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-00404-1
  • Case Name: USA v. Bennett
  • Filing Type: Criminal
Filing History
July, 2021
  • July 19, 2021: [Judgment ]
  • July 19, 2021: [Departure - Sentencing Guidelines]
  • July 19, 2021: [Order on Motion for Forfeiture of Property ]
  • July 19, 2021: [Sentencing ]
  • July 08, 2021: [Presentence Investigation Report - Final]
  • July 08, 2021: [Notice of Hearing ]
  • July 01, 2021: [Forfeiture of Property ]
  • July 01, 2021: [Notice of Attorney Appearance - USA]
June, 2021
  • June 29, 2021: [Notice of Hearing ]
  • June 25, 2021: [Objection to PSI]
  • June 11, 2021: [Objection to PSI]
May, 2021
  • May 28, 2021: [Presentence Investigation Report -Draft]
April, 2021
  • April 13, 2021: [Arraignment ]
  • April 13, 2021: [~Util - Set/Reset Hearings]
  • April 13, 2021: [~Util - Plea Entered]
  • April 12, 2021: [Notice of Hearing ]
  • April 05, 2021: [Notice of Hearing ]
  • April 05, 2021: [Order]
  • April 01, 2021: [Remark]
March, 2021
  • March 31, 2021: [Notice-other]
  • March 02, 2021: [Order to Continue - Ends of Justice]
February, 2021
  • February 16, 2021: [Notice-other]
January, 2021
  • January 29, 2021: [Order to Continue - Ends of Justice]
  • January 21, 2021: [Text Order]
November, 2020
  • November 30, 2020: [Order on Motion for Extension of Time]
  • November 30, 2020: [Order on Motion to Continue ]
  • November 25, 2020: [Motion Submitted]
  • November 25, 2020: [Extension of Time]
  • November 25, 2020: [Continue ]
October, 2020
  • October 23, 2020: [Scheduling Order ]
  • October 23, 2020: [Notice of Attorney Appearance - Defendant]
  • October 23, 2020: [Request for Discovery]
  • October 22, 2020: [Order of Detention - Temporary]
  • October 22, 2020: [~Util - Set/Reset Hearings]
  • October 22, 2020: [Initial Appearance ]
  • October 22, 2020: [Warrant Returned Executed ]
  • October 22, 2020: [Order Appointing Public Defender]
  • October 22, 2020: [Detention]
  • October 22, 2020: [Arrest ]
  • October 22, 2020: [Financial Affidavit - CJA23 ]
  • October 21, 2020: [Terminate Deadlines and Hearings]
  • October 20, 2020: [Set/Reset Hearings]
September, 2020
  • September 03, 2020: [Penalty Sheet]
  • September 03, 2020: [Unredacted Document]
  • September 03, 2020: [Warrant Requested]
  • September 03, 2020: [Warrant Issued ]
  • September 03, 2020: [Indictment ]
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