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-00269-1
  • Case Name: USA v. Davis
  • Filing Type: Criminal
Filing History
November, 2025
  • November 05, 2025: [Notice of Attorney Appearance - Defendant]
  • November 03, 2025: [Order on Motion to Withdraw as Attorney ]
October, 2025
  • October 29, 2025: [Withdraw as Attorney ]
April, 2025
  • April 16, 2025: [Order on Motion to Continue ]
  • April 15, 2025: [Motion Submitted]
  • April 15, 2025: [Continue ]
March, 2025
  • March 13, 2025: [Request for Discovery]
  • March 13, 2025: [Notice of Attorney Appearance - Defendant]
  • March 12, 2025: [Order on Motion to Withdraw as Attorney ]
  • March 12, 2025: [Withdraw as Attorney ]
July, 2022
  • July 18, 2022: [Document]
June, 2022
  • June 21, 2022: [Document]
May, 2022
  • May 06, 2022: [Judgment ]
  • May 05, 2022: [Order on Motion for Forfeiture of Property ]
  • May 05, 2022: [Sentencing ]
April, 2022
  • April 29, 2022: [Sentencing Memorandum (NOT SEALED)]
January, 2022
  • January 12, 2022: [Order on Motion to Continue ]
  • January 12, 2022: [Continue ]
August, 2021
  • August 17, 2021: [Order]
  • August 02, 2021: [Notice of Substitution of Counsel - USA]
June, 2021
  • June 01, 2021: [Forfeiture of Property ]
  • June 01, 2021: [Notice of Attorney Appearance - USA]
May, 2021
  • May 25, 2021: [Presentence Investigation Report - Final]
  • May 24, 2021: [Objection to PSI]
  • May 17, 2021: [Objection to PSI]
  • May 03, 2021: [Presentence Investigation Report -Draft]
January, 2021
  • January 20, 2021: [Order Setting/Resetting Hearings]
  • January 20, 2021: [Consent to Magistrate Arraignment]
  • January 20, 2021: [Arraignment ]
  • January 20, 2021: [~Util - Plea Entered]
December, 2020
  • December 08, 2020: [Order Setting/Resetting Hearings]
  • December 06, 2020: [Terminate Deadlines and Hearings]
October, 2020
  • October 05, 2020: [Order to Continue - Ends of Justice]
September, 2020
  • September 10, 2020: [Notice-other]
  • September 03, 2020: [Text Order]
August, 2020
  • August 11, 2020: [Order on Motion for Extension of Time]
  • August 11, 2020: [Order on Motion to Continue ]
  • August 10, 2020: [Extension of Time]
  • August 10, 2020: [Continue ]
July, 2020
  • July 20, 2020: [Detention Hearing ]
  • July 20, 2020: [Order - Written Order Following Oral Order on Motion]
  • July 20, 2020: [Oral Order]
  • July 15, 2020: [Pretrial Services Report]
  • July 15, 2020: [Order on Motion to Continue ]
  • July 15, 2020: [Motion Referred]
  • July 15, 2020: [Notice of Deficiency]
  • July 15, 2020: [Continue ]
  • July 15, 2020: [Request for Discovery]
  • July 15, 2020: [Notice of Attorney Appearance - Defendant]
  • July 14, 2020: [Scheduling Order ]
  • July 14, 2020: [Order of Detention - Temporary]
  • July 14, 2020: [Financial Affidavit - CJA23 ]
  • July 14, 2020: [Order Appointing Public Defender]
  • July 14, 2020: [Initial Appearance ]
  • July 14, 2020: [~Util - Set/Reset Hearings]
  • July 10, 2020: [Set/Reset Hearings]
  • July 10, 2020: [Arrest ]
  • July 10, 2020: [Case Unsealed]
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