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-00371-1
  • Case Name: USA v. Terry
  • Filing Type: Criminal
Filing History
February, 2026
  • February 12, 2026: [Order on Motion for Miscellaneous Relief]
January, 2026
  • January 28, 2026: [Response in Opposition]
  • January 28, 2026: [Notice of Attorney Appearance - USA]
December, 2025
  • December 18, 2025: [Order]
  • December 16, 2025: [Miscellaneous Relief]
October, 2025
  • October 21, 2025: [USCA Judgment]
  • October 21, 2025: [Opinion from USCA]
August, 2025
  • August 06, 2025: [Assembled Electronic Record on Appeal transmitted to 4CCA]
  • August 06, 2025: [USCA Case Number ]
  • August 05, 2025: [Order on Motion to Withdraw as Attorney as to 23-SO-6]
  • August 05, 2025: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • August 05, 2025: [Notice of Appeal - Final Judgment]
  • August 05, 2025: [Withdraw as Attorney Regarding 23-SO-6]
  • August 04, 2025: [Order on Motion to Reduce Sentence - Amendment 821 - Criminal History Category]
  • August 04, 2025: [Order on Motion to Seal ]
April, 2025
  • April 11, 2025: [Document]
March, 2025
  • March 13, 2025: [Probation Report - Amendment 821 - Criminal History]
November, 2022
  • November 29, 2022: [Reply to Response ]
  • November 18, 2022: [Order on Motion to Reduce Sentence ]
  • November 04, 2022: [Response in Opposition]
October, 2022
  • October 11, 2022: [Order]
August, 2022
  • August 16, 2022: [Reduce Sentence ]
July, 2022
  • July 01, 2022: [Order on Motion to Reduce Sentence ]
  • July 01, 2022: [Order on Motion to Dismiss ]
May, 2022
  • May 18, 2022: [Memorandum in Support of Motion]
  • May 18, 2022: [Dismiss ]
April, 2022
  • April 27, 2022: [Notice of Attorney Appearance - USA]
  • April 25, 2022: [Order]
March, 2022
  • March 02, 2022: [Terminate Deadlines and Hearings]
January, 2022
  • January 27, 2022: [Reduce Sentence ]
November, 2021
  • November 29, 2021: [Transcript]
  • November 29, 2021: [Notice of Filing of Official Transcript]
September, 2021
  • September 02, 2021: [Judgment ]
August, 2021
  • August 23, 2021: [Sentencing ]
  • August 03, 2021: [Notice of Hearing ]
June, 2021
  • June 22, 2021: [Docket Call]
  • June 22, 2021: [~Util - Set/Reset Hearings]
  • June 21, 2021: [Order on Motion for Forfeiture of Property ]
  • June 14, 2021: [Sentencing Memorandum (NOT SEALED)]
May, 2021
  • May 24, 2021: [Notice of Hearing ]
  • May 04, 2021: [Order on Motion to Continue Sentencing]
  • May 03, 2021: [Continue Sentencing]
April, 2021
  • April 29, 2021: [Notice of Hearing ]
  • April 08, 2021: [Notice of Hearing ]
March, 2021
  • March 11, 2021: [Order on Motion to Continue Sentencing]
  • March 10, 2021: [Continue Sentencing]
February, 2021
  • February 11, 2021: [Notice of Hearing ]
January, 2021
  • January 27, 2021: [Order on Motion to Continue Sentencing]
  • January 26, 2021: [Continue Sentencing]
  • January 21, 2021: [Forfeiture of Property ]
  • January 21, 2021: [Notice of Attorney Appearance - USA]
  • January 07, 2021: [Presentence Investigation Report - Final]
  • January 06, 2021: [Notice of Hearing ]
December, 2020
  • December 18, 2020: [Objection to PSI]
  • December 03, 2020: [Objection to PSI]
  • December 02, 2020: [Order on Motion for Extension of Time to File Response/Reply]
  • December 01, 2020: [Motion Submitted]
  • December 01, 2020: [Extension of Time to File Response/Reply]
November, 2020
  • November 19, 2020: [Presentence Investigation Report -Draft]
October, 2020
  • October 21, 2020: [Summary of Offense Conduct]
  • October 16, 2020: [Plea Agreement ]
  • October 15, 2020: [Consent to Magistrate Arraignment]
  • October 15, 2020: [Arraignment ]
  • October 15, 2020: [~Util - Plea Entered]
September, 2020
  • September 17, 2020: [Notice of Hearing ]
August, 2020
  • August 13, 2020: [Text Order]
  • August 13, 2020: [Order on Motion for Detention]
  • August 13, 2020: [Detention Hearing ]
  • August 13, 2020: [Waiver of Detention Hearing]
  • August 12, 2020: [Pretrial Services Report]
  • August 11, 2020: [Discovery ]
  • August 11, 2020: [Notice of Attorney Appearance - Defendant]
  • August 10, 2020: [Scheduling Order ]
  • August 10, 2020: [Warrant Returned Executed ]
  • August 10, 2020: [Order of Detention - Temporary]
  • August 10, 2020: [Initial Appearance ]
  • August 10, 2020: [~Util - Set/Reset Hearings]
  • August 10, 2020: [Order Appointing Public Defender]
  • August 10, 2020: [Detention]
  • August 10, 2020: [Financial Affidavit - CJA23 ]
  • August 10, 2020: [Arrest ]
  • August 06, 2020: [Set/Reset Hearings]
  • August 06, 2020: [Warrant Requested]
  • August 06, 2020: [Warrant Issued ]
  • August 06, 2020: [Penalty Sheet]
  • August 06, 2020: [Indictment ]
  • August 06, 2020: [Unredacted Document]
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