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-00150-1
  • Case Name: USA v. Anderson et al
  • Filing Type: Criminal
Filing History
December, 2022
  • December 20, 2022: [USM Return Executed]
November, 2022
  • November 21, 2022: [Judgment on Motion to Vacate (2255) ]
  • November 21, 2022: [Order on Motion for Miscellaneous Relief]
  • November 21, 2022: [Order on Motion to Dismiss ]
  • November 15, 2022: [Transcript]
October, 2022
  • October 06, 2022: [Rule 12 Letter]
  • October 06, 2022: [Notice of Filing of Official Transcript]
  • October 06, 2022: [Transcript]
August, 2022
  • August 17, 2022: [Memorandum in Support of Motion]
  • August 17, 2022: [Dismiss ]
July, 2022
  • July 13, 2022: [Notice of Attorney Appearance - USA]
  • July 08, 2022: [Order]
  • July 07, 2022: [Vacate (2255) ]
June, 2022
  • June 23, 2022: [Order]
  • June 22, 2022: [2255 Letter]
  • June 22, 2022: [Remark]
  • June 22, 2022: [Vacate (2255) ]
April, 2022
  • April 19, 2022: [Miscellaneous Relief]
July, 2021
  • July 21, 2021: [Notice-other]
  • July 09, 2021: [Order on Motion for Return of Property/PostTrial]
  • July 09, 2021: [Motion Submitted]
  • July 08, 2021: [Return of Property/PostTrial]
April, 2021
  • April 23, 2021: [Judgment ]
  • April 19, 2021: [Sentencing ]
  • April 15, 2021: [Order on Motion for Forfeiture of Property ]
  • April 12, 2021: [Presentence Investigation Report - Final]
March, 2021
  • March 17, 2021: [Notice of Hearing ]
  • March 01, 2021: [Objection to PSI]
February, 2021
  • February 19, 2021: [Judgment ]
  • February 17, 2021: [Sentencing ]
  • February 10, 2021: [Presentence Investigation Report - Final]
  • February 10, 2021: [Order on Motion for Extension of Time]
  • February 10, 2021: [Order on Motion to Continue Sentencing]
  • February 10, 2021: [Motion Submitted]
  • February 09, 2021: [Extension of Time]
  • February 09, 2021: [Continue Sentencing]
  • February 08, 2021: [Objection to PSI]
  • February 08, 2021: [Forfeiture of Property ]
  • February 08, 2021: [Notice of Attorney Appearance - USA]
January, 2021
  • January 25, 2021: [Presentence Investigation Report -Draft]
  • January 14, 2021: [Notice of Hearing ]
  • January 07, 2021: [Objection to PSI]
December, 2020
  • December 22, 2020: [Presentence Investigation Report -Draft]
  • December 17, 2020: [Summary of Offense Conduct]
  • December 11, 2020: [Plea Agreement ]
  • December 11, 2020: [Order for Forfeiture of Property]
  • December 09, 2020: [Consent to Magistrate Arraignment]
  • December 09, 2020: [Order on Motion for Detention]
  • December 09, 2020: [Arraignment ]
  • December 09, 2020: [~Util - Plea Entered]
  • December 09, 2020: [~Util - Set/Reset Hearings]
November, 2020
  • November 25, 2020: [Summary of Offense Conduct]
  • November 20, 2020: [Plea Agreement ]
  • November 19, 2020: [Consent to Magistrate Arraignment]
  • November 19, 2020: [Arraignment ]
  • November 19, 2020: [~Util - Plea Entered]
  • November 19, 2020: [~Util - Set/Reset Hearings]
  • November 18, 2020: [Notice of Hearing ]
  • November 12, 2020: [Order on Motion to Continue ]
  • November 11, 2020: [Continue ]
October, 2020
  • October 22, 2020: [Notice of Hearing ]
September, 2020
  • September 29, 2020: [Order Setting Conditions of Release ]
  • September 29, 2020: [Withdrawal of Motion]
  • September 29, 2020: [Detention Hearing ]
  • September 24, 2020: [Order on Motion for Detention]
  • September 24, 2020: [Detention Hearing ]
  • September 23, 2020: [Order on Motion to Continue ]
  • September 23, 2020: [Motion Referred]
  • September 23, 2020: [Continue ]
  • September 23, 2020: [Pretrial Services Report]
  • September 21, 2020: [Request for Discovery]
  • September 21, 2020: [Notice of Attorney Appearance - Defendant]
  • September 20, 2020: [Scheduling Order ]
  • September 18, 2020: [Warrant Returned Executed ]
  • September 18, 2020: [Order of Detention - Temporary]
  • September 18, 2020: [Detention]
  • September 18, 2020: [Order Appointing Public Defender]
  • September 18, 2020: [Financial Affidavit - CJA23 ]
  • September 18, 2020: [Initial Appearance ]
  • September 16, 2020: [Arrest ]
  • September 16, 2020: [Set/Reset Hearings]
  • September 10, 2020: [Penalty Sheet]
  • September 10, 2020: [Warrant Issued ]
  • September 10, 2020: [Warrant Requested]
  • September 10, 2020: [Indictment ]
  • September 10, 2020: [Unredacted Document]
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