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-00420-1
  • Case Name: USA v. Exum et al
  • Filing Type: Criminal
Filing History
December, 2022
  • December 29, 2022: [Order on Motion to Seal ]
  • December 29, 2022: [Judgment ]
  • December 28, 2022: [Plea Agreement Accepted ]
  • December 28, 2022: [Order on Motion for Forfeiture of Property ]
  • December 28, 2022: [Order on PROPOSED SEALED Motion]
  • December 28, 2022: [Continue Sentencing]
  • December 28, 2022: [Docket Call]
  • December 28, 2022: [Sentencing ]
  • December 19, 2022: [Writ of Habeas Corpus ad Prosequendum Issued ]
  • December 19, 2022: [Application for Writ of Habeas Corpus ad Prosequendum]
  • December 08, 2022: [Order on Motion to Continue Sentencing]
  • December 08, 2022: [Docket Call]
  • December 08, 2022: [~Util - Set/Reset Hearings]
  • December 07, 2022: [Continue Sentencing]
  • December 05, 2022: [Writ of Habeas Corpus ad Prosequendum Issued ]
  • December 05, 2022: [Application for Writ of Habeas Corpus ad Prosequendum]
  • December 02, 2022: [Seal ]
  • December 02, 2022: [Forfeiture of Property ]
  • December 01, 2022: [PROPOSED SEALED Motion]
November, 2022
  • November 29, 2022: [Amended Presentence Investigation Report]
  • November 17, 2022: [Amended Judgment]
  • November 07, 2022: [Judgment ]
  • November 02, 2022: [Order on Motion to Dismiss ]
  • November 02, 2022: [Dismiss ]
  • November 02, 2022: [Plea Agreement Accepted ]
  • November 02, 2022: [Order on Motion for Forfeiture of Property ]
  • November 02, 2022: [Continue Sentencing]
  • November 02, 2022: [Sentencing ]
October, 2022
  • October 25, 2022: [Order on Motion to Continue Sentencing]
  • October 25, 2022: [Continue Sentencing]
  • October 19, 2022: [Order on Motion to Continue Sentencing]
  • October 18, 2022: [Continue Sentencing]
  • October 17, 2022: [Presentence Investigation Report - Final]
August, 2022
  • August 26, 2022: [Forfeiture of Property ]
  • August 26, 2022: [Notice of Attorney Appearance - USA]
  • August 04, 2022: [Order on Motion to Continue Sentencing]
  • August 04, 2022: [Continue Sentencing]
  • August 03, 2022: [Presentence Investigation Report - Final]
May, 2022
  • May 26, 2022: [Notice of Attorney Appearance - USA]
  • May 26, 2022: [Order on Motion to Continue Sentencing]
  • May 26, 2022: [Continue Sentencing]
April, 2022
  • April 07, 2022: [SEALED Document]
  • April 06, 2022: [SEALED Order]
  • April 06, 2022: [PROPOSED SEALED Document]
  • April 04, 2022: [Notice of Substitution of Counsel - USA]
March, 2022
  • March 31, 2022: [PROPOSED SEALED Document]
  • March 30, 2022: [Add and Terminate Attorneys]
  • March 30, 2022: [Notice-other]
  • March 29, 2022: [SEALED Order]
  • March 29, 2022: [Motion Hearing ]
  • March 28, 2022: [Terminate Deadlines and Hearings]
  • March 16, 2022: [Notice of Hearing on Motion ]
  • March 15, 2022: [Order on Motion for Extension of Time]
  • March 15, 2022: [Extension of Time]
  • March 14, 2022: [Notice of Deficiency]
  • March 14, 2022: [Extension of Time]
  • March 14, 2022: [Objection to PSI]
  • March 13, 2022: [Order on Motion to Seal Document]
  • March 11, 2022: [Order on Motion to Seal Document]
  • March 11, 2022: [Seal Document]
  • March 11, 2022: [PROPOSED SEALED Motion]
February, 2022
  • February 16, 2022: [Objection to PSI]
