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-00130-2
  • Case Name: USA v. Hyland et al
  • Filing Type: Criminal
Filing History
July, 2025
  • July 31, 2025: [Mail Returned]
June, 2025
  • June 30, 2025: [Order on Motion for Miscellaneous Relief]
  • June 05, 2025: [Response in Opposition]
  • June 05, 2025: [Notice of Attorney Appearance - USA]
  • June 03, 2025: [Order on Motion to Continue ]
  • June 02, 2025: [Continue ]
May, 2025
  • May 21, 2025: [Order]
October, 2022
  • October 28, 2022: [Judgment on Motion to Vacate (2255) ]
  • October 28, 2022: [Order on Motion to Dismiss ]
  • October 28, 2022: [Order on Motion to Withdraw Document]
  • October 27, 2022: [Withdraw Document]
September, 2022
  • September 23, 2022: [Letter]
  • September 15, 2022: [Letter]
August, 2022
  • August 22, 2022: [Letter]
March, 2022
  • March 15, 2022: [SEALED Transcript]
  • March 14, 2022: [Notice of Filing of Official Transcript]
  • March 14, 2022: [Transcript]
January, 2022
  • January 03, 2022: [Response in Opposition]
November, 2021
  • November 30, 2021: [Order on Motion for Extension of Time to File Response/Reply]
  • November 23, 2021: [Memorandum in Support of Motion]
  • November 22, 2021: [Extension of Time to File Response/Reply]
  • November 05, 2021: [Rule 12 Letter]
  • November 04, 2021: [Memorandum in Support of Motion]
  • November 04, 2021: [Dismiss ]
October, 2021
  • October 05, 2021: [Notice of Attorney Appearance - USA]
September, 2021
  • September 27, 2021: [Order]
  • September 23, 2021: [2255 Letter]
  • September 23, 2021: [Vacate (2255) ]
April, 2021
  • April 22, 2021: [Judgment ]
  • April 08, 2021: [SEALED Order]
  • April 07, 2021: [Sentencing ]
March, 2021
  • March 22, 2021: [Notice of Hearing ]
February, 2021
  • February 16, 2021: [Amended Judgment]
  • February 03, 2021: [Order on Motion to Seal ]
  • February 03, 2021: [Order on PROPOSED SEALED Motion]
  • February 02, 2021: [Judgment ]
  • February 02, 2021: [Seal ]
  • February 02, 2021: [PROPOSED SEALED Motion]
January, 2021
  • January 28, 2021: [Notice of Hearing ]
  • January 27, 2021: [Order to Surrender]
  • January 27, 2021: [Sentencing ]
  • January 21, 2021: [Notice of Hearing ]
  • January 20, 2021: [Presentence Investigation Report - Final]
  • January 12, 2021: [Notice of Hearing ]
December, 2020
  • December 30, 2020: [Objection to PSI]
  • December 30, 2020: [Set/Reset Hearings]
  • December 30, 2020: [Order on Motion to Continue Sentencing]
  • December 28, 2020: [Motion Submitted]
  • December 23, 2020: [Continue Sentencing]
  • December 21, 2020: [Presentence Investigation Report - Final]
  • December 21, 2020: [Notice of Hearing ]
  • December 16, 2020: [Order on Motion to Continue Sentencing]
  • December 15, 2020: [Motion Submitted]
  • December 15, 2020: [Continue Sentencing]
  • December 10, 2020: [Objection to PSI]
  • December 09, 2020: [Objection to PSI]
  • December 01, 2020: [Presentence Investigation Report -Draft]
September, 2020
  • September 30, 2020: [Plea Agreement ]
  • September 30, 2020: [~Util - Plea Entered]
  • September 30, 2020: [Arraignment ]
  • September 30, 2020: [~Util - Set/Reset Hearings]
  • September 29, 2020: [Plea Agreement ]
  • September 29, 2020: [~Util - Plea Entered]
  • September 29, 2020: [Arraignment ]
  • September 29, 2020: [~Util - Set/Reset Hearings]
  • September 24, 2020: [Release Status Report]
  • September 22, 2020: [Set/Reset Hearings]
  • September 10, 2020: [Notice of Hearing ]
August, 2020
  • August 13, 2020: [Order on Motion to Continue ]
  • August 13, 2020: [Continue ]
  • August 13, 2020: [Order Setting Conditions of Release ]
  • August 13, 2020: [Withdrawal of Motion]
  • August 13, 2020: [Detention Hearing ]
  • August 07, 2020: [Docket Call]
  • August 07, 2020: [~Util - Set/Reset Hearings]
  • August 05, 2020: [Order on Motion for Detention]
  • August 05, 2020: [Waiver of Detention Hearing]
  • August 04, 2020: [Scheduling Order ]
  • August 03, 2020: [Terminate Deadlines and Hearings]
  • August 03, 2020: [Text Order]
  • August 03, 2020: [~Util - Set/Reset Hearings]
July, 2020
  • July 31, 2020: [Request for Discovery]
  • July 31, 2020: [Notice of Attorney Appearance - Defendant]
  • July 30, 2020: [Unredacted Document]
  • July 30, 2020: [Notice of Related Case]
  • July 30, 2020: [Penalty Sheet]
  • July 30, 2020: [Indictment ]
  • July 30, 2020: [Order of Detention - Temporary]
  • July 30, 2020: [Order Appointing Public Defender]
  • July 30, 2020: [Financial Affidavit - CJA23 ]
  • July 30, 2020: [Docket Call]
  • July 30, 2020: [~Util - Set/Reset Hearings]
  • July 30, 2020: [Seizure Warrant Returned Executed]
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