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-00355-1
  • Case Name: USA v. Daniels
  • Filing Type: Criminal
Filing History
February, 2026
  • February 19, 2026: [Order]
  • February 18, 2026: [2255 Letter]
October, 2022
  • October 21, 2022: [Assembled Electronic Record on Appeal transmitted to 4CCA]
July, 2022
  • July 17, 2022: [Notice of Filing of Official Transcript]
  • July 17, 2022: [Transcript - Appeal]
May, 2022
  • May 26, 2022: [USCA Order]
  • May 23, 2022: [USCA Case Number ]
  • May 20, 2022: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • May 20, 2022: [Notice of Appeal - Final Judgment]
  • May 20, 2022: [Judgment ]
April, 2022
  • April 29, 2022: [Sentencing ]
  • April 28, 2022: [Response in Opposition]
  • April 22, 2022: [Withdraw Plea of Guilty]
March, 2022
  • March 30, 2022: [Notice of Hearing ]
February, 2022
  • February 09, 2022: [Order on Motion to Continue ]
  • February 04, 2022: [Continue ]
  • February 01, 2022: [Notice of Hearing ]
December, 2021
  • December 13, 2021: [Order on PROPOSED SEALED Motion]
  • December 13, 2021: [Order on Motion to Seal Document]
  • December 13, 2021: [Seal Document]
  • December 13, 2021: [PROPOSED SEALED Motion]
November, 2021
  • November 23, 2021: [Notice of Hearing ]
October, 2021
  • October 12, 2021: [Continue ]
  • October 04, 2021: [Notice of Hearing ]
September, 2021
  • September 13, 2021: [Notice of Substitution of Counsel - USA]
August, 2021
  • August 20, 2021: [Notice of Attorney Appearance - Defendant]
  • August 18, 2021: [Terminate Deadlines and Hearings]
  • August 18, 2021: [Order on Motion to Appoint Counsel]
  • August 18, 2021: [Order]
  • August 05, 2021: [Appoint Counsel ]
  • August 03, 2021: [Notice of Hearing ]
July, 2021
  • July 30, 2021: [Appoint Counsel ]
June, 2021
  • June 15, 2021: [Order on Motion to Continue Sentencing]
  • June 14, 2021: [Continue Sentencing]
May, 2021
  • May 24, 2021: [Notice of Hearing ]
  • May 14, 2021: [Order on Motion to Continue Sentencing]
  • May 13, 2021: [Motion Submitted]
  • May 13, 2021: [Continue Sentencing]
  • May 12, 2021: [Presentence Investigation Report - Final]
April, 2021
  • April 29, 2021: [Notice of Hearing ]
  • April 26, 2021: [Objection to PSI]
  • April 12, 2021: [Presentence Investigation Report -Draft]
March, 2021
  • March 01, 2021: [Order for Forfeiture of Property]
  • March 01, 2021: [Plea Agreement ]
February, 2021
  • February 24, 2021: [Arraignment ]
  • February 24, 2021: [~Util - Plea Entered]
  • February 24, 2021: [~Util - Set/Reset Hearings]
  • February 24, 2021: [Consent to Magistrate Arraignment]
  • February 02, 2021: [Notice of Hearing ]
January, 2021
  • January 14, 2021: [Docket Call]
  • January 14, 2021: [~Util - Set/Reset Hearings]
  • January 14, 2021: [Continue ]
December, 2020
  • December 21, 2020: [Notice of Hearing ]
  • December 10, 2020: [Order on Motion to Continue ]
  • December 10, 2020: [Docket Call]
  • December 10, 2020: [~Util - Set/Reset Hearings]
  • December 09, 2020: [Amended Penalty Sheet]
  • December 04, 2020: [Continue ]
November, 2020
  • November 05, 2020: [Notice of Hearing ]
October, 2020
  • October 15, 2020: [Order on Motion to Continue ]
  • October 09, 2020: [Motion Referred]
  • October 09, 2020: [Continue ]
September, 2020
  • September 17, 2020: [Notice of Hearing ]
August, 2020
  • August 18, 2020: [Detention Hearing ]
  • August 18, 2020: [Waiver of Detention Hearing]
  • August 18, 2020: [Order - Written Order Following Oral Order on Motion]
  • August 18, 2020: [Order on Motion for Detention]
  • August 17, 2020: [Pretrial Services Report]
  • August 14, 2020: [Notice of Attorney Appearance - Defendant]
  • August 14, 2020: [Warrant Returned Executed ]
  • August 14, 2020: [Scheduling Order ]
  • August 13, 2020: [Order of Detention - Temporary]
  • August 13, 2020: [Initial Appearance ]
  • August 13, 2020: [~Util - Set/Reset Hearings]
  • August 13, 2020: [Order Appointing Public Defender]
  • August 13, 2020: [Detention]
  • August 13, 2020: [Arrest ]
  • August 13, 2020: [Financial Affidavit - CJA23 ]
  • August 11, 2020: [Set/Reset Hearings]
July, 2020
  • July 30, 2020: [Warrant Requested]
  • July 30, 2020: [Warrant Issued ]
  • July 30, 2020: [Penalty Sheet]
  • July 30, 2020: [Indictment ]
  • July 30, 2020: [Unredacted Document]
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