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-00418-1
  • Case Name: USA v. Worley et al
  • Filing Type: Criminal
Filing History
April, 2025
  • April 02, 2025: [Order]
March, 2025
  • March 13, 2025: [Agreed Order of Payment - USPO]
June, 2022
  • June 17, 2022: [Unredacted Document]
  • June 17, 2022: [Notice Regarding US Passport]
  • June 13, 2022: [Judgment ]
  • June 06, 2022: [Sentencing ]
  • June 01, 2022: [Order on Motion to Seal ]
May, 2022
  • May 31, 2022: [Seal ]
  • May 31, 2022: [PROPOSED SEALED Document]
  • May 27, 2022: [Order on Motion to Seal ]
  • May 26, 2022: [Seal ]
  • May 26, 2022: [PROPOSED SEALED Document]
  • May 24, 2022: [Notice of Hearing ]
  • May 11, 2022: [Judgment ]
  • May 04, 2022: [Sentencing ]
April, 2022
  • April 28, 2022: [Order on Motion to Seal Document]
  • April 27, 2022: [Seal Document]
  • April 27, 2022: [PROPOSED SEALED Document]
  • April 27, 2022: [Presentence Investigation Report - Final]
  • April 18, 2022: [Release Status Report]
  • April 14, 2022: [Notice of Hearing ]
March, 2022
  • March 15, 2022: [Order on PROPOSED SEALED Motion]
  • March 15, 2022: [Order on Motion to Seal Document]
  • March 14, 2022: [Seal Document]
  • March 14, 2022: [PROPOSED SEALED Motion]
  • March 14, 2022: [PROPOSED SEALED Document]
  • March 04, 2022: [Presentence Investigation Report - Final]
  • March 02, 2022: [Order on PROPOSED SEALED Motion]
  • March 02, 2022: [Order on Motion to Seal ]
  • March 01, 2022: [Seal ]
  • March 01, 2022: [PROPOSED SEALED Motion]
February, 2022
  • February 16, 2022: [Notice of Hearing ]
November, 2021
  • November 23, 2021: [Order on PROPOSED SEALED Motion]
  • November 23, 2021: [Order on Motion to Seal ]
  • November 22, 2021: [Seal ]
  • November 22, 2021: [PROPOSED SEALED Motion]
  • November 19, 2021: [Order on PROPOSED SEALED Motion]
  • November 19, 2021: [Order on Motion to Seal Document]
  • November 18, 2021: [Notice of Hearing ]
  • November 18, 2021: [Seal Document]
  • November 18, 2021: [PROPOSED SEALED Motion]
August, 2021
  • August 30, 2021: [Order on PROPOSED SEALED Motion]
  • August 30, 2021: [Order on Motion to Seal Document]
  • August 27, 2021: [Seal Document]
  • August 27, 2021: [PROPOSED SEALED Motion]
  • August 23, 2021: [Order on PROPOSED SEALED Motion]
  • August 23, 2021: [Order on Motion to Seal ]
  • August 20, 2021: [Seal ]
  • August 20, 2021: [PROPOSED SEALED Motion]
  • August 09, 2021: [Notice of Hearing ]
July, 2021
  • July 19, 2021: [Order on PROPOSED SEALED Motion]
  • July 19, 2021: [Order on Motion to Seal ]
  • July 15, 2021: [Seal ]
  • July 15, 2021: [PROPOSED SEALED Motion]
  • July 09, 2021: [Notice of Hearing ]
June, 2021
  • June 24, 2021: [Order on PROPOSED SEALED Motion]
  • June 24, 2021: [Order on Motion to Seal ]
  • June 23, 2021: [Seal ]
  • June 23, 2021: [PROPOSED SEALED Motion]
  • June 14, 2021: [Notice of Hearing ]
May, 2021
  • May 21, 2021: [Order on PROPOSED SEALED Motion]
  • May 21, 2021: [Order on Motion to Seal Document]
  • May 20, 2021: [Seal Document]
  • May 20, 2021: [PROPOSED SEALED Motion]
  • May 11, 2021: [Notice of Hearing ]
April, 2021
  • April 07, 2021: [Order on PROPOSED SEALED Motion]
  • April 07, 2021: [Order on Motion to Seal Document]
  • April 06, 2021: [Seal Document]
  • April 06, 2021: [PROPOSED SEALED Motion]
March, 2021
  • March 17, 2021: [Notice of Hearing ]
  • March 05, 2021: [Order on PROPOSED SEALED Motion]
  • March 05, 2021: [Order on Motion to Seal Document]
  • March 04, 2021: [Seal Document]
  • March 04, 2021: [PROPOSED SEALED Motion]
  • March 03, 2021: [Notice of Hearing ]
  • March 02, 2021: [Objection to PSI]
February, 2021
  • February 16, 2021: [Presentence Investigation Report -Draft]
  • February 15, 2021: [Objection to PSI]
January, 2021
  • January 12, 2021: [Order on PROPOSED SEALED Motion]
