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: 7:20-cr-00131-1
  • Case Name: USA v. Harper et al
  • Filing Type: Criminal
Filing History
November, 2025
  • November 21, 2025: [Amended Judgment]
October, 2025
  • October 21, 2025: [Notice of Hearing ]
September, 2025
  • September 25, 2025: [USCA Mandate]
  • September 19, 2025: [Order]
  • September 18, 2025: [Exhibit List ]
  • September 18, 2025: [Order on Motion for Detention]
  • September 18, 2025: [Preliminary Hearing]
  • September 18, 2025: [Detention Hearing ]
  • September 15, 2025: [Order of Detention - Temporary]
  • September 15, 2025: [~Util - Set/Reset Hearings]
  • September 15, 2025: [Initial Appearance - Revocation Proceedings]
  • September 12, 2025: [Amended Motion for Revocation of Supervised Release]
  • September 09, 2025: [Revocation of Supervised Release]
  • September 03, 2025: [USCA Judgment]
  • September 03, 2025: [Opinion from USCA]
July, 2025
  • July 31, 2025: [PETITION and ORDER for Action on Supervised Release]
  • July 29, 2025: [Notice of Attorney Appearance - USA]
  • July 28, 2025: [Request for Discovery]
  • July 28, 2025: [Notice of Attorney Appearance - Defendant]
  • July 28, 2025: [Notice of Hearing ]
  • July 28, 2025: [Order Appointing Public Defender]
June, 2025
  • June 25, 2025: [Assembled Electronic Record on Appeal transmitted to 4CCA]
  • June 20, 2025: [USCA Case Number ]
  • June 13, 2025: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • June 13, 2025: [Notice of Appeal - Final Judgment]
May, 2025
  • May 27, 2025: [PETITION and ORDER for Action on Supervised Release]
  • May 19, 2025: [Order on Motion for Miscellaneous Relief]
  • May 15, 2025: [Miscellaneous Relief]
January, 2023
  • January 23, 2023: [Seal Document]
  • January 23, 2023: [PROPOSED SEALED Response]
  • January 20, 2023: [Order on Motion for Extension of Time]
  • January 20, 2023: [Order on Motion for Extension of Time to File Response/Reply]
  • January 20, 2023: [Extension of Time]
  • January 20, 2023: [Extension of Time to File Response/Reply]
  • January 10, 2023: [Seal Document]
  • January 06, 2023: [PROPOSED SEALED Exhibit]
  • January 06, 2023: [Suppress ]
December, 2022
  • December 07, 2022: [Judgment ]
  • December 07, 2022: [Order on Motion to Dismiss ]
  • December 02, 2022: [Plea Agreement Accepted ]
  • December 02, 2022: [Sentencing ]
  • December 01, 2022: [Statement Regarding Substantial Assistance]
November, 2022
  • November 23, 2022: [Presentence Investigation Report - Final]
  • November 21, 2022: [Order on Motion to Continue Sentencing]
  • November 21, 2022: [Objection to PSI]
  • November 21, 2022: [Continue Sentencing]
October, 2022
  • October 25, 2022: [Notice to Counsel]
  • October 25, 2022: [Scheduling Order ]
  • October 24, 2022: [Docket Call]
  • October 21, 2022: [Notice-other]
  • October 20, 2022: [Penalty Sheet]
  • October 20, 2022: [Unredacted Document]
  • October 20, 2022: [Indictment ]
September, 2022
  • September 12, 2022: [SEALED Order]
August, 2022
  • August 29, 2022: [Order on Motion to Continue ]
  • August 26, 2022: [Continue ]
  • August 22, 2022: [Remark]
  • August 22, 2022: [Order on Motion to Seal Document]
  • August 22, 2022: [Seal Document]
  • August 22, 2022: [PROPOSED SEALED Document]
July, 2022
  • July 26, 2022: [Motion Hearing ]
  • July 14, 2022: [~Util - Set/Reset Hearings]
  • July 13, 2022: [Order Setting/Resetting Hearings]
June, 2022
