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

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Court Information:
  • Court Name: U.S. District Court for the Eastern District of North Carolina
Case Information:
  • Case Number: 5:20-hc-02171
  • Case Name: UNITED STATES OF AMERICA v. Phan
  • Filing Type: District
Filing History
September, 2025
  • September 02, 2025: [Annual Forensic Update]
October, 2022
  • October 13, 2022: [Judgment - Clerk]
  • October 13, 2022: [Competency Hearing]
  • October 07, 2022: [PROPOSED SEALED Forensic Report]
September, 2022
  • September 26, 2022: [PROPOSED SEALED Forensic Report]
  • September 16, 2022: [Order Setting/Resetting Hearings]
August, 2022
  • August 15, 2022: [Remark]
  • August 15, 2022: [Notice-other]
  • August 01, 2022: [Scheduling Order]
June, 2022
  • June 27, 2022: [Order]
  • June 16, 2022: [Order on Motion to Seal]
  • June 08, 2022: [Motion No Longer Submitted]
  • June 01, 2022: [Order Reassigning Case]
May, 2022
  • May 31, 2022: [Order Lifting Stay]
December, 2021
  • December 16, 2021: [Seal]
  • December 16, 2021: [Response to Order]
  • December 16, 2021: [PROPOSED SEALED Response]
  • December 15, 2021: [Response to Order]
September, 2021
  • September 09, 2021: [Notice of Substitution of Counsel]
April, 2021
  • April 29, 2021: [Order on Motion to Seal Document]
March, 2021
  • March 16, 2021: [Order Staying Case]
  • March 08, 2021: [Response in Opposition to Motion]
  • March 08, 2021: [Stay]
December, 2020
  • December 03, 2020: [Reply to Response to Motion]
November, 2020
  • November 19, 2020: [Response in Opposition to Motion]
  • November 09, 2020: [Notice of Appearance]
  • November 03, 2020: [Order on Motion for Miscellaneous Relief]
October, 2020
  • October 30, 2020: [Seal Document]
  • October 29, 2020: [PROPOSED SEALED Document ]
  • October 29, 2020: [Dismiss/Lack of Jurisdiction]
  • October 29, 2020: [Miscellaneous Relief]
  • October 29, 2020: [Dismiss for Failure to State a Claim]
  • October 29, 2020: [PROPOSED SEALED Motion]
September, 2020
  • September 14, 2020: [Notice of Respondent's Mental Health Examiner]
  • September 14, 2020: [Notice of Appearance]
  • September 14, 2020: [Order Setting/Resetting Hearings]
  • September 10, 2020: [Motion Submitted]
  • September 10, 2020: [Seal Document]
  • September 10, 2020: [PROPOSED SEALED Forensic Report]
  • September 10, 2020: [Certificate of Mental Disease or Defect and Dangerousness]
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