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-00077-1
  • Case Name: USA v. Keys
  • Filing Type: Criminal
Filing History
November, 2021
  • November 30, 2021: [Answer to Writ of Garnishment]
October, 2021
  • October 22, 2021: [Certificate of Service ]
  • October 22, 2021: [Writ of Garnishment Issued]
  • October 20, 2021: [Motion Referred to Clerk]
  • October 19, 2021: [Application for Writ]
  • October 19, 2021: [Notice of Attorney Appearance - USA]
May, 2021
  • May 21, 2021: [Amended Judgment]
  • May 18, 2021: [Judgment ]
  • May 17, 2021: [Order to Surrender]
  • May 17, 2021: [Sentencing ]
  • May 12, 2021: [Order on Motion to Seal ]
  • May 11, 2021: [Seal ]
  • May 11, 2021: [PROPOSED SEALED Document]
  • May 10, 2021: [Presentence Investigation Report - Final]
April, 2021
  • April 26, 2021: [Order on Motion to Continue Sentencing]
  • April 22, 2021: [Continue Sentencing]
  • April 21, 2021: [Notice of Hearing ]
  • April 12, 2021: [Objection to PSI]
  • April 01, 2021: [Notice of Substitution of Counsel - USA]
March, 2021
  • March 30, 2021: [Presentence Investigation Report -Draft]
February, 2021
  • February 01, 2021: [Terminate Deadlines and Hearings]
January, 2021
  • January 30, 2021: [Order for Forfeiture of Property]
  • January 30, 2021: [Plea Agreement ]
  • January 30, 2021: [~Util - Plea Entered]
  • January 30, 2021: [Arraignment ]
  • January 30, 2021: [~Util - Set/Reset Hearings]
  • January 22, 2021: [Release Status Report]
  • January 21, 2021: [Notice of Hearing ]
  • January 12, 2021: [Notice of Hearing ]
December, 2020
  • December 18, 2020: [Order on Motion for Extension of Time]
  • December 17, 2020: [Extension of Time]
November, 2020
  • November 18, 2020: [Order on Motion for Extension of Time]
  • November 18, 2020: [Order on Motion to Continue ]
  • November 17, 2020: [Extension of Time]
  • November 17, 2020: [Continue ]
  • November 02, 2020: [Order on Motion for Protective Order ]
October, 2020
  • October 30, 2020: [Motion Submitted]
  • October 30, 2020: [Notice to Counsel]
  • October 30, 2020: [Protective Order ]
  • October 23, 2020: [Request for Discovery]
  • October 23, 2020: [Notice of Attorney Appearance - Defendant]
  • October 14, 2020: [Scheduling Order ]
  • October 14, 2020: [Order Setting Conditions of Release ]
  • October 14, 2020: [Initial Appearance ]
  • October 14, 2020: [Order Appointing Public Defender]
  • October 14, 2020: [Arrest ]
  • October 14, 2020: [Financial Affidavit - CJA23 ]
  • October 13, 2020: [Set/Reset Hearings]
September, 2020
  • September 28, 2020: [Summons Returned Executed ]
  • September 15, 2020: [Rule 5(c)(3) Documents Received ]
  • September 15, 2020: [Arrest - Other District ]
  • September 15, 2020: [Summons Issued ]
  • September 09, 2020: [Warrant Returned Executed ]
August, 2020
  • August 12, 2020: [Warrant Issued ]
  • August 12, 2020: [Penalty Sheet]
  • August 12, 2020: [Warrant Requested]
  • August 12, 2020: [Indictment ]
  • August 12, 2020: [Unredacted Document]
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