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-00068-2
  • Case Name: USA v. Person et al
  • Filing Type: Criminal
Filing History
March, 2025
  • March 13, 2025: [Order]
September, 2022
  • September 06, 2022: [Notice-other]
  • September 02, 2022: [Notice of Attorney Appearance - USA]
August, 2022
  • August 30, 2022: [Notice-other]
  • August 10, 2022: [USM Return Executed]
May, 2022
  • May 17, 2022: [Criminal Order of Dismissal]
  • May 17, 2022: [Proposed Order]
  • May 12, 2022: [Release Status Report]
  • May 03, 2022: [Notice of Hearing ]
April, 2022
  • April 15, 2022: [Judgment ]
March, 2022
  • March 31, 2022: [Sentencing ]
  • March 30, 2022: [Order on Motion to Seal ]
  • March 25, 2022: [Seal ]
  • March 25, 2022: [PROPOSED SEALED Document]
  • March 15, 2022: [Order on Motion to Continue ]
  • March 14, 2022: [Continue ]
  • March 03, 2022: [Notice of Hearing ]
February, 2022
  • February 07, 2022: [Order on Motion to Continue ]
  • February 07, 2022: [Motion Referred]
  • February 07, 2022: [Continue ]
  • February 01, 2022: [Notice of Hearing ]
January, 2022
  • January 31, 2022: [Order on Motion to Continue Sentencing]
  • January 31, 2022: [Continue Sentencing]
  • January 17, 2022: [Notice of Substitution of Counsel - USA]
  • January 12, 2022: [Notice of Hearing ]
  • January 04, 2022: [Order on Motion for Extension of Time]
  • January 04, 2022: [Order on Motion to Continue ]
  • January 03, 2022: [Extension of Time]
  • January 03, 2022: [Continue ]
December, 2021
  • December 22, 2021: [Notice of Hearing ]
  • December 08, 2021: [Order on Motion to Continue Sentencing]
  • December 07, 2021: [Continue Sentencing]
  • December 06, 2021: [Presentence Investigation Report - Final]
  • December 06, 2021: [Order on Motion for Extension of Time]
  • December 06, 2021: [Order on Motion to Continue ]
  • December 03, 2021: [Extension of Time]
  • December 03, 2021: [Continue ]
November, 2021
  • November 23, 2021: [Notice of Hearing ]
  • November 22, 2021: [Objection to PSI]
  • November 19, 2021: [Objection to PSI]
  • November 02, 2021: [Order on Motion for Extension of Time]
  • November 02, 2021: [Order on Motion to Continue Sentencing]
  • November 01, 2021: [Extension of Time]
  • November 01, 2021: [Continue Sentencing]
October, 2021
  • October 18, 2021: [Presentence Investigation Report -Draft]
  • October 01, 2021: [Order on Motion for Extension of Time]
  • October 01, 2021: [Order on Motion to Continue ]
September, 2021
  • September 30, 2021: [Extension of Time]
  • September 30, 2021: [Continue ]
  • September 07, 2021: [Order on Motion for Extension of Time]
  • September 07, 2021: [Order on Motion to Continue ]
  • September 03, 2021: [Extension of Time]
  • September 03, 2021: [Continue ]
  • September 01, 2021: [Notice of Hearing ]
August, 2021
  • August 30, 2021: [Order for Forfeiture of Property]
  • August 30, 2021: [Plea Agreement ]
  • August 30, 2021: [Arraignment ]
  • August 30, 2021: [~Util - Set/Reset Hearings]
  • August 30, 2021: [~Util - Plea Entered]
  • August 24, 2021: [Release Status Report]
  • August 05, 2021: [Order on Motion for Extension of Time]
  • August 05, 2021: [Order on Motion to Continue ]
  • August 04, 2021: [Extension of Time]
  • August 04, 2021: [Continue ]
  • August 03, 2021: [Notice of Hearing ]
July, 2021
  • July 21, 2021: [Order on Motion to Modify Conditions of Release]
  • July 20, 2021: [Modify Conditions of Release]
  • July 06, 2021: [Order on Motion for Extension of Time]
  • July 06, 2021: [Order on Motion to Continue ]
  • July 02, 2021: [Extension of Time]
  • July 02, 2021: [Continue ]
  • July 01, 2021: [Continue ]
June, 2021
  • June 25, 2021: [Notice of Hearing ]
  • June 10, 2021: [Continue ]
  • June 10, 2021: [Docket Call]
  • June 10, 2021: [~Util - Set/Reset Hearings]
  • June 09, 2021: [Continue ]
  • June 03, 2021: [Release Status Report]
May, 2021
  • May 11, 2021: [Notice of Hearing ]
  • May 04, 2021: [Order on Motion for Extension of Time]
