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-00393-1
  • Case Name: USA v. Busbee et al
  • Filing Type: Criminal
Filing History
September, 2025
  • September 26, 2025: [Order on Motion to Withdraw as Attorney as to 23-SO-6]
July, 2025
  • July 29, 2025: [Document]
  • July 07, 2025: [Order on Motion to Withdraw as Attorney as to 23-SO-6]
May, 2025
  • May 23, 2025: [Withdraw as Attorney Regarding 23-SO-6]
  • May 23, 2025: [Notice of Attorney Appearance Pursuant to 23-SO-6]
  • May 09, 2025: [Notice of Attorney Appearance Pursuant to 23-SO-6]
  • May 09, 2025: [Withdraw as Attorney Regarding 23-SO-6]
January, 2023
  • January 23, 2023: [Presentence Investigation Report - Final]
  • January 13, 2023: [Order on Motion for Forfeiture of Property ]
  • January 12, 2023: [Forfeiture of Property ]
  • January 12, 2023: [Notice of Attorney Appearance - USA]
  • January 09, 2023: [Order on Motion for Extension of Time to File]
  • January 09, 2023: [Extension of Time to File Document ]
  • January 09, 2023: [Objection to PSI]
  • January 05, 2023: [Objection to PSI]
December, 2022
  • December 28, 2022: [Extension of Time]
  • December 23, 2022: [Objection to PSI]
  • December 22, 2022: [Presentence Investigation Report -Draft]
  • December 09, 2022: [Presentence Investigation Report -Draft]
November, 2022
  • November 21, 2022: [Notice of Filing of Official Transcript]
  • November 21, 2022: [SEALED Transcript]
  • November 21, 2022: [Transcript]
  • November 08, 2022: [Order Setting/Resetting Hearings]
October, 2022
  • October 26, 2022: [Judgment ]
  • October 21, 2022: [Sentencing ]
  • October 18, 2022: [Order on Motion to Seal Document]
  • October 18, 2022: [Order on Motion for Leave to File Document ]
  • October 17, 2022: [Leave to File Document ]
  • October 17, 2022: [Seal Document]
  • October 17, 2022: [PROPOSED SEALED Document]
  • October 04, 2022: [Plea Agreement ]
  • October 04, 2022: [SEALED Document]
  • October 04, 2022: [Arraignment ]
  • October 04, 2022: [~Util - Plea Entered]
  • October 04, 2022: [~Util - Set/Reset Hearings]
September, 2022
  • September 14, 2022: [Notice of Hearing ]
  • September 02, 2022: [Jury Instructions ]
  • September 02, 2022: [Order on Motion for Acquittal ]
  • September 02, 2022: [Acquittal ]
  • September 02, 2022: [Exhibit List ]
  • September 02, 2022: [Unredacted Document]
  • September 02, 2022: [Jury Verdict ]
  • September 02, 2022: [Jury Trial ]
  • September 02, 2022: [Order]
  • September 01, 2022: [Jury Trial ]
  • September 01, 2022: [Warrant Returned Executed ]
  • September 01, 2022: [Order]
August, 2022
  • August 31, 2022: [Jury Seating Arrangement]
  • August 31, 2022: [Jury Trial ]
  • August 31, 2022: [Voir Dire and Jury Trial]
  • August 31, 2022: [Jury Impaneled]
  • August 30, 2022: [Order on PROPOSED SEALED Motion]
  • August 30, 2022: [Order on Motion to Seal Document]
  • August 30, 2022: [Text Order]
  • August 30, 2022: [Initial Appearance - Material Witness]
  • August 30, 2022: [~Util - Set/Reset Hearings]
  • August 30, 2022: [Order Appointing Public Defender]
  • August 30, 2022: [Financial Affidavit - CJA23 ]
  • August 30, 2022: [Arrest of Material Witness ]
  • August 29, 2022: [Seal Document]
  • August 29, 2022: [PROPOSED SEALED Motion]
