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-00035-2
  • Case Name: USA v. Billings et al
  • Filing Type: Criminal
Filing History
December, 2025
  • December 09, 2025: [Notice to Receiving District of Criminal Case Transfer]
  • December 09, 2025: [Transfer Out/Probationer]
June, 2025
  • June 04, 2025: [Judgment on 2255]
  • June 04, 2025: [Judgment on Motion to Vacate (2255) ]
  • June 04, 2025: [Order on Motion for Summary Judgment]
March, 2025
  • March 20, 2025: [Order on Motion to Withdraw as Attorney as to 23-SO-6]
  • March 19, 2025: [Withdraw as Attorney Regarding 23-SO-6]
  • March 19, 2025: [Notice of Attorney Appearance Pursuant to 23-SO-6]
January, 2023
  • January 23, 2023: [Order to Surrender]
  • January 23, 2023: [Judgment ]
  • January 18, 2023: [Sentencing ]
  • January 18, 2023: [Order on Motion to Continue Other]
  • January 17, 2023: [Order on Motion to Seal ]
  • January 17, 2023: [Continue Other]
  • January 13, 2023: [Seal ]
  • January 13, 2023: [PROPOSED SEALED Motion]
  • January 11, 2023: [Letter]
  • January 04, 2023: [Order on Motion for Extension of Time]
  • January 04, 2023: [Order on Motion to Continue Sentencing]
December, 2022
  • December 27, 2022: [Extension of Time]
  • December 27, 2022: [Continue Sentencing]
  • December 12, 2022: [Order on Motion for Reconsideration ]
  • December 12, 2022: [Order on Motion to Seal ]
  • December 06, 2022: [Seal ]
  • December 06, 2022: [Reconsideration ]
  • December 06, 2022: [Presentence Investigation Report]
  • December 06, 2022: [Order on Motion to Continue Sentencing]
  • December 01, 2022: [Continue Sentencing]
November, 2022
  • November 29, 2022: [Order on Motion for Extension of Time]
  • November 28, 2022: [Objection to Presentence Investigation Report]
  • November 23, 2022: [Extension of Time]
  • November 23, 2022: [Objection to PSI]
  • November 21, 2022: [Order on Motion for Extension of Time to File Objections to PSR]
  • November 18, 2022: [Extension of Time to File Objections to PSR]
  • November 15, 2022: [Letter]
  • November 10, 2022: [Presentence Investigation Report -Draft]
  • November 04, 2022: [Presentence Investigation Report]
October, 2022
  • October 11, 2022: [Letter]
September, 2022
  • September 20, 2022: [Order on PROPOSED SEALED Motion]
  • September 20, 2022: [Order on Motion to Seal ]
  • September 19, 2022: [Plea Agreement ]
  • September 19, 2022: [Arraignment ]
  • September 19, 2022: [~Util - Plea Entered]
  • September 19, 2022: [Seal ]
  • September 19, 2022: [PROPOSED SEALED Motion]
  • September 15, 2022: [Acceptance of Guilty Plea]
  • September 15, 2022: [Notice of PSI Interview Preference]
  • September 15, 2022: [Plea Hearing]
  • September 13, 2022: [Plea Agreement]
  • September 13, 2022: [Factual Basis]
August, 2022
  • August 25, 2022: [Order on Motion for Extension of Time to File]
  • August 23, 2022: [Extension of Time to File Document]
July, 2022
  • July 22, 2022: [Continue ]
  • July 14, 2022: [Notice of Attorney Appearance - USA]
  • July 12, 2022: [Order on Motion to Continue Docket Call/Trial]
  • July 12, 2022: [Continue Docket Call/Trial]
June, 2022
  • June 30, 2022: [Notice Regarding Passport]
  • June 29, 2022: [Standard Discovery Order]
  • June 29, 2022: [Order Due Process Protection Act]
  • June 29, 2022: [Scheduling Order]
  • June 29, 2022: [Order Setting Conditions of Release]
  • June 29, 2022: [Bond]
  • June 29, 2022: [Notice of Attorney Appearance - Defendant]
  • June 29, 2022: [Initial Appearance and Arraignment]
  • June 28, 2022: [Pretrial Report]
  • June 24, 2022: [Order on PROPOSED SEALED Motion]
  • June 24, 2022: [Order on Motion to Seal ]
  • June 23, 2022: [Summons Returned Executed]
  • June 22, 2022: [Notice of Hearing]
  • June 22, 2022: [Summons Issued]
  • June 22, 2022: [Indictment]
  • June 15, 2022: [Seal ]
  • June 15, 2022: [PROPOSED SEALED Motion]
May, 2022
  • May 06, 2022: [Terminate Deadlines and Hearings]
  • May 06, 2022: [Order on Motion to Continue ]
  • May 05, 2022: [Continue ]
April, 2022
  • April 28, 2022: [Notice of Attorney Appearance - Defendant]
  • April 26, 2022: [Order on Motion to Withdraw as Attorney ]
  • April 25, 2022: [Motion Submitted]
  • April 25, 2022: [Withdraw as Attorney ]
