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-00169-1
  • Case Name: USA v. Wallace
  • Filing Type: Criminal
Filing History
June, 2021
  • June 29, 2021: [Judgment ]
  • June 22, 2021: [Sentencing ]
May, 2021
  • May 24, 2021: [Notice of Hearing ]
  • May 06, 2021: [Order on PROPOSED SEALED Motion]
  • May 06, 2021: [Order on Motion to Seal ]
  • May 05, 2021: [Seal ]
  • May 05, 2021: [PROPOSED SEALED Motion]
April, 2021
  • April 29, 2021: [Notice of Hearing ]
March, 2021
  • March 09, 2021: [Presentence Investigation Report - Final]
  • March 09, 2021: [Order on PROPOSED SEALED Motion]
  • March 09, 2021: [Order on Motion to Seal ]
  • March 08, 2021: [Seal ]
  • March 08, 2021: [PROPOSED SEALED Motion]
  • March 03, 2021: [Notice of Hearing ]
February, 2021
  • February 03, 2021: [Objection to PSI]
January, 2021
  • January 29, 2021: [Objection to PSI]
December, 2020
  • December 29, 2020: [Plea Agreement ]
  • December 28, 2020: [Order for Forfeiture of Property]
  • December 23, 2020: [Summary of Offense Conduct]
  • December 16, 2020: [Consent to Magistrate Arraignment]
  • December 16, 2020: [Arraignment ]
  • December 16, 2020: [~Util - Plea Entered]
  • December 16, 2020: [~Util - Set/Reset Hearings]
October, 2020
  • October 15, 2020: [Order on Motion for Extension of Time]
  • October 15, 2020: [Order on Motion to Continue ]
  • October 14, 2020: [Extension of Time]
  • October 14, 2020: [Continue ]
September, 2020
  • September 24, 2020: [Set/Reset Hearings]
  • September 24, 2020: [Order on Motion for Extension of Time]
  • September 24, 2020: [Order on Motion to Continue ]
  • September 23, 2020: [Motion Submitted]
  • September 23, 2020: [Extension of Time]
  • September 23, 2020: [Continue ]
  • September 23, 2020: [Notice of Attorney Appearance - Defendant]
August, 2020
  • August 24, 2020: [Detention Hearing ]
  • August 24, 2020: [Order on Motion for Detention]
  • August 24, 2020: [Order - Written Order Following Oral Order on Motion]
  • August 24, 2020: [Waiver of Detention Hearing]
  • August 24, 2020: [Warrant Returned Executed ]
  • August 24, 2020: [Pretrial Services Report]
  • August 20, 2020: [Request for Discovery]
  • August 20, 2020: [Notice of Attorney Appearance - Defendant]
  • August 20, 2020: [Scheduling Order ]
  • August 19, 2020: [Order of Detention - Temporary]
  • August 19, 2020: [Initial Appearance ]
  • August 19, 2020: [~Util - Set/Reset Hearings]
  • August 19, 2020: [Detention]
  • August 19, 2020: [Order Appointing Public Defender]
  • August 19, 2020: [Order on Motion to Unseal Case ]
  • August 19, 2020: [Financial Affidavit - CJA23 ]
  • August 19, 2020: [Unseal Case]
  • August 19, 2020: [Arrest ]
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