  • August 29, 2022: [Witness List]
  • August 29, 2022: [Notice-other]
  • August 29, 2022: [Request]
  • August 26, 2022: [Order on Motion to Seal ]
  • August 26, 2022: [Warrant Issued ]
  • August 26, 2022: [Order on Ex Parte Motion to Seal]
  • August 26, 2022: [Ex Parte Motion to Seal]
  • August 26, 2022: [Order on Ex Parte Motion for Relief]
  • August 26, 2022: [Ex Parte Motion]
  • August 25, 2022: [Application for Writ of Habeas Corpus ad Testificandum]
  • August 25, 2022: [Notice of Attorney Appearance - Defendant]
  • August 25, 2022: [Writ of Habeas Corpus ad Testificandum Issued ]
  • August 24, 2022: [Application for Writ of Habeas Corpus ad Testificandum]
  • August 24, 2022: [Order on Motion to Sequester]
  • August 24, 2022: [Sequester]
  • August 24, 2022: [Order on Motion for Miscellaneous Relief]
  • August 24, 2022: [Pretrial Conference ]
  • August 23, 2022: [Order on Motion to Withdraw as Attorney ]
  • August 23, 2022: [Withdraw as Attorney ]
  • August 23, 2022: [Continue ]
  • August 23, 2022: [Docket Call]
  • August 23, 2022: [~Util - Set/Reset Hearings]
  • August 22, 2022: [Courtroom Technology Certification of Training]
  • August 22, 2022: [Seal ]
  • August 22, 2022: [Miscellaneous Relief]
  • August 22, 2022: [Notice-other]
  • August 19, 2022: [Remark]
  • August 19, 2022: [Proposed Jury Instructions ]
  • August 19, 2022: [Proposed Voir Dire]
  • August 16, 2022: [Proposed Verdict Form]
  • August 16, 2022: [Proposed Voir Dire]
  • August 16, 2022: [Proposed Jury Instructions ]
  • August 10, 2022: [Order on Motion for Extension of Time]
  • August 10, 2022: [Order on Motion to Continue ]
  • August 10, 2022: [In Limine ]
  • August 08, 2022: [PROPOSED SEALED Document]
  • August 05, 2022: [Extension of Time]
  • August 05, 2022: [Continue ]
July, 2022
  • July 26, 2022: [Notice of Filing of Official Transcript]
  • July 26, 2022: [Transcript]
  • July 11, 2022: [Order Setting/Resetting Hearings]
June, 2022
  • June 08, 2022: [Order on Motion for Extension of Time]
  • June 08, 2022: [Order on Motion to Continue ]
  • June 06, 2022: [Extension of Time]
  • June 06, 2022: [Continue ]
  • June 02, 2022: [Ex Parte Document]
May, 2022
  • May 09, 2022: [Ex Parte Motion to Seal PROPOSED SEALED EX PARTE event]
  • May 09, 2022: [Order]
  • May 03, 2022: [Order]
  • May 03, 2022: [Arraignment ]
  • May 03, 2022: [~Util - Set/Reset Hearings]
  • May 03, 2022: [~Util - Plea Entered]
April, 2022
  • April 21, 2022: [Order on Motion to Seal Document]
  • April 14, 2022: [Order on PROPOSED SEALED Motion]
  • April 14, 2022: [Seal Document]
  • April 14, 2022: [PROPOSED SEALED Motion]
March, 2022
  • March 11, 2022: [Order on Motion for Extension of Time]
  • March 11, 2022: [Order on Motion to Continue ]
  • March 07, 2022: [Extension of Time]
  • March 07, 2022: [Continue ]
February, 2022
  • February 04, 2022: [Letter]
January, 2022
  • January 31, 2022: [Order on PROPOSED SEALED Motion]
  • January 31, 2022: [Order on Motion to Seal ]
  • January 27, 2022: [Seal ]
  • January 27, 2022: [PROPOSED SEALED Motion]
  • January 10, 2022: [Order on Motion for Extension of Time]
  • January 10, 2022: [Order on Motion to Continue ]
  • January 07, 2022: [Extension of Time]
