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-00071-1
  • Case Name: USA v. Harris et al
  • Filing Type: Criminal
Filing History
December, 2025
  • December 09, 2025: [SEALED Document]
September, 2025
  • September 30, 2025: [Memorandum in Support of Motion]
  • September 10, 2025: [Order on Motion to Appoint Counsel]
May, 2025
  • May 19, 2025: [Order on Motion to Reduce Sentence - Amendment 821 - Criminal History Category]
  • May 13, 2025: [Probation Report - Amendment 821 - Criminal History]
April, 2025
  • April 09, 2025: [Order Appointing Counsel - First Step Act]
  • April 07, 2025: [Notice of Attorney Appearance - USA]
March, 2025
  • March 19, 2025: [Notice of Attorney Appearance Pursuant to 23-SO-6]
  • March 19, 2025: [Reduce Sentence - Amendment 821 - Criminal History Category]
January, 2023
  • January 25, 2023: [Continue Sentencing]
  • January 24, 2023: [Sentencing Memorandum (NOT SEALED)]
  • January 09, 2023: [Order on Motion for Release of Brady Materials]
  • January 09, 2023: [Order on Motion for Jenks Material]
  • January 09, 2023: [Order on Motion to Sequester]
  • January 09, 2023: [Order on Motion for evidence under Rule 404(b)]
  • January 09, 2023: [Order on Motion to Compel ]
  • January 09, 2023: [Plea Agreement Supplement]
  • January 09, 2023: [Plea Agreement ]
  • January 09, 2023: [Arraignment ]
  • January 09, 2023: [~Util - Plea Entered]
  • January 09, 2023: [~Util - Set/Reset Hearings]
December, 2022
  • December 28, 2022: [Application for Writ of Habeas Corpus ad Prosequendum]
  • December 28, 2022: [Writ of Habeas Corpus ad Prosequendum Issued ]
  • December 27, 2022: [Application for Writ of Habeas Corpus ad Prosequendum]
  • December 07, 2022: [Order on PROPOSED SEALED Motion]
  • December 07, 2022: [Order on Motion to Seal ]
  • December 07, 2022: [Seal ]
  • December 07, 2022: [PROPOSED SEALED Motion]
  • December 07, 2022: [Order Setting/Resetting Hearings]
November, 2022
  • November 22, 2022: [Writ of Habeas Corpus ad Prosequendum Issued ]
  • November 22, 2022: [Application for Writ of Habeas Corpus ad Prosequendum]
October, 2022
  • October 25, 2022: [Continue Sentencing]
  • October 19, 2022: [Order on Motion to Continue Sentencing]
  • October 18, 2022: [Continue Sentencing]
  • October 18, 2022: [Order on Motion to Continue Sentencing]
  • October 17, 2022: [Continue Sentencing]
  • October 04, 2022: [Telephone Conference ]
  • October 04, 2022: [~Util - Set/Reset Hearings]
September, 2022
  • September 30, 2022: [Order Setting/Resetting Hearings]
  • September 30, 2022: [1 - Terminate Hearings]
  • September 28, 2022: [Continue ]
  • September 15, 2022: [Notice of Attorney Appearance - USA]
August, 2022
  • August 30, 2022: [Order on Motion to Continue Sentencing]
  • August 29, 2022: [Continue Sentencing]
  • August 15, 2022: [Order on Motion to Continue Sentencing]
  • August 15, 2022: [Continue Sentencing]
  • August 04, 2022: [Order on Motion to Continue ]
  • August 04, 2022: [Order on Motion to Continue Sentencing]
  • August 03, 2022: [Continue Sentencing]
  • August 03, 2022: [Continue ]
June, 2022
  • June 13, 2022: [Order on Motion to Continue Sentencing]
  • June 10, 2022: [Continue Sentencing]
  • June 09, 2022: [Order on Motion to Continue Sentencing]
  • June 08, 2022: [Continue Sentencing]
May, 2022
  • May 31, 2022: [Order on Motion to Continue Sentencing]
  • May 31, 2022: [Continue Sentencing]
  • May 31, 2022: [Order on Motion to Continue ]
  • May 27, 2022: [Continue ]
  • May 20, 2022: [Writ of Habeas Corpus ad Prosequendum Issued ]
  • May 20, 2022: [Application for Writ of Habeas Corpus ad Prosequendum]
  • May 02, 2022: [Order on Motion to Continue Sentencing]
April, 2022
  • April 27, 2022: [Continue Sentencing]
