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-00428-1
  • Case Name: USA v. Bordeaux
  • Filing Type: Criminal
Filing History
June, 2025
  • June 20, 2025: [Order on Motion to Compel ]
May, 2025
  • May 30, 2025: [Compel ]
January, 2023
  • January 13, 2023: [Order]
  • January 13, 2023: [Jury Instructions ]
  • January 13, 2023: [Order on Motion for Acquittal ]
  • January 13, 2023: [Acquittal ]
  • January 13, 2023: [Unredacted Document]
  • January 13, 2023: [Exhibit List ]
  • January 13, 2023: [Jury Verdict ]
  • January 13, 2023: [Jury Trial ]
  • January 12, 2023: [Order]
  • January 11, 2023: [Order]
  • January 11, 2023: [Jury Trial ]
  • January 11, 2023: [In Limine ]
  • January 10, 2023: [Order]
  • January 10, 2023: [Jury Seating Arrangement]
  • January 10, 2023: [Jury Trial ]
  • January 10, 2023: [Jury Impaneled]
  • January 10, 2023: [Voir Dire and Jury Trial]
  • January 10, 2023: [Witness List]
  • January 09, 2023: [Order on Motion to Compel ]
  • January 08, 2023: [Compel ]
  • January 08, 2023: [Proposed Jury Instructions ]
  • January 05, 2023: [Order on Motion in Limine ]
  • January 05, 2023: [Order on Motion for Miscellaneous Relief]
  • January 05, 2023: [Miscellaneous Relief]
  • January 05, 2023: [Order on Motion to Appoint Counsel]
  • January 05, 2023: [Appoint Counsel ]
  • January 05, 2023: [Pretrial Conference ]
  • January 03, 2023: [Order on Motion to Dismiss ]
  • January 03, 2023: [Order on Motion for Reconsideration ]
December, 2022
  • December 30, 2022: [Reconsideration ]
  • December 30, 2022: [Dismiss ]
  • December 29, 2022: [Response in Opposition]
  • December 29, 2022: [Notice-other]
  • December 29, 2022: [Proposed Verdict Form]
  • December 29, 2022: [Proposed Jury Instructions ]
  • December 29, 2022: [Proposed Voir Dire]
  • December 22, 2022: [Compel ]
  • December 22, 2022: [Reconsideration ]
  • December 21, 2022: [In Limine ]
  • December 12, 2022: [Notice-other]
  • December 12, 2022: [Order on Motion for Reconsideration ]
November, 2022
  • November 28, 2022: [Order]
  • November 22, 2022: [Notice of Substitution of Counsel - USA]
October, 2022
  • October 25, 2022: [Order on Motion to Suppress ]
  • October 25, 2022: [Suppress ]
June, 2022
  • June 29, 2022: [Response in Opposition]
  • June 27, 2022: [Reconsideration ]
May, 2022
  • May 23, 2022: [Letter]
  • May 16, 2022: [Order]
  • May 16, 2022: [Order Setting/Resetting Hearings]
  • May 16, 2022: [Telephone Conference ]
April, 2022
  • April 08, 2022: [Order on Motion to Suppress ]
March, 2022
  • March 11, 2022: [Response in Opposition]
  • March 02, 2022: [Compel ]
February, 2022
  • February 25, 2022: [404(b) Evidence]
  • February 25, 2022: [Brady Materials]
  • February 25, 2022: [Suppress ]
  • February 24, 2022: [Notice of Substitution of Counsel - USA]
January, 2022
  • January 10, 2022: [Order on Motion for Extension of Time]
  • January 10, 2022: [Extension of Time]
  • January 06, 2022: [Status Conference ]
  • January 03, 2022: [Order Setting/Resetting Hearings]
December, 2021
  • December 17, 2021: [Notice of Attorney Appearance - Defendant]
  • December 17, 2021: [Order on Motion to Withdraw as Attorney ]
  • December 16, 2021: [Motion Hearing ]
  • December 07, 2021: [Order Setting/Resetting Hearings]
  • December 07, 2021: [Response to Motion]
  • December 06, 2021: [Withdraw as Attorney ]
October, 2021
  • October 26, 2021: [Order on Motion to Seal Document]
  • October 26, 2021: [Order on Motion to Continue ]
  • October 26, 2021: [Continue ]
  • October 26, 2021: [Order on Motion for Release of Brady Materials]
  • October 26, 2021: [Order on Motion for Jenks Material]
  • October 26, 2021: [Order on Motion for evidence under Rule 404(b)]
  • October 26, 2021: [Order on PROPOSED SEALED Motion]
  • October 26, 2021: [Order on Motion to Compel ]
  • October 26, 2021: [Order on Motion to Sequester]
  • October 26, 2021: [Arraignment ]
  • October 26, 2021: [Pretrial Conference ]
  • October 26, 2021: [~Util - Plea Entered]
  • October 22, 2021: [Seal Document]
  • October 22, 2021: [PROPOSED SEALED Motion]
  • October 19, 2021: [Proposed Verdict Form]
  • October 19, 2021: [Proposed Voir Dire]
  • October 19, 2021: [Proposed Jury Instructions ]
  • October 14, 2021: [Notice-other]
