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-00180-1
  • Case Name: USA v. Dawson et al.
  • Filing Type: Criminal
Filing History
June, 2025
  • June 03, 2025: [Order on Motion to Withdraw as Attorney as to 23-SO-6]
May, 2025
  • May 30, 2025: [Notice of Attorney Appearance Pursuant to 23-SO-6]
  • May 30, 2025: [Withdraw as Attorney Regarding 23-SO-6]
April, 2025
  • April 16, 2025: [Document]
October, 2022
  • October 05, 2022: [USCA Mandate]
September, 2022
  • September 13, 2022: [USCA Judgment]
  • September 13, 2022: [Opinion from USCA]
June, 2022
  • June 02, 2022: [Assembled Electronic Record on Appeal transmitted to 4CCA]
May, 2022
  • May 25, 2022: [Assembled Electronic Record on Appeal transmitted to 4CCA]
April, 2022
  • April 12, 2022: [Transcript - Appeal]
March, 2022
  • March 29, 2022: [Notice of Filing of Official Transcript]
  • March 29, 2022: [Transcript - Appeal]
February, 2022
  • February 24, 2022: [USCA Order]
  • February 23, 2022: [USCA Case Number ]
  • February 22, 2022: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • February 21, 2022: [Notice of Appeal - Final Judgment]
  • February 18, 2022: [Judgment ]
  • February 09, 2022: [Exhibit List ]
  • February 09, 2022: [Sentencing ]
January, 2022
  • January 28, 2022: [Sentencing Memorandum (NOT SEALED)]
  • January 21, 2022: [Presentence Investigation Report - Final]
  • January 13, 2022: [Objection to PSI]
  • January 12, 2022: [Objection to PSI]
  • January 12, 2022: [Notice of Hearing ]
December, 2021
  • December 20, 2021: [Presentence Investigation Report -Draft]
  • December 10, 2021: [Judgment ]
  • December 08, 2021: [Sentencing ]
  • December 08, 2021: [Exhibit List ]
  • December 02, 2021: [Order on Motion to Seal Document]
  • December 01, 2021: [Seal Document]
  • December 01, 2021: [PROPOSED SEALED Document]
November, 2021
  • November 18, 2021: [Notice of Hearing ]
  • November 12, 2021: [Presentence Investigation Report - Final]
October, 2021
  • October 26, 2021: [Plea Agreement ]
  • October 21, 2021: [Consent to Magistrate Arraignment]
  • October 21, 2021: [Arraignment ]
  • October 21, 2021: [~Util - Plea Entered]
  • October 04, 2021: [Notice of Hearing ]
  • October 01, 2021: [Order on PROPOSED SEALED Motion]
  • October 01, 2021: [Order on Motion to Seal ]
September, 2021
  • September 30, 2021: [Seal ]
  • September 30, 2021: [PROPOSED SEALED Motion]
  • September 20, 2021: [Order on Motion for Release from Custody ]
  • September 19, 2021: [Release from Custody ]
  • September 15, 2021: [Notice of Hearing ]
  • September 08, 2021: [Continue ]
  • September 08, 2021: [Order on Motion to Continue ]
  • September 08, 2021: [Docket Call]
  • September 08, 2021: [~Util - Set/Reset Hearings]
  • September 01, 2021: [Order on Motion to Continue Sentencing]
  • September 01, 2021: [Continue Sentencing]
August, 2021
  • August 17, 2021: [Objection to PSI]
  • August 09, 2021: [Notice of Hearing ]
  • August 03, 2021: [Presentence Investigation Report -Draft]
July, 2021
  • July 01, 2021: [Order on Motion to Continue ]
  • July 01, 2021: [Motion Referred]
  • July 01, 2021: [Continue ]
June, 2021
  • June 28, 2021: [Competency Hearing ]
  • June 17, 2021: [Plea Agreement ]
  • June 14, 2021: [Notice of Hearing ]
  • June 09, 2021: [Consent to Magistrate Arraignment]
  • June 09, 2021: [Arraignment ]
  • June 09, 2021: [~Util - Plea Entered]
  • June 09, 2021: [~Util - Set/Reset Hearings]
  • June 04, 2021: [Order Setting/Resetting Hearings]
  • June 03, 2021: [Notice of Substitution of Counsel - USA]