  • February 11, 2022: [Response in Opposition]
  • February 07, 2022: [Presentence Investigation Report -Draft]
  • February 02, 2022: [Objection to PSI]
January, 2022
  • January 28, 2022: [Presentence Investigation Report -Draft]
  • January 07, 2022: [Letter]
  • January 04, 2022: [SEALED Document]
December, 2021
  • December 27, 2021: [Writ of Habeas Corpus ad Prosequendum Executed]
  • December 22, 2021: [Order Setting/Resetting Hearings]
  • December 20, 2021: [Oral Order]
  • December 20, 2021: [Order on Motion for Release from Custody ]
  • December 20, 2021: [Release from Custody ]
  • December 20, 2021: [Consent to Magistrate Arraignment]
  • December 20, 2021: [Plea Agreement ]
  • December 20, 2021: [Initial Appearance ]
  • December 20, 2021: [Change of Plea Hearing ]
  • December 20, 2021: [~Util - Plea Entered]
  • December 14, 2021: [Order on Motion to Continue ]
  • December 13, 2021: [Continue ]
  • December 06, 2021: [Order Setting/Resetting Hearings]
  • December 06, 2021: [Order on Motion for Release from Custody ]
  • December 06, 2021: [Release from Custody ]
  • December 06, 2021: [Plea Agreement ]
  • December 06, 2021: [Consent to Magistrate Arraignment]
  • December 06, 2021: [Arraignment ]
  • December 06, 2021: [~Util - Plea Entered]
  • December 02, 2021: [Order on Motion to Continue ]
  • December 02, 2021: [Motion Referred]
  • December 01, 2021: [Motion Submitted]
  • December 01, 2021: [Writ of Habeas Corpus ad Prosequendum Issued ]
  • December 01, 2021: [Application for Writ of Habeas Corpus ad Prosequendum]
  • December 01, 2021: [Continue ]
November, 2021
  • November 18, 2021: [Notice of Hearing ]
  • November 09, 2021: [Notice of Waiver of Initial Appearance on Superseding Indictment]
  • November 09, 2021: [Unredacted Document]
  • November 09, 2021: [Penalty Sheet]
  • November 09, 2021: [Indictment ]
  • November 04, 2021: [Order on Motion to Continue ]
  • November 04, 2021: [Motion Submitted]
  • November 04, 2021: [Continue ]
October, 2021
  • October 19, 2021: [Order on Motion for Miscellaneous Relief]
  • October 07, 2021: [Order on Motion to Continue ]
  • October 07, 2021: [Continue ]
September, 2021
  • September 17, 2021: [Scheduling Order ]
  • September 17, 2021: [Scheduling Conference ]
  • September 09, 2021: [Consent to Magistrate Arraignment]
  • September 09, 2021: [Arraignment ]
  • September 09, 2021: [~Util - Plea Entered]
  • September 03, 2021: [Order on Motion to Continue ]
  • September 03, 2021: [Continue ]
August, 2021
  • August 23, 2021: [Writ of Habeas Corpus ad Prosequendum Issued ]
  • August 23, 2021: [Application for Writ of Habeas Corpus ad Prosequendum]
  • August 19, 2021: [Order to Continue - Ends of Justice]
July, 2021
  • July 29, 2021: [Notice of Substitution of Counsel - USA]
  • July 21, 2021: [Writ of Habeas Corpus ad Prosequendum Issued ]
  • July 21, 2021: [Application for Writ of Habeas Corpus ad Prosequendum]
  • July 12, 2021: [Order on Motion for Extension of Time]
  • July 12, 2021: [Order on Motion to Continue ]
  • July 12, 2021: [Extension of Time]
  • July 12, 2021: [Continue ]
June, 2021
  • June 17, 2021: [Notice to Counsel]
  • June 17, 2021: [Order on Motion to Continue ]
  • June 17, 2021: [Continue ]
May, 2021
  • May 20, 2021: [Writ of Habeas Corpus ad Prosequendum Issued ]
