U.S. Criminal Court Records for the Eastern District of North Carolina

north carolina Public Records Search

Been Verified

First Name

Last Name

State

Court Information:

Court Name: U.S. Criminal Court for the Eastern District of North Carolina

Case Information:

Case Number: 7:20-cr-00137-1
Case Name: USA v. Russell et al
Filing Type: Criminal

Filing History

November, 2025

November 17, 2025: [Response in Opposition]
November 05, 2025: [Order on Motion for Extension of Time to File Response/Reply]
November 05, 2025: [Extension of Time to File Response/Reply]

October, 2025

October 22, 2025: [Seal ]
October 22, 2025: [PROPOSED SEALED Memorandum in Support]

September, 2025

September 15, 2025: [Notice of Attorney Appearance - Defendant]
September 04, 2025: [Order Appointing Counsel - First Step Act]
September 04, 2025: [Motion for Compassionate Release - First Step Act]

May, 2025

May 09, 2025: [SEALED Order]
May 08, 2025: [SEALED Order]

June, 2021

June 22, 2021: [Judgment ]
June 16, 2021: [Sentencing ]

April, 2021

April 27, 2021: [SEALED Order]
April 27, 2021: [Judgment ]
April 27, 2021: [Order on Motion for 5K Departure]
April 23, 2021: [PROPOSED SEALED Document]
April 23, 2021: [Sentencing ]
April 12, 2021: [Notice of Hearing ]
April 08, 2021: [Order on Motion to Seal Document]
April 07, 2021: [Seal Document]
April 07, 2021: [PROPOSED SEALED Document]
April 06, 2021: [Order on Motion to Seal Document]
April 05, 2021: [Seal Document]
April 05, 2021: [PROPOSED SEALED Document]
April 01, 2021: [Order on PROPOSED SEALED Motion]
April 01, 2021: [Order on Motion to Seal ]

March, 2021

March 31, 2021: [Seal ]
March 31, 2021: [PROPOSED SEALED Motion]
March 23, 2021: [Judgment ]
March 22, 2021: [Notice of Hearing ]
March 19, 2021: [Presentence Investigation Report - Final]
March 18, 2021: [Sentencing ]
March 16, 2021: [Objection to PSI]
March 15, 2021: [Presentence Investigation Report - Final]
March 15, 2021: [Order on Motion to Seal ]
March 12, 2021: [Memorandum in Support of Motion]
March 12, 2021: [Seal ]
March 11, 2021: [Presentence Investigation Report - Final]
March 11, 2021: [Objection to PSI]
March 09, 2021: [Order on Motion to Seal ]
March 08, 2021: [Seal ]
March 08, 2021: [PROPOSED SEALED Document]
March 02, 2021: [Presentence Investigation Report -Draft]
March 01, 2021: [Objection to PSI]

February, 2021

February 24, 2021: [Notice of Hearing ]
February 08, 2021: [Terminate Deadlines and Hearings]
February 04, 2021: [Order on Motion for Extension of Time]
February 03, 2021: [Extension of Time]

January, 2021

January 26, 2021: [Presentence Investigation Report -Draft]
January 14, 2021: [Summary of Offense Conduct]
January 08, 2021: [Plea Agreement ]
January 08, 2021: [Arraignment ]
January 08, 2021: [~Util - Plea Entered]
January 08, 2021: [~Util - Set/Reset Hearings]
January 06, 2021: [Order on Motion to Continue Sentencing]
January 05, 2021: [Continue Sentencing]

December, 2020

December 31, 2020: [Objection to PSI]
December 28, 2020: [Objection to PSI]
December 21, 2020: [Notice of Hearing ]
December 17, 2020: [Presentence Investigation Report -Draft]
December 09, 2020: [Summary of Offense Conduct]
December 03, 2020: [Plea Agreement ]
December 03, 2020: [Arraignment ]
December 03, 2020: [~Util - Plea Entered]
December 03, 2020: [~Util - Set/Reset Hearings]

November, 2020

November 30, 2020: [Order on Motion to Continue ]
November 30, 2020: [Continue ]
November 17, 2020: [Notice of Hearing ]
November 13, 2020: [Warrant Returned Executed ]

October, 2020

October 23, 2020: [Plea Agreement ]
October 23, 2020: [Arraignment ]
October 23, 2020: [~Util - Plea Entered]
October 23, 2020: [~Util - Set/Reset Hearings]
October 16, 2020: [Order on Motion to Continue ]
October 15, 2020: [Motion Submitted]
October 15, 2020: [Continue ]
October 07, 2020: [Order on Motion to Continue ]
October 07, 2020: [Motion Submitted]
October 06, 2020: [Continue ]
October 05, 2020: [Notice of Hearing ]

September, 2020

September 15, 2020: [Order on Motion for Extension of Time]
September 14, 2020: [Motion Submitted]
September 14, 2020: [Extension of Time]
September 02, 2020: [Order on Motion for Detention]
September 02, 2020: [Detention Hearing ]
September 02, 2020: [Warrant Returned Executed ]
September 01, 2020: [Request for Discovery]
September 01, 2020: [Notice of Attorney Appearance - Defendant]

August, 2020

August 31, 2020: [Order on Motion for Detention]
August 31, 2020: [Detention Hearing ]
August 31, 2020: [Order on Motion to Continue ]
August 31, 2020: [Continue ]
August 31, 2020: [Order Appointing Public Defender]
August 31, 2020: [Financial Affidavit - CJA23 ]
August 31, 2020: [Docket Call]
August 31, 2020: [~Util - Set/Reset Hearings]
August 31, 2020: [Pretrial Services Report]
August 28, 2020: [Pretrial Services Report]
August 27, 2020: [Scheduling Order ]
August 26, 2020: [Notice of Attorney Appearance - Defendant]
August 26, 2020: [Request for Discovery]
August 25, 2020: [Docket Call]
August 25, 2020: [~Util - Set/Reset Hearings]
August 25, 2020: [Order of Detention - Temporary]
August 25, 2020: [Detention]
August 25, 2020: [Order Appointing Public Defender]
August 25, 2020: [Initial Appearance ]
August 25, 2020: [Financial Affidavit - CJA23 ]
August 25, 2020: [Arrest ]
August 21, 2020: [Set/Reset Hearings]
August 20, 2020: [Notice of Related Case]
August 20, 2020: [Penalty Sheet]
August 20, 2020: [Warrant Requested]
August 20, 2020: [Warrant Issued ]
August 20, 2020: [Indictment ]
August 20, 2020: [Unredacted Document]

Remove My Record

To request the removal of your records, please upload documentation that verifies your eligibility, such as expungement paperwork, court orders, or other relevant legal documents in compliance with federal, state, county, or city laws applicable to your jurisdiction. Ensure that the documents do not contain sensitive personal information unless absolutely necessary. You may also include any other supporting reasons for the request to delete your information.