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: 5:20-cr-00217-2
  • Case Name: USA v. Hardison et al
  • Filing Type: Criminal
Filing History
October, 2024
  • October 10, 2024: [Continue Sentencing]
  • October 10, 2024: [Docket Call]
  • October 10, 2024: [~Util - Set/Reset Hearings]
January, 2023
  • January 24, 2023: [Order on PROPOSED SEALED Motion]
  • January 24, 2023: [Order on Motion to Seal ]
  • January 23, 2023: [Seal ]
  • January 23, 2023: [PROPOSED SEALED Motion]
  • January 19, 2023: [Letter]
  • January 16, 2023: [Notice of Hearing ]
  • January 12, 2023: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • January 12, 2023: [Notice of Appeal - Final Judgment]
  • January 11, 2023: [Transcript Request - Appeal]
  • January 04, 2023: [USCA Order]
  • January 04, 2023: [USCA Case Number ]
  • January 03, 2023: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • January 03, 2023: [Notice of Appeal - Final Judgment]
December, 2022
  • December 30, 2022: [Judgment ]
  • December 30, 2022: [Order on Motion for Forfeiture of Property ]
  • December 30, 2022: [Order on Motion to Dismiss ]
  • December 30, 2022: [Plea Agreement Accepted ]
  • December 30, 2022: [Sentencing ]
  • December 29, 2022: [Forfeiture of Property ]
  • December 29, 2022: [Notice of Attorney Appearance - USA]
  • December 27, 2022: [Statement Regarding Substantial Assistance]
  • December 21, 2022: [Seal ]
  • December 21, 2022: [PROPOSED SEALED Motion]
  • December 20, 2022: [Letter]
  • December 02, 2022: [Presentence Investigation Report - Final]
November, 2022
  • November 21, 2022: [Order on PROPOSED SEALED Motion]
  • November 21, 2022: [Order on Motion to Seal ]
  • November 20, 2022: [Motion Submitted]
  • November 18, 2022: [Seal ]
  • November 18, 2022: [PROPOSED SEALED Motion]
  • November 15, 2022: [Objection to PSI]
  • November 14, 2022: [Objection to PSI]
  • November 14, 2022: [Statement Regarding Substantial Assistance]
  • November 10, 2022: [Order on Motion to Seal ]
  • November 10, 2022: [Seal ]
  • November 10, 2022: [PROPOSED SEALED Document]
  • November 10, 2022: [Order on Motion to Continue Sentencing]
  • November 10, 2022: [Order on Motion for Miscellaneous Relief]
  • November 10, 2022: [Continue Sentencing]
  • November 10, 2022: [Miscellaneous Relief]
  • November 09, 2022: [Remark]
  • November 08, 2022: [Notice-other]
  • November 07, 2022: [Transcript]
  • November 07, 2022: [Memorandum in Support of Motion]
  • November 04, 2022: [Objection to PSI]
  • November 02, 2022: [Notice of Hearing on Motion ]
October, 2022
  • October 31, 2022: [Presentence Investigation Report -Draft]
  • October 28, 2022: [Order on Motion to Continue Sentencing]
  • October 27, 2022: [Continue Sentencing]
  • October 17, 2022: [Withdraw Plea of Guilty]
August, 2022
  • August 04, 2022: [Order Setting/Resetting Hearings]
  • August 04, 2022: [Forfeiture of Property ]
  • August 04, 2022: [Dismiss ]
  • August 04, 2022: [Plea Agreement ]
  • August 04, 2022: [Consent to Magistrate Arraignment]
  • August 04, 2022: [Change of Plea Hearing ]
  • August 04, 2022: [~Util - Plea Entered]
July, 2022
  • July 22, 2022: [Presentence Investigation Report - Final]
  • July 05, 2022: [Notice of Attorney Appearance - USA]
June, 2022
  • June 30, 2022: [Letter]
  • June 08, 2022: [Letter]
May, 2022
  • May 31, 2022: [Order on Motion to Continue Sentencing]
  • May 30, 2022: [Continue Sentencing]
  • May 26, 2022: [Notice to Counsel]
  • May 26, 2022: [Scheduling Order ]
  • May 23, 2022: [Order on Motion to Sequester]
  • May 23, 2022: [Scheduling Conference ]
  • May 16, 2022: [Arraignment ]
  • May 16, 2022: [~Util - Plea Entered]
  • May 16, 2022: [Consent to Magistrate Arraignment]
April, 2022
