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-00129-1
  • Case Name: USA v. Smith
  • Filing Type: Criminal
Filing History
July, 2022
  • July 25, 2022: [Judgment ]
  • July 21, 2022: [Order on Motion for Forfeiture of Property ]
  • July 21, 2022: [SEALED Order]
  • July 21, 2022: [Sentencing ]
April, 2022
  • April 01, 2022: [Order on PROPOSED SEALED Motion]
  • April 01, 2022: [Order on Motion to Seal ]
  • April 01, 2022: [Seal ]
  • April 01, 2022: [Proposed Order]
  • April 01, 2022: [PROPOSED SEALED Motion]
March, 2022
  • March 30, 2022: [Certificate of Service ]
  • March 29, 2022: [Order on Motion to Seal ]
  • March 29, 2022: [Seal ]
  • March 29, 2022: [PROPOSED SEALED Motion]
January, 2022
  • January 11, 2022: [Forfeiture of Property ]
  • January 11, 2022: [Notice of Attorney Appearance - USA]
  • January 04, 2022: [Notice-other]
December, 2021
  • December 29, 2021: [Order]
September, 2021
  • September 20, 2021: [Presentence Investigation Report - Final]
  • September 08, 2021: [Objection to PSI]
August, 2021
  • August 24, 2021: [Presentence Investigation Report -Draft]
July, 2021
  • July 16, 2021: [Notice of Substitution of Counsel - USA]
June, 2021
  • June 08, 2021: [Order Setting/Resetting Hearings]
  • June 07, 2021: [Consent to Magistrate Arraignment]
  • June 07, 2021: [Arraignment ]
  • June 07, 2021: [~Util - Plea Entered]
April, 2021
  • April 08, 2021: [Order on Motion to Suppress ]
  • April 08, 2021: [Order on Memorandum and Recommendations]
  • April 01, 2021: [Motion Submitted]
March, 2021
  • March 17, 2021: [Memorandum and Recommendations]
February, 2021
  • February 23, 2021: [Exhibit List ]
  • February 23, 2021: [Motion Hearing ]
January, 2021
  • January 08, 2021: [Motion Referred]
  • January 08, 2021: [Response in Opposition]
November, 2020
  • November 17, 2020: [Order on Motion for Extension of Time to File Response/Reply]
  • November 17, 2020: [Extension of Time to File Response/Reply]
  • November 12, 2020: [Terminate Deadlines and Hearings]
  • November 12, 2020: [Notice of Correction]
  • November 11, 2020: [Suppress ]
October, 2020
  • October 09, 2020: [Order on Motion for Extension of Time]
  • October 09, 2020: [Order on Motion to Continue ]
  • October 09, 2020: [Proposed Order]
  • October 09, 2020: [Notice of Deficiency - Failure to File Proposed Order]
  • October 09, 2020: [Extension of Time]
  • October 09, 2020: [Continue ]
September, 2020
  • September 09, 2020: [Order on Motion to Continue ]
  • September 09, 2020: [Order on Motion for Extension of Time]
  • September 09, 2020: [Extension of Time]
  • September 09, 2020: [Continue ]
  • September 03, 2020: [Text Order]
August, 2020
  • August 21, 2020: [Request for Discovery]
  • August 21, 2020: [Order on Motion to Withdraw as Attorney ]
  • August 21, 2020: [Notice of Deficiency]
  • August 21, 2020: [Withdraw as Attorney ]
  • August 20, 2020: [Notice to Counsel]
  • August 20, 2020: [Discovery ]
  • August 20, 2020: [Notice of Attorney Appearance - Defendant]
  • August 12, 2020: [Order on Motion for Detention]
  • August 12, 2020: [Detention Hearing ]
  • August 12, 2020: [Pretrial Services Report]
  • August 11, 2020: [Request for Discovery]
  • August 11, 2020: [Notice of Attorney Appearance - Defendant]
  • August 07, 2020: [Scheduling Order ]
  • August 07, 2020: [Order of Detention - Temporary]
  • August 07, 2020: [Detention]
  • August 07, 2020: [Order Appointing Public Defender]
  • August 07, 2020: [Financial Affidavit - CJA23 ]
  • August 07, 2020: [Initial Appearance ]
  • August 07, 2020: [Arrest ]
  • August 06, 2020: [Set/Reset Hearings]
  • August 06, 2020: [Warrant Returned Executed ]
July, 2020
  • July 30, 2020: [Warrant Issued ]
  • July 30, 2020: [Penalty Sheet]
  • July 30, 2020: [Indictment ]
  • July 30, 2020: [Unredacted Document]
  • July 30, 2020: [Notice of Related Case]
  • July 30, 2020: [Warrant Requested]
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