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-00421-1
  • Case Name: USA v. Davis
  • Filing Type: Criminal
Filing History
December, 2022
  • December 30, 2022: [Order on Motion for Miscellaneous Relief]
  • December 02, 2022: [Miscellaneous Relief]
  • December 02, 2022: [Order on Motion for Miscellaneous Relief]
November, 2022
  • November 30, 2022: [Notice-other]
  • November 30, 2022: [Notice of Attorney Appearance - USA]
October, 2022
  • October 14, 2022: [Miscellaneous Relief]
November, 2021
  • November 04, 2021: [Judgment ]
  • November 03, 2021: [Exhibit List ]
  • November 03, 2021: [Sentencing ]
  • November 02, 2021: [Order on Motion to Seal Document]
  • November 01, 2021: [Proposed Order]
October, 2021
  • October 31, 2021: [Seal Document]
  • October 31, 2021: [PROPOSED SEALED Document]
August, 2021
  • August 30, 2021: [Order on Motion to Continue Sentencing]
  • August 29, 2021: [Continue Sentencing]
July, 2021
  • July 29, 2021: [Notice of Substitution of Counsel - USA]
  • July 06, 2021: [Order on Motion for Forfeiture of Property ]
  • July 06, 2021: [Order on Motion to Continue Sentencing]
  • July 02, 2021: [Forfeiture of Property ]
  • July 02, 2021: [Notice of Attorney Appearance - USA]
  • July 02, 2021: [Presentence Investigation Report - Final]
  • July 02, 2021: [Continue Sentencing]
June, 2021
  • June 16, 2021: [Writ of Habeas Corpus ad Prosequendum Issued ]
  • June 16, 2021: [Application for Writ of Habeas Corpus ad Prosequendum]
May, 2021
  • May 18, 2021: [Notice of Attorney Appearance - Defendant]
  • May 17, 2021: [Order on Motion for Extension of Time]
  • May 17, 2021: [Order on Motion to Withdraw as Attorney ]
  • May 17, 2021: [Order on Motion to Continue Sentencing]
  • May 14, 2021: [Objection to PSI]
  • May 13, 2021: [Objection to PSI]
  • May 13, 2021: [Withdraw as Attorney ]
  • May 13, 2021: [Extension of Time]
  • May 13, 2021: [Continue Sentencing]
April, 2021
  • April 29, 2021: [Order on Motion for Extension of Time to File Response/Reply]
  • April 29, 2021: [Order on Motion to Continue Sentencing]
  • April 29, 2021: [Extension of Time to File Response/Reply]
  • April 29, 2021: [Continue Sentencing]
  • April 29, 2021: [Notice of Hearing ]
  • April 15, 2021: [Presentence Investigation Report -Draft]
February, 2021
  • February 19, 2021: [Arraignment ]
  • February 19, 2021: [~Util - Set/Reset Hearings]
  • February 19, 2021: [~Util - Plea Entered]
  • February 10, 2021: [Writ of Habeas Corpus ad Prosequendum Issued ]
  • February 10, 2021: [Application for Writ of Habeas Corpus ad Prosequendum]
  • February 01, 2021: [Terminate Deadlines and Hearings]
January, 2021
  • January 28, 2021: [Notice of Hearing ]
December, 2020
  • December 22, 2020: [Order on Motion for Extension of Time]
  • December 22, 2020: [Order on Motion to Continue ]
  • December 21, 2020: [Notice to Counsel]
  • December 21, 2020: [Extension of Time]
  • December 21, 2020: [Continue ]
November, 2020
  • November 20, 2020: [Extension of Time to File Document ]
  • November 20, 2020: [Continue ]
October, 2020
  • October 21, 2020: [Set/Reset Hearings]
  • October 21, 2020: [Order on Motion to Continue ]
  • October 21, 2020: [Order on Motion for Extension of Time]
  • October 20, 2020: [Motion Submitted]
  • October 20, 2020: [Continue ]
  • October 20, 2020: [Extension of Time]
  • October 20, 2020: [Writ of Habeas Corpus ad Prosequendum Issued ]
  • October 20, 2020: [Application for Writ of Habeas Corpus ad Prosequendum]
  • October 16, 2020: [Notice of Hearing ]
September, 2020
  • September 11, 2020: [Scheduling Order ]
  • September 11, 2020: [Penalty Sheet]
  • September 11, 2020: [Indictment ]
  • September 11, 2020: [Unredacted Document]
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