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-00349-1
  • Case Name: USA v. Asane et al
  • Filing Type: Criminal
Filing History
October, 2022
  • October 13, 2022: [Criminal Order of Dismissal]
  • October 12, 2022: [Dismiss ]
April, 2022
  • April 04, 2022: [Document]
March, 2022
  • March 30, 2022: [Notice of Exhibit Disposal]
December, 2021
  • December 01, 2021: [Judgment ]
November, 2021
  • November 30, 2021: [Sentencing ]
  • November 19, 2021: [Presentence Investigation Report - Final]
October, 2021
  • October 12, 2021: [Objection to PSI]
  • October 08, 2021: [Order on Motion for Deferral of Prosecution]
  • October 08, 2021: [Motion Submitted]
  • October 08, 2021: [Deferral of Prosecution]
  • October 07, 2021: [Release Status Report]
September, 2021
  • September 27, 2021: [Objection to PSI]
  • September 27, 2021: [Presentence Investigation Report -Draft]
August, 2021
  • August 23, 2021: [Order on Motion to Continue Sentencing]
  • August 23, 2021: [Order on Motion for Extension of Time]
  • August 19, 2021: [Remark]
  • August 19, 2021: [Terminate Deadlines and Hearings]
  • August 19, 2021: [Response to Order]
  • August 17, 2021: [Continue Sentencing]
  • August 17, 2021: [Extension of Time]
  • August 17, 2021: [Order]
  • August 17, 2021: [Order on Motion to Continue ]
  • August 16, 2021: [Continue ]
June, 2021
  • June 16, 2021: [Notice of Filing of Official Transcript]
  • June 16, 2021: [Transcript]
May, 2021
  • May 18, 2021: [SEALED Order]
  • May 18, 2021: [Order on Motion to Seal ]
  • May 17, 2021: [Seal ]
  • May 17, 2021: [PROPOSED SEALED Motion]
  • May 10, 2021: [Order on Motion to Appoint Counsel]
  • May 07, 2021: [Appoint Counsel ]
April, 2021
  • April 16, 2021: [Order Setting/Resetting Hearings]
  • April 16, 2021: [Order]
  • April 16, 2021: [Unredacted Document]
  • April 16, 2021: [Jury Verdict ]
  • April 16, 2021: [Exhibit List ]
  • April 16, 2021: [Jury Trial ]
  • April 15, 2021: [Jury Instructions ]
  • April 15, 2021: [Order]
  • April 15, 2021: [Jury Trial ]
  • April 14, 2021: [Order on Motion for Acquittal ]
  • April 14, 2021: [Acquittal ]
  • April 14, 2021: [Jury Trial ]
  • April 13, 2021: [Order on Motion to Sequester]
  • April 13, 2021: [Jury Impaneled]
  • April 13, 2021: [Jury Seating Arrangement]
  • April 13, 2021: [Voir Dire and Jury Trial]
March, 2021
  • March 29, 2021: [Scheduling Order ]
  • March 29, 2021: [Text Order]
  • March 29, 2021: [Initial Appearance ]
  • March 24, 2021: [Set/Reset Hearings]
February, 2021
  • February 09, 2021: [Scheduling Order ]
  • February 09, 2021: [Scheduling Conference ]
  • February 05, 2021: [PROPOSED SEALED Document]
  • February 03, 2021: [Text Order]
January, 2021
  • January 23, 2021: [Notice-other]
  • January 05, 2021: [Motion Submitted]
  • January 04, 2021: [Sequester]
  • January 04, 2021: [Notice-other]
  • January 04, 2021: [Proposed Jury Instructions ]
  • January 04, 2021: [Proposed Voir Dire]
December, 2020
  • December 14, 2020: [Order]
November, 2020
  • November 24, 2020: [Order]
  • November 24, 2020: [Notice to Counsel]
  • November 24, 2020: [Scheduling Order ]
  • November 19, 2020: [Scheduling Conference ]
  • November 13, 2020: [Rule 5(c)(3) Documents Received ]
  • November 13, 2020: [Arrest - Other District ]
  • November 12, 2020: [Order Setting Conditions of Release ]
  • November 12, 2020: [Oral Order]
  • November 12, 2020: [Consent to Magistrate Arraignment]
  • November 12, 2020: [Arraignment ]
  • November 12, 2020: [~Util - Plea Entered]
  • November 03, 2020: [Release Status Report]
October, 2020
  • October 15, 2020: [Warrant Returned Executed ]
September, 2020
  • September 11, 2020: [Order on Motion to Continue ]
  • September 10, 2020: [Continue ]
  • September 09, 2020: [Release Status Report]
August, 2020
  • August 10, 2020: [Notice of Deficiency]
  • August 10, 2020: [Request for Discovery]
  • August 10, 2020: [Notice of Attorney Appearance - Defendant]
July, 2020
  • July 30, 2020: [Request for Discovery]
  • July 30, 2020: [Scheduling Order ]
  • July 27, 2020: [Notice of Attorney Appearance - Defendant]
  • July 27, 2020: [Order]
  • July 24, 2020: [Financial Affidavit - CJA23 ]
  • July 24, 2020: [Order Setting Conditions of Release ]
  • July 24, 2020: [Initial Appearance ]
  • July 24, 2020: [Order Appointing Public Defender]
  • July 23, 2020: [Notice of Related Case]
  • July 23, 2020: [Warrant Issued ]
  • July 23, 2020: [Penalty Sheet]
  • July 23, 2020: [Unredacted Document]
  • July 23, 2020: [Warrant Requested]
  • July 23, 2020: [Indictment ]
  • July 23, 2020: [Set/Reset Hearings]
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