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-00390-1
  • Case Name: USA v. Cunningham
  • Filing Type: Criminal
Filing History
April, 2025
  • April 02, 2025: [Order on Sealed Amended Motion to Show Cause re Revocation of Supervised Release]
March, 2025
  • March 28, 2025: [Revocation of Supervised Release - Final Hearing]
  • March 13, 2025: [Notice of Hearing ]
August, 2021
  • August 06, 2021: [Amended Judgment]
July, 2021
  • July 28, 2021: [Order on Motion for Forfeiture of Property ]
  • July 28, 2021: [Judgment ]
  • July 28, 2021: [Motion Submitted]
  • July 26, 2021: [Forfeiture of Property ]
  • July 26, 2021: [Notice of Attorney Appearance - USA]
  • July 22, 2021: [Sentencing ]
  • July 14, 2021: [Presentence Investigation Report - Final]
June, 2021
  • June 25, 2021: [Notice of Hearing ]
  • June 04, 2021: [Presentence Investigation Report -Draft]
April, 2021
  • April 29, 2021: [Consent to Magistrate Arraignment]
  • April 29, 2021: [Arraignment ]
  • April 29, 2021: [~Util - Set/Reset Hearings]
  • April 29, 2021: [~Util - Plea Entered]
  • April 08, 2021: [Notice of Hearing ]
March, 2021
  • March 03, 2021: [Continue ]
  • March 03, 2021: [Docket Call]
  • March 03, 2021: [~Util - Set/Reset Hearings]
February, 2021
  • February 11, 2021: [Notice of Hearing ]
January, 2021
  • January 27, 2021: [Order - Written Order Following Oral Order on Motion]
  • January 27, 2021: [Order on Motion for Detention]
  • January 27, 2021: [Detention Hearing ]
  • January 19, 2021: [Pretrial Services Report]
  • January 19, 2021: [Order on Motion to Continue ]
  • January 19, 2021: [Continue ]
  • January 15, 2021: [Warrant Returned Executed ]
  • January 15, 2021: [Scheduling Order ]
  • January 14, 2021: [Order of Detention - Temporary]
  • January 14, 2021: [Initial Appearance ]
  • January 14, 2021: [~Util - Set/Reset Hearings]
  • January 14, 2021: [Order]
  • January 14, 2021: [Oral Order]
  • January 14, 2021: [Detention]
  • January 14, 2021: [Arrest ]
  • January 12, 2021: [PROPOSED SEALED Document]
December, 2020
  • December 07, 2020: [Certificate of Service ]
  • December 07, 2020: [Request for Discovery]
  • December 07, 2020: [Notice of Attorney Appearance - Defendant]
  • December 03, 2020: [Financial Affidavit - CJA23 ]
  • December 03, 2020: [Order Appointing Public Defender]
  • December 03, 2020: [Text Order]
  • December 03, 2020: [Terminate Deadlines and Hearings]
November, 2020
  • November 30, 2020: [Set/Reset Hearings]
August, 2020
  • August 20, 2020: [Penalty Sheet]
  • August 20, 2020: [Unredacted Document]
  • August 20, 2020: [Warrant Requested]
  • August 20, 2020: [Warrant Issued ]
  • August 20, 2020: [Indictment ]
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