  • May 04, 2021: [Order on Motion to Continue ]
  • May 03, 2021: [Extension of Time]
  • May 03, 2021: [Continue ]
April, 2021
  • April 28, 2021: [Notice of Hearing ]
  • April 12, 2021: [Continue ]
  • April 08, 2021: [Notice of Hearing ]
March, 2021
  • March 18, 2021: [Order on Motion to Continue ]
  • March 17, 2021: [Continue ]
  • March 17, 2021: [Release Status Report]
  • March 03, 2021: [Notice of Hearing ]
  • March 03, 2021: [Order on Motion for Extension of Time]
  • March 03, 2021: [Order on Motion to Continue ]
  • March 02, 2021: [Extension of Time]
  • March 02, 2021: [Continue ]
February, 2021
  • February 17, 2021: [Order on Motion to Continue ]
  • February 17, 2021: [Motion Referred]
  • February 16, 2021: [Continue ]
  • February 02, 2021: [Notice of Hearing ]
January, 2021
  • January 05, 2021: [Order on Motion for Extension of Time]
  • January 05, 2021: [Order on Motion to Continue ]
December, 2020
  • December 30, 2020: [Extension of Time]
  • December 30, 2020: [Continue ]
  • December 29, 2020: [Order on Motion for Extension of Time]
  • December 29, 2020: [Order on Motion to Continue ]
  • December 28, 2020: [Extension of Time]
  • December 28, 2020: [Continue ]
  • December 21, 2020: [Notice of Hearing ]
  • December 15, 2020: [Order on Motion to Withdraw as Attorney ]
  • December 14, 2020: [Withdraw as Attorney ]
  • December 09, 2020: [Request for Discovery]
  • December 09, 2020: [Notice of Attorney Appearance - Defendant]
  • December 02, 2020: [Order on Motion for Extension of Time]
November, 2020
  • November 30, 2020: [Extension of Time]
  • November 30, 2020: [Order on Motion for Extension of Time]
  • November 24, 2020: [Extension of Time]
  • November 13, 2020: [Order on Motion to Amend/Correct ]
  • November 12, 2020: [Amend/Correct ]
  • November 12, 2020: [Modify Conditions of Release]
October, 2020
  • October 15, 2020: [Terminate Deadlines and Hearings]
  • October 15, 2020: [Order on Motion for Extension of Time]
  • October 15, 2020: [Order on Motion to Continue ]
  • October 13, 2020: [Terminate Deadlines and Hearings]
  • October 13, 2020: [Order on Motion to Continue ]
  • October 13, 2020: [Order on Motion for Extension of Time]
  • October 12, 2020: [Extension of Time]
  • October 12, 2020: [Continue ]
  • October 08, 2020: [Extension of Time]
  • October 08, 2020: [Continue ]
September, 2020
  • September 30, 2020: [Order on Motion for Protective Order ]
  • September 29, 2020: [Motion Submitted]
  • September 28, 2020: [Order]
  • September 25, 2020: [Order Setting Conditions of Release ]
  • September 25, 2020: [Unredacted Document]
  • September 25, 2020: [Order on Motion for Detention]
  • September 25, 2020: [Exhibit List ]
  • September 25, 2020: [Detention Hearing ]
  • September 23, 2020: [Pretrial Services Report]
  • September 23, 2020: [Protective Order ]
  • September 16, 2020: [Set/Reset Hearings]
  • September 16, 2020: [Order on Motion to Continue ]
  • September 16, 2020: [Warrant Returned Executed ]
  • September 16, 2020: [Continue ]
  • September 16, 2020: [Scheduling Order ]
  • September 15, 2020: [Order Setting Conditions of Release ]
  • September 15, 2020: [Initial Appearance ]
  • September 15, 2020: [Notice of Attorney Appearance - Defendant]
  • September 15, 2020: [Scheduling Order ]
  • September 14, 2020: [Docket Annotation]
  • September 14, 2020: [Notice of Substitution of Counsel - USA]
  • September 14, 2020: [Order of Detention - Temporary]
  • September 14, 2020: [Initial Appearance ]
  • September 14, 2020: [~Util - Set/Reset Hearings]
  • September 14, 2020: [Order on Motion to Unseal Case ]
  • September 14, 2020: [Unseal Case]
  • September 14, 2020: [Order Appointing Public Defender]
  • September 14, 2020: [Detention]
  • September 14, 2020: [Financial Affidavit - CJA23 ]
  • September 14, 2020: [Set/Reset Hearings]
  • September 14, 2020: [Case Unsealed]
  • September 14, 2020: [Arrest ]
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