  • January 07, 2022: [Continue ]
  • January 07, 2022: [Order on Motion to Continue ]
  • January 07, 2022: [Order on Motion for Extension of Time]
  • January 05, 2022: [Continue ]
  • January 05, 2022: [Extension of Time]
December, 2021
  • December 15, 2021: [Request for Discovery]
  • December 15, 2021: [Notice of Attorney Appearance - Defendant]
  • December 08, 2021: [Order on Motion to Withdraw as Attorney ]
  • December 06, 2021: [Withdraw as Attorney ]
November, 2021
  • November 10, 2021: [Order on Motion for Extension of Time]
  • November 10, 2021: [Order on Motion to Continue ]
  • November 08, 2021: [Extension of Time]
  • November 08, 2021: [Continue ]
October, 2021
  • October 06, 2021: [Order on PROPOSED SEALED Motion]
September, 2021
  • September 21, 2021: [Order on Motion to Seal Document]
  • September 16, 2021: [Seal Document]
  • September 16, 2021: [PROPOSED SEALED Motion]
  • September 09, 2021: [Order on Motion for Extension of Time]
  • September 09, 2021: [Order on Motion to Continue ]
  • September 07, 2021: [Extension of Time]
  • September 07, 2021: [Continue ]
August, 2021
  • August 11, 2021: [Notice of Attorney Appearance - Defendant]
  • August 11, 2021: [Continue ]
July, 2021
  • July 30, 2021: [Presentence Investigation Report - Final]
  • July 23, 2021: [Order on PROPOSED SEALED Motion]
  • July 23, 2021: [Order on Motion to Seal Document]
  • July 22, 2021: [Seal Document]
  • July 22, 2021: [PROPOSED SEALED Motion]
  • July 14, 2021: [Continue ]
  • July 14, 2021: [Objection to PSI]
  • July 08, 2021: [Objection to PSI]
  • July 08, 2021: [Order on Motion for Extension of Time]
  • July 08, 2021: [Order on Motion to Continue ]
  • July 08, 2021: [Extension of Time]
  • July 08, 2021: [Continue ]
June, 2021
  • June 09, 2021: [Order on Motion for Extension of Time]
  • June 09, 2021: [Order on Motion to Continue ]
  • June 08, 2021: [Continue ]
  • June 08, 2021: [Order on Motion for Extension of Time]
  • June 08, 2021: [Order on Motion to Continue Sentencing]
  • June 08, 2021: [Extension of Time]
  • June 08, 2021: [Continue Sentencing]
  • June 02, 2021: [Presentence Investigation Report -Draft]
May, 2021
  • May 24, 2021: [Notice of Attorney Appearance - Defendant]
  • May 21, 2021: [Order on Motion to Appoint Counsel]
  • May 21, 2021: [Appoint Counsel ]
  • May 21, 2021: [Docket Call]
  • May 21, 2021: [~Util - Set/Reset Hearings]
  • May 14, 2021: [Notice of Substitution of Counsel - USA]
  • May 14, 2021: [Notice of Attorney Appearance - USA]
April, 2021
  • April 12, 2021: [Amended Penalty Sheet]
  • April 12, 2021: [Notice of Attorney Appearance - Defendant]
  • April 08, 2021: [Plea Agreement ]
  • April 08, 2021: [Arraignment ]
  • April 08, 2021: [~Util - Plea Entered]
  • April 08, 2021: [~Util - Set/Reset Hearings]
  • April 05, 2021: [Order on Motion for Extension of Time]
  • April 05, 2021: [Order on Motion to Continue ]
  • April 03, 2021: [Extension of Time]
  • April 03, 2021: [Continue ]
March, 2021
  • March 31, 2021: [Request for Discovery]
  • March 31, 2021: [Notice of Attorney Appearance - Defendant]
  • March 30, 2021: [Order on Motion to Withdraw as Attorney ]
  • March 29, 2021: [Writ of Habeas Corpus ad Prosequendum Issued ]
