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-00035-1
  • Case Name: USA v. White
  • Filing Type: Criminal
Filing History
December, 2022
  • December 02, 2022: [Notice-other]
  • December 02, 2022: [Notice of Attorney Appearance - USA]
May, 2022
  • May 03, 2022: [Judgment ]
April, 2022
  • April 29, 2022: [Order on Motion for Forfeiture of Property ]
  • April 29, 2022: [Sentencing ]
  • April 22, 2022: [Presentence Investigation Report - Final]
  • April 08, 2022: [Writ of Habeas Corpus ad Prosequendum Issued ]
  • April 08, 2022: [Application for Writ of Habeas Corpus ad Prosequendum]
  • April 01, 2022: [Notice of Substitution of Counsel - USA]
March, 2022
  • March 25, 2022: [Forfeiture of Property ]
  • March 25, 2022: [Notice of Attorney Appearance - USA]
  • March 11, 2022: [Objection to PSI]
  • March 08, 2022: [Presentence Investigation Report -Draft]
January, 2022
  • January 04, 2022: [Order Setting/Resetting Hearings]
  • January 04, 2022: [Consent to Magistrate Arraignment]
  • January 04, 2022: [Arraignment ]
  • January 04, 2022: [~Util - Plea Entered]
December, 2021
  • December 14, 2021: [Writ of Habeas Corpus ad Prosequendum Issued ]
  • December 14, 2021: [Application for Writ of Habeas Corpus ad Prosequendum]
November, 2021
  • November 18, 2021: [Notice of Hearing ]
  • November 02, 2021: [Order on Motion to Continue ]
  • November 02, 2021: [Notice of Deficiency]
  • November 02, 2021: [Continue ]
October, 2021
  • October 14, 2021: [Order on Motion to Withdraw as Attorney ]
  • October 13, 2021: [Withdraw as Attorney ]
  • October 12, 2021: [Notice to Counsel]
  • October 12, 2021: [Notice of Attorney Appearance - Defendant]
September, 2021
  • September 24, 2021: [Notice of Attorney Appearance - Defendant]
  • September 24, 2021: [Request for Discovery]
  • September 24, 2021: [Warrant Returned Executed ]
  • September 23, 2021: [Scheduling Order ]
  • September 23, 2021: [Text Order]
  • September 23, 2021: [Order on Motion for Detention]
  • September 23, 2021: [Detention]
  • September 23, 2021: [Waiver of Detention Hearing]
  • September 23, 2021: [Oral Order]
  • September 23, 2021: [Order Appointing Public Defender]
  • September 23, 2021: [Financial Affidavit - CJA23 ]
  • September 23, 2021: [Initial Appearance ]
  • September 23, 2021: [Arrest ]
  • September 08, 2021: [Writ of Habeas Corpus ad Prosequendum Issued ]
  • September 08, 2021: [Application for Writ of Habeas Corpus ad Prosequendum]
  • September 08, 2021: [Set/Reset Hearings]
August, 2021
  • August 03, 2021: [Notice of Substitution of Counsel - USA]
August, 2020
  • August 12, 2020: [Warrant Issued ]
  • August 12, 2020: [Penalty Sheet]
  • August 12, 2020: [Indictment ]
  • August 12, 2020: [Unredacted Document]
  • August 12, 2020: [Warrant Requested]
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