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: 4:20-cr-00078-1
  • Case Name: USA v. Swain
  • Filing Type: Criminal
Filing History
October, 2021
  • October 20, 2021: [Judgment ]
  • October 15, 2021: [Sentencing ]
  • October 15, 2021: [Order on Motion to Seal ]
  • October 14, 2021: [Order on Motion for Forfeiture of Property ]
  • October 14, 2021: [Seal ]
  • October 14, 2021: [PROPOSED SEALED Document]
September, 2021
  • September 29, 2021: [Presentence Investigation Report - Final]
  • September 15, 2021: [Notice of Hearing ]
  • September 14, 2021: [Objection to PSI]
  • September 13, 2021: [Objection to PSI]
August, 2021
  • August 16, 2021: [Order on Motion for Extension of Time]
  • August 16, 2021: [Order on Motion to Continue Sentencing]
  • August 13, 2021: [Extension of Time]
  • August 13, 2021: [Continue Sentencing]
  • August 09, 2021: [Notice of Hearing ]
July, 2021
  • July 30, 2021: [Amended Presentence Investigation Report - Draft]
  • July 29, 2021: [Presentence Investigation Report -Draft]
  • July 07, 2021: [Forfeiture of Property ]
  • July 07, 2021: [Notice of Attorney Appearance - USA]
June, 2021
  • June 17, 2021: [SEALED Document]
  • June 17, 2021: [Plea Agreement ]
  • June 09, 2021: [Consent to Magistrate Arraignment]
  • June 09, 2021: [~Util - Plea Entered]
  • June 09, 2021: [Arraignment ]
  • June 09, 2021: [~Util - Set/Reset Hearings]
May, 2021
  • May 11, 2021: [Notice of Hearing ]
March, 2021
  • March 09, 2021: [Order on Motion for Extension of Time]
  • March 09, 2021: [Order on Motion to Continue ]
  • March 08, 2021: [Extension of Time]
  • March 08, 2021: [Continue ]
February, 2021
  • February 09, 2021: [Order on Motion for Extension of Time]
  • February 09, 2021: [Order on Motion to Continue ]
  • February 08, 2021: [Extension of Time]
  • February 08, 2021: [Continue ]
January, 2021
  • January 08, 2021: [Order on Motion for Extension of Time]
  • January 08, 2021: [Order on Motion to Continue ]
  • January 07, 2021: [Extension of Time]
  • January 07, 2021: [Continue ]
December, 2020
  • December 08, 2020: [Order on Motion for Extension of Time]
  • December 08, 2020: [Order on Motion to Continue ]
  • December 07, 2020: [Extension of Time]
  • December 07, 2020: [Continue ]
November, 2020
  • November 09, 2020: [Terminate Deadlines and Hearings]
  • November 09, 2020: [Order on Motion for Extension of Time]
  • November 09, 2020: [Order on Motion to Continue ]
  • November 06, 2020: [Extension of Time]
  • November 06, 2020: [Continue ]
September, 2020
  • September 24, 2020: [Order on Motion for Extension of Time]
  • September 24, 2020: [Order on Motion to Continue ]
  • September 22, 2020: [Motion Submitted]
  • September 22, 2020: [Extension of Time]
  • September 22, 2020: [Continue ]
August, 2020
  • August 21, 2020: [Order on Motion for Detention]
  • August 21, 2020: [Detention Hearing ]
  • August 20, 2020: [Pretrial Services Report]
  • August 18, 2020: [Request for Discovery]
  • August 18, 2020: [Notice of Attorney Appearance - Defendant]
  • August 17, 2020: [Scheduling Order ]
  • August 17, 2020: [Order of Detention - Temporary]
  • August 17, 2020: [Order Appointing Public Defender]
  • August 17, 2020: [Detention]
  • August 17, 2020: [Financial Affidavit - CJA23 ]
  • August 17, 2020: [Initial Appearance ]
  • August 17, 2020: [Arrest ]
  • August 14, 2020: [Set/Reset Hearings]
  • August 13, 2020: [Notice of Substitution of Counsel - USA]
  • August 12, 2020: [Warrant Requested]
  • August 12, 2020: [Warrant Issued ]
  • August 12, 2020: [Penalty Sheet]
  • August 12, 2020: [Indictment ]
  • August 12, 2020: [Unredacted Document]
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