  • April 19, 2022: [Order on Motion to Continue ]
  • April 19, 2022: [Motion Hearing ]
  • April 19, 2022: [Continue ]
  • April 12, 2022: [Order on Motion to Seal Document]
  • April 06, 2022: [Seal Document]
  • April 06, 2022: [PROPOSED SEALED Motion]
March, 2022
  • March 28, 2022: [Notice of Substitution of Counsel - USA]
  • March 26, 2022: [Notice of Hearing ]
  • March 01, 2022: [Order on Motion for Detention]
  • March 01, 2022: [Detention Hearing ]
February, 2022
  • February 22, 2022: [Order on Motion to Continue ]
  • February 22, 2022: [Warrant Returned Executed ]
  • February 22, 2022: [Motion Referred]
  • February 21, 2022: [Continue ]
  • February 18, 2022: [Pretrial Services Report]
  • February 18, 2022: [Scheduling Order ]
  • February 18, 2022: [Notice of Attorney Appearance - Defendant]
  • February 17, 2022: [Order]
  • February 17, 2022: [Oral Order]
  • February 17, 2022: [Order of Detention - Temporary]
  • February 17, 2022: [Order Appointing Public Defender]
  • February 17, 2022: [Detention]
  • February 17, 2022: [Initial Appearance ]
  • February 17, 2022: [Arrest ]
  • February 15, 2022: [Set/Reset Hearings]
September, 2021
  • September 28, 2021: [Order on Motion to Seal ]
  • September 27, 2021: [Seal ]
  • September 27, 2021: [PROPOSED SEALED Motion]
  • September 10, 2021: [Notice of Substitution of Counsel - USA]
August, 2021
  • August 31, 2021: [Order on Motion to Continue Sentencing]
  • August 30, 2021: [Continue Sentencing]
  • August 27, 2021: [Order on PROPOSED SEALED Motion]
  • August 24, 2021: [Order on Motion to Modify Conditions of Release]
  • August 24, 2021: [Seal Document]
  • August 24, 2021: [PROPOSED SEALED Motion]
  • August 20, 2021: [Modify Conditions of Release]
May, 2021
  • May 14, 2021: [Presentence Investigation Report - Final]
April, 2021
  • April 01, 2021: [Order on Motion to Seal Document]
March, 2021
  • March 23, 2021: [Order on PROPOSED SEALED Motion]
  • March 22, 2021: [Seal Document]
  • March 22, 2021: [PROPOSED SEALED Motion]
January, 2021
  • January 28, 2021: [Order]
  • January 28, 2021: [Order on Motion to Seal Document]
  • January 28, 2021: [Objection to PSI]
  • January 25, 2021: [Objection to PSI]
  • January 22, 2021: [Seal Document]
  • January 22, 2021: [PROPOSED SEALED Document]
  • January 20, 2021: [Notice-other]
  • January 11, 2021: [Presentence Investigation Report -Draft]
November, 2020
  • November 18, 2020: [Order]
  • November 18, 2020: [Plea Agreement ]
  • November 18, 2020: [Arraignment ]
  • November 18, 2020: [~Util - Plea Entered]
  • November 16, 2020: [Order on Motion to Withdraw as Attorney ]
  • November 12, 2020: [Withdraw as Attorney ]
  • November 10, 2020: [Release Status Report]
  • November 06, 2020: [Continue ]
  • November 06, 2020: [Request for Discovery]
  • November 06, 2020: [Notice of Attorney Appearance - Defendant]
September, 2020
  • September 17, 2020: [Terminate Deadlines and Hearings]
  • September 17, 2020: [Order on Motion to Continue ]
  • September 16, 2020: [Motion Submitted]
  • September 16, 2020: [Release Status Report]
  • September 14, 2020: [Continue ]
  • September 13, 2020: [Notice of Hearing ]
August, 2020
  • August 10, 2020: [Notice-other]
  • August 07, 2020: [Order Setting Conditions of Release ]
  • August 07, 2020: [Order on Motion to Stay]
  • August 07, 2020: [Stay]
  • August 07, 2020: [Detention Hearing ]
  • August 04, 2020: [Order on Motion to Continue ]
  • August 03, 2020: [Pretrial Services Report]
  • August 03, 2020: [Motion Referred]
  • August 03, 2020: [Continue ]
  • August 03, 2020: [Text Order]
July, 2020
  • July 27, 2020: [Warrant Returned Executed ]
  • July 27, 2020: [Request for Discovery]
  • July 27, 2020: [Notice of Attorney Appearance - Defendant]
  • July 27, 2020: [Scheduling Order ]
  • July 24, 2020: [Order of Detention - Temporary]
  • July 24, 2020: [Order Appointing Public Defender]
  • July 24, 2020: [Detention]
  • July 24, 2020: [Initial Appearance ]
  • July 24, 2020: [Financial Affidavit - CJA23 ]
  • July 24, 2020: [Arrest ]
  • July 24, 2020: [Order on Motion to Unseal Case ]
  • July 24, 2020: [Unseal Case]
  • July 23, 2020: [Set/Reset Hearings]
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