  • April 14, 2022: [Order on Motion to Continue Sentencing]
  • April 14, 2022: [Continue Sentencing]
  • April 13, 2022: [SEALED Order]
  • April 13, 2022: [Order on Motion to Seal Document]
  • April 13, 2022: [PROPOSED SEALED Motion]
  • April 13, 2022: [Seal Document]
  • April 13, 2022: [PROPOSED SEALED Document]
February, 2022
  • February 28, 2022: [Order on Motion to Continue ]
  • February 28, 2022: [Continue ]
  • February 23, 2022: [Writ of Habeas Corpus ad Prosequendum Issued ]
  • February 23, 2022: [Application for Writ of Habeas Corpus ad Prosequendum]
  • February 07, 2022: [Presentence Investigation Report - Final]
January, 2022
  • January 28, 2022: [Order on Motion to Continue Sentencing]
  • January 28, 2022: [Continue Sentencing]
  • January 28, 2022: [Terminate Deadlines and Hearings]
  • January 27, 2022: [Order on Motion to Continue Sentencing]
  • January 27, 2022: [Continue Sentencing]
  • January 06, 2022: [Order on Motion to Continue Sentencing]
  • January 06, 2022: [Continue Sentencing]
December, 2021
  • December 14, 2021: [Notice of Hearing ]
  • December 14, 2021: [Presentence Investigation Report - Final]
  • December 14, 2021: [Order on Motion to Continue ]
  • December 13, 2021: [Continue ]
  • December 06, 2021: [Order on Motion for evidence under Rule 404(b)]
November, 2021
  • November 22, 2021: [Order on Motion to Continue ]
  • November 22, 2021: [Continue ]
  • November 18, 2021: [Notice of Hearing ]
  • November 08, 2021: [Sequester]
  • November 08, 2021: [404(b) Evidence]
  • November 05, 2021: [Objection to PSI]
  • November 01, 2021: [Order on Motion for Extension of Time]
October, 2021
  • October 29, 2021: [Extension of Time]
  • October 27, 2021: [Notice of Filing of Official Transcript]
  • October 27, 2021: [Transcript]
  • October 26, 2021: [Order on Motion to Continue Sentencing]
  • October 26, 2021: [Continue Sentencing]
  • October 22, 2021: [Order]
  • October 15, 2021: [Presentence Investigation Report -Draft]
  • October 14, 2021: [Transcript Request]
  • October 05, 2021: [Order on Motion for Extension of Time]
  • October 05, 2021: [Order on Motion to Continue ]
  • October 05, 2021: [Continue ]
  • October 05, 2021: [Extension of Time]
September, 2021
  • September 29, 2021: [Order on Motion for Extension of Time to File Response/Reply]
  • September 29, 2021: [Order on Motion to Continue Sentencing]
  • September 29, 2021: [Extension of Time to File Response/Reply]
  • September 29, 2021: [Continue Sentencing]
  • September 15, 2021: [Letter]
  • September 02, 2021: [Notice of Attorney Appearance - Defendant]
  • September 02, 2021: [Request for Discovery]
  • September 01, 2021: [Order on Motion for Miscellaneous Relief]
  • September 01, 2021: [Order on Motion to Continue ]
  • September 01, 2021: [Order on Motion to Withdraw as Attorney ]
  • September 01, 2021: [Continue ]
  • September 01, 2021: [Withdraw as Attorney ]
August, 2021
  • August 26, 2021: [Writ of Habeas Corpus ad Prosequendum Issued ]
  • August 26, 2021: [Application for Writ of Habeas Corpus ad Prosequendum]
  • August 25, 2021: [Order Setting/Resetting Hearings]
  • August 24, 2021: [Dismiss ]
  • August 24, 2021: [Forfeiture of Property ]
  • August 24, 2021: [Plea Agreement ]
  • August 24, 2021: [Consent to Magistrate Arraignment]
  • August 24, 2021: [Arraignment ]
  • August 24, 2021: [~Util - Plea Entered]
  • August 23, 2021: [Order]
  • August 20, 2021: [Miscellaneous Relief]
  • August 20, 2021: [Continue ]
  • August 19, 2021: [Release Status Report]
  • August 04, 2021: [Objection to PSI]
July, 2021
  • July 28, 2021: [Order on Motion to Bifurcate ]
  • July 28, 2021: [Order on Motion for Bill of Particulars]
  • July 28, 2021: [Order on Motion to Suppress ]