  • March 26, 2021: [Withdraw as Attorney ]
  • March 25, 2021: [Application for Writ of Habeas Corpus ad Prosequendum]
  • March 19, 2021: [Order on Motion to Continue ]
  • March 19, 2021: [Continue ]
  • March 19, 2021: [Docket Call]
  • March 19, 2021: [~Util - Set/Reset Hearings]
  • March 08, 2021: [Order on Motion for Extension of Time]
  • March 08, 2021: [Order on Motion to Continue ]
  • March 05, 2021: [Extension of Time]
  • March 05, 2021: [Continue ]
February, 2021
  • February 25, 2021: [Order on Motion to Continue ]
  • February 24, 2021: [Notice of Hearing ]
  • February 24, 2021: [Continue ]
  • February 17, 2021: [Notice of Hearing ]
  • February 09, 2021: [Order on Motion to Continue ]
  • February 09, 2021: [Order on Motion for Extension of Time]
  • February 08, 2021: [Continue ]
  • February 08, 2021: [Extension of Time]
  • February 08, 2021: [Terminate Deadlines and Hearings]
January, 2021
  • January 30, 2021: [Order on Motion to Continue ]
  • January 28, 2021: [Continue ]
  • January 28, 2021: [Notice of Hearing ]
  • January 13, 2021: [Order on Motion to Continue ]
  • January 13, 2021: [Continue ]
  • January 12, 2021: [Notice of Hearing ]
  • January 08, 2021: [Order on Motion for Extension of Time]
  • January 08, 2021: [Order on Motion to Continue ]
  • January 08, 2021: [Notice to Counsel]
  • January 07, 2021: [Extension of Time]
  • January 07, 2021: [Continue ]
  • January 04, 2021: [Order on Motion for Miscellaneous Relief]
  • January 04, 2021: [Order on Motion to Continue ]
  • January 03, 2021: [Continue ]
December, 2020
  • December 28, 2020: [Miscellaneous Relief]
  • December 21, 2020: [Notice of Hearing ]
  • December 08, 2020: [Order on Motion to Continue ]
  • December 08, 2020: [Order on Motion for Extension of Time]
  • December 07, 2020: [Continue ]
  • December 07, 2020: [Extension of Time]
  • December 07, 2020: [Order on Motion to Continue ]
  • December 03, 2020: [Continue ]
November, 2020
  • November 30, 2020: [Notice of Hearing ]
  • November 25, 2020: [Order on Motion to Continue ]
  • November 24, 2020: [Continue ]
  • November 17, 2020: [Notice of Hearing ]
  • November 06, 2020: [Order on Motion to Continue ]
  • November 06, 2020: [Order on Motion for Extension of Time]
  • November 05, 2020: [Continue ]
  • November 05, 2020: [Extension of Time]
October, 2020
  • October 26, 2020: [Extension of Time]
  • October 26, 2020: [Continue ]
  • October 22, 2020: [Order on Motion for Extension of Time to File]
  • October 22, 2020: [Order on Motion to Continue ]
  • October 21, 2020: [Continue ]
  • October 21, 2020: [Extension of Time to File Document ]
  • October 20, 2020: [Writ of Habeas Corpus ad Prosequendum Issued ]
  • October 20, 2020: [Application for Writ of Habeas Corpus ad Prosequendum]
  • October 16, 2020: [Notice of Hearing ]
  • October 09, 2020: [Order on Motion for Extension of Time]
  • October 08, 2020: [Order on Motion for Protective Order ]
  • October 07, 2020: [Extension of Time]
  • October 07, 2020: [Order on Motion for Extension of Time]
  • October 07, 2020: [Order on Motion to Continue ]
  • October 07, 2020: [Protective Order ]
  • October 07, 2020: [Motion Submitted]
  • October 06, 2020: [Extension of Time]
  • October 06, 2020: [Continue ]
