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: 4:20-cr-00056-1
  • Case Name: USA v. Bailey
  • Filing Type: Criminal
Filing History
March, 2025
  • March 19, 2025: [Order on Motion to Appoint Counsel]
October, 2022
  • October 24, 2022: [Transcript - Appeal]
  • October 06, 2022: [Notice of Filing of Official Transcript]
  • October 06, 2022: [Transcript - Appeal]
September, 2022
  • September 14, 2022: [USCA Order]
  • September 13, 2022: [USCA Case Number ]
  • September 13, 2022: [Notice to Counsel]
  • September 12, 2022: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • September 09, 2022: [Notice of Appeal - Final Judgment]
  • September 09, 2022: [Judgment ]
  • September 08, 2022: [Sentencing ]
August, 2022
  • August 29, 2022: [Order on Motion to Seal ]
  • August 26, 2022: [Seal ]
  • August 26, 2022: [PROPOSED SEALED Motion]
June, 2022
  • June 24, 2022: [Order on Motion to Continue Sentencing]
  • June 17, 2022: [Continue Sentencing]
April, 2022
  • April 12, 2022: [Order on Motion to Continue Sentencing]
  • April 01, 2022: [Notice of Substitution of Counsel - USA]
March, 2022
  • March 29, 2022: [Continue Sentencing]
  • March 23, 2022: [Presentence Investigation Report - Final]
  • March 02, 2022: [Objection to PSI]
February, 2022
  • February 23, 2022: [Objection to PSI]
  • February 22, 2022: [Presentence Investigation Report -Draft]
January, 2022
  • January 04, 2022: [Plea Agreement ]
  • January 04, 2022: [Arraignment ]
  • January 04, 2022: [~Util - Plea Entered]
  • January 03, 2022: [Docket Annotation]
  • January 03, 2022: [Notice-other]
November, 2021
  • November 05, 2021: [Order on Motion to Continue ]
  • November 05, 2021: [Continue ]
  • November 01, 2021: [Request for Discovery]
  • November 01, 2021: [Notice of Attorney Appearance - Defendant]
October, 2021
  • October 26, 2021: [Order on Motion to Withdraw as Attorney ]
  • October 15, 2021: [Withdraw as Attorney ]
September, 2021
  • September 17, 2021: [Order on Motion to Continue ]
  • September 15, 2021: [Continue ]
  • September 15, 2021: [Terminate Merged Defendant]
  • September 15, 2021: [Terminate Motions]
July, 2021
  • July 26, 2021: [Notice of Attorney Appearance - Defendant]
  • July 23, 2021: [Order on Motion to Withdraw as Attorney ]
  • July 23, 2021: [Order on Motion to Continue ]
  • July 23, 2021: [Notice-other]
  • July 23, 2021: [Continue ]
  • July 22, 2021: [Withdraw as Attorney ]
June, 2021
  • June 09, 2021: [Motion Hearing ]
  • June 09, 2021: [Continue ]
April, 2021
  • April 23, 2021: [Order on Motion to Continue ]
  • April 22, 2021: [Continue ]
February, 2021
  • February 17, 2021: [Order on PROPOSED SEALED Motion]
  • February 17, 2021: [Motion Hearing ]
  • February 11, 2021: [Order on Motion to Seal ]
  • February 08, 2021: [Seal ]
  • February 08, 2021: [PROPOSED SEALED Motion]
  • February 03, 2021: [Continue ]
  • February 03, 2021: [Notice of Substitution of Counsel- Defendant]
November, 2020
  • November 16, 2020: [Order on Motion to Continue ]
  • November 12, 2020: [Continue ]
September, 2020
  • September 17, 2020: [Terminate Deadlines and Hearings]
  • September 17, 2020: [Order on Motion to Continue ]
  • September 16, 2020: [Motion Submitted]
  • September 15, 2020: [Continue ]
  • September 13, 2020: [Notice of Hearing ]
July, 2020
  • July 30, 2020: [Order on Motion for Detention]
  • July 30, 2020: [Waiver of Detention Hearing]
  • July 30, 2020: [Detention Hearing ]
  • July 28, 2020: [Pretrial Services Report]
  • July 23, 2020: [Warrant Returned Executed ]
  • July 23, 2020: [Notice of Attorney Appearance - Defendant]
  • July 23, 2020: [Request for Discovery]
  • July 23, 2020: [Scheduling Order ]
  • July 22, 2020: [Order of Detention - Temporary]
  • July 22, 2020: [Order Appointing Public Defender]
  • July 22, 2020: [Detention]
  • July 22, 2020: [Initial Appearance ]
  • July 22, 2020: [Financial Affidavit - CJA23 ]
  • July 22, 2020: [Arrest ]
  • July 21, 2020: [Writ of Habeas Corpus ad Prosequendum Issued ]
  • July 21, 2020: [Application for Writ of Habeas Corpus ad Prosequendum]
  • July 20, 2020: [Writ of Habeas Corpus ad Prosequendum Issued ]
  • July 20, 2020: [Application for Writ of Habeas Corpus ad Prosequendum]
  • July 20, 2020: [Set/Reset Hearings]
  • July 20, 2020: [Case Unsealed]
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