  • July 28, 2021: [Order on Memorandum and Recommendations]
  • July 22, 2021: [Order on Motion for Extension of Time]
  • July 22, 2021: [Extension of Time]
  • July 22, 2021: [Notice of Deficiency]
  • July 21, 2021: [Extension of Time]
  • July 12, 2021: [Order on Motion to Continue Sentencing]
  • July 12, 2021: [Order on Motion for Extension of Time to File Response/Reply]
  • July 12, 2021: [Extension of Time to File Response/Reply]
  • July 12, 2021: [Continue Sentencing]
  • July 12, 2021: [Objection to PSI]
  • July 07, 2021: [Order on Motion for Extension of Time]
  • July 07, 2021: [Extension of Time]
  • July 06, 2021: [Forfeiture of Property ]
  • July 06, 2021: [Proposed Order]
  • July 06, 2021: [Objection to PSI]
June, 2021
  • June 29, 2021: [Order on Motion to Continue Sentencing]
  • June 29, 2021: [Continue Sentencing]
  • June 25, 2021: [Presentence Investigation Report -Draft]
  • June 23, 2021: [Presentence Investigation Report -Draft]
May, 2021
  • May 31, 2021: [Objection to Memorandum and Recommendations]
  • May 17, 2021: [Memorandum and Recommendations]
  • May 10, 2021: [Order on Motion to Continue ]
  • May 09, 2021: [Continue ]
  • May 06, 2021: [Motion Hearing ]
  • May 05, 2021: [Writ of Habeas Corpus ad Prosequendum Issued ]
  • May 05, 2021: [Application for Writ of Habeas Corpus ad Prosequendum]
April, 2021
  • April 22, 2021: [Set/Reset Motion and M&R Hearings]
  • April 22, 2021: [Order]
  • April 08, 2021: [Notice of Substitution of Counsel - USA]
March, 2021
  • March 31, 2021: [Notice of Attorney Appearance - USA]
  • March 31, 2021: [Order on Motion to Continue ]
  • March 30, 2021: [Continue ]
February, 2021
  • February 24, 2021: [Order Setting/Resetting Hearings]
  • February 24, 2021: [Dismiss ]
  • February 24, 2021: [Plea Agreement ]
  • February 24, 2021: [Consent to Magistrate Arraignment]
  • February 24, 2021: [Arraignment ]
  • February 24, 2021: [~Util - Plea Entered]
  • February 22, 2021: [Order on Motion to Amend/Correct ]
  • February 22, 2021: [Notice of Deficiency]
  • February 22, 2021: [Amend/Correct ]
  • February 18, 2021: [Release Status Report]
  • February 17, 2021: [Release Status Report]
  • February 17, 2021: [Order on Motion to Continue ]
  • February 17, 2021: [Continue ]
  • February 08, 2021: [Motion Referred]
  • February 08, 2021: [Response in Opposition]
January, 2021
  • January 13, 2021: [Notice to Counsel]
  • January 13, 2021: [Notice-other]
  • January 08, 2021: [Order on Motion for Extension of Time to File Response/Reply]
  • January 07, 2021: [Extension of Time to File Response/Reply]
December, 2020
  • December 21, 2020: [Order on Motion to Continue ]
  • December 21, 2020: [Continue ]
  • December 16, 2020: [Order on Motion to Continue ]
  • December 16, 2020: [Continue ]
  • December 16, 2020: [Release Status Report]
  • December 11, 2020: [Order on Motion to Continue ]
  • December 11, 2020: [Continue ]
  • December 08, 2020: [Order on Motion for Extension of Time to File Response/Reply]
  • December 08, 2020: [Extension of Time to File Response/Reply]
  • December 07, 2020: [Text Order]
  • December 07, 2020: [Notice of Correction]
  • December 07, 2020: [Bill of Particulars ]
  • December 07, 2020: [Memorandum in Support of Motion]
  • December 07, 2020: [Bifurcate ]
  • December 07, 2020: [Suppress ]
November, 2020
  • November 30, 2020: [Order on Motion to Withdraw Document]
  • November 30, 2020: [Withdraw Document]
  • November 24, 2020: [Order on Motion for Miscellaneous Relief]
  • November 24, 2020: [Motion Submitted]
  • November 24, 2020: [Response in Opposition]
  • November 24, 2020: [Miscellaneous Relief]
  • November 20, 2020: [Order on Motion to Amend/Correct ]
  • November 20, 2020: [Amend/Correct ]
