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: 7:20-cr-00138-1
  • Case Name: USA v. Lively
  • Filing Type: Criminal
Filing History
May, 2025
  • May 01, 2025: [Transfer Out/Supervised Release]
September, 2022
  • September 07, 2022: [Terminate Deadlines and Hearings]
June, 2022
  • June 06, 2022: [Transcript]
  • June 06, 2022: [Notice of Filing of Official Transcript]
April, 2022
  • April 12, 2022: [Document]
November, 2021
  • November 16, 2021: [Judgment ]
  • November 09, 2021: [Order on PROPOSED SEALED Motion]
  • November 09, 2021: [Sentencing ]
October, 2021
  • October 22, 2021: [Order]
July, 2021
  • July 20, 2021: [Order on Motion to Continue Sentencing]
  • July 19, 2021: [Continue Sentencing]
May, 2021
  • May 10, 2021: [SEALED Order]
  • May 10, 2021: [Order on Motion to Seal Document]
  • May 10, 2021: [Seal Document]
  • May 10, 2021: [PROPOSED SEALED Motion]
April, 2021
  • April 30, 2021: [Order on Motion to Continue Sentencing]
  • April 30, 2021: [Continue Sentencing]
  • April 15, 2021: [Order]
  • April 08, 2021: [Order Setting/Resetting Hearings]
  • April 06, 2021: [Certificate of Service ]
  • April 06, 2021: [Order on Motion to Seal Document]
  • April 05, 2021: [Seal Document]
  • April 05, 2021: [PROPOSED SEALED Motion]
  • April 05, 2021: [Presentence Investigation Report - Final]
March, 2021
  • March 18, 2021: [Objection to PSI]
  • March 15, 2021: [Objection to PSI]
  • March 01, 2021: [Presentence Investigation Report -Draft]
January, 2021
  • January 12, 2021: [Certificate of Service ]
  • January 12, 2021: [Order on Motion to Modify Conditions of Release]
  • January 12, 2021: [Remark]
  • January 12, 2021: [Order on Motion to Seal Document]
  • January 11, 2021: [Seal Document]
  • January 11, 2021: [PROPOSED SEALED Response]
  • January 04, 2021: [Motion Submitted]
December, 2020
  • December 17, 2020: [Modify Conditions of Release]
  • December 16, 2020: [Notice of Deficiency - Filing is not text searchable]
  • December 16, 2020: [Modify Conditions of Release]
November, 2020
  • November 13, 2020: [Summary of Offense Conduct]
  • November 10, 2020: [Order Setting/Resetting Hearings]
  • November 09, 2020: [Consent to Magistrate Arraignment]
  • November 09, 2020: [Arraignment ]
  • November 09, 2020: [~Util - Plea Entered]
October, 2020
  • October 14, 2020: [Order on Motion for Miscellaneous Relief]
  • October 13, 2020: [Motion Referred]
  • October 13, 2020: [Miscellaneous Relief]
September, 2020
  • September 29, 2020: [Miscellaneous Relief]
  • September 03, 2020: [Text Order]
  • September 02, 2020: [Warrant Returned Executed ]
August, 2020
  • August 31, 2020: [Order on Motion for Detention]
  • August 31, 2020: [Waiver of Detention Hearing]
  • August 31, 2020: [Detention Hearing ]
  • August 28, 2020: [Pretrial Services Report]
  • August 27, 2020: [Notice of Attorney Appearance - Defendant]
  • August 25, 2020: [Order of Detention - Temporary]
  • August 25, 2020: [Initial Appearance ]
  • August 25, 2020: [Detention]
  • August 25, 2020: [Arrest ]
  • August 24, 2020: [Notice of Deficiency]
  • August 24, 2020: [Notice of Special Appearance - Defendant - Non-District Counsel]
  • August 24, 2020: [Notice of Attorney Appearance - Defendant]
  • August 21, 2020: [Set/Reset Hearings]
  • August 20, 2020: [Warrant Requested]
  • August 20, 2020: [Warrant Issued ]
  • August 20, 2020: [Penalty Sheet]
  • August 20, 2020: [Indictment ]
  • August 20, 2020: [Unredacted Document]
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