Criminal Court Records | Case Details & Updates

Court Information:

Court Name: U.S. Criminal Court for the Eastern District of North Carolina

Case Information:

Case Number: 5:20-cr-00380-1
Case Name: USA v. SEALED
Filing Type: Criminal

Filing History

November, 2020

November 17, 2020: [Penalty Sheet]
November 17, 2020: [Warrant Issued ]
November 17, 2020: [Warrant Requested]
November 17, 2020: [Unredacted Document]
November 17, 2020: [Indictment ]
November 16, 2020: [Terminate Deadlines and Hearings]
November 16, 2020: [Order on Motion to Continue ]
November 16, 2020: [Order on Motion for Extension of Time to File]
November 16, 2020: [PETITION and ORDER for Action on Pretrial Release]
November 16, 2020: [Order on Motion to Unseal Case ]
November 16, 2020: [Order on Motion to Modify Conditions of Release]
November 16, 2020: [Continue ]
November 16, 2020: [Extension of Time to File Document ]
November 13, 2020: [Motion Submitted]
November 13, 2020: [Modify Conditions of Release]

October, 2020

October 23, 2020: [Order on Motion for Extension of Time]
October 23, 2020: [Order on Motion to Continue ]
October 23, 2020: [Motion Submitted]
October 22, 2020: [Pretrial Services Report]
October 22, 2020: [Extension of Time]
October 22, 2020: [Continue ]
October 21, 2020: [Order on Motion for Extension of Time]
October 21, 2020: [Order on Motion to Continue ]
October 20, 2020: [Motion Submitted]
October 20, 2020: [Extension of Time]
October 20, 2020: [Continue ]
October 19, 2020: [Order on Motion to Withdraw as Attorney ]
October 19, 2020: [Detention Hearing ]
October 19, 2020: [Notice of Attorney Appearance - Defendant]
October 16, 2020: [Set/Reset Hearings]
October 16, 2020: [Withdraw as Attorney ]
October 16, 2020: [Pretrial Services Report]
October 16, 2020: [Notice of Attorney Appearance - Defendant]
October 14, 2020: [Order Setting Conditions of Release ]
October 14, 2020: [Docket Call]
October 14, 2020: [Notice of Hearing ]
October 14, 2020: [Order on Motion for Reconsideration ]
October 10, 2020: [Order on Motion to Continue ]
October 10, 2020: [Order on Motion for Extension of Time]
October 08, 2020: [Motion Submitted]
October 08, 2020: [Continue ]
October 08, 2020: [Extension of Time]
October 08, 2020: [Notice of Hearing ]
October 08, 2020: [Docket Annotation]
October 07, 2020: [Reconsideration ]
October 07, 2020: [Request for Discovery]
October 07, 2020: [Notice of Attorney Appearance - Defendant]
October 06, 2020: [Order on Motion to Withdraw as Attorney ]
October 06, 2020: [Order Appointing Public Defender]
October 06, 2020: [PETITION and ORDER for Action on Pretrial Release]
October 06, 2020: [Financial Affidavit - CJA23 ]
October 05, 2020: [Order on Motion for Miscellaneous Relief]
October 05, 2020: [Order on Motion for Hearing ]
October 05, 2020: [Withdraw as Attorney ]
October 02, 2020: [Notice of Attorney Appearance - Defendant]
October 02, 2020: [Response in Opposition]
October 02, 2020: [Miscellaneous Relief]
October 02, 2020: [Hearing ]
October 01, 2020: [Redacted Document]
October 01, 2020: [Order on Motion to Stay]
October 01, 2020: [Order on Motion to Unseal Case ]
October 01, 2020: [Motion Submitted]
October 01, 2020: [Stay]
October 01, 2020: [Unseal Case]

September, 2020

September 29, 2020: [Notice Regarding US Passport]
September 24, 2020: [Order Setting Conditions of Release ]
September 24, 2020: [Withdrawal of Motion]
September 24, 2020: [Detention Hearing ]
September 23, 2020: [Appeal of Magistrate Judge Order]
September 23, 2020: [Pretrial Services Report]
September 23, 2020: [Notice of Attorney Appearance - Defendant]
September 22, 2020: [Warrant Returned Executed ]
September 22, 2020: [Unredacted Document]
September 22, 2020: [Order Setting Conditions of Release ]
September 22, 2020: [Detention Hearing ]
September 22, 2020: [Scheduling Order ]
September 22, 2020: [Pretrial Services Report]
September 22, 2020: [Notice of Attorney Appearance - Defendant]
September 22, 2020: [Request for Discovery]
September 21, 2020: [Order of Detention - Temporary]
September 21, 2020: [Detention]
September 21, 2020: [Order Appointing Public Defender]
September 21, 2020: [Initial Appearance ]
September 21, 2020: [Financial Affidavit - CJA23 ]
September 21, 2020: [Unredacted Document]
September 21, 2020: [Order Setting Conditions of Release ]
September 21, 2020: [Detention Hearing ]
September 21, 2020: [Pretrial Services Report]
September 20, 2020: [Notice of Attorney Appearance - Defendant]
September 18, 2020: [Request for Discovery]
September 18, 2020: [Notice of Attorney Appearance - Defendant]
September 18, 2020: [Set/Reset Hearings]
September 18, 2020: [Arrest ]
September 18, 2020: [Case Unsealed]
September 18, 2020: [Indictment - Redacted]
September 18, 2020: [Scheduling Order ]
September 17, 2020: [Order Appointing Public Defender]
September 17, 2020: [Order of Detention - Temporary]
September 17, 2020: [Warrant Returned Executed ]
September 17, 2020: [Initial Appearance ]
September 17, 2020: [~Util - Set/Reset Hearings]
September 17, 2020: [Detention]
September 17, 2020: [Order on Motion to Unseal Case ]
September 17, 2020: [Unseal Case]
September 17, 2020: [Financial Affidavit - CJA23 ]
September 17, 2020: [Arrest ]
September 16, 2020: [Set/Reset Hearings]
September 08, 2020: [Pretrial Services Report]
September 08, 2020: [Set/Reset Hearings]
September 08, 2020: [Order on Motion to Continue ]
September 08, 2020: [Motion Referred]
September 07, 2020: [Continue ]
September 07, 2020: [Notice of Attorney Appearance - Defendant]
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: [Arrest ]
September 03, 2020: [Warrant Returned Executed ]
September 03, 2020: [Order on Motion to Unseal Case ]
September 03, 2020: [Unseal Case]

U.S. Criminal Court Records for the Eastern District of North Carolina

north carolina Public Records Search