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-00281-1
  • Case Name: USA v. Davis
  • Filing Type: Criminal
Filing History
October, 2024
  • October 09, 2024: [Probation Report - Amendment 821 - Criminal History]
  • October 07, 2024: [Order on Motion to Withdraw as Attorney as to 23-SO-6]
  • October 04, 2024: [Withdraw as Attorney Regarding 23-SO-6]
January, 2023
  • January 24, 2023: [SEALED Appeal Transcript ]
  • January 24, 2023: [Transcript - Appeal]
  • January 19, 2023: [Notice of Filing of Official Transcript]
  • January 19, 2023: [Transcript - Appeal]
December, 2022
  • December 14, 2022: [USCA Order]
  • December 13, 2022: [USCA Case Number ]
  • December 12, 2022: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • December 12, 2022: [Notice of Appeal - Final Judgment]
  • December 07, 2022: [Judgment ]
  • December 07, 2022: [Order on Motion to Dismiss ]
  • December 02, 2022: [Plea Agreement Accepted ]
  • December 02, 2022: [Sentencing ]
November, 2022
  • November 28, 2022: [Statement Regarding Substantial Assistance]
  • November 23, 2022: [Presentence Investigation Report - Final]
  • November 21, 2022: [Notice of Hearing ]
  • November 21, 2022: [Order on Motion to Expedite ]
  • November 19, 2022: [Expedite ]
August, 2022
  • August 30, 2022: [Order on Motion for Miscellaneous Relief]
  • August 30, 2022: [Miscellaneous Relief]
July, 2022
  • July 14, 2022: [Objection to PSI]
  • July 11, 2022: [Objection to PSI]
June, 2022
  • June 30, 2022: [Presentence Investigation Report -Draft]
May, 2022
  • May 20, 2022: [Letter]
April, 2022
  • April 14, 2022: [Order Setting/Resetting Hearings]
  • April 14, 2022: [Plea Agreement ]
  • April 14, 2022: [Dismiss ]
  • April 14, 2022: [Consent to Magistrate Arraignment]
  • April 14, 2022: [Arraignment ]
  • April 14, 2022: [~Util - Plea Entered]
March, 2022
  • March 28, 2022: [Notice of Substitution of Counsel - USA]
  • March 18, 2022: [Order on Motion to Continue ]
  • March 18, 2022: [Continue ]
  • March 18, 2022: [Docket Call]
  • March 18, 2022: [~Util - Set/Reset Hearings]
  • March 02, 2022: [Order on Motion to Continue ]
  • March 02, 2022: [Continue ]
January, 2022
  • January 14, 2022: [Letter]
  • January 04, 2022: [Order on Motion to Suppress ]
  • January 04, 2022: [Order on Memorandum and Recommendations]
December, 2021
  • December 28, 2021: [Motion Submitted]
  • December 07, 2021: [Memorandum and Recommendations]
November, 2021
  • November 09, 2021: [Response to Motion]
  • November 02, 2021: [Motion Hearing ]
October, 2021
  • October 19, 2021: [Set/Reset Motion and M&R Hearings]
  • October 19, 2021: [Order]
  • October 15, 2021: [Response in Opposition]
September, 2021
  • September 15, 2021: [Order on Motion for Extension of Time to File Response/Reply]
  • September 14, 2021: [Extension of Time to File Response/Reply]
  • September 13, 2021: [Notice of Substitution of Counsel - USA]
  • September 01, 2021: [Sequester]
  • September 01, 2021: [Disclosure ]
  • September 01, 2021: [Motion For Statements of Witness(es)]
  • September 01, 2021: [Leave to File Document ]
  • September 01, 2021: [Jenks Material]
  • September 01, 2021: [Suppress ]
  • September 01, 2021: [404(b) Evidence]
  • September 01, 2021: [Order on Motion to Withdraw Document]
August, 2021
  • August 31, 2021: [Withdraw Document]
  • August 25, 2021: [Order]
  • August 25, 2021: [Miscellaneous Relief]
  • August 02, 2021: [Order on Motion for Extension of Time]
  • August 02, 2021: [Order on Motion to Continue ]
  • August 02, 2021: [Extension of Time]
  • August 02, 2021: [Continue ]
July, 2021
  • July 01, 2021: [Order on Motion for Extension of Time]
  • July 01, 2021: [Extension of Time]
June, 2021
  • June 01, 2021: [Order on Motion for Extension of Time]
  • June 01, 2021: [Order on Motion to Continue ]
  • June 01, 2021: [Extension of Time]
  • June 01, 2021: [Continue ]
March, 2021
  • March 31, 2021: [Order on Motion for Extension of Time]
  • March 30, 2021: [Extension of Time]
  • March 23, 2021: [Letter]
  • March 01, 2021: [Order on Motion for Extension of Time]
  • March 01, 2021: [Order on Motion to Continue ]
  • March 01, 2021: [Extension of Time]
  • March 01, 2021: [Continue ]
February, 2021
  • February 19, 2021: [Order on Motion to Withdraw Document]
  • February 19, 2021: [Withdraw Document]
  • February 09, 2021: [Order]
  • February 08, 2021: [Appoint Counsel ]
December, 2020
  • December 17, 2020: [Order on Motion for Extension of Time]
  • December 17, 2020: [Order on Motion to Continue ]
  • December 17, 2020: [Notice to Counsel]
  • December 17, 2020: [Extension of Time]
  • December 17, 2020: [Continue ]
November, 2020
  • November 18, 2020: [Order on Motion for Extension of Time]
  • November 18, 2020: [Order on Motion to Continue ]
  • November 18, 2020: [Extension of Time]
  • November 18, 2020: [Continue ]
October, 2020
  • October 14, 2020: [Order on Motion for Extension of Time]
  • October 14, 2020: [Order on Motion to Continue ]
  • October 14, 2020: [Extension of Time]
  • October 14, 2020: [Continue ]
September, 2020
  • September 29, 2020: [Text Order]
  • September 16, 2020: [Order on Motion for Extension of Time]
  • September 16, 2020: [Order on Motion to Continue ]
  • September 16, 2020: [Extension of Time]
  • September 16, 2020: [Continue ]
August, 2020
  • August 18, 2020: [Order on Motion for Extension of Time]
  • August 18, 2020: [Order on Motion to Continue ]
  • August 18, 2020: [Extension of Time]
  • August 18, 2020: [Continue ]
July, 2020
  • July 28, 2020: [Request for Discovery]
  • July 23, 2020: [Order on Motion for Detention]
  • July 23, 2020: [Terminate Deadlines and Hearings]
  • July 23, 2020: [Waiver of Detention Hearing]
  • July 17, 2020: [Pretrial Services Report]
  • July 16, 2020: [Order on Motion to Continue ]
  • July 15, 2020: [Motion Referred]
  • July 15, 2020: [Proposed Order]
  • July 15, 2020: [Notice of Deficiency - Failure to File Proposed Order]
  • July 15, 2020: [Continue ]
  • July 15, 2020: [Notice of Attorney Appearance - Defendant]
  • July 15, 2020: [Warrant Returned Executed ]
  • July 14, 2020: [Scheduling Order ]
  • July 14, 2020: [Order of Detention - Temporary]
  • July 14, 2020: [Order Appointing Public Defender]
  • July 14, 2020: [Financial Affidavit - CJA23 ]
  • July 14, 2020: [Initial Appearance ]
  • July 14, 2020: [~Util - Set/Reset Hearings]
  • July 14, 2020: [Detention]
  • July 10, 2020: [Case Unsealed]
  • July 10, 2020: [Set/Reset Hearings]
  • July 10, 2020: [Arrest ]
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