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-00268-1
  • Case Name: USA v. Stanford
  • Filing Type: Criminal
Filing History
May, 2025
  • May 29, 2025: [Order on Amended Motion for Revocation of Supervised Release]
  • May 23, 2025: [Revocation of Supervised Release - Final Hearing]
  • May 05, 2025: [Detention Hearing ]
  • May 05, 2025: [Preliminary Revocation Hearing]
  • May 05, 2025: [Order on Motion for Detention]
  • May 01, 2025: [Docket Call]
  • May 01, 2025: [~Util - Set/Reset Hearings]
April, 2025
  • April 30, 2025: [Warrant Returned Executed ]
  • April 30, 2025: [Notice of Attorney Appearance - USA]
  • April 28, 2025: [Request for Discovery]
  • April 28, 2025: [Notice of Attorney Appearance - Defendant]
  • April 28, 2025: [Order of Detention - Temporary]
  • April 28, 2025: [Initial Appearance - Revocation Proceedings]
  • April 28, 2025: [~Util - Set/Reset Hearings]
  • April 28, 2025: [Order Appointing Public Defender]
  • April 28, 2025: [Financial Affidavit - CJA23 ]
  • April 15, 2025: [Amended Motion for Revocation of Supervised Release]
November, 2022
  • November 07, 2022: [PETITION and ORDER for Action on Supervised Release]
August, 2022
  • August 03, 2022: [PETITION and ORDER for Action on Supervised Release]
July, 2022
  • July 26, 2022: [1Fox Case Reassigned]
August, 2021
  • August 12, 2021: [Judgment ]
  • August 11, 2021: [Order to Surrender]
  • August 11, 2021: [Sentencing ]
July, 2021
  • July 30, 2021: [Add and Terminate Attorneys]
  • July 30, 2021: [Presentence Investigation Report - Final]
  • July 30, 2021: [Notice of Substitution of Counsel - USA]
  • July 20, 2021: [Objection to PSI]
  • July 20, 2021: [Notice of Hearing ]
  • July 13, 2021: [Order on Motion for Extension of Time]
  • July 12, 2021: [Extension of Time]
June, 2021
  • June 29, 2021: [Presentence Investigation Report -Draft]
May, 2021
  • May 14, 2021: [Plea Agreement ]
  • May 14, 2021: [Waiver of Indictment ]
  • May 14, 2021: [Penalty Sheet]
  • May 14, 2021: [~Util - Plea Entered]
  • May 14, 2021: [Arraignment ]
  • May 14, 2021: [~Util - Set/Reset Hearings]
  • May 14, 2021: [Information - Felony]
  • May 07, 2021: [Notice of Hearing ]
  • May 03, 2021: [Release Status Report]
  • May 03, 2021: [Terminate Deadlines and Hearings]
  • May 03, 2021: [Revocation of Supervised Release - Final Hearing]
April, 2021
  • April 28, 2021: [Order of Detention - Temporary]
  • April 28, 2021: [Initial Appearance - Revocation Proceedings]
  • April 28, 2021: [~Util - Set/Reset Hearings]
  • April 28, 2021: [Order]
  • April 23, 2021: [Notice of Hearing ]
  • April 20, 2021: [PETITION and ORDER for Action on Pretrial Release]
  • April 05, 2021: [Order to Continue - Ends of Justice]
March, 2021
  • March 02, 2021: [Order to Continue - Ends of Justice]
February, 2021
  • February 23, 2021: [Unredacted Document]
  • February 23, 2021: [Document]
  • February 17, 2021: [Unredacted Document]
  • February 17, 2021: [Order Setting Conditions of Release ]
  • February 17, 2021: [Initial Appearance - Revocation Proceedings]
  • February 17, 2021: [Oral Order]
  • February 17, 2021: [Order]
  • February 09, 2021: [PETITION and ORDER for Action on Pretrial Release]
January, 2021
  • January 29, 2021: [Order to Continue - Ends of Justice]
  • January 05, 2021: [Order to Continue - Ends of Justice]
December, 2020
  • December 21, 2020: [Text Order]
November, 2020
  • November 16, 2020: [Order on Motion for Extension of Time]
  • November 16, 2020: [Order on Motion to Continue ]
  • November 16, 2020: [Extension of Time]
  • November 16, 2020: [Continue ]
October, 2020
  • October 20, 2020: [Order on Motion to Continue ]
  • October 20, 2020: [Order on Motion for Extension of Time]
  • October 19, 2020: [Motion Submitted]
  • October 16, 2020: [Continue ]
  • October 16, 2020: [Extension of Time]
September, 2020
  • September 17, 2020: [Unredacted Document]
  • September 17, 2020: [Order Setting Conditions of Release ]
  • September 17, 2020: [Detention Hearing ]
  • September 16, 2020: [Order on Motion to Continue ]
  • September 16, 2020: [Continue ]
  • September 16, 2020: [Pretrial Services Report]
  • September 14, 2020: [Scheduling Order ]
  • September 14, 2020: [Request for Discovery]
  • September 14, 2020: [Notice of Attorney Appearance - Defendant]
  • September 11, 2020: [Warrant Returned Executed ]
  • September 11, 2020: [Order of Detention - Temporary]
  • September 11, 2020: [Initial Appearance ]
  • September 11, 2020: [~Util - Set/Reset Hearings]
  • September 11, 2020: [Order Appointing Public Defender]
  • September 11, 2020: [Detention]
  • September 11, 2020: [Financial Affidavit - CJA23 ]
  • September 11, 2020: [Order on Motion to Unseal Case ]
  • September 11, 2020: [Arrest ]
  • September 11, 2020: [Unseal Case]
  • September 10, 2020: [Set/Reset Hearings]
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