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: 5:20-cr-00333-2
  • Case Name: USA v. Everett, et al
  • Filing Type: Criminal
Filing History
October, 2025
  • October 29, 2025: [Miscellaneous Relief]
  • October 22, 2025: [Assembled Electronic Record on Appeal transmitted to 4CCA]
  • October 22, 2025: [USCA Case Number ]
  • October 21, 2025: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • October 21, 2025: [Notice of Appeal - Final Judgment]
  • October 02, 2025: [Judgment on 2255]
  • October 02, 2025: [Order on Motion for Discovery ]
  • October 02, 2025: [Judgment on Motion to Vacate (2255) ]
  • October 02, 2025: [Order on Motion for Miscellaneous Relief]
  • October 02, 2025: [Order on Motion to Dismiss ]
  • October 02, 2025: [Order on Motion for Extension of Time to File Response/Reply]
September, 2025
  • September 17, 2025: [Appeal Remark]
  • September 09, 2025: [Appeal Remark]
August, 2025
  • August 18, 2025: [Letter]
July, 2025
  • July 21, 2025: [Letter]
June, 2025
  • June 30, 2025: [Miscellaneous Relief]
  • June 16, 2025: [Letter]
  • June 09, 2025: [Letter]
  • June 09, 2025: [Order on Motion for Extension of Time to File Response/Reply]
  • June 03, 2025: [Order on Motion to Withdraw as Attorney as to 23-SO-6]
  • June 03, 2025: [Extension of Time to File Response/Reply]
  • June 02, 2025: [Extension of Time to File Response/Reply]
May, 2025
  • May 30, 2025: [Notice of Attorney Appearance Pursuant to 23-SO-6]
  • May 30, 2025: [Withdraw as Attorney Regarding 23-SO-6]
  • May 14, 2025: [Rule 12 Letter]
  • May 14, 2025: [Memorandum in Support of Motion]
  • May 14, 2025: [Dismiss ]
  • May 13, 2025: [Order on Motion to Reduce Sentence - Amendment 821 - Criminal History Category]
  • May 07, 2025: [Miscellaneous Relief]
April, 2025
  • April 22, 2025: [Letter]
  • April 17, 2025: [Letter]
  • April 14, 2025: [Order on Motion for Extension of Time to File Response/Reply]
  • April 14, 2025: [Extension of Time to File Response/Reply]
  • April 14, 2025: [Notice of Attorney Appearance - USA]
March, 2025
  • March 21, 2025: [Order]
December, 2022
  • December 20, 2022: [SEALED Appeal Transcript ]
  • December 20, 2022: [Transcript - Appeal]
November, 2022
  • November 30, 2022: [Assembled Electronic Record on Appeal transmitted to 4CCA]
  • November 17, 2022: [Transcript - Appeal]
  • November 14, 2022: [Transcript - Appeal]
October, 2022
  • October 07, 2022: [USCA Order]
September, 2022
  • September 21, 2022: [USCA Case Number ]
  • September 19, 2022: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • September 19, 2022: [Notice of Appeal - Final Judgment]
  • September 09, 2022: [Judgment ]
August, 2022
  • August 29, 2022: [Sentencing ]
  • August 24, 2022: [Order on Motion for Forfeiture of Property ]
  • August 22, 2022: [Sentencing Memorandum (NOT SEALED)]
  • August 18, 2022: [Presentence Investigation Report - Final]
  • August 18, 2022: [Transcript - Appeal]
  • August 17, 2022: [Forfeiture of Property ]
  • August 17, 2022: [Notice of Attorney Appearance - USA]
  • August 09, 2022: [Notice of Hearing ]
  • August 02, 2022: [Objection to PSI]
  • August 01, 2022: [Objection to PSI]
July, 2022
  • July 19, 2022: [Presentence Investigation Report -Draft]
May, 2022
  • May 12, 2022: [Writ of Habeas Corpus ad Testificandum Executed]
  • May 11, 2022: [Order]