  • May 20, 2021: [Application for Writ of Habeas Corpus ad Prosequendum]
  • May 05, 2021: [Order on Motion for Extension of Time to File]
  • May 05, 2021: [Order on Motion to Continue ]
  • May 05, 2021: [Extension of Time to File Document ]
  • May 05, 2021: [Continue ]
March, 2021
  • March 19, 2021: [Writ of Habeas Corpus ad Prosequendum Issued ]
  • March 18, 2021: [Application for Writ of Habeas Corpus ad Prosequendum]
  • March 05, 2021: [Order on Motion to Continue ]
  • March 05, 2021: [Order on Motion for Extension of Time]
  • March 05, 2021: [Continue ]
  • March 05, 2021: [Extension of Time]
February, 2021
  • February 17, 2021: [SEALED Order]
  • February 17, 2021: [Order on Motion to Seal Document]
  • February 17, 2021: [Seal Document]
  • February 17, 2021: [PROPOSED SEALED Motion]
January, 2021
  • January 21, 2021: [Order on Motion to Continue ]
  • January 21, 2021: [Order on Motion for Extension of Time]
  • January 21, 2021: [Continue ]
  • January 21, 2021: [Extension of Time]
  • January 20, 2021: [Notice of Deficiency]
  • January 20, 2021: [Continue ]
  • January 19, 2021: [Writ of Habeas Corpus ad Prosequendum Issued ]
  • January 17, 2021: [Application for Writ of Habeas Corpus ad Prosequendum]
  • January 05, 2021: [Writ of Habeas Corpus ad Prosequendum Executed]
November, 2020
  • November 13, 2020: [Writ of Habeas Corpus ad Prosequendum Issued ]
  • November 13, 2020: [Application for Writ of Habeas Corpus ad Prosequendum]
October, 2020
  • October 30, 2020: [Text Order]
  • October 30, 2020: [Terminate Deadlines and Hearings]
  • October 30, 2020: [Waiver of Detention Hearing]
  • October 21, 2020: [Order on Motion to Continue ]
  • October 21, 2020: [Continue ]
  • October 19, 2020: [Writ of Habeas Corpus ad Prosequendum Issued ]
  • October 19, 2020: [Application for Writ of Habeas Corpus ad Prosequendum]
  • October 14, 2020: [Notice to Counsel]
  • October 14, 2020: [Set/Reset Hearings]
  • October 14, 2020: [Order on Motion for Extension of Time to File]
  • October 14, 2020: [Extension of Time to File Document ]
  • October 13, 2020: [Writ of Habeas Corpus ad Prosequendum Executed]
  • October 09, 2020: [Docket Call]
  • October 09, 2020: [~Util - Set/Reset Hearings]
  • October 07, 2020: [Writ of Habeas Corpus ad Prosequendum Issued ]
  • October 06, 2020: [Application for Writ of Habeas Corpus ad Prosequendum]
  • October 05, 2020: [Continue ]
September, 2020
  • September 29, 2020: [Text Order]
  • September 24, 2020: [Writ of Habeas Corpus ad Prosequendum Issued ]
  • September 24, 2020: [Application for Writ of Habeas Corpus ad Prosequendum]
  • September 24, 2020: [Continue ]
  • September 24, 2020: [Docket Call]
  • September 24, 2020: [~Util - Set/Reset Hearings]
  • September 21, 2020: [Writ of Habeas Corpus ad Prosequendum Issued ]
  • September 18, 2020: [Application for Writ of Habeas Corpus ad Prosequendum]
  • September 18, 2020: [Set/Reset Hearings]
  • September 18, 2020: [Order on Motion to Continue ]
  • September 18, 2020: [Motion Referred]
  • September 18, 2020: [Continue ]
  • September 11, 2020: [Scheduling Order ]
  • September 11, 2020: [Penalty Sheet]
  • September 11, 2020: [Unredacted Document]
  • September 11, 2020: [Indictment ]
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