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: 7:20-cr-00093-1
  • Case Name: USA v. Lennon
  • Filing Type: Criminal
Filing History
January, 2023
  • January 18, 2023: [Order to Surrender]
  • January 18, 2023: [Order on Motion for Forfeiture of Property ]
  • January 18, 2023: [Plea Agreement Accepted ]
  • January 18, 2023: [Sentencing ]
  • January 13, 2023: [Statement Regarding Substantial Assistance]
  • January 05, 2023: [Forfeiture of Property ]
  • January 05, 2023: [Notice of Attorney Appearance - USA]
December, 2022
  • December 07, 2022: [PSR Supporting Documents]
November, 2022
  • November 21, 2022: [Order on Motion to Continue Sentencing]
  • November 18, 2022: [Continue Sentencing]
May, 2022
  • May 07, 2022: [SEALED Order]
April, 2022
  • April 27, 2022: [Order on Motion to Seal Document]
  • April 27, 2022: [Seal Document]
  • April 27, 2022: [PROPOSED SEALED Motion]
  • April 19, 2022: [SEALED Order]
  • April 19, 2022: [Order on Motion to Seal ]
  • April 19, 2022: [Seal ]
  • April 19, 2022: [Ex Parte Motion to Seal]
  • April 19, 2022: [PROPOSED SEALED Motion]
March, 2022
  • March 22, 2022: [Presentence Investigation Report - Final]
January, 2022
  • January 28, 2022: [SEALED Order]
  • January 28, 2022: [Order on Motion to Seal ]
  • January 28, 2022: [Notice of Correction]
  • January 28, 2022: [Seal ]
  • January 28, 2022: [PROPOSED SEALED Motion]
October, 2021
  • October 19, 2021: [Objection to PSI]
  • October 16, 2021: [Objection to PSI]
  • October 05, 2021: [Presentence Investigation Report -Draft]
September, 2021
  • September 21, 2021: [Order on Motion to Modify Conditions of Release]
  • September 21, 2021: [Modify Conditions of Release]
July, 2021
  • July 26, 2021: [Order Setting/Resetting Hearings]
  • July 26, 2021: [Consent to Magistrate Arraignment]
  • July 26, 2021: [Plea Agreement ]
  • July 26, 2021: [Arraignment ]
  • July 26, 2021: [~Util - Plea Entered]
  • July 19, 2021: [Release Status Report]
May, 2021
  • May 18, 2021: [PETITION and ORDER for Action on Pretrial Release]
April, 2021
  • April 26, 2021: [Order on Motion to Continue ]
  • April 26, 2021: [Order on Motion to Seal Document]
  • April 26, 2021: [Seal Document]
  • April 26, 2021: [PROPOSED SEALED Memorandum in Support]
  • April 26, 2021: [Continue ]
March, 2021
  • March 04, 2021: [Order on Motion to Seal Document]
  • March 04, 2021: [Proposed Order]
  • March 04, 2021: [Notice of Deficiency - Failure to File Proposed Order]
  • March 04, 2021: [Certificate of Service ]
  • March 04, 2021: [Seal Document]
  • March 03, 2021: [Notice of Deficiency]
  • March 03, 2021: [Ex Parte Motion to Seal]
  • March 03, 2021: [PROPOSED SEALED Memorandum in Support]
  • March 03, 2021: [Continue ]
February, 2021
  • February 25, 2021: [Oral Order]
  • February 25, 2021: [Withdrawal of Motion]
  • February 25, 2021: [Bond Revocation Hearing ]
  • February 23, 2021: [Warrant Returned Executed ]
  • February 17, 2021: [Order on Motion to Continue ]
  • February 16, 2021: [Release Status Report]
  • February 12, 2021: [Motion Submitted]
  • February 12, 2021: [Continue ]
December, 2020
  • December 23, 2020: [Order on Motion to Continue ]
  • December 23, 2020: [Continue ]
November, 2020
  • November 05, 2020: [Request for Discovery]
  • November 05, 2020: [Notice of Attorney Appearance - Defendant]
  • November 03, 2020: [Order on Motion to Withdraw as Attorney ]
  • November 03, 2020: [Withdraw as Attorney ]
October, 2020
  • October 20, 2020: [Warrant Returned Executed ]
  • October 06, 2020: [Order on Motion for Extension of Time]
  • October 06, 2020: [Order on Motion to Continue ]
  • October 06, 2020: [Extension of Time]
  • October 06, 2020: [Continue ]
September, 2020
  • September 08, 2020: [Request for Discovery]
  • September 08, 2020: [Notice of Attorney Appearance - Defendant]
  • September 03, 2020: [Scheduling Order ]
  • September 03, 2020: [Order Setting Conditions of Release ]
  • September 03, 2020: [Order Appointing Public Defender]
  • September 03, 2020: [Financial Affidavit - CJA23 ]
  • September 03, 2020: [Initial Appearance ]
  • September 03, 2020: [Arrest ]
  • September 02, 2020: [Amended Penalty Sheet]
  • September 02, 2020: [Case Unsealed]
  • September 02, 2020: [Set/Reset Hearings]
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