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: 2:20-cr-00033-1
  • Case Name: USA v. Whitaker et al
  • Filing Type: Criminal
Filing History
February, 2026
  • February 17, 2026: [Judgment on 2255]
  • February 17, 2026: [Judgment on Motion to Vacate (2255) ]
  • February 09, 2026: [2255 Letter]
  • February 06, 2026: [Vacate (2255) ]
January, 2026
  • January 29, 2026: [Order on Motion to Vacate ]
  • January 12, 2026: [Order on Motion for Miscellaneous Relief]
December, 2025
  • December 09, 2025: [Remark]
  • December 08, 2025: [Letter]
November, 2025
  • November 24, 2025: [Order on Motion for Extension of Time to File Response/Reply]
  • November 21, 2025: [Extension of Time to File Response/Reply]
October, 2025
  • October 22, 2025: [Order on Motion for Extension of Time to File Response/Reply]
  • October 21, 2025: [Extension of Time to File Response/Reply]
September, 2025
  • September 22, 2025: [Order on Motion for Extension of Time to File Response/Reply]
  • September 22, 2025: [Extension of Time to File Response/Reply]
  • September 22, 2025: [Notice of Attorney Appearance - USA]
August, 2025
  • August 21, 2025: [Order on Motion for Early Termination of Supervised Release]
  • August 21, 2025: [Order]
  • August 21, 2025: [Response in Opposition]
  • August 13, 2025: [Order on Motion for Extension of Time to File Response/Reply]
  • August 13, 2025: [Proposed Order]
  • August 12, 2025: [Extension of Time to File Response/Reply]
  • August 06, 2025: [Notice of Attorney Appearance - USA]
July, 2025
  • July 29, 2025: [Early Termination of Supervised Release]
  • July 29, 2025: [Notice of Attorney Appearance - Defendant]
April, 2025
  • April 10, 2025: [Vacate ]
October, 2022
  • October 11, 2022: [Order on Motion for Compassionate Release - First Step Act]
May, 2022
  • May 03, 2022: [Order on Motion to Seal Document]
April, 2022
  • April 15, 2022: [Reply to Response ]
  • April 12, 2022: [Response in Opposition]
March, 2022
  • March 17, 2022: [Order on Motion for Extension of Time to File Response/Reply]
  • March 17, 2022: [Notice of Substitution of Counsel - USA]
  • March 16, 2022: [Extension of Time to File Response/Reply]
  • March 16, 2022: [Notice of Attorney Appearance - USA]
  • March 03, 2022: [Memorandum in Support of Motion]
  • March 03, 2022: [Seal Document]
  • March 03, 2022: [Certificate of Service ]
  • March 03, 2022: [PROPOSED SEALED Document]
January, 2022
  • January 06, 2022: [Notice of Attorney Appearance - Defendant]
  • January 06, 2022: [Appeal Remark]
  • January 05, 2022: [Transcript - Appeal]
  • January 03, 2022: [Transcript]
December, 2021
  • December 27, 2021: [Order Appointing Counsel - First Step Act]
  • December 27, 2021: [Motion for Compassionate Release - First Step Act]
  • December 22, 2021: [Appeal Remark]
  • December 07, 2021: [Judgment ]
  • December 06, 2021: [Sentencing ]
  • December 03, 2021: [Order on Motion to Seal Document]
  • December 02, 2021: [Seal Document]
  • December 02, 2021: [PROPOSED SEALED Document]
November, 2021
  • November 29, 2021: [Order on Motion to Vacate ]
  • November 29, 2021: [Notice of Filing of Official Transcript]
  • November 29, 2021: [Transcript - Appeal]
  • November 23, 2021: [Vacate ]
  • November 23, 2021: [Presentence Investigation Report - Final]
  • November 18, 2021: [Notice of Hearing ]
  • November 16, 2021: [Objection to PSI]
  • November 15, 2021: [Objection to PSI]
  • November 02, 2021: [USCA Order]
  • November 02, 2021: [USCA Case Number ]
October, 2021
  • October 29, 2021: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • October 29, 2021: [Presentence Investigation Report -Draft]
  • October 29, 2021: [Notice of Appeal - Final Judgment]
  • October 25, 2021: [Judgment ]
  • October 18, 2021: [Sentencing ]
  • October 18, 2021: [Exhibit List ]
  • October 18, 2021: [Order on Motion for Forfeiture of Property ]
  • October 15, 2021: [Response in Opposition]
  • October 15, 2021: [Amended Presentence Investigation Report]
  • October 14, 2021: [Notice of Attorney Appearance - USA]
  • October 14, 2021: [Forfeiture of Property ]
  • October 12, 2021: [Notice-other]
September, 2021
  • September 28, 2021: [Presentence Investigation Report - Final]
  • September 15, 2021: [Notice of Hearing ]
  • September 10, 2021: [Order for Forfeiture of Property]
  • September 10, 2021: [Plea Agreement ]
  • September 08, 2021: [Waiver of Indictment ]
  • September 08, 2021: [Consent to Magistrate Arraignment]
  • September 08, 2021: [Arraignment ]
  • September 08, 2021: [~Util - Set/Reset Hearings]
  • September 08, 2021: [~Util - Plea Entered]
  • September 02, 2021: [Penalty Sheet]
  • September 02, 2021: [Information - Felony]
  • September 01, 2021: [Release Status Report]
  • September 01, 2021: [Proposed Order]
August, 2021
  • August 25, 2021: [Order on Motion to Continue Sentencing]
  • August 25, 2021: [Continue Sentencing]
