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-00330-1
  • Case Name: USA v. Mullings
  • Filing Type: Criminal
Filing History
January, 2023
  • January 20, 2023: [Notice-other]
  • January 20, 2023: [Notice of Attorney Appearance - USA]
July, 2022
  • July 08, 2022: [Order on Motion to Modify Conditions of Release]
  • July 06, 2022: [Modify Conditions of Release]
April, 2022
  • April 07, 2022: [Order on Motion to Modify Conditions of Release]
  • April 05, 2022: [Modify Conditions of Release]
January, 2022
  • January 12, 2022: [Judgment ]
  • January 07, 2022: [Telephone Conference ]
  • January 05, 2022: [Order on Motion for Forfeiture of Property ]
  • January 05, 2022: [Sentencing ]
  • January 04, 2022: [Forfeiture of Property ]
  • January 04, 2022: [Notice of Attorney Appearance - USA]
December, 2021
  • December 29, 2021: [Order on Motion to Seal Document]
  • December 28, 2021: [Seal Document]
  • December 28, 2021: [PROPOSED SEALED Document]
  • December 22, 2021: [Amended Presentence Investigation Report]
  • December 22, 2021: [Presentence Investigation Report - Final]
  • December 14, 2021: [Objection to PSI]
November, 2021
  • November 30, 2021: [Presentence Investigation Report -Draft]
  • November 10, 2021: [SEALED Order]
September, 2021
  • September 21, 2021: [Order Setting Conditions of Release ]
  • September 21, 2021: [Waiver of Indictment ]
  • September 21, 2021: [Plea Agreement ]
  • September 21, 2021: [Arraignment ]
  • September 21, 2021: [~Util - Set/Reset Hearings]
  • September 21, 2021: [~Util - Plea Entered]
  • September 21, 2021: [Penalty Sheet]
  • September 21, 2021: [Information - Felony]
  • September 20, 2021: [Release Status Report]
July, 2021
  • July 15, 2021: [Order on Motion for Extension of Time]
  • July 15, 2021: [Order on Motion to Continue ]
  • July 14, 2021: [Extension of Time]
  • July 14, 2021: [Continue ]
June, 2021
  • June 15, 2021: [Order on Motion for Extension of Time]
  • June 15, 2021: [Order on Motion to Continue ]
  • June 14, 2021: [Extension of Time]
  • June 14, 2021: [Continue ]
  • June 14, 2021: [Notice of Hearing ]
May, 2021
  • May 17, 2021: [Order on Motion for Extension of Time]
  • May 17, 2021: [Order on Motion to Continue ]
  • May 14, 2021: [Extension of Time]
  • May 14, 2021: [Continue ]
March, 2021
  • March 16, 2021: [Order on Motion for Extension of Time]
  • March 16, 2021: [Order on Motion to Continue ]
  • March 16, 2021: [Extension of Time]
  • March 16, 2021: [Continue ]
January, 2021
  • January 15, 2021: [Order on Motion for Extension of Time]
  • January 15, 2021: [Order on Motion to Continue ]
  • January 15, 2021: [Extension of Time]
  • January 15, 2021: [Continue ]
November, 2020
  • November 18, 2020: [Order on Motion for Extension of Time]
  • November 18, 2020: [Order on Motion to Continue ]
  • November 17, 2020: [Extension of Time]
  • November 17, 2020: [Continue ]
October, 2020
  • October 21, 2020: [PETITION and ORDER for Action on Pretrial Release]
  • October 06, 2020: [PETITION and ORDER for Action on Pretrial Release]
September, 2020
  • September 18, 2020: [Order on Motion for Extension of Time]
  • September 18, 2020: [Order on Motion to Continue ]
  • September 18, 2020: [Motion Submitted]
  • September 18, 2020: [Notice to Counsel]
  • September 18, 2020: [Extension of Time]
  • September 18, 2020: [Continue ]
August, 2020
  • August 27, 2020: [Request for Discovery]
  • August 27, 2020: [Notice of Attorney Appearance - Defendant]
  • August 25, 2020: [Scheduling Order ]
  • August 24, 2020: [Warrant Returned Executed ]
  • August 24, 2020: [Initial Appearance ]
  • August 24, 2020: [Order Setting Conditions of Release ]
  • August 24, 2020: [Order Appointing Public Defender]
  • August 24, 2020: [Financial Affidavit - CJA23 ]
  • August 21, 2020: [Terminate Deadlines and Hearings]
  • August 21, 2020: [Set/Reset Hearings]
  • August 21, 2020: [Arrest ]
  • August 21, 2020: [Case Unsealed]
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