  • April 27, 2022: [Order on Motion to Continue Sentencing]
  • April 26, 2022: [Continue Sentencing]
  • April 25, 2022: [Continue Sentencing]
  • April 04, 2022: [Order on Motion to Continue Sentencing]
  • April 04, 2022: [Continue Sentencing]
  • April 01, 2022: [Notice of Substitution of Counsel - USA]
  • April 01, 2022: [Order on Motion to Continue ]
March, 2022
  • March 31, 2022: [Writ of Habeas Corpus ad Prosequendum Issued ]
  • March 31, 2022: [Continue ]
  • March 31, 2022: [Application for Writ of Habeas Corpus ad Prosequendum]
  • March 18, 2022: [Order on Motion to Continue Sentencing]
  • March 18, 2022: [Continue Sentencing]
  • March 16, 2022: [Order on Motion to Continue Sentencing]
  • March 15, 2022: [Continue Sentencing]
  • March 15, 2022: [Continue ]
  • March 09, 2022: [SEALED Document]
February, 2022
  • February 14, 2022: [Order on Motion to Continue Sentencing]
  • February 11, 2022: [Continue Sentencing]
January, 2022
  • January 25, 2022: [Order on Motion to Continue ]
  • January 25, 2022: [Order on Motion to Continue Sentencing]
  • January 24, 2022: [Continue ]
  • January 24, 2022: [Continue Sentencing]
December, 2021
  • December 16, 2021: [Motion Hearing ]
  • December 09, 2021: [Order on Motion to Continue Sentencing]
  • December 08, 2021: [Continue Sentencing]
  • December 01, 2021: [Text Order]
  • December 01, 2021: [Status Conference ]
November, 2021
  • November 30, 2021: [Order on Motion to Continue ]
  • November 30, 2021: [Continue ]
  • November 23, 2021: [Order on Motion to Continue Sentencing]
  • November 23, 2021: [Order Setting/Resetting Hearings]
  • November 22, 2021: [Continue Sentencing]
  • November 08, 2021: [Appoint Counsel ]
  • November 01, 2021: [Order on Motion to Continue Sentencing]
October, 2021
  • October 31, 2021: [Continue Sentencing]
  • October 15, 2021: [Order on Motion to Continue Sentencing]
September, 2021
  • September 30, 2021: [Order on Motion to Continue Sentencing]
  • September 29, 2021: [Continue Sentencing]
  • September 10, 2021: [Order on Motion to Continue ]
  • September 10, 2021: [Continue ]
  • September 03, 2021: [Notice of Attorney Appearance - Defendant]
  • September 02, 2021: [Order on Motion to Withdraw as Attorney ]
August, 2021
  • August 31, 2021: [Withdraw as Attorney ]
  • August 24, 2021: [Order on Motion to Continue Sentencing]
  • August 23, 2021: [Continue Sentencing]
  • August 23, 2021: [Order on Motion to Continue Sentencing]
  • August 20, 2021: [Continue Sentencing]
  • August 09, 2021: [Order on Motion to Continue ]
  • August 09, 2021: [Continue ]
July, 2021
  • July 30, 2021: [Order on Motion to Continue Sentencing]
  • July 28, 2021: [Continue Sentencing]
  • July 16, 2021: [Presentence Investigation Report - Final]
  • July 07, 2021: [Order on Motion to Continue ]
  • July 06, 2021: [Order on Motion for Forfeiture of Property ]
  • July 02, 2021: [Continue ]
  • July 02, 2021: [Continue Sentencing]
  • July 02, 2021: [Forfeiture of Property ]
  • July 02, 2021: [Notice of Attorney Appearance - USA]
June, 2021
  • June 30, 2021: [Continue Sentencing]
  • June 17, 2021: [Notice of Hearing ]
May, 2021
  • May 28, 2021: [Order on Motion to Continue ]
  • May 27, 2021: [Continue ]
  • May 25, 2021: [Order on Motion to Continue Sentencing]
  • May 25, 2021: [Continue Sentencing]
  • May 24, 2021: [Notice of Alibi ]
  • May 21, 2021: [Order on Motion to Continue Sentencing]
  • May 21, 2021: [Continue Sentencing]
  • May 20, 2021: [Order on Motion to Continue Sentencing]
  • May 20, 2021: [Continue Sentencing]
  • May 19, 2021: [Compel ]
  • May 19, 2021: [Sequester]
  • May 19, 2021: [Jenks Material]
  • May 19, 2021: [404(b) Evidence]
  • May 19, 2021: [Brady Materials]
  • May 03, 2021: [Order on Motion to Continue Sentencing]
April, 2021