  • June 30, 2022: [Objection to PSI]
  • June 16, 2022: [Presentence Investigation Report -Draft]
  • June 16, 2022: [Docket Call]
  • June 07, 2022: [Protective Order ]
May, 2022
  • May 26, 2022: [Discovery ]
  • May 24, 2022: [Discovery ]
April, 2022
  • April 18, 2022: [Order on Motion to Suppress ]
  • April 18, 2022: [Order on Memorandum and Recommendations]
  • April 04, 2022: [Notice of Substitution of Counsel - USA]
March, 2022
  • March 18, 2022: [Order Setting/Resetting Hearings]
  • March 18, 2022: [Dismiss ]
  • March 18, 2022: [Plea Agreement ]
  • March 18, 2022: [Consent to Magistrate Arraignment]
  • March 18, 2022: [Arraignment ]
  • March 18, 2022: [~Util - Plea Entered]
  • March 02, 2022: [Terminate Deadlines and Hearings]
February, 2022
  • February 02, 2022: [Objection to Memorandum and Recommendations]
January, 2022
  • January 25, 2022: [Memorandum and Recommendations]
  • January 25, 2022: [Notice of Substitution of Counsel - USA]
  • January 18, 2022: [Order on Motion to Suppress ]
  • January 18, 2022: [Order on Memorandum and Recommendations]
December, 2021
  • December 29, 2021: [Order]
November, 2021
  • November 29, 2021: [Order on Motion for Extension of Time]
  • November 29, 2021: [Notice of Filing of Official Transcript]
  • November 29, 2021: [Transcript]
  • November 26, 2021: [Extension of Time]
  • November 23, 2021: [Extension of Time]
  • November 22, 2021: [Terminate Deadlines and Hearings]
October, 2021
  • October 19, 2021: [Order on Motion for Extension of Time]
  • October 19, 2021: [Extension of Time]
  • October 15, 2021: [Response to Motion]
  • October 01, 2021: [Text Order]
  • October 01, 2021: [Suppress ]
September, 2021
  • September 22, 2021: [Order on Motion for Extension of Time]
  • September 22, 2021: [Extension of Time]
  • September 08, 2021: [Memorandum and Recommendations]
August, 2021
  • August 19, 2021: [Notice of Filing of Official Transcript]
  • August 19, 2021: [Transcript]
July, 2021
  • July 20, 2021: [Order on Motion for Extension of Time]
  • July 20, 2021: [Order on Motion to Continue ]
  • July 20, 2021: [Extension of Time]
  • July 20, 2021: [Continue ]
June, 2021
  • June 25, 2021: [Notice of Substitution of Counsel - USA]
  • June 10, 2021: [Notice of Attorney Appearance - Defendant]
  • June 07, 2021: [Order - Written Order Following Oral Order on Motion]
  • June 04, 2021: [Order on Motion to Appoint Counsel]
  • June 04, 2021: [Appoint Counsel ]
  • June 04, 2021: [Docket Call]
  • June 04, 2021: [Amended Penalty Sheet]
  • June 02, 2021: [Exhibit List ]
  • June 02, 2021: [Motion Hearing ]
May, 2021
  • May 17, 2021: [Set/Reset Motion and M&R Hearings]
  • May 17, 2021: [Order]
  • May 14, 2021: [Remark]
  • May 14, 2021: [Notice-other]
  • May 12, 2021: [Order on Motion to Continue ]
  • May 12, 2021: [Continue ]
  • May 05, 2021: [Order]
  • May 04, 2021: [Motion Referred]
  • May 03, 2021: [Response to Motion]
April, 2021
  • April 28, 2021: [Order on Motion to Continue ]
  • April 28, 2021: [Motion Submitted]
  • April 28, 2021: [Notice of Deficiency]
  • April 28, 2021: [Continue ]
  • April 15, 2021: [Order]
  • April 13, 2021: [Order to Continue - Ends of Justice]
  • April 13, 2021: [Docket Call]
  • April 05, 2021: [Order on Motion for Extension of Time to File Response/Reply]
  • April 05, 2021: [Extension of Time to File Response/Reply]
  • April 05, 2021: [Text Order]