  • June 01, 2021: [Response to Order]
May, 2021
  • May 20, 2021: [Psychiatric Report]
  • May 20, 2021: [Order on Motion for Release from Custody ]
  • May 19, 2021: [Release from Custody ]
  • May 11, 2021: [Notice of Hearing ]
April, 2021
  • April 07, 2021: [Order on Motion for Miscellaneous Relief]
  • April 06, 2021: [Miscellaneous Relief]
  • April 05, 2021: [Order]
  • April 05, 2021: [Exhibit List ]
  • April 05, 2021: [Bond Revocation Hearing ]
March, 2021
  • March 29, 2021: [Order on Motion to Continue ]
  • March 29, 2021: [Continue ]
  • March 26, 2021: [PETITION and ORDER for Action on Pretrial Release]
  • March 22, 2021: [Order on Motion to Continue ]
  • March 19, 2021: [Continue ]
  • March 17, 2021: [Notice of Hearing ]
February, 2021
  • February 24, 2021: [Order on Motion to Continue ]
  • February 24, 2021: [Docket Call]
  • February 24, 2021: [~Util - Set/Reset Hearings]
  • February 24, 2021: [Continue ]
  • February 17, 2021: [Release Status Report]
  • February 02, 2021: [Notice of Hearing ]
January, 2021
  • January 12, 2021: [Notice of Attorney Appearance - Defendant]
  • January 04, 2021: [Order on Motion to Continue ]
  • January 04, 2021: [Continue ]
  • January 04, 2021: [Release Status Report]
December, 2020
  • December 21, 2020: [Notice of Hearing ]
  • December 09, 2020: [Letter]
November, 2020
  • November 12, 2020: [Order on Motion to Continue Sentencing]
  • November 12, 2020: [Terminate Deadlines and Hearings]
  • November 10, 2020: [Motion Referred]
  • November 10, 2020: [Continue Sentencing]
October, 2020
  • October 22, 2020: [Notice of Hearing ]
September, 2020
  • September 16, 2020: [Order on Motion to Continue ]
  • September 16, 2020: [Motion Submitted]
  • September 15, 2020: [Continue ]
  • September 14, 2020: [Release Status Report]
  • September 10, 2020: [Waiver of Initial Appearance on Superseding Indictment]
  • September 04, 2020: [Notice of Hearing ]
  • September 04, 2020: [Waiver of Initial Appearance on Superseding Indictment]
  • September 04, 2020: [Notice of Waiver of Initial Appearance on Superseding Indictment]
  • September 03, 2020: [Unredacted Document]
  • September 03, 2020: [Penalty Sheet]
  • September 03, 2020: [Indictment ]
August, 2020
  • August 18, 2020: [Terminate Deadlines and Hearings]
  • August 18, 2020: [Order on Motion for Order of Competency to Stand Trial ]
  • August 18, 2020: [Motion Submitted]
  • August 18, 2020: [Determine Competency to Stand Trial]
  • August 03, 2020: [Request for Discovery]
  • August 03, 2020: [Notice of Attorney Appearance - Defendant]
July, 2020
  • July 30, 2020: [Text Order]
  • July 30, 2020: [Order on Motion for Detention]
  • July 30, 2020: [Detention Hearing ]
  • July 30, 2020: [Waiver of Detention Hearing]
  • July 29, 2020: [Pretrial Services Report]
  • July 28, 2020: [Request for Discovery]
  • July 28, 2020: [Notice of Attorney Appearance - Defendant]
  • July 27, 2020: [Warrant Returned Executed ]
  • July 27, 2020: [Scheduling Order ]
  • July 27, 2020: [Financial Affidavit - CJA23 ]
  • July 27, 2020: [Order Setting Conditions of Release ]
  • July 27, 2020: [Initial Appearance ]
  • July 27, 2020: [~Util - Set/Reset Hearings]
  • July 27, 2020: [Order of Detention - Temporary]
  • July 27, 2020: [Detention]
  • July 27, 2020: [Order Appointing Public Defender]
  • July 23, 2020: [Notice of Substitution of Counsel - USA]
  • July 23, 2020: [Set/Reset Hearings]
  • July 23, 2020: [Case Unsealed]
  • July 23, 2020: [Arrest ]
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