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-00339-1
  • Case Name: USA v. Curtis-McDuffie
  • Filing Type: Criminal
Filing History
November, 2021
  • November 17, 2021: [Judgment ]
  • November 15, 2021: [Sentencing ]
  • November 12, 2021: [Order on Motion for Forfeiture of Property ]
  • November 04, 2021: [Presentence Investigation Report - Final]
October, 2021
  • October 28, 2021: [Forfeiture of Property ]
  • October 28, 2021: [Notice of Attorney Appearance - USA]
  • October 26, 2021: [Objection to PSI]
  • October 12, 2021: [Presentence Investigation Report -Draft]
August, 2021
  • August 24, 2021: [Notice of Substitution of Counsel- Defendant]
  • August 23, 2021: [Arraignment ]
  • August 23, 2021: [~Util - Plea Entered]
  • August 23, 2021: [~Util - Set/Reset Hearings]
  • August 13, 2021: [Release Status Report]
  • August 05, 2021: [Order Setting/Resetting Hearings]
July, 2021
  • July 29, 2021: [Release Status Report]
June, 2021
  • June 29, 2021: [Continue ]
  • June 29, 2021: [Release Status Report]
May, 2021
  • May 20, 2021: [Exhibit List ]
  • May 20, 2021: [Order Setting Conditions of Release ]
  • May 20, 2021: [Order on Motion for Detention]
  • May 20, 2021: [Bond Revocation Hearing ]
  • May 06, 2021: [PETITION and ORDER for Action on Pretrial Release]
April, 2021
  • April 27, 2021: [Order on Motion for Extension of Time]
  • April 27, 2021: [Order on Motion to Continue ]
  • April 27, 2021: [Extension of Time]
  • April 27, 2021: [Continue ]
February, 2021
  • February 26, 2021: [Order on Motion for Extension of Time]
  • February 26, 2021: [Order on Motion to Continue ]
  • February 26, 2021: [Extension of Time]
  • February 26, 2021: [Continue ]
  • February 25, 2021: [Notice of Substitution of Counsel- Defendant]
  • February 16, 2021: [Order on Motion to Continue ]
  • February 16, 2021: [Continue ]
  • February 16, 2021: [Docket Call]
  • February 10, 2021: [Notice of Hearing ]
  • February 09, 2021: [Release Status Report]
  • February 08, 2021: [Terminate Deadlines and Hearings]
January, 2021
  • January 28, 2021: [Notice of Hearing ]
December, 2020
  • December 07, 2020: [Order on Motion to Continue ]
  • December 03, 2020: [Continue ]
November, 2020
  • November 30, 2020: [Notice of Hearing ]
  • November 02, 2020: [Order on Motion to Continue ]
October, 2020
  • October 30, 2020: [Continue ]
  • October 30, 2020: [Notice of Hearing ]
  • October 14, 2020: [Order on Motion to Continue ]
  • October 14, 2020: [Motion Submitted]
  • October 14, 2020: [Continue ]
  • October 05, 2020: [Notice of Hearing ]
August, 2020
  • August 27, 2020: [Order Setting Conditions of Release ]
  • August 27, 2020: [Withdrawal of Motion]
  • August 27, 2020: [Detention Hearing ]
  • August 26, 2020: [Pretrial Services Report]
  • August 25, 2020: [Notice of Attorney Appearance - Defendant]
  • August 25, 2020: [Request for Discovery]
  • August 24, 2020: [Order of Detention - Temporary]
  • August 24, 2020: [Detention]
  • August 24, 2020: [Order Appointing Public Defender]
  • August 24, 2020: [Financial Affidavit - CJA23 ]
  • August 24, 2020: [Scheduling Order ]
  • August 24, 2020: [Initial Appearance ]
  • August 24, 2020: [Arrest ]
  • August 21, 2020: [Warrant Returned Executed ]
  • August 21, 2020: [Set/Reset Hearings]
July, 2020
  • July 17, 2020: [Penalty Sheet]
  • July 17, 2020: [Unredacted Document]
  • July 17, 2020: [Warrant Requested]
  • July 17, 2020: [Warrant Issued ]
  • July 17, 2020: [Indictment ]
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