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: 2:20-cr-00020-1
  • Case Name: USA v. Ali, et al
  • Filing Type: Criminal
Filing History
October, 2021
  • October 14, 2021: [Transfer Out/Probationer]
August, 2021
  • August 19, 2021: [Order on Motion to Vacate ]
  • August 18, 2021: [Judgment ]
  • August 10, 2021: [Sentencing ]
  • August 09, 2021: [Vacate ]
  • August 03, 2021: [Notice of Attorney Appearance - USA]
  • August 03, 2021: [Order on Motion for Forfeiture of Property ]
  • August 02, 2021: [Forfeiture of Property ]
July, 2021
  • July 15, 2021: [Order on Motion to Modify Conditions of Release]
  • July 13, 2021: [Modify Conditions of Release]
  • July 13, 2021: [Presentence Investigation Report - Final]
June, 2021
  • June 23, 2021: [Objection to PSI]
  • June 02, 2021: [Order]
  • June 02, 2021: [Judgment ]
May, 2021
  • May 28, 2021: [Document]
  • May 28, 2021: [Order on Motion for Forfeiture of Property ]
  • May 27, 2021: [Sentencing ]
  • May 24, 2021: [Sentencing Memorandum (NOT SEALED)]
  • May 20, 2021: [Order on Motion for Miscellaneous Relief]
  • May 20, 2021: [Set/Reset Hearings]
  • May 17, 2021: [Miscellaneous Relief]
  • May 12, 2021: [Order on Motion to Modify Conditions of Release]
  • May 12, 2021: [Notice of Hearing ]
  • May 10, 2021: [Modify Conditions of Release]
April, 2021
  • April 27, 2021: [Objection to PSI]
  • April 22, 2021: [Order on Motion for Extension of Time]
  • April 22, 2021: [Order on Motion to Continue Sentencing]
  • April 12, 2021: [Extension of Time]
  • April 12, 2021: [Continue Sentencing]
  • April 07, 2021: [Presentence Investigation Report -Draft]
February, 2021
  • February 26, 2021: [Forfeiture of Property ]
  • February 26, 2021: [Notice of Attorney Appearance - USA]
  • February 18, 2021: [Arraignment ]
  • February 18, 2021: [~Util - Plea Entered]
  • February 09, 2021: [Release Status Report]
  • February 05, 2021: [Order on Motion to Withdraw as Attorney ]
  • February 04, 2021: [Withdraw as Attorney ]
  • February 02, 2021: [Presentence Investigation Report - Final]
January, 2021
  • January 11, 2021: [Objection to PSI]
December, 2020
  • December 31, 2020: [Order on Motion to Continue ]
  • December 31, 2020: [Order on Motion for Extension of Time]
  • December 30, 2020: [Continue ]
  • December 30, 2020: [Extension of Time]
  • December 29, 2020: [Set/Reset Hearings]
  • December 28, 2020: [Presentence Investigation Report -Draft]
  • December 28, 2020: [Release Status Report]
  • December 23, 2020: [Notice of Hearing ]
November, 2020
  • November 30, 2020: [Warrant Returned Executed ]
  • November 29, 2020: [Warrant Returned Executed ]
  • November 11, 2020: [Terminate Deadlines and Hearings]
  • November 11, 2020: [Order on Motion to Continue ]
  • November 11, 2020: [Order on Motion for Extension of Time]
  • November 05, 2020: [Continue ]
  • November 05, 2020: [Extension of Time]
  • November 03, 2020: [Order]
  • November 03, 2020: [Summary of Offense Conduct]
  • November 02, 2020: [Order on Motion for Miscellaneous Relief]
  • November 02, 2020: [Document]
  • November 02, 2020: [Arraignment ]
  • November 02, 2020: [~Util - Plea Entered]
October, 2020
  • October 30, 2020: [Release Status Report]
  • October 30, 2020: [Miscellaneous Relief]
  • October 01, 2020: [Order on Motion to Continue ]
  • October 01, 2020: [Order on Motion for Extension of Time]
September, 2020
  • September 25, 2020: [Continue ]
  • September 25, 2020: [Extension of Time]
  • September 09, 2020: [Order on Motion to Continue ]
  • September 09, 2020: [Order on Motion for Extension of Time]
  • September 07, 2020: [Release Status Report]
  • September 04, 2020: [Motion Submitted]
  • September 04, 2020: [Continue ]
  • September 04, 2020: [Extension of Time]
  • September 04, 2020: [Order on Motion to Continue ]
  • September 03, 2020: [Motion Submitted]
  • September 03, 2020: [Continue ]
August, 2020
  • August 12, 2020: [Request for Discovery]
  • August 12, 2020: [Notice of Attorney Appearance - Defendant]
  • August 03, 2020: [Scheduling Order ]
  • August 03, 2020: [Request for Discovery]
July, 2020
  • July 31, 2020: [Notice of Attorney Appearance - Defendant]
  • July 31, 2020: [Order Setting Conditions of Release ]
  • July 31, 2020: [Initial Appearance ]
  • July 31, 2020: [Order on Motion to Unseal Case ]
  • July 31, 2020: [Unseal Case]
  • July 31, 2020: [Arrest ]
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