  • April 29, 2021: [Notice of Hearing ]
  • April 29, 2021: [Continue Sentencing]
  • April 23, 2021: [Objection to PSI]
  • April 23, 2021: [Letter]
  • April 19, 2021: [Order on Motion for Extension of Time]
  • April 19, 2021: [Order on Motion to Continue ]
  • April 19, 2021: [Continue ]
  • April 19, 2021: [Extension of Time]
  • April 15, 2021: [Order on Motion to Continue ]
  • April 14, 2021: [Continue ]
  • April 13, 2021: [Order on Motion to Continue Sentencing]
  • April 13, 2021: [Continue Sentencing]
  • April 12, 2021: [Sentencing Memorandum (NOT SEALED)]
March, 2021
  • March 22, 2021: [Order on Motion for Extension of Time]
  • March 22, 2021: [Order on Motion to Continue ]
  • March 19, 2021: [Continue ]
  • March 19, 2021: [Extension of Time]
  • March 17, 2021: [Presentence Investigation Report - Final]
  • March 10, 2021: [Order on Motion to Continue Sentencing]
  • March 09, 2021: [Presentence Investigation Report - Final]
  • March 09, 2021: [Continue Sentencing]
  • March 09, 2021: [Order on Motion to Continue Sentencing]
  • March 08, 2021: [Continue Sentencing]
  • March 03, 2021: [Objection to PSI]
  • March 03, 2021: [Ex Parte Motion to Seal PROPOSED SEALED EX PARTE event]
February, 2021
  • February 24, 2021: [Notice of Hearing ]
  • February 23, 2021: [Objection to PSI]
  • February 19, 2021: [Order on Motion for Extension of Time]
  • February 19, 2021: [Order on Motion to Continue ]
  • February 18, 2021: [Motion Submitted]
  • February 18, 2021: [Continue ]
  • February 18, 2021: [Extension of Time]
  • February 17, 2021: [Objection to PSI]
  • February 11, 2021: [Plea Agreement ]
  • February 11, 2021: [Arraignment ]
  • February 11, 2021: [~Util - Plea Entered]
  • February 11, 2021: [~Util - Set/Reset Hearings]
  • February 09, 2021: [Presentence Investigation Report -Draft]
  • February 08, 2021: [Terminate Deadlines and Hearings]
January, 2021
  • January 28, 2021: [Writ of Habeas Corpus ad Prosequendum Executed]
  • January 28, 2021: [Warrant Returned Executed ]
  • January 28, 2021: [Order]
  • January 28, 2021: [Notice of Hearing ]
  • January 27, 2021: [Request for Discovery]
  • January 27, 2021: [Notice of Attorney Appearance - Defendant]
  • January 27, 2021: [Scheduling Order ]
  • January 26, 2021: [Order on Motion for Detention]
  • January 26, 2021: [Waiver of Detention Hearing]
  • January 26, 2021: [Waiver of Interstate Agreement on Detainers]
  • January 26, 2021: [Order Appointing Public Defender]
  • January 26, 2021: [Financial Affidavit - CJA23 ]
  • January 26, 2021: [Detention]
  • January 26, 2021: [Initial Appearance ]
  • January 26, 2021: [Arrest ]
  • January 25, 2021: [Writ of Habeas Corpus ad Prosequendum Issued ]
  • January 22, 2021: [Application for Writ of Habeas Corpus ad Prosequendum]
  • January 08, 2021: [Writ of Habeas Corpus ad Prosequendum Issued ]
  • January 08, 2021: [Application for Writ of Habeas Corpus ad Prosequendum]
  • January 08, 2021: [Set/Reset Hearings]
December, 2020
  • December 18, 2020: [Summary of Offense Conduct]
  • December 16, 2020: [Plea Agreement ]
  • December 16, 2020: [Arraignment ]
  • December 16, 2020: [~Util - Set/Reset Hearings]
  • December 16, 2020: [~Util - Plea Entered]
  • December 14, 2020: [Notice of Attorney Appearance - Defendant]
  • December 02, 2020: [Writ of Habeas Corpus ad Prosequendum Issued ]
  • December 02, 2020: [Application for Writ of Habeas Corpus ad Prosequendum]
  • December 02, 2020: [Order on Motion to Continue ]
  • December 02, 2020: [Motion Submitted]
  • December 02, 2020: [Notice to Counsel]
  • December 01, 2020: [Continue ]
November, 2020
  • November 30, 2020: [Notice of Hearing ]
  • November 12, 2020: [Order on Motion to Continue ]
  • November 12, 2020: [Continue ]
