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: 2:20-cr-00018-1
  • Case Name: USA v. Simpson
  • Filing Type: Criminal
Filing History
September, 2025
  • September 26, 2025: [Order on Motion for Reconsideration ]
August, 2025
  • August 21, 2025: [1Fox Case Reassigned]
March, 2025
  • March 10, 2025: [Reconsideration ]
December, 2024
  • December 10, 2024: [Letter]
October, 2022
  • October 05, 2022: [Notice-other]
July, 2022
  • July 20, 2022: [Order to Surrender]
  • July 20, 2022: [Judgment ]
  • July 20, 2022: [Order on Motion for Forfeiture of Property ]
  • July 20, 2022: [Sentencing ]
  • July 15, 2022: [Forfeiture of Property ]
  • July 15, 2022: [Notice of Attorney Appearance - USA]
  • July 08, 2022: [Presentence Investigation Report - Final]
June, 2022
  • June 23, 2022: [Notice of Correction]
  • June 16, 2022: [Objection to PSI]
  • June 06, 2022: [Presentence Investigation Report -Draft]
April, 2022
  • April 26, 2022: [Order]
  • April 26, 2022: [Unredacted Document]
  • April 26, 2022: [Jury Verdict ]
  • April 26, 2022: [Jury Trial ]
  • April 25, 2022: [Voir Dire and Jury Trial]
  • April 25, 2022: [Witness List]
  • April 22, 2022: [Order on Motion to Sequester]
  • April 20, 2022: [Notice of Attorney Appearance - USA]
  • April 19, 2022: [Notice-other]
  • April 18, 2022: [Release Status Report]
March, 2022
  • March 29, 2022: [Notice of Substitution of Counsel - USA]
January, 2022
  • January 12, 2022: [Order on Motion to Continue ]
  • January 12, 2022: [Continue ]
  • January 12, 2022: [Proposed Jury Instructions ]
  • January 12, 2022: [Proposed Voir Dire]
  • January 12, 2022: [Sequester]
  • January 12, 2022: [Proposed Verdict Form]
  • January 12, 2022: [Reminder to Counsel - Judge Boyle]
  • January 11, 2022: [Notice-other]
  • January 11, 2022: [Proposed Voir Dire]
  • January 11, 2022: [Proposed Verdict Form]
  • January 11, 2022: [Proposed Jury Instructions ]
  • January 06, 2022: [Transcript]
December, 2021
  • December 15, 2021: [Notice of Attorney Appearance - USA]
November, 2021
  • November 10, 2021: [Order on Motion to Modify Conditions of Release]
  • November 09, 2021: [Modify Conditions of Release]
  • November 05, 2021: [Order on Motion to Continue ]
  • November 05, 2021: [Continue ]
October, 2021
  • October 13, 2021: [Notice of Filing of Official Transcript]
  • October 13, 2021: [Transcript]
September, 2021
  • September 23, 2021: [Order on Motion to Continue ]
  • September 22, 2021: [Continue ]
August, 2021
  • August 05, 2021: [Arraignment ]
  • August 05, 2021: [~Util - Plea Entered]
July, 2021
  • July 28, 2021: [Release Status Report]
June, 2021
  • June 02, 2021: [Continue ]
April, 2021
  • April 06, 2021: [Motion Submitted]
  • April 06, 2021: [Continue ]
February, 2021
  • February 08, 2021: [Continue ]
  • February 02, 2021: [Release Status Report]
January, 2021
  • January 23, 2021: [Notice to Counsel]
  • January 23, 2021: [Notice of Hearing ]
December, 2020
  • December 09, 2020: [Case Assigned/Reassigned]
  • December 09, 2020: [Terminate Deadlines and Hearings]
  • December 09, 2020: [Order on Motion to Continue ]
  • December 08, 2020: [Release Status Report]
  • December 08, 2020: [Continue ]
October, 2020
  • October 06, 2020: [Order on Motion to Continue ]
  • October 05, 2020: [Continue ]
September, 2020
  • September 17, 2020: [Notice of Hearing ]
  • September 16, 2020: [Notice of Substitution of Counsel - USA]
  • September 04, 2020: [Set/Reset Hearings]
  • September 04, 2020: [Order on Motion to Continue ]
  • September 03, 2020: [Motion Referred]
  • September 02, 2020: [Continue ]
July, 2020
  • July 24, 2020: [Warrant Returned Executed ]
  • July 24, 2020: [Scheduling Order ]
  • July 20, 2020: [Order Setting Conditions of Release ]
  • July 20, 2020: [Detention Hearing ]
  • July 20, 2020: [Order on Motion for Detention]
  • July 20, 2020: [Pretrial Services Report]
  • July 15, 2020: [Notice of Attorney Appearance - Defendant]
  • July 15, 2020: [Order of Detention - Temporary]
  • July 15, 2020: [Initial Appearance ]
  • July 15, 2020: [~Util - Set/Reset Hearings]
  • July 15, 2020: [Detention]
  • July 15, 2020: [Order Appointing Public Defender]
  • July 15, 2020: [Order on Motion to Unseal Case ]
  • July 15, 2020: [Financial Affidavit - CJA23 ]
  • July 15, 2020: [Unseal Case]
  • July 15, 2020: [Arrest ]
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