  • January 12, 2021: [Order on Motion to Seal ]
  • January 11, 2021: [Seal ]
  • January 11, 2021: [PROPOSED SEALED Motion]
December, 2020
  • December 28, 2020: [Presentence Investigation Report -Draft]
  • December 16, 2020: [Order on PROPOSED SEALED Motion]
  • December 16, 2020: [Order on Motion to Seal ]
  • December 16, 2020: [Seal ]
  • December 16, 2020: [PROPOSED SEALED Motion]
  • December 07, 2020: [Presentence Investigation Report -Draft]
November, 2020
  • November 18, 2020: [Plea Agreement ]
  • November 13, 2020: [Order on PROPOSED SEALED Motion]
  • November 13, 2020: [Order on Motion to Seal ]
  • November 12, 2020: [Seal ]
  • November 12, 2020: [PROPOSED SEALED Motion]
  • November 12, 2020: [Consent to Magistrate Arraignment]
  • November 12, 2020: [Order Setting Conditions of Release ]
  • November 12, 2020: [Arraignment ]
  • November 12, 2020: [~Util - Plea Entered]
  • November 05, 2020: [Notice of Hearing ]
  • November 03, 2020: [Terminate Deadlines and Hearings]
October, 2020
  • October 23, 2020: [Plea Agreement ]
  • October 21, 2020: [Order Setting Conditions of Release ]
  • October 21, 2020: [Consent to Magistrate Arraignment]
  • October 21, 2020: [Arraignment ]
  • October 21, 2020: [~Util - Plea Entered]
  • October 21, 2020: [Amended Penalty Sheet]
  • October 19, 2020: [Pretrial Services Report]
  • October 19, 2020: [Order on PROPOSED SEALED Motion]
  • October 19, 2020: [Order on Motion to Seal ]
  • October 19, 2020: [Order on Motion to Continue ]
  • October 16, 2020: [Motion Submitted]
  • October 16, 2020: [Continue ]
  • October 16, 2020: [Seal ]
  • October 16, 2020: [PROPOSED SEALED Motion]
  • October 15, 2020: [Notice of Hearing ]
  • October 07, 2020: [Terminate Deadlines and Hearings]
  • October 05, 2020: [Order on Motion to Withdraw as Attorney ]
  • October 02, 2020: [Motion Submitted]
  • October 02, 2020: [Withdraw as Attorney ]
  • October 02, 2020: [Notice of Attorney Appearance - Defendant]
  • October 01, 2020: [Notice of Hearing ]
September, 2020
  • September 29, 2020: [Notice Regarding US Passport]
  • September 29, 2020: [Appeal of Magistrate Judge Order]
  • September 29, 2020: [Response in Opposition]
  • September 28, 2020: [Order on Motion to Stay]
  • September 28, 2020: [Stay]
  • September 28, 2020: [Order Setting Conditions of Release ]
  • September 28, 2020: [Detention Hearing ]
  • September 25, 2020: [Request for Discovery]
  • September 25, 2020: [Pretrial Services Report]
  • September 25, 2020: [Notice of Attorney Appearance - Defendant]
  • September 25, 2020: [Scheduling Order ]
  • September 24, 2020: [Order]
  • September 24, 2020: [Exhibit List ]
  • September 24, 2020: [Appeal of Magistrate Judge Order]
  • September 23, 2020: [Order of Detention - Temporary]
  • September 23, 2020: [Order on Motion to Stay]
  • September 23, 2020: [Stay]
  • September 23, 2020: [Order Setting Conditions of Release ]
  • September 23, 2020: [Detention Hearing ]
  • September 22, 2020: [Order Appointing Public Defender]
  • September 22, 2020: [Financial Affidavit - CJA23 ]
  • September 22, 2020: [Order of Detention - Temporary]
  • September 22, 2020: [Detention]
  • September 22, 2020: [Initial Appearance ]
  • September 22, 2020: [Arrest ]
  • September 21, 2020: [Warrant Returned Executed ]
  • September 21, 2020: [Amended Penalty Sheet]
  • September 18, 2020: [Request for Discovery]
  • September 18, 2020: [Notice of Attorney Appearance - Defendant]
  • September 18, 2020: [Set/Reset Hearings]
  • September 11, 2020: [Warrant Issued ]
  • September 11, 2020: [Penalty Sheet]
  • September 11, 2020: [Notice of Related Case]
  • September 11, 2020: [Warrant Requested]
  • September 11, 2020: [Indictment ]
  • September 11, 2020: [Unredacted Document]
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