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-00388-3
  • Case Name: USA v. SEALED
  • Filing Type: Criminal
Filing History
January, 2023
  • January 22, 2023: [Letter]
  • January 20, 2023: [Notice of Filing of Official Transcript]
  • January 20, 2023: [Transcript]
  • January 10, 2023: [Order on Ex Parte Motion for Relief]
  • January 09, 2023: [Ex Parte Motion]
  • January 04, 2023: [Order]
  • January 03, 2023: [Arraignment ]
  • January 03, 2023: [~Util - Plea Entered]
December, 2022
  • December 29, 2022: [Order on Motion for Extension of Time to File]
  • December 22, 2022: [Continue ]
  • December 22, 2022: [Extension of Time to File Document ]
  • December 21, 2022: [Presentence Investigation Report -Draft]
  • December 12, 2022: [Presentence Investigation Report - Final]
  • December 02, 2022: [Notice of Attorney Appearance - Defendant]
November, 2022
  • November 28, 2022: [Objection to PSI]
  • November 23, 2022: [Scheduling Order ]
  • November 22, 2022: [Amended Penalty Sheet]
  • November 21, 2022: [Terminate Deadlines and Hearings]
  • November 21, 2022: [Unredacted Document]
  • November 21, 2022: [Order Setting Conditions of Release ]
  • November 21, 2022: [Order of Detention - Temporary]
  • November 21, 2022: [Initial Appearance ]
  • November 21, 2022: [~Util - Set/Reset Hearings]
  • November 21, 2022: [Order]
  • November 21, 2022: [Oral Order]
  • November 21, 2022: [Detention]
  • November 21, 2022: [Order Appointing Public Defender]
  • November 21, 2022: [Order on Motion to Unseal Case ]
  • November 21, 2022: [Unseal Case]
  • November 21, 2022: [Financial Affidavit - CJA23 ]
  • November 15, 2022: [Order on Motion to Continue ]
  • November 15, 2022: [Order on Motion for Extension of Time]
  • November 14, 2022: [Presentence Investigation Report -Draft]
  • November 10, 2022: [Continue ]
  • November 10, 2022: [Extension of Time]
October, 2022
  • October 31, 2022: [Plea Agreement Supplement]
  • October 31, 2022: [Plea Agreement ]
  • October 31, 2022: [Arraignment ]
  • October 31, 2022: [~Util - Plea Entered]
  • October 07, 2022: [Order]
  • October 05, 2022: [Detention Hearing ]
September, 2022
  • September 07, 2022: [Order on Motion to Seal Document]
  • September 07, 2022: [Seal Document]
  • September 06, 2022: [Plea Agreement ]
  • September 06, 2022: [Arraignment ]
  • September 06, 2022: [~Util - Plea Entered]
August, 2022
  • August 31, 2022: [Continue ]
  • August 31, 2022: [Extension of Time]
  • August 31, 2022: [Order on Motion to Continue ]
  • August 31, 2022: [Order on Motion for Extension of Time]
  • August 30, 2022: [Terminate Deadlines and Hearings]
  • August 30, 2022: [Order on Motion to Continue ]
  • August 29, 2022: [Detention]
  • August 29, 2022: [Extension of Time]
  • August 29, 2022: [Continue ]
  • August 24, 2022: [Notice of Hearing ]
  • August 22, 2022: [PROPOSED SEALED Document]
July, 2022
  • July 27, 2022: [Notice of Attorney Appearance - Defendant]
  • July 22, 2022: [SEALED Order]
  • July 20, 2022: [Scheduling Order ]
  • July 20, 2022: [Order on Motion to Continue ]
  • July 20, 2022: [Order on Motion for Extension of Time]
  • July 19, 2022: [Continue ]
  • July 19, 2022: [Extension of Time]
  • July 14, 2022: [Order - Written Order Following Oral Order on Motion]
  • July 14, 2022: [Order on Motion for Detention]
  • July 14, 2022: [Detention Hearing ]
  • July 12, 2022: [Docket Annotation]
  • July 12, 2022: [Pretrial Services Report]
  • July 12, 2022: [Terminate Deadlines and Hearings]
  • July 12, 2022: [Order on Motion to Continue ]
  • July 11, 2022: [Continue ]
  • July 07, 2022: [Request for Discovery]
  • July 07, 2022: [Notice of Attorney Appearance - Defendant]
  • July 06, 2022: [Redacted Document]
  • July 06, 2022: [Order of Detention - Temporary]
  • July 06, 2022: [~Util - Set/Reset Hearings]
  • July 06, 2022: [Initial Appearance ]
  • July 06, 2022: [Order]
  • July 06, 2022: [Oral Order]
  • July 06, 2022: [Detention]
  • July 06, 2022: [Order Appointing Public Defender]
  • July 06, 2022: [Financial Affidavit - CJA23 ]
  • July 06, 2022: [Order on Motion to Unseal Case ]
  • July 06, 2022: [Arrest ]
  • July 06, 2022: [Unseal Case]
  • July 01, 2022: [Appeal of Magistrate Judge Order]
June, 2022