  • November 06, 2020: [Order on Motion for Extension of Time]
  • November 06, 2020: [Extension of Time]
October, 2020
  • October 21, 2020: [Writ of Habeas Corpus ad Prosequendum Issued ]
  • October 21, 2020: [Application for Writ of Habeas Corpus ad Prosequendum]
  • October 08, 2020: [Order on Motion for Extension of Time]
  • October 08, 2020: [Order on Motion to Continue ]
  • October 08, 2020: [Extension of Time]
  • October 08, 2020: [Continue ]
  • October 07, 2020: [Letter]
  • October 07, 2020: [Order on Motion to Continue ]
  • October 06, 2020: [Continue ]
  • October 06, 2020: [Release Status Report]
  • October 05, 2020: [Order on Motion to Continue ]
  • October 05, 2020: [Continue ]
  • October 02, 2020: [Set/Reset Hearings]
September, 2020
  • September 15, 2020: [Scheduling Order ]
  • September 14, 2020: [Order - Written Order Following Oral Order on Motion]
  • September 14, 2020: [Order on Motion for Detention]
  • September 14, 2020: [Detention Hearing ]
  • September 10, 2020: [Writ of Habeas Corpus ad Prosequendum Issued ]
  • September 09, 2020: [Application for Writ of Habeas Corpus ad Prosequendum]
  • September 09, 2020: [Order on Motion to Continue ]
  • September 09, 2020: [Continue ]
  • September 09, 2020: [Docket Call]
  • September 09, 2020: [~Util - Set/Reset Hearings]
  • September 09, 2020: [Request for Discovery]
  • September 08, 2020: [Pretrial Services Report]
  • September 06, 2020: [Set/Reset Hearings]
  • September 04, 2020: [Request for Discovery]
  • September 04, 2020: [Notice of Attorney Appearance - Defendant]
  • September 04, 2020: [Warrant Returned Executed ]
  • September 04, 2020: [Remark]
  • September 03, 2020: [Notice of Related Case]
  • September 03, 2020: [Writ of Habeas Corpus ad Prosequendum Issued ]
  • September 03, 2020: [Application for Writ of Habeas Corpus ad Prosequendum]
  • September 03, 2020: [Scheduling Order ]
  • September 03, 2020: [Order of Detention - Temporary]
  • September 03, 2020: [Initial Appearance ]
  • September 03, 2020: [~Util - Set/Reset Hearings]
  • September 03, 2020: [Detention]
  • September 03, 2020: [Order Appointing Public Defender]
  • September 03, 2020: [Financial Affidavit - CJA23 ]
  • September 03, 2020: [Arrest ]
  • September 03, 2020: [Order on Motion to Unseal Case ]
  • September 03, 2020: [Unseal Case]
August, 2020
  • August 10, 2020: [Order on Motion for Detention]
  • August 10, 2020: [SEALED Order]
  • August 10, 2020: [Detention Hearing ]
  • August 10, 2020: [Pretrial Services Report]
  • August 07, 2020: [Set/Reset Hearings]
  • August 06, 2020: [Warrant Returned Executed ]
  • August 06, 2020: [Request for Discovery]
  • August 06, 2020: [Notice of Attorney Appearance - Defendant]
  • August 05, 2020: [Set/Reset Hearings]
  • August 05, 2020: [Order of Detention - Temporary]
  • August 05, 2020: [Initial Appearance ]
  • August 05, 2020: [~Util - Set/Reset Hearings]
  • August 05, 2020: [Detention]
  • August 05, 2020: [Order Appointing Public Defender]
  • August 05, 2020: [Financial Affidavit - CJA23 ]
  • August 05, 2020: [Order on Motion to Unseal Case ]
  • August 05, 2020: [Unseal Case]
  • August 05, 2020: [Arrest ]
  • August 05, 2020: [Warrant Returned Executed ]
  • August 05, 2020: [Scheduling Order ]
  • August 04, 2020: [Order of Detention - Temporary]
  • August 04, 2020: [~Util - Set/Reset Hearings]
  • August 04, 2020: [Initial Appearance ]
  • August 04, 2020: [Redacted Document]
  • August 04, 2020: [Order on Motion to Unseal Case ]
  • August 04, 2020: [Unseal Case]
  • August 04, 2020: [Detention]
  • August 04, 2020: [Order Appointing Public Defender]
  • August 04, 2020: [Financial Affidavit - CJA23 ]
  • August 04, 2020: [Arrest ]
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