  • May 11, 2022: [Exhibit List ]
  • May 11, 2022: [Unredacted Document]
  • May 11, 2022: [Jury Verdict ]
  • May 11, 2022: [Jury Trial ]
  • May 09, 2022: [Jury Trial ]
  • May 09, 2022: [~Util - Set/Reset Hearings]
  • May 06, 2022: [Jury Seating Arrangement]
  • May 06, 2022: [Voir Dire]
  • May 06, 2022: [Jury Selection]
  • May 06, 2022: [Jury Trial ]
  • May 06, 2022: [~Util - Set/Reset Hearings]
  • May 05, 2022: [Oral Order]
  • May 05, 2022: [Order]
  • May 05, 2022: [Witness List]
  • May 04, 2022: [Status Conference ]
  • May 03, 2022: [Order on Motion in Limine ]
  • May 03, 2022: [Pretrial Conference ]
  • May 02, 2022: [Notice of Hearing ]
April, 2022
  • April 29, 2022: [Order Setting/Resetting Hearings]
  • April 26, 2022: [In Limine ]
  • April 14, 2022: [Order on Motion for Miscellaneous Relief]
  • April 14, 2022: [Miscellaneous Relief]
  • April 11, 2022: [Transcript - Appeal]
February, 2022
  • February 16, 2022: [USCA Order]
  • February 11, 2022: [SEALED Transcript]
  • February 10, 2022: [Transcript]
  • February 10, 2022: [SEALED Transcript]
January, 2022
  • January 31, 2022: [USCA Case Number ]
  • January 28, 2022: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • January 27, 2022: [Notice of Appeal - Final Judgment]
  • January 26, 2022: [Judgment ]
  • January 14, 2022: [Sentencing ]
  • January 13, 2022: [Order on Motion for Forfeiture of Property ]
  • January 13, 2022: [Order Setting/Resetting Hearings]
  • January 10, 2022: [Order on Motion to Seal ]
  • January 07, 2022: [Seal ]
  • January 07, 2022: [PROPOSED SEALED Document]
  • January 07, 2022: [Order Setting/Resetting Hearings]
  • January 07, 2022: [Presentence Investigation Report - Final]
December, 2021
  • December 22, 2021: [Notice of Hearing ]
  • December 20, 2021: [Exhibit List ]
  • December 20, 2021: [Peremptory Challenges]
  • December 20, 2021: [Jury Seating Arrangement]
  • December 20, 2021: [Jury Trial ]
  • December 17, 2021: [Jury Trial ]
  • December 17, 2021: [~Util - Set/Reset Hearings]
  • December 15, 2021: [Order]
  • December 15, 2021: [Jury Trial ]
  • December 15, 2021: [~Util - Set/Reset Hearings]
  • December 15, 2021: [Order on Motion for Acquittal ]
  • December 15, 2021: [Acquittal ]
  • December 14, 2021: [Order]
  • December 14, 2021: [Arraignment ]
  • December 14, 2021: [Jury Selection]
  • December 14, 2021: [~Util - Set/Reset Hearings]
  • December 14, 2021: [Voir Dire and Jury Trial]
  • December 14, 2021: [Jury Impaneled]
  • December 14, 2021: [Witness List]
  • December 02, 2021: [Pretrial Conference ]
November, 2021
  • November 30, 2021: [Objection to PSI]
  • November 29, 2021: [Objection to PSI]
  • November 23, 2021: [Order on Motion for Extension of Time to File]
  • November 23, 2021: [Order on Motion to Continue Sentencing]
  • November 22, 2021: [Extension of Time to File Document ]
  • November 22, 2021: [Continue Sentencing]
  • November 18, 2021: [Notice of Hearing ]
  • November 15, 2021: [Ex Parte Motion to Seal PROPOSED SEALED EX PARTE event]
  • November 08, 2021: [Presentence Investigation Report -Draft]
October, 2021
  • October 20, 2021: [Forfeiture of Property ]
  • October 20, 2021: [Notice of Attorney Appearance - USA]
September, 2021
  • September 24, 2021: [Order Setting/Resetting Hearings]
  • September 16, 2021: [Pretrial Conference ]
  • September 16, 2021: [1 - Terminate Hearings]