  • June 29, 2022: [Order on PROPOSED SEALED Motion]
  • June 29, 2022: [Order on Motion to Seal ]
  • June 29, 2022: [Order on Motion to Seal Document]
  • June 29, 2022: [Order on Motion to Withdraw as Attorney ]
  • June 27, 2022: [Seal Document]
  • June 27, 2022: [PROPOSED SEALED Document]
  • June 27, 2022: [Motion Submitted]
  • June 27, 2022: [Notice of Deficiency]
  • June 26, 2022: [Withdraw as Attorney ]
  • June 24, 2022: [Seal ]
  • June 24, 2022: [PROPOSED SEALED Motion]
  • June 24, 2022: [Notice to Counsel]
  • June 24, 2022: [Request for Discovery]
  • June 24, 2022: [PROPOSED SEALED Document]
  • June 23, 2022: [Notice of Correction]
  • June 17, 2022: [Order on Motion for Detention]
  • June 17, 2022: [Detention Hearing ]
  • June 17, 2022: [Notice of Attorney Appearance - Defendant]
  • June 16, 2022: [Pretrial Services Report]
  • June 15, 2022: [Scheduling Order ]
  • June 15, 2022: [Notice of Attorney Appearance - Defendant]
  • June 15, 2022: [Request for Discovery]
  • June 15, 2022: [Warrant Returned Executed ]
  • June 13, 2022: [Detention]
  • June 13, 2022: [Text Order]
  • June 13, 2022: [Order of Detention - Temporary]
  • June 13, 2022: [Oral Order]
  • June 13, 2022: [Order Appointing Public Defender]
  • June 13, 2022: [Financial Affidavit - CJA23 ]
  • June 13, 2022: [Initial Appearance ]
  • June 13, 2022: [Document]
  • June 13, 2022: [Order to Unseal Indictment]
  • June 13, 2022: [Unseal Indictment]
  • June 13, 2022: [Arrest ]
May, 2022
  • May 26, 2022: [Order on Motion to Continue ]
  • May 26, 2022: [Order on Motion for Extension of Time]
  • May 24, 2022: [Continue ]
  • May 24, 2022: [Extension of Time]
  • May 19, 2022: [Notice of Hearing ]
April, 2022
  • April 26, 2022: [Order on Motion for Extension of Time]
  • April 25, 2022: [Extension of Time]
March, 2022
  • March 25, 2022: [Order on Motion to Continue ]
  • March 25, 2022: [Order on Motion for Extension of Time]
  • March 24, 2022: [Motion Submitted]
  • March 24, 2022: [Continue ]
  • March 24, 2022: [Extension of Time]
February, 2022
  • February 23, 2022: [Text Order]
  • February 23, 2022: [Order on Motion for Detention]
  • February 23, 2022: [Waiver of Detention Hearing]
  • February 23, 2022: [Detention Hearing ]
  • February 22, 2022: [Pretrial Services Report]
  • February 22, 2022: [Set/Reset Hearings]
  • February 22, 2022: [Warrant Returned Executed ]
  • February 18, 2022: [Scheduling Order ]
  • February 18, 2022: [Request for Discovery]
  • February 18, 2022: [Notice of Attorney Appearance - Defendant]
  • February 17, 2022: [Redacted Document]
  • February 17, 2022: [Order of Detention - Temporary]
  • February 17, 2022: [Initial Appearance ]
  • February 17, 2022: [~Util - Set/Reset Hearings]
  • February 17, 2022: [Order]
  • February 17, 2022: [Oral Order]
  • February 17, 2022: [Order Appointing Public Defender]
  • February 17, 2022: [Detention]
  • February 17, 2022: [Financial Affidavit - CJA23 ]
  • February 17, 2022: [Order on Motion to Unseal Case ]
  • February 17, 2022: [Unseal Case]
  • February 17, 2022: [Arrest ]
October, 2020
  • October 02, 2020: [Order on Motion to Withdraw as Attorney ]
  • October 02, 2020: [Motion Submitted]
  • October 01, 2020: [Withdraw as Attorney ]
September, 2020
  • September 30, 2020: [Rule 5(c)(3) Documents Received ]
  • September 30, 2020: [Arrest - Other District ]
  • September 30, 2020: [Notice of Attorney Appearance - Defendant]
  • September 25, 2020: [Notice of Attorney Appearance - Defendant]
  • September 24, 2020: [Set/Reset Hearings]
  • September 24, 2020: [Order on Motion for Extension of Time]
  • September 23, 2020: [Request for Discovery]
  • September 22, 2020: [Motion Submitted]
  • September 22, 2020: [Notice of Attorney Appearance - Defendant]
  • September 22, 2020: [Extension of Time]
  • September 21, 2020: [Request for Discovery]
  • September 18, 2020: [Redacted Document]
  • September 18, 2020: [Scheduling Order ]
  • September 17, 2020: [Order - Written Order Following Oral Order on Motion]
  • September 17, 2020: [Order on Motion for Detention]
  • September 17, 2020: [Detention Hearing ]
  • September 17, 2020: [Warrant Returned Executed ]
  • September 17, 2020: [Order Setting Conditions of Release ]
  • September 17, 2020: [Unredacted Document]
