U.S. Criminal Court Records for the Eastern District of North Carolina

north carolina Public Records Search

Been Verified
Court Information:
  • Court Name: U.S. Criminal Court for the Eastern District of North Carolina
Case Information:
  • Case Number: 2:20-cr-00034-1
  • Case Name: USA v. White
  • Filing Type: Criminal
Filing History
December, 2025
  • December 12, 2025: [Order on Motion for Early Termination of Probation]
  • December 12, 2025: [Early Termination of Probation]
  • December 09, 2025: [1Fox Case Reassigned]
March, 2022
  • March 28, 2022: [PETITION and ORDER for Action on Probation]
August, 2021
  • August 04, 2021: [Judgment ]
  • August 03, 2021: [PETITION and ORDER for Action on Probation]
July, 2021
  • July 29, 2021: [Order on Motion for Forfeiture of Property ]
  • July 29, 2021: [Sentencing ]
  • July 08, 2021: [Presentence Investigation Report - Final]
June, 2021
  • June 25, 2021: [Forfeiture of Property ]
  • June 25, 2021: [Notice of Attorney Appearance - USA]
  • June 24, 2021: [Objection to PSI]
  • June 23, 2021: [Objection to PSI]
  • June 03, 2021: [PETITION and ORDER for Action on Pretrial Release]
April, 2021
  • April 14, 2021: [Order on Motion for Extension of Time]
  • April 14, 2021: [Order on Motion to Continue Sentencing]
  • April 13, 2021: [Extension of Time]
  • April 13, 2021: [Continue Sentencing]
  • April 12, 2021: [Presentence Investigation Report -Draft]
February, 2021
  • February 17, 2021: [Plea Agreement ]
  • February 17, 2021: [Arraignment ]
  • February 17, 2021: [~Util - Plea Entered]
  • February 10, 2021: [Release Status Report]
December, 2020
  • December 19, 2020: [Order on Motion for Extension of Time to File]
  • December 19, 2020: [Motion Hearing ]
  • December 19, 2020: [Extension of Time to File Document ]
  • December 19, 2020: [Continue ]
  • December 11, 2020: [Order on Motion to Continue ]
  • December 11, 2020: [Order on Motion for Extension of Time]
  • December 09, 2020: [Release Status Report]
  • December 09, 2020: [Continue ]
  • December 09, 2020: [Extension of Time]
  • December 08, 2020: [Order on Motion to Modify Conditions of Release]
November, 2020
  • November 25, 2020: [Motion Referred]
  • November 24, 2020: [Modify Conditions of Release]
October, 2020
  • October 20, 2020: [Terminate Deadlines and Hearings]
  • October 20, 2020: [Order on Motion to Continue ]
  • October 20, 2020: [Order on Motion for Extension of Time]
  • October 19, 2020: [Release Status Report]
  • October 07, 2020: [Continue ]
  • October 07, 2020: [Extension of Time]
  • October 07, 2020: [Notice of Hearing ]
  • October 06, 2020: [Order on Motion to Withdraw as Attorney ]
  • October 02, 2020: [Withdraw as Attorney ]
  • October 01, 2020: [Notice of Attorney Appearance - Defendant]
September, 2020
  • September 16, 2020: [Bond Hearing ]
August, 2020
  • August 26, 2020: [Order Setting Conditions of Release ]
  • August 26, 2020: [Detention Hearing ]
  • August 26, 2020: [~Util - Set/Reset Hearings]
  • August 25, 2020: [Scheduling Order ]
  • August 24, 2020: [Order on Motion to Withdraw as Attorney ]
  • August 24, 2020: [Motion Submitted]
  • August 24, 2020: [Withdraw as Attorney ]
  • August 24, 2020: [Request for Discovery]
  • August 24, 2020: [Notice of Attorney Appearance - Defendant]
  • August 21, 2020: [Warrant Returned Executed ]
  • August 21, 2020: [Notice of Attorney Appearance - Defendant]
  • August 21, 2020: [Request for Discovery]
  • August 20, 2020: [Order of Detention - Temporary]
  • August 20, 2020: [Detention]
  • August 20, 2020: [Order Appointing Public Defender]
  • August 20, 2020: [Initial Appearance ]
  • August 20, 2020: [Financial Affidavit - CJA23 ]
  • August 20, 2020: [Arrest ]
  • August 19, 2020: [Set/Reset Hearings]
  • August 12, 2020: [Warrant Requested]
  • August 12, 2020: [Warrant Issued ]
  • August 12, 2020: [Penalty Sheet]
  • August 12, 2020: [Indictment ]
  • August 12, 2020: [Unredacted Document]
Remove My Record
To request the removal of your records, please upload documentation that verifies your eligibility, such as expungement paperwork, court orders, or other relevant legal documents in compliance with federal, state, county, or city laws applicable to your jurisdiction. Ensure that the documents do not contain sensitive personal information unless absolutely necessary. You may also include any other supporting reasons for the request to delete your information.