  • November 13, 2020: [Set/Reset Hearings]
July, 2020
  • July 09, 2020: [Penalty Sheet]
  • July 09, 2020: [Unredacted Document]
  • July 09, 2020: [Warrant Requested]
  • July 09, 2020: [Warrant Issued ]
  • July 09, 2020: [Indictment ]
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