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-00245-1
  • Case Name: USA v. Houchins
  • Filing Type: Criminal
Filing History
June, 2025
  • June 25, 2025: [USCA Mandate]
  • June 04, 2025: [USCA Judgment]
  • June 04, 2025: [Opinion from USCA]
October, 2022
  • October 22, 2022: [USM Return Executed]
July, 2022
  • July 29, 2022: [Notice-other]
April, 2022
  • April 26, 2022: [USCA Order]
March, 2022
  • March 02, 2022: [Order on Motion to Seal Document]
February, 2022
  • February 25, 2022: [Seal Document]
  • February 22, 2022: [PROPOSED SEALED Motion]
  • February 14, 2022: [Order on Motion for Forfeiture of Property ]
  • February 11, 2022: [Forfeiture of Property ]
  • February 11, 2022: [Notice of Attorney Appearance - USA]
January, 2022
  • January 24, 2022: [Transcript - Appeal]
  • January 13, 2022: [Notice of Filing of Official Transcript]
  • January 13, 2022: [Transcript - Appeal]
December, 2021
  • December 03, 2021: [USCA Order]
  • December 01, 2021: [Order on Motion to Withdraw as Attorney ]
November, 2021
  • November 30, 2021: [Withdraw as Attorney ]
  • November 30, 2021: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • November 30, 2021: [Notice of Appeal - Final Judgment]
  • November 29, 2021: [USCA Case Number ]
  • November 23, 2021: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • November 23, 2021: [Notice of Appeal - Final Judgment]
  • November 19, 2021: [Writ of Habeas Corpus ad Prosequendum Executed]
  • November 17, 2021: [Judgment ]
  • November 16, 2021: [Order for Forfeiture of Property]
  • November 15, 2021: [Sentencing ]
  • November 15, 2021: [Exhibit List ]
  • November 09, 2021: [Sentencing Memorandum (NOT SEALED)]
  • November 05, 2021: [Presentence Investigation Report - Final]
  • November 01, 2021: [Order on Motion for Writ ]
  • November 01, 2021: [Writ ]
October, 2021
  • October 25, 2021: [Notice of Hearing ]
  • October 20, 2021: [Presentence Investigation Report -Draft]
September, 2021
  • September 24, 2021: [Objection to PSI]
August, 2021
  • August 25, 2021: [Order on Motion for Extension of Time]
  • August 25, 2021: [Order on Motion to Continue Sentencing]
  • August 25, 2021: [Continue Sentencing]
  • August 25, 2021: [Extension of Time]
  • August 17, 2021: [Presentence Investigation Report -Draft]
June, 2021
  • June 25, 2021: [Plea Agreement ]
  • June 23, 2021: [Consent to Magistrate Arraignment]
  • June 23, 2021: [~Util - Plea Entered]
  • June 23, 2021: [Arraignment ]
  • June 23, 2021: [~Util - Set/Reset Hearings]
May, 2021
  • May 26, 2021: [Writ of Habeas Corpus ad Prosequendum Issued ]
  • May 26, 2021: [Application for Writ of Habeas Corpus ad Prosequendum]
  • May 24, 2021: [Notice of Hearing ]
January, 2021
  • January 08, 2021: [Order on Motion for Extension of Time]
  • January 08, 2021: [Order on Motion to Continue ]
  • January 07, 2021: [Extension of Time]
  • January 07, 2021: [Continue ]
December, 2020
  • December 29, 2020: [Writ of Habeas Corpus ad Prosequendum Issued ]
  • December 26, 2020: [Application for Writ of Habeas Corpus ad Prosequendum]
  • December 21, 2020: [Notice of Hearing ]
September, 2020
  • September 29, 2020: [Terminate Deadlines and Hearings]
  • September 29, 2020: [Order on Motion for Extension of Time]
  • September 29, 2020: [Order on Motion to Continue ]
  • September 28, 2020: [Motion Submitted]
  • September 25, 2020: [Extension of Time]
  • September 25, 2020: [Continue ]
  • September 17, 2020: [Discovery ]
  • September 11, 2020: [Waiver of Detention Hearing]
  • September 11, 2020: [Order on Motion for Detention]
  • September 11, 2020: [Order]
  • September 11, 2020: [Detention Hearing ]
  • September 10, 2020: [Pretrial Services Report]
  • September 10, 2020: [Notice of Attorney Appearance - Defendant]
  • September 09, 2020: [Scheduling Order ]
  • September 09, 2020: [Writ of Habeas Corpus ad Prosequendum Issued ]
  • September 09, 2020: [Application for Writ of Habeas Corpus ad Prosequendum]
  • September 08, 2020: [Warrant Returned Executed ]
  • September 08, 2020: [Order of Detention - Temporary]
  • September 08, 2020: [Initial Appearance ]
  • September 08, 2020: [~Util - Set/Reset Hearings]
  • September 08, 2020: [Detention]
  • September 08, 2020: [Order Appointing Public Defender]
  • September 08, 2020: [Financial Affidavit - CJA23 ]
  • September 08, 2020: [Arrest ]
  • September 01, 2020: [Writ of Habeas Corpus ad Prosequendum Issued ]
  • September 01, 2020: [Application for Writ of Habeas Corpus ad Prosequendum]
August, 2020
  • August 31, 2020: [Set/Reset Hearings]
  • August 20, 2020: [Warrant Issued ]
  • August 20, 2020: [Penalty Sheet]
  • August 20, 2020: [Unredacted Document]
  • August 20, 2020: [Warrant Requested]
  • August 20, 2020: [Indictment ]
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