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: 7:20-cr-00155-1
  • Case Name: USA v. McNeill
  • Filing Type: Criminal
Filing History
July, 2022
  • July 06, 2022: [Terminate Deadlines and Hearings]
April, 2022
  • April 05, 2022: [Rule 12 Letter]
  • April 04, 2022: [Notice of Filing of Official Transcript]
  • April 04, 2022: [Transcript]
  • April 04, 2022: [Memorandum in Support of Motion]
  • April 04, 2022: [Dismiss ]
March, 2022
  • March 24, 2022: [Letter]
  • March 22, 2022: [Notice of Substitution of Counsel - USA]
  • March 08, 2022: [Order on Motion for Extension of Time to File Response/Reply]
  • March 08, 2022: [Extension of Time to File Response/Reply]
  • March 04, 2022: [Notice of Substitution of Counsel - USA]
February, 2022
  • February 07, 2022: [Order on Motion for Extension of Time to File Response/Reply]
  • February 06, 2022: [Motion Submitted]
  • February 04, 2022: [Extension of Time to File Response/Reply]
January, 2022
  • January 24, 2022: [Notice of Attorney Appearance - USA]
December, 2021
  • December 28, 2021: [Order]
  • December 28, 2021: [2255 Letter]
  • December 28, 2021: [Vacate (2255) ]
June, 2021
  • June 25, 2021: [Letter]
April, 2021
  • April 06, 2021: [Letter]
  • April 05, 2021: [Judgment ]
  • April 02, 2021: [Sentencing ]
March, 2021
  • March 31, 2021: [Order on Motion for Forfeiture of Property ]
  • March 15, 2021: [Forfeiture of Property ]
  • March 15, 2021: [Notice of Attorney Appearance - USA]
  • March 11, 2021: [Presentence Investigation Report - Final]
  • March 09, 2021: [Objection to PSI]
February, 2021
  • February 22, 2021: [Objection to PSI]
  • February 04, 2021: [Presentence Investigation Report -Draft]
December, 2020
  • December 23, 2020: [Summary of Offense Conduct]
  • December 17, 2020: [Arraignment ]
  • December 17, 2020: [~Util - Plea Entered]
  • December 07, 2020: [Notice of Hearing ]
  • December 03, 2020: [Letter]
November, 2020
  • November 13, 2020: [Withdrawal of Motion]
  • November 06, 2020: [Appoint Counsel ]
October, 2020
  • October 22, