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-00069-1
  • Case Name: USA v. Williams
  • Filing Type: Criminal
Filing History
August, 2025
  • August 08, 2025: [Amended Motion for Revocation of Supervised Release]
  • August 07, 2025: [Notice of Substitution of Counsel - USA]
July, 2025
  • July 01, 2025: [PETITION and ORDER for Action on Supervised Release]
August, 2021
  • August 30, 2021: [Judgment ]
  • August 24, 2021: [Plea Agreement Accepted ]
  • August 24, 2021: [Order on Motion for Forfeiture of Property ]
  • August 24, 2021: [Order on Motion for Departure]
  • August 24, 2021: [Sentencing ]
  • August 17, 2021: [Order]
June, 2021
  • June 25, 2021: [Forfeiture of Property ]
  • June 25, 2021: [Notice of Attorney Appearance - USA]
May, 2021
  • May 24, 2021: [Departure - Sentencing Guidelines]
March, 2021
  • March 18, 2021: [Presentence Investigation Report - Final]
  • March 05, 2021: [Objection to PSI]
February, 2021
  • February 02, 2021: [Extension of Time to File Document ]
  • February 02, 2021: [Continue Sentencing]
January, 2021
  • January 19, 2021: [Presentence Investigation Report -Draft]
November, 2020
  • November 09, 2020: [Summary of Offense Conduct]
  • November 06, 2020: [Order Setting/Resetting Hearings]
  • November 06, 2020: [Consent to Magistrate Arraignment]
  • November 06, 2020: [Plea Agreement ]
  • November 06, 2020: [Arraignment ]
  • November 06, 2020: [~Util - Plea Entered]
October, 2020
  • October 15, 2020: [Notice-other]
September, 2020
  • September 23, 2020: [Text Order]
August, 2020
  • August 26, 2020: [Order on Motion for Detention]
  • August 26, 2020: [Detention Hearing ]
  • August 25, 2020: [Docket Annotation]
  • August 21, 2020: [Notice of Substitution of Counsel - USA]
  • August 21, 2020: [Request for Discovery]
  • August 21, 2020: [Notice of Attorney Appearance - Defendant]
  • August 20, 2020: [Scheduling Order ]
  • August 20, 2020: [Order of Detention - Temporary]
  • August 20, 2020: [Order Appointing Public Defender]
  • August 20, 2020: [Detention]
  • August 20, 2020: [Initial Appearance ]
  • August 20, 2020: [Financial Affidavit - CJA23 ]
  • August 19, 2020: [Warrant Returned Executed ]
  • August 19, 2020: [Set/Reset Hearings]
  • August 19, 2020: [Arrest ]
July, 2020
  • July 23, 2020: [Warrant Issued ]
  • July 23, 2020: [Penalty Sheet]
  • July 23, 2020: [Unredacted Document]
  • July 23, 2020: [Warrant Requested]
  • July 23, 2020: [Indictment ]
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