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-00419-1
  • Case Name: USA v. Moody
  • Filing Type: Criminal
Filing History
March, 2022
  • March 29, 2022: [Appeal Remark]
  • March 02, 2022: [Appeal Remark]
December, 2021
  • December 21, 2021: [USCA Mandate]
November, 2021
  • November 29, 2021: [USCA Judgment]
  • November 29, 2021: [Opinion from USCA]
August, 2021
  • August 30, 2021: [Letter]
July, 2021
  • July 15, 2021: [Appeal Remark]
  • July 12, 2021: [Transcript - Appeal]
June, 2021
  • June 17, 2021: [Appeal Remark]
  • June 11, 2021: [Notice of Filing of Official Transcript]
  • June 11, 2021: [Transcript - Appeal]
April, 2021
  • April 26, 2021: [USCA Order]
  • April 26, 2021: [USCA Case Number ]
  • April 23, 2021: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • April 23, 2021: [Notice of Appeal - Final Judgment]
  • April 23, 2021: [Judgment ]
  • April 16, 2021: [Sentencing ]
  • April 09, 2021: [Presentence Investigation Report - Final]
  • April 08, 2021: [Notice of Hearing ]
  • April 06, 2021: [Objection to PSI]
March, 2021
  • March 22, 2021: [Presentence Investigation Report -Draft]
January, 2021
  • January 27, 2021: [Consent to Magistrate Arraignment]
  • January 27, 2021: [Arraignment ]
  • January 27, 2021: [~Util - Plea Entered]
  • January 27, 2021: [~Util - Set/Reset Hearings]
  • January 06, 2021: [Notice of Hearing ]
November, 2020
  • November 10, 2020: [Terminate Deadlines and Hearings]
  • November 10, 2020: [Order on Motion to Continue ]
  • November 09, 2020: [Motion Referred]
  • November 09, 2020: [Continue ]
  • November 05, 2020: [Notice of Hearing ]
October, 2020
  • October 01, 2020: [Order - Written Order Following Oral Order on Motion]
  • October 01, 2020: [Order on Motion for Detention]
  • October 01, 2020: [Detention Hearing ]
September, 2020
  • September 30, 2020: [Pretrial Services Report]
  • September 30, 2020: [Request for Discovery]
  • September 30, 2020: [Notice of Attorney Appearance - Defendant]
  • September 29, 2020: [Scheduling Order ]
  • September 28, 2020: [Order of Detention - Temporary]
  • September 28, 2020: [Initial Appearance ]
  • September 28, 2020: [~Util - Set/Reset Hearings]
  • September 28, 2020: [Detention]
  • September 28, 2020: [Order Appointing Public Defender]
  • September 28, 2020: [Financial Affidavit - CJA23 ]
  • September 28, 2020: [Arrest ]
  • September 28, 2020: [Amended Penalty Sheet]
  • September 24, 2020: [Set/Reset Hearings]
  • September 23, 2020: [Warrant Returned Executed ]
  • September 11, 2020: [Warrant Issued ]
  • September 11, 2020: [Penalty Sheet]
  • September 11, 2020: [Indictment ]
  • September 11, 2020: [Unredacted Document]
  • September 11, 2020: [Warrant Requested]
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