  • September 16, 2021: [~Util - Plea Entered]
  • September 16, 2021: [Change of Plea Hearing ]
  • September 16, 2021: [~Util - Set/Reset Hearings]
  • September 16, 2021: [Terminate Deadlines and Hearings]
  • September 15, 2021: [Release Status Report]
  • September 15, 2021: [Ex Parte Motion to Seal PROPOSED SEALED EX PARTE event]
  • September 14, 2021: [Notice-other]
  • September 13, 2021: [Order on Motion to Seal Document]
  • September 13, 2021: [Ex Parte Motion to Seal PROPOSED SEALED EX PARTE event]
  • September 13, 2021: [Seal Document]
  • September 13, 2021: [PROPOSED SEALED Motion]
  • September 13, 2021: [Proposed Verdict Form]
  • September 13, 2021: [Proposed Jury Instructions ]
  • September 13, 2021: [Proposed Voir Dire]
  • September 08, 2021: [Ex Parte Motion to Seal PROPOSED SEALED EX PARTE event]
  • September 07, 2021: [Notice of Filing of Official Transcript]
  • September 07, 2021: [Transcript]
  • September 06, 2021: [Notice-other]
August, 2021
  • August 30, 2021: [Order Setting/Resetting Hearings]
  • August 27, 2021: [Ex Parte Motion to Seal PROPOSED SEALED EX PARTE event]
  • August 27, 2021: [Waiver of Initial Appearance on Superseding Indictment]
  • August 20, 2021: [Notice of Waiver of Initial Appearance on Superseding Indictment]
  • August 19, 2021: [Unredacted Document]
  • August 19, 2021: [Penalty Sheet]
  • August 19, 2021: [Indictment ]
July, 2021
  • July 21, 2021: [Transcript]
June, 2021
  • June 14, 2021: [Order Setting/Resetting Hearings]
  • June 09, 2021: [Consent to Magistrate Arraignment]
  • June 09, 2021: [Arraignment ]
  • June 09, 2021: [~Util - Plea Entered]
  • June 08, 2021: [Amended Penalty Sheet]
May, 2021
  • May 19, 2021: [Notice of Attorney Appearance - USA]
  • May 11, 2021: [Notice of Hearing ]
  • May 10, 2021: [Order on Motion for Miscellaneous Relief]
  • May 07, 2021: [Miscellaneous Relief]
  • May 04, 2021: [Order on Motion for Extension of Time]
  • May 03, 2021: [Extension of Time]
April, 2021
  • April 29, 2021: [Arraignment ]
  • April 29, 2021: [~Util - Plea Entered]
  • April 23, 2021: [Order on Motion to Withdraw Document]
  • April 22, 2021: [Withdraw Document]
  • April 22, 2021: [Continue ]
  • April 08, 2021: [Notice of Hearing ]
  • April 01, 2021: [Order on Motion for Extension of Time]
  • April 01, 2021: [Order on Motion to Continue ]
March, 2021
  • March 31, 2021: [Extension of Time]
  • March 31, 2021: [Continue ]
  • March 15, 2021: [Order on Motion for Miscellaneous Relief]
  • March 11, 2021: [Miscellaneous Relief]
  • March 04, 2021: [Order - Written Order Following Oral Order on Motion]
  • March 04, 2021: [Exhibit List ]
  • March 04, 2021: [Order on Motion to Suppress ]
  • March 04, 2021: [Motion Hearing ]
  • March 02, 2021: [Order on Motion for Extension of Time]
  • March 02, 2021: [Order on Motion to Continue ]
  • March 01, 2021: [Continue ]
  • March 01, 2021: [Extension of Time]
February, 2021
  • February 25, 2021: [Order on Motion to Continue ]
  • February 24, 2021: [Motions No Longer Referred]
  • February 24, 2021: [Motion Referred]
  • February 23, 2021: [Continue ]
  • February 18, 2021: [Order Setting/Resetting Hearings]
  • February 11, 2021: [Notice of Hearing ]
  • February 01, 2021: [Order on Motion for Extension of Time]
  • February 01, 2021: [Order on Motion to Continue ]
January, 2021