  • September 17, 2020: [Initial Appearance ]
  • September 17, 2020: [Request for Discovery]
  • September 17, 2020: [Order Appointing Public Defender]
  • September 17, 2020: [Order on Motion to Unseal Case ]
  • September 17, 2020: [Unseal Case]
  • September 17, 2020: [Arrest ]
  • September 17, 2020: [Financial Affidavit - CJA23 ]
  • September 14, 2020: [Notice of Attorney Appearance - Defendant]
  • September 14, 2020: [Terminate Deadlines and Hearings]
  • September 14, 2020: [Order - Written Order Following Oral Order on Motion]
  • September 14, 2020: [Order on Motion for Detention]
  • September 14, 2020: [Detention Hearing ]
  • September 14, 2020: [Pretrial Services Report]
  • September 14, 2020: [Set/Reset Hearings]
  • September 11, 2020: [Order - Written Order Following Oral Order on Motion]
  • September 11, 2020: [Detention Hearing ]
  • September 11, 2020: [Order on Motion for Detention]
  • September 11, 2020: [Warrant Returned Executed ]
  • September 11, 2020: [Pretrial Services Report]
  • September 10, 2020: [Set/Reset Hearings]
  • September 10, 2020: [Scheduling Order ]
  • September 10, 2020: [Order of Detention - Temporary]
  • September 10, 2020: [Initial Appearance ]
  • September 10, 2020: [~Util - Set/Reset Hearings]
  • September 10, 2020: [Detention]
  • September 10, 2020: [Order Appointing Public Defender]
  • September 10, 2020: [Financial Affidavit - CJA23 ]
  • September 10, 2020: [Order on Motion to Unseal Case ]
  • September 10, 2020: [Unseal Case]
  • September 10, 2020: [Arrest ]
  • September 09, 2020: [Notice of Attorney Appearance - Defendant]
  • September 09, 2020: [Order on Motion to Continue ]
  • September 09, 2020: [Docket Call]
  • September 09, 2020: [~Util - Set/Reset Hearings]
  • September 09, 2020: [Continue ]
  • September 09, 2020: [Pretrial Services Report]
  • September 08, 2020: [Warrant Returned Executed ]
  • September 08, 2020: [Scheduling Order ]
  • September 08, 2020: [Order]
  • September 08, 2020: [Order on Motion for Detention]
  • September 08, 2020: [Detention Hearing ]
  • September 08, 2020: [Waiver of Detention Hearing]
  • 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: [Redacted Document]
  • September 08, 2020: [Financial Affidavit - CJA23 ]
  • September 08, 2020: [Order on Motion to Unseal Case ]
  • September 08, 2020: [Arrest ]
  • September 08, 2020: [Unseal Case]
  • September 05, 2020: [Warrant Returned Executed ]
  • September 04, 2020: [Pretrial Services Report]
  • September 04, 2020: [Notice of Attorney Appearance - Defendant]
  • September 04, 2020: [Appoint Counsel ]
  • September 04, 2020: [Scheduling Order ]
  • September 03, 2020: [Redacted Document]
  • September 03, 2020: [Order of Detention - Temporary]
  • September 03, 2020: [Initial Appearance ]
  • September 03, 2020: [~Util - Set/Reset Hearings]
  • September 03, 2020: [Detention]
  • September 03, 2020: [Order Appointing Public Defender]
  • September 03, 2020: [Financial Affidavit - CJA23 ]
  • September 03, 2020: [Arrest ]
  • September 03, 2020: [Order on Motion to Unseal Case ]
  • September 03, 2020: [Unseal Case]
  • September 02, 2020: [Scheduling Order ]
  • September 02, 2020: [Order of Detention - Temporary]
  • September 02, 2020: [Initial Appearance ]
  • September 02, 2020: [~Util - Set/Reset Hearings]
  • September 02, 2020: [Detention]
  • September 02, 2020: [Redacted Document]
  • September 02, 2020: [Order on Motion to Unseal Case ]
  • September 02, 2020: [Arrest ]
  • September 02, 2020: [Unseal Case]
August, 2020
  • August 27, 2020: [Order - Written Order Following Oral Order on Motion]
  • August 27, 2020: [Detention Hearing ]
  • August 27, 2020: [Order on Motion for Detention]
  • August 20, 2020: [Scheduling Order ]
  • August 20, 2020: [Order on Motion to Continue ]
  • August 20, 2020: [Continue ]
  • August 20, 2020: [Initial Appearance ]
  • August 20, 2020: [Docket Call]
  • August 20, 2020: [~Util - Set/Reset Hearings]
  • August 20, 2020: [Order Appointing Public Defender]
  • August 20, 2020: [Financial Affidavit - CJA23 ]
  • August 20, 2020: [Order on Motion to Unseal Case ]
  • August 20, 2020: [Unseal Case]
  • August 20, 2020: [Penalty Sheet]
  • August 20, 2020: [Warrant Issued ]
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