  • April 02, 2021: [Order on Motion for Leave to File Document ]
  • April 02, 2021: [Motion Submitted]
  • April 02, 2021: [Leave to File Document ]
March, 2021
  • March 31, 2021: [Notice of Deficiency]
  • March 30, 2021: [Suppress ]
  • March 09, 2021: [Order on Motion to Continue ]
  • March 09, 2021: [Motion Referred]
  • March 09, 2021: [Continue ]
  • March 02, 2021: [Order on Motion to Continue ]
  • March 02, 2021: [Continue ]
January, 2021
  • January 20, 2021: [Order on Motion to Continue ]
  • January 20, 2021: [Continue ]
  • January 19, 2021: [Order on Motion to Continue ]
  • January 19, 2021: [Continue ]
November, 2020
  • November 06, 2020: [Order on Motion to Continue ]
  • November 06, 2020: [Continue ]
  • November 03, 2020: [Order on Motion to Continue ]
  • November 03, 2020: [Continue ]
October, 2020
  • October 20, 2020: [Warrant Returned Executed ]
September, 2020
  • September 29, 2020: [Order on Motion for Detention]
  • September 29, 2020: [Waiver of Detention Hearing]
  • September 29, 2020: [Detention Hearing ]
  • September 29, 2020: [Pretrial Services Report]
  • September 25, 2020: [Writ of Habeas Corpus ad Prosequendum Issued ]
  • September 25, 2020: [Application for Writ of Habeas Corpus ad Prosequendum]
  • September 25, 2020: [Request for Discovery]
  • September 25, 2020: [Notice of Attorney Appearance - Defendant]
  • September 24, 2020: [Scheduling Order ]
  • September 24, 2020: [Order of Detention - Temporary]
  • September 24, 2020: [Detention]
  • September 24, 2020: [Order Appointing Public Defender]
  • September 24, 2020: [Financial Affidavit - CJA23 ]
  • September 24, 2020: [Initial Appearance ]
  • September 23, 2020: [Writ of Habeas Corpus ad Prosequendum Issued ]
  • September 23, 2020: [Application for Writ of Habeas Corpus ad Prosequendum]
  • September 22, 2020: [Writ of Habeas Corpus ad Prosequendum Issued ]
  • September 22, 2020: [Application for Writ of Habeas Corpus ad Prosequendum]
  • September 22, 2020: [Arrest ]
  • September 22, 2020: [Set/Reset Hearings]
  • September 21, 2020: [Order]
  • September 21, 2020: [Detention Hearing ]
  • September 16, 2020: [Request for Discovery]
  • September 16, 2020: [Notice of Attorney Appearance - Defendant]
  • September 15, 2020: [Order on Motion to Withdraw as Attorney ]
  • September 15, 2020: [Order on Motion to Continue ]
  • September 15, 2020: [Withdraw as Attorney ]
  • September 15, 2020: [Continue ]
  • September 15, 2020: [Docket Call]
  • September 15, 2020: [Warrant Returned Executed ]
  • September 15, 2020: [Pretrial Services Report]
  • September 09, 2020: [Request for Discovery]
  • September 09, 2020: [Notice of Attorney Appearance - Defendant]
  • September 08, 2020: [Order of Detention - Temporary]
  • September 08, 2020: [Order Appointing Public Defender]
  • September 08, 2020: [Detention]
  • September 08, 2020: [Financial Affidavit - CJA23 ]
  • September 08, 2020: [Scheduling Order ]
  • September 08, 2020: [Initial Appearance ]
  • September 08, 2020: [Arrest ]
  • September 04, 2020: [Docket Call]
  • September 04, 2020: [~Util - Set/Reset Hearings]
  • September 02, 2020: [Set/Reset Hearings]
July, 2020
  • July 30, 2020: [Penalty Sheet]
  • July 30, 2020: [Notice of Related Case]
  • July 30, 2020: [Warrant Requested]
  • July 30, 2020: [Warrant Issued ]
  • July 30, 2020: [Indictment ]
  • July 30, 2020: [Unredacted Document]
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