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-00416-1
  • Case Name: USA v. Holder
  • Filing Type: Criminal
Filing History
January, 2022
  • January 07, 2022: [Judgment ]
  • January 06, 2022: [Order on Motion for Miscellaneous Relief]
  • January 06, 2022: [Miscellaneous Relief]
  • January 06, 2022: [Order on Motion to Amend/Correct ]
  • January 06, 2022: [Amend/Correct ]
  • January 06, 2022: [Sentencing ]
  • January 03, 2022: [Writ of Habeas Corpus ad Prosequendum Issued ]
December, 2021
  • December 30, 2021: [Application for Writ of Habeas Corpus ad Prosequendum]
  • December 30, 2021: [Sentencing Memorandum (NOT SEALED)]
September, 2021
  • September 14, 2021: [Notice of Substitution of Counsel - USA]
August, 2021
  • August 04, 2021: [Order on Motion to Continue Sentencing]
  • August 04, 2021: [Continue Sentencing]
July, 2021
  • July 29, 2021: [Writ of Habeas Corpus ad Prosequendum Issued ]
  • July 29, 2021: [Application for Writ of Habeas Corpus ad Prosequendum]
  • July 23, 2021: [Presentence Investigation Report - Final]
  • July 08, 2021: [Objection to PSI]
June, 2021
  • June 24, 2021: [Presentence Investigation Report -Draft]
March, 2021
  • March 08, 2021: [Writ of Habeas Corpus ad Prosequendum Executed]
February, 2021
  • February 24, 2021: [Order Setting/Resetting Hearings]
  • February 24, 2021: [Consent to Magistrate Arraignment]
  • February 24, 2021: [Arraignment ]
  • February 24, 2021: [~Util - Plea Entered]
  • February 05, 2021: [Writ of Habeas Corpus ad Prosequendum Issued ]
  • February 05, 2021: [Application for Writ of Habeas Corpus ad Prosequendum]
November, 2020
  • November 30, 2020: [Order on Motion to Continue ]
  • November 30, 2020: [Continue ]
October, 2020
  • October 15, 2020: [Notice of Attorney Appearance - Defendant]
  • October 08, 2020: [Warrant Returned Executed ]
  • October 08, 2020: [Writ of Habeas Corpus ad Prosequendum Executed]
  • October 08, 2020: [Scheduling Order ]
  • October 08, 2020: [Waiver of Detention Hearing]
  • October 08, 2020: [Order on Motion for Detention]
  • October 08, 2020: [Order Appointing Public Defender]
  • October 08, 2020: [Detention]
  • October 08, 2020: [Initial Appearance ]
  • October 08, 2020: [Arrest ]
  • October 08, 2020: [Financial Affidavit - CJA23 ]
  • October 06, 2020: [Writ of Habeas Corpus ad Prosequendum Issued ]
  • October 06, 2020: [Application for Writ of Habeas Corpus ad Prosequendum]
  • October 05, 2020: [Terminate Deadlines and Hearings]
  • October 05, 2020: [Set/Reset Hearings]
September, 2020
  • 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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