  • November 06, 2020: [Writ of Habeas Corpus ad Prosequendum Issued ]
  • November 06, 2020: [Application for Writ of Habeas Corpus ad Prosequendum]
October, 2020
  • October 30, 2020: [Notice of Hearing ]
  • October 23, 2020: [Order on Motion for Detention]
  • October 23, 2020: [Exhibit List ]
  • October 23, 2020: [Detention Hearing ]
  • October 23, 2020: [Pretrial Services Report]
  • October 21, 2020: [Notice of Attorney Appearance - Defendant]
  • October 21, 2020: [Scheduling Order ]
  • October 21, 2020: [Warrant Returned Executed ]
  • October 20, 2020: [Order of Detention - Temporary]
  • October 20, 2020: [Order Appointing Public Defender]
  • October 20, 2020: [Detention]
  • October 20, 2020: [Financial Affidavit - CJA23 ]
  • October 20, 2020: [Initial Appearance ]
  • October 20, 2020: [Arrest ]
  • October 19, 2020: [Set/Reset Hearings]
September, 2020
  • September 29, 2020: [Order on Motion for Extension of Time]
  • September 29, 2020: [Order on Motion to Continue ]
  • September 28, 2020: [Motion Submitted]
  • September 28, 2020: [Extension of Time]
  • September 28, 2020: [Continue ]
  • September 25, 2020: [Continue ]
  • September 25, 2020: [Extension of Time]
  • September 22, 2020: [Order on Motion for Extension of Time to File]
  • September 22, 2020: [Order on Motion to Continue ]
  • September 21, 2020: [Motion Submitted]
  • September 21, 2020: [Extension of Time to File Document ]
  • September 21, 2020: [Continue ]
  • September 18, 2020: [Notice of Deficiency]
  • September 18, 2020: [Extension of Time]
  • September 18, 2020: [Continue ]
  • September 17, 2020: [Notice of Hearing ]
  • September 16, 2020: [Amended Penalty Sheet]
  • September 09, 2020: [Writ of Habeas Corpus ad Prosequendum Executed]
  • September 03, 2020: [Terminate Deadlines and Hearings]
  • September 03, 2020: [Order on Motion for Detention]
  • September 03, 2020: [Waiver of Detention Hearing]
  • September 03, 2020: [Request for Discovery]
  • September 03, 2020: [Notice of Attorney Appearance - Defendant]
  • September 03, 2020: [Pretrial Services Report]
  • September 01, 2020: [Writ of Habeas Corpus ad Prosequendum Issued ]
  • September 01, 2020: [Application for Writ of Habeas Corpus ad Prosequendum]
August, 2020
  • August 31, 2020: [Writ of Habeas Corpus ad Prosequendum Executed]
  • August 31, 2020: [Scheduling Order ]
  • August 31, 2020: [Warrant Returned Executed ]
  • August 31, 2020: [Order of Detention - Temporary]
  • August 31, 2020: [Order Appointing Public Defender]
  • August 31, 2020: [Detention]
  • August 31, 2020: [Initial Appearance ]
  • August 31, 2020: [Arrest ]
  • August 31, 2020: [Financial Affidavit - CJA23 ]
  • August 26, 2020: [Writ of Habeas Corpus ad Prosequendum Issued ]
  • August 26, 2020: [Application for Writ of Habeas Corpus ad Prosequendum]
  • August 25, 2020: [Set/Reset Hearings]
  • August 14, 2020: [Exhibit List ]
  • August 14, 2020: [Order - Written Order Following Oral Order on Motion]
  • August 14, 2020: [Order on Motion for Detention]
  • August 14, 2020: [Detention Hearing ]
  • August 12, 2020: [Pretrial Services Report]
  • August 11, 2020: [Warrant Returned Executed ]
  • August 11, 2020: [Scheduling Order ]
  • August 11, 2020: [Order of Detention - Temporary]
  • August 11, 2020: [Initial Appearance ]
  • August 11, 2020: [~Util - Set/Reset Hearings]
  • August 11, 2020: [Arrest ]
  • August 11, 2020: [Detention]
  • August 11, 2020: [Notice of Attorney Appearance - Defendant]
  • August 10, 2020: [Set/Reset Hearings]
July, 2020
  • July 30, 2020: [Penalty Sheet]
  • July 30, 2020: [Warrant Issued ]
  • July 30, 2020: [Unredacted Document]
  • July 30, 2020: [Warrant Requested]
  • July 30, 2020: [Indictment ]
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