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-00385-1
  • Case Name: USA v. Smith
  • Filing Type: Criminal
Filing History
September, 2022
  • September 26, 2022: [Notice-other]
  • September 23, 2022: [Notice-other]
  • September 23, 2022: [Forfeiture of Property ]
  • September 23, 2022: [Notice of Attorney Appearance - USA]
May, 2022
  • May 07, 2022: [Judgment ]
  • May 06, 2022: [Plea Agreement Accepted ]
  • May 05, 2022: [Order on Motion for Forfeiture of Property ]
  • May 05, 2022: [Order on Motion for Miscellaneous Relief]
  • May 05, 2022: [Miscellaneous Relief]
  • May 05, 2022: [Order on Motion to Dismiss ]
  • May 05, 2022: [Sentencing ]
  • May 05, 2022: [Plea Agreement Accepted ]
  • May 02, 2022: [Writ of Habeas Corpus ad Prosequendum Issued ]
  • May 02, 2022: [Application for Writ of Habeas Corpus ad Prosequendum]
April, 2022
  • April 29, 2022: [Order on Motion to Seal Document]
  • April 29, 2022: [Seal Document]
  • April 29, 2022: [PROPOSED SEALED Document]
  • April 29, 2022: [Notice to Counsel]
  • April 28, 2022: [Sentencing Memorandum (NOT SEALED)]
March, 2022
  • March 18, 2022: [Presentence Investigation Report - Final]
October, 2021
  • October 19, 2021: [Objection to PSI]
  • October 05, 2021: [Presentence Investigation Report -Draft]
July, 2021
  • July 14, 2021: [Order Setting/Resetting Hearings]
  • July 14, 2021: [Forfeiture of Property ]
  • July 14, 2021: [Dismiss ]
  • July 14, 2021: [Plea Agreement ]
  • July 14, 2021: [Consent to Magistrate Arraignment]
  • July 14, 2021: [Arraignment ]
  • July 14, 2021: [~Util - Plea Entered]
  • July 09, 2021: [Writ of Habeas Corpus ad Prosequendum Issued ]
  • July 09, 2021: [Application for Writ of Habeas Corpus ad Prosequendum]
April, 2021
  • April 21, 2021: [Notice of Hearing ]
  • April 07, 2021: [Order on Motion for Extension of Time]
  • April 07, 2021: [Order on Motion to Continue ]
  • April 07, 2021: [Extension of Time]
  • April 07, 2021: [Continue ]
  • April 06, 2021: [Continue ]
March, 2021
  • March 24, 2021: [Writ of Habeas Corpus ad Prosequendum Issued ]
  • March 24, 2021: [Application for Writ of Habeas Corpus ad Prosequendum]
  • March 05, 2021: [Request for Discovery]
February, 2021
  • February 18, 2021: [Order on Motion for Detention]
  • February 18, 2021: [Waiver of Detention Hearing]
  • February 18, 2021: [Detention Hearing ]
  • February 17, 2021: [Pretrial Services Report]
  • February 17, 2021: [Notice of Attorney Appearance - Defendant]
  • February 16, 2021: [Notice of Deficiency]
  • February 16, 2021: [Notice of Attorney Appearance - Defendant]
  • February 16, 2021: [Warrant Returned Executed ]
  • February 16, 2021: [Writ of Habeas Corpus ad Prosequendum Issued ]
  • February 16, 2021: [Application for Writ of Habeas Corpus ad Prosequendum]
  • February 15, 2021: [Scheduling Order ]
  • February 12, 2021: [Text Order]
  • February 12, 2021: [Order of Detention - Temporary]
  • February 12, 2021: [Detention]
  • February 12, 2021: [Order Appointing Public Defender]
  • February 12, 2021: [Initial Appearance ]
  • February 12, 2021: [~Util - Set/Reset Hearings]
  • February 12, 2021: [Financial Affidavit - CJA23 ]
  • February 12, 2021: [Arrest ]
  • February 11, 2021: [Writ of Habeas Corpus ad Prosequendum Issued ]
  • February 11, 2021: [Application for Writ of Habeas Corpus ad Prosequendum]
January, 2021
  • January 21, 2021: [Terminate Deadlines and Hearings]
  • January 21, 2021: [Order]
  • January 21, 2021: [Order Appointing Public Defender]
  • January 19, 2021: [Writ of Habeas Corpus ad Prosequendum Issued ]
  • January 19, 2021: [Application for Writ of Habeas Corpus ad Prosequendum]
  • January 19, 2021: [Set/Reset Hearings]
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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