  • October 06, 2020: [Order on Motion for Extension of Time to File]
  • October 05, 2020: [Motion Submitted]
  • October 05, 2020: [Notice to Counsel]
  • October 05, 2020: [Extension of Time to File Document ]
September, 2020
  • September 25, 2020: [Pretrial Services Report]
  • September 22, 2020: [Terminate Deadlines and Hearings]
  • September 22, 2020: [Order on Motion for Detention]
  • September 22, 2020: [Waiver of Detention Hearing]
  • September 21, 2020: [Request for Discovery]
  • September 15, 2020: [Waiver of Detention Hearing]
  • September 15, 2020: [Order on Motion for Detention]
  • September 15, 2020: [Order]
  • September 15, 2020: [Detention Hearing ]
  • September 14, 2020: [Pretrial Services Report]
  • September 14, 2020: [Writ of Habeas Corpus ad Prosequendum Issued ]
  • September 14, 2020: [Application for Writ of Habeas Corpus ad Prosequendum]
  • September 11, 2020: [Request for Discovery]
  • September 11, 2020: [Notice of Attorney Appearance - Defendant]
  • September 11, 2020: [Warrant Returned Executed ]
  • September 11, 2020: [Order on Motion to Continue ]
  • September 10, 2020: [Application for Writ of Habeas Corpus ad Prosequendum]
  • September 10, 2020: [Motion Referred]
  • September 10, 2020: [Scheduling Order ]
  • September 10, 2020: [Continue ]
  • September 10, 2020: [Notice of Attorney Appearance - Defendant]
  • 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: [Arrest ]
  • September 10, 2020: [Financial Affidavit - CJA23 ]
  • September 10, 2020: [Writ of Habeas Corpus ad Prosequendum Issued ]
  • September 09, 2020: [Application for Writ of Habeas Corpus ad Prosequendum]
  • September 09, 2020: [Scheduling Order ]
  • September 09, 2020: [Warrant Returned Executed ]
  • September 09, 2020: [Writ of Habeas Corpus ad Prosequendum Executed]
  • September 09, 2020: [Writ of Habeas Corpus ad Prosequendum Issued ]
  • September 08, 2020: [Application for Writ of Habeas Corpus ad Prosequendum]
  • September 08, 2020: [Waiver-Other]
  • September 08, 2020: [Order of Detention - Temporary]
  • September 08, 2020: [Order Appointing Public Defender]
  • September 08, 2020: [Detention]
  • September 08, 2020: [Financial Affidavit - CJA23 ]
  • September 08, 2020: [Initial Appearance ]
  • September 08, 2020: [Arrest ]
  • 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 04, 2020: [Pretrial Services Report]
  • September 04, 2020: [Writ of Habeas Corpus ad Prosequendum Issued ]
  • September 04, 2020: [Application for Writ of Habeas Corpus ad Prosequendum]
  • September 04, 2020: [Set/Reset Hearings]
  • September 03, 2020: [Notice of Attorney Appearance - Defendant]
  • September 03, 2020: [Warrant Returned Executed ]
  • 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: [Order Appointing Public Defender]
  • September 02, 2020: [Arrest ]
  • September 02, 2020: [Financial Affidavit - CJA23 ]
  • September 02, 2020: [Terminate Deadlines and Hearings]
  • September 01, 2020: [Set/Reset Hearings]
August, 2020
  • August 20, 2020: [Penalty Sheet]
  • August 20, 2020: [Warrant Issued ]
  • August 20, 2020: [Unredacted Document]
  • August 20, 2020: [Warrant Requested]
  • August 20, 2020: [Indictment ]
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