September, 2021
  • September 15, 2021: [Notice of Attorney Appearance - USA]
August, 2021
  • August 02, 2021: [Order on Motion to Continue ]
  • August 02, 2021: [Order on Motion for Reconsideration ]
July, 2021
  • July 30, 2021: [Response in Opposition]
  • July 29, 2021: [Continue ]
  • July 29, 2021: [Reconsideration ]
  • July 20, 2021: [Text Order]
  • July 20, 2021: [Oral Order]
  • July 20, 2021: [Initial Appearance ]
  • July 14, 2021: [Notice of Attorney Appearance - USA]
June, 2021
  • June 17, 2021: [Notice of Waiver of Initial Appearance on Superseding Indictment]
  • June 17, 2021: [Penalty Sheet]
  • June 17, 2021: [Unredacted Document]
  • June 17, 2021: [Indictment ]
April, 2021
  • April 30, 2021: [Notice of Filing of Official Transcript]
  • April 30, 2021: [Transcript]
  • April 28, 2021: [Order on Motion for Reconsideration ]
  • April 27, 2021: [Response in Opposition]
  • April 09, 2021: [Order on Motion for Extension of Time]
  • April 09, 2021: [Extension of Time]
  • April 09, 2021: [Order Setting/Resetting Hearings]
  • April 09, 2021: [Notice to Counsel]
  • April 09, 2021: [Arraignment ]
  • April 09, 2021: [~Util - Plea Entered]
  • April 09, 2021: [~Util - Set/Reset Hearings]
  • April 08, 2021: [Notice of Substitution of Counsel - USA]
  • April 08, 2021: [Remark]
  • April 08, 2021: [Response in Opposition]
March, 2021
  • March 31, 2021: [Notice of Attorney Appearance - USA]
  • March 23, 2021: [Order on Motion for Extension of Time to File Response/Reply]
  • March 23, 2021: [Extension of Time to File Response/Reply]
  • March 22, 2021: [Notice of Hearing ]
February, 2021
  • February 23, 2021: [Letter]
  • February 02, 2021: [Order on Motion to Continue ]
  • February 01, 2021: [Continue ]
  • February 01, 2021: [Extension of Time to File Response/Reply]
  • February 01, 2021: [Notice of Attorney Appearance - Defendant]
  • February 01, 2021: [Terminate Deadlines and Hearings]
January, 2021
  • January 28, 2021: [Notice of Hearing ]
  • January 19, 2021: [Order on Motion to Withdraw as Attorney ]
  • January 15, 2021: [Order on Motion for Miscellaneous Relief]
  • January 14, 2021: [Withdraw as Attorney ]
  • January 11, 2021: [Response in Opposition]
  • January 08, 2021: [Order on Motion for Extension of Time to File Response/Reply]
  • January 08, 2021: [Extension of Time to File Response/Reply]
  • January 07, 2021: [Sequester]
  • January 07, 2021: [Compel ]
  • January 07, 2021: [Jenks Material]
  • January 07, 2021: [Brady Materials]
  • January 07, 2021: [404(b) Evidence]
December, 2020
  • December 18, 2020: [Order on Motion for Extension of Time to File Response/Reply]
  • December 17, 2020: [Extension of Time to File Response/Reply]
  • December 16, 2020: [Miscellaneous Relief]
  • December 07, 2020: [Order on Motion to Continue ]
  • December 07, 2020: [Order on Motion for Extension of Time]
November, 2020
  • November 05, 2020: [Order on Motion to Continue ]
  • November 05, 2020: [Order on Motion for Extension of Time]
  • November 04, 2020: [Motion Submitted]
  • November 04, 2020: [Continue ]
  • November 04, 2020: [Extension of Time]
October, 2020
  • October 07, 2020: [Order - Written Order Following Oral Order on Motion]
  • October 07, 2020: [Order on Motion for Detention]
  • October 07, 2020: [Detention Hearing ]
  • October 07, 2020: [Pretrial Services Report]
  • October 05, 2020: [Notice of Attorney Appearance - Defendant]
  • October 05, 2020: [Request for Discovery]
  • October 02, 2020: [Warrant Returned Executed ]
  • October 02, 2020: [Scheduling Order ]
  • October 02, 2020: [Order of Detention - Temporary]
  • October 02, 2020: [Initial Appearance ]
  • October 02, 2020: [~Util - Set/Reset Hearings]
  • October 02, 2020: [Order Appointing Public Defender]
  • October 02, 2020: [Detention]
  • October 02, 2020: [Financial Affidavit - CJA23 ]
  • October 02, 2020: [Arrest ]
  • October 01, 2020: [Amended Penalty Sheet]
  • October 01, 2020: [Set/Reset Hearings]
September, 2020
  • September 18, 2020: [Penalty Sheet]
  • September 18, 2020: [Warrant Issued ]
  • September 18, 2020: [Warrant Requested]
  • September 18, 2020: [Unredacted Document]
  • September 18, 2020: [Indictment ]
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