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-00389-1
  • Case Name: USA v. Powell et al
  • Filing Type: Criminal
Filing History
October, 2022
  • October 17, 2022: [Continue ]
August, 2022
  • August 01, 2022: [Continue ]
June, 2022
  • June 14, 2022: [Notice of Substitution of Counsel - USA]
April, 2022
  • April 11, 2022: [Continue ]
  • April 11, 2022: [Notice of Hearing ]
March, 2022
  • March 21, 2022: [Terminate Deadlines and Hearings]
  • March 21, 2022: [Order on Motion for Detention]
  • March 18, 2022: [Waiver of Detention Hearing]
  • March 17, 2022: [Order on Motion to Continue ]
  • March 17, 2022: [Motions No Longer Referred]
  • March 16, 2022: [Continue ]
  • March 15, 2022: [USM Return Executed]
  • March 11, 2022: [Order on Motion to Continue ]
  • March 11, 2022: [Motion Referred]
  • March 11, 2022: [Scheduling Order ]
  • March 11, 2022: [Warrant Returned Executed ]
  • March 11, 2022: [Continue ]
  • March 11, 2022: [Notice of Attorney Appearance - Defendant]
  • March 11, 2022: [Pretrial Services Report]
  • March 10, 2022: [Order of Detention - Temporary]
  • March 10, 2022: [Initial Appearance ]
  • March 10, 2022: [~Util - Set/Reset Hearings]
  • March 10, 2022: [Order]
  • March 10, 2022: [Detention]
  • March 10, 2022: [Oral Order]
  • March 10, 2022: [Order Appointing Public Defender]
  • March 10, 2022: [Financial Affidavit - CJA23 ]
  • March 10, 2022: [Arrest ]
  • March 03, 2022: [Writ of Habeas Corpus ad Prosequendum Issued ]
  • March 02, 2022: [Application for Writ of Habeas Corpus ad Prosequendum]
  • March 02, 2022: [Notice of Substitution of Counsel - USA]
  • March 02, 2022: [Set/Reset Hearings]
January, 2022
  • January 12, 2022: [Request]
December, 2021
  • December 20, 2021: [Judgment ]
  • December 16, 2021: [Order to Surrender]
  • December 16, 2021: [Sentencing ]
September, 2021
  • September 23, 2021: [Docket Call]
  • September 23, 2021: [~Util - Set/Reset Hearings]
August, 2021
  • August 04, 2021: [Notice of Substitution of Counsel - USA]
  • August 02, 2021: [Order on Motion to Seal ]
  • August 02, 2021: [Order on PROPOSED SEALED Motion]
July, 2021
  • July 30, 2021: [Seal ]
  • July 30, 2021: [PROPOSED SEALED Document]
  • July 29, 2021: [Seal ]
  • July 29, 2021: [PROPOSED SEALED Motion]
June, 2021
  • June 22, 2021: [Order on Motion to Seal Document]
  • June 21, 2021: [Order on PROPOSED SEALED Motion]
  • June 18, 2021: [Seal Document]
  • June 18, 2021: [PROPOSED SEALED Motion]
April, 2021
  • April 26, 2021: [Order on Motion to Seal ]
  • April 26, 2021: [Order Setting/Resetting Hearings]
  • April 26, 2021: [~Util - Terminate Motions]
  • April 23, 2021: [Seal ]
  • April 23, 2021: [PROPOSED SEALED Motion]
  • April 22, 2021: [Presentence Investigation Report - Final]
  • April 21, 2021: [Notice of Hearing ]
  • April 08, 2021: [Objection to PSI]
  • April 05, 2021: [Objection to PSI]
March, 2021
  • March 25, 2021: [Presentence Investigation Report -Draft]
February, 2021
  • February 08, 2021: [Terminate Deadlines and Hearings]
January, 2021
  • January 30, 2021: [Plea Agreement ]
  • January 30, 2021: [Arraignment ]
  • January 30, 2021: [~Util - Set/Reset Hearings]
  • January 30, 2021: [~Util - Plea Entered]
  • January 21, 2021: [Notice of Hearing ]
  • January 19, 2021: [Release Status Report]
  • January 12, 2021: [Notice of Hearing ]
November, 2020
  • November 19, 2020: [Seal ]
  • November 17, 2020: [Order on Motion to Seal ]
  • November 13, 2020: [Order on PROPOSED SEALED Motion]
  • November 10, 2020: [Seal ]
  • November 10, 2020: [PROPOSED SEALED Motion]
October, 2020
  • October 30, 2020: [Notice of Hearing ]
  • October 15, 2020: [Set/Reset Hearings]
  • October 15, 2020: [Order on Motion to Continue ]
  • October 15, 2020: [Motion Submitted]
  • October 14, 2020: [Notice to Counsel]
  • October 14, 2020: [Continue ]
  • October 05, 2020: [Notice of Hearing ]
September, 2020
  • September 15, 2020: [Waiver-Other]
August, 2020
  • August 20, 2020: [Scheduling Order ]
  • 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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