  • January 29, 2021: [Extension of Time]
  • January 29, 2021: [Continue ]
  • January 14, 2021: [Notice of Hearing ]
December, 2020
  • December 23, 2020: [Response in Opposition]
  • December 08, 2020: [USCA Mandate]
  • December 03, 2020: [Order on Motion for Extension of Time]
  • December 03, 2020: [Order on Motion to Continue ]
  • December 02, 2020: [Order on Motion for Extension of Time to File Response/Reply]
  • December 02, 2020: [Extension of Time]
  • December 02, 2020: [Continue ]
  • December 01, 2020: [Extension of Time to File Response/Reply]
November, 2020
  • November 30, 2020: [Suppress ]
  • November 16, 2020: [USCA Judgment]
  • November 16, 2020: [USCA Order]
  • November 02, 2020: [Order on Motion for Extension of Time]
  • November 02, 2020: [Order on Motion to Continue ]
October, 2020
  • October 30, 2020: [Extension of Time]
  • October 30, 2020: [Continue ]
  • October 23, 2020: [Notice of Filing of Official Transcript]
  • October 23, 2020: [Transcript - Appeal]
September, 2020
  • September 15, 2020: [Order on Motion for Extension of Time]
  • September 15, 2020: [Order on Motion to Continue ]
  • September 15, 2020: [Set/Reset Hearings]
  • September 15, 2020: [Motion Submitted]
  • September 14, 2020: [Extension of Time]
  • September 14, 2020: [Continue ]
  • September 14, 2020: [Notice of Attorney Appearance - Defendant]
  • September 09, 2020: [Terminate Deadlines and Hearings]
  • September 09, 2020: [Order on Motion for Extension of Time]
  • September 09, 2020: [Order on Motion to Continue ]
  • September 09, 2020: [USCA Case Number ]
  • September 08, 2020: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • September 07, 2020: [Extension of Time]
  • September 07, 2020: [Continue ]
  • September 04, 2020: [Notice of Appeal - Interlocutory]
August, 2020
  • August 27, 2020: [Order on Motion for revocation of pretrial release ]
  • August 27, 2020: [Motion Hearing ]
  • August 27, 2020: [Order on Motion for Miscellaneous Relief]
  • August 27, 2020: [Order on Motion for Protective Order ]
  • August 26, 2020: [Miscellaneous Relief]
  • August 19, 2020: [Notice of Hearing on Motion ]
  • August 17, 2020: [Motion Submitted]
  • August 17, 2020: [Detention Hearing ]
  • August 17, 2020: [Order Setting Conditions of Release ]
  • August 17, 2020: [Pretrial Services Report]
  • August 16, 2020: [Motion for revocation of pretrial release ]
  • August 14, 2020: [Order]
  • August 14, 2020: [Order on Motion to Stay]
  • August 14, 2020: [Stay]
  • August 14, 2020: [Order Setting Conditions of Release ]
  • August 14, 2020: [Detention Hearing ]
  • August 14, 2020: [Warrant Returned Executed ]
  • August 13, 2020: [Scheduling Order ]
  • August 13, 2020: [Set/Reset Hearings]
  • August 13, 2020: [Detention Hearing ]
  • August 13, 2020: [Request for Discovery]
  • August 13, 2020: [Notice of Attorney Appearance - Defendant]
  • August 12, 2020: [Request for Discovery]
  • August 12, 2020: [Notice of Attorney Appearance - Defendant]
  • August 12, 2020: [Order of Detention - Temporary]
  • August 12, 2020: [Initial Appearance ]
  • August 12, 2020: [~Util - Set/Reset Hearings]
  • August 12, 2020: [Detention]
  • August 12, 2020: [Order on Motion to Unseal Case ]
  • August 12, 2020: [Arrest ]
  • August 12, 2020: [Unseal Case]
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.