  • August 16, 2021: [Objection to PSI]
  • August 12, 2021: [Objection to PSI]
  • August 09, 2021: [Notice of Hearing ]
July, 2021
  • July 29, 2021: [Presentence Investigation Report -Draft]
  • July 12, 2021: [Order on Motion to Continue ]
  • July 12, 2021: [Continue ]
  • July 09, 2021: [Notice of Hearing ]
June, 2021
  • June 08, 2021: [Order for Forfeiture of Property]
  • June 08, 2021: [Plea Agreement ]
  • June 08, 2021: [Change of Plea Hearing ]
  • June 08, 2021: [~Util - Plea Entered]
  • June 08, 2021: [~Util - Set/Reset Hearings]
  • June 03, 2021: [Order on PROPOSED SEALED Motion]
  • June 03, 2021: [Order on Motion to Seal ]
  • June 02, 2021: [Motion Referred]
  • June 02, 2021: [Seal ]
  • June 02, 2021: [PROPOSED SEALED Motion]
May, 2021
  • May 28, 2021: [PROPOSED SEALED Document]
  • May 11, 2021: [Notice of Hearing ]
March, 2021
  • March 30, 2021: [Notice of Attorney Appearance - Defendant]
  • March 29, 2021: [Order on Motion to Withdraw as Attorney ]
  • March 28, 2021: [Withdraw as Attorney ]
  • March 04, 2021: [Judgment ]
  • March 02, 2021: [Sentencing ]
February, 2021
  • February 23, 2021: [Presentence Investigation Report - Final]
  • February 15, 2021: [Objection to PSI]
  • February 11, 2021: [Notice of Hearing ]
  • February 10, 2021: [Objection to PSI]
January, 2021
  • January 27, 2021: [Presentence Investigation Report -Draft]
  • January 19, 2021: [PROPOSED SEALED Motion]
  • January 14, 2021: [Notice of Hearing ]
December, 2020
  • December 17, 2020: [Summary of Offense Conduct]
  • December 16, 2020: [Arraignment ]
  • December 16, 2020: [~Util - Set/Reset Hearings]
  • December 16, 2020: [~Util - Plea Entered]
  • December 14, 2020: [Amended Penalty Sheet]
  • December 11, 2020: [Plea Agreement ]
  • December 11, 2020: [Order for Forfeiture of Property]
  • December 09, 2020: [Consent to Magistrate Arraignment]
  • December 09, 2020: [~Util - Plea Entered]
  • December 09, 2020: [Arraignment ]
  • December 09, 2020: [~Util - Set/Reset Hearings]
  • December 09, 2020: [Text Order]
November, 2020
  • November 18, 2020: [Notice of Hearing ]
  • November 06, 2020: [Order]
  • November 05, 2020: [Order on Motion to Continue ]
  • November 04, 2020: [Continue ]
October, 2020
  • October 15, 2020: [Notice of Hearing ]
  • October 15, 2020: [Terminate Deadlines and Hearings]
  • October 15, 2020: [Order on Motion for Extension of Time to File]
  • October 15, 2020: [Order on Motion to Continue ]
  • October 14, 2020: [Extension of Time to File Document ]
  • October 14, 2020: [Continue ]
  • October 08, 2020: [Order on Motion to Continue ]
  • October 07, 2020: [Order on Motion to Continue ]
  • October 07, 2020: [Continue ]
September, 2020
  • September 18, 2020: [Notice of Substitution of Counsel - USA]
  • September 17, 2020: [Notice of Hearing ]
  • September 02, 2020: [Order on Motion for Extension of Time to File]
  • September 02, 2020: [Order on Motion to Continue ]
  • September 02, 2020: [Motion Submitted]
  • September 01, 2020: [Extension of Time to File Document ]
  • September 01, 2020: [Continue ]
August, 2020
  • August 14, 2020: [Warrant Returned Executed ]
  • August 12, 2020: [Order on Motion for Detention]
  • August 12, 2020: [Detention Hearing ]
  • August 10, 2020: [Order on Motion to Continue ]
  • August 10, 2020: [Continue ]
  • August 10, 2020: [Docket Call]
  • August 10, 2020: [~Util - Set/Reset Hearings]
  • August 10, 2020: [Order on Motion for Detention]
  • August 10, 2020: [Waiver of Detention Hearing]
  • August 10, 2020: [Detention Hearing ]
  • August 10, 2020: [Pretrial Services Report]
  • August 07, 2020: [Pretrial Services Report]
  • August 06, 2020: [Warrant Returned Executed ]
  • August 06, 2020: [Discovery ]
  • August 06, 2020: [Notice of Attorney Appearance - Defendant]
  • August 06, 2020: [Scheduling Order ]
  • August 05, 2020: [Request for Discovery]
  • August 05, 2020: [Notice of Attorney Appearance - Defendant]
  • August 05, 2020: [Scheduling Order ]
  • August 05, 2020: [Order Setting Conditions of Release ]
  • August 05, 2020: [Unredacted Document]
  • August 05, 2020: [Initial Appearance ]
  • August 05, 2020: [Arrest ]
  • August 05, 2020: [Notice of Related Case]
  • August 05, 2020: [Notice of Attorney Appearance - USA]
  • August 04, 2020: [Order of Detention - Temporary]
  • August 04, 2020: [~Util - Set/Reset Hearings]
  • August 04, 2020: [Initial Appearance ]
  • August 04, 2020: [Detention]
  • August 04, 2020: [Order Appointing Public Defender]
  • August 04, 2020: [Financial Affidavit - CJA23 ]
  • August 04, 2020: [Arrest ]
  • August 04, 2020: [Set/Reset Hearings]
  • August 03, 2020: [Set/Reset Hearings]
July, 2020
  • July 30, 2020: [Penalty Sheet]
  • July 30, 2020: [Unredacted Document]
  • July 30, 2020: [Warrant Requested]
  • July 30, 2020: [Warrant Issued ]
  • July 30, 2020: [Indictment ]
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