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-00198-1
  • Case Name: USA v. Silver
  • Filing Type: Criminal
Filing History
December, 2025
  • December 23, 2025: [Notice of Substitution of Counsel - USA]
July, 2025
  • July 22, 2025: [PETITION and ORDER for Action on Supervised Release]
April, 2025
  • April 28, 2025: [PETITION and ORDER for Action on Supervised Release]
December, 2022
  • December 16, 2022: [Notice of Substitution of Counsel - USA]
September, 2022
  • September 27, 2022: [Notice-other]
  • September 27, 2022: [Notice of Attorney Appearance - USA]
June, 2022
  • June 13, 2022: [Transcript]
  • June 10, 2022: [Transcript]
  • June 10, 2022: [Notice of Filing of Official Transcript]
March, 2022
  • March 16, 2022: [Judgment ]
  • March 15, 2022: [Order on Motion for Forfeiture of Property ]
  • March 15, 2022: [Order on Motion for Miscellaneous Relief]
  • March 15, 2022: [Order on Motion to Dismiss ]
  • March 15, 2022: [Miscellaneous Relief]
  • March 15, 2022: [Plea Agreement Accepted ]
  • March 15, 2022: [Sentencing ]
December, 2021
  • December 08, 2021: [Order on Motion to Continue Sentencing]
  • December 07, 2021: [Continue Sentencing]
November, 2021
  • November 19, 2021: [Terminate Deadlines and Hearings]
August, 2021
  • August 13, 2021: [SEALED Order]
  • August 13, 2021: [Order on Motion to Seal ]
  • August 13, 2021: [Seal ]
  • August 13, 2021: [PROPOSED SEALED Motion]
May, 2021
  • May 28, 2021: [Presentence Investigation Report - Final]
  • May 19, 2021: [Objection to PSI]
  • May 06, 2021: [Objection to PSI]
  • May 04, 2021: [Presentence Investigation Report -Draft]
January, 2021
  • January 20, 2021: [Order Setting/Resetting Hearings]
  • January 20, 2021: [Dismiss ]
  • January 20, 2021: [Forfeiture of Property ]
  • January 20, 2021: [Plea Agreement ]
  • January 20, 2021: [Consent to Magistrate Arraignment]
  • January 20, 2021: [Arraignment ]
  • January 20, 2021: [~Util - Plea Entered]
September, 2020
  • September 24, 2020: [Order on Motion for Extension of Time]
  • September 24, 2020: [Order on Motion to Continue ]
  • September 24, 2020: [Extension of Time]
  • September 24, 2020: [Continue ]
August, 2020
  • August 26, 2020: [Order - Written Order Following Oral Order on Motion]
  • August 26, 2020: [Order on Motion for Detention]
  • August 26, 2020: [Detention Hearing ]
  • August 24, 2020: [Request for Discovery]
  • August 24, 2020: [Notice of Attorney Appearance - Defendant]
  • August 21, 2020: [Warrant Returned Executed ]
  • August 21, 2020: [Financial Affidavit - CJA23 ]
  • August 21, 2020: [Scheduling Order ]
  • August 21, 2020: [Initial Appearance ]
  • August 21, 2020: [~Util - Set/Reset Hearings]
  • August 21, 2020: [Order of Detention - Temporary]
  • August 21, 2020: [Order Appointing Public Defender]
  • August 21, 2020: [Detention]
  • August 18, 2020: [Set/Reset Hearings]
  • August 18, 2020: [Arrest ]
  • August 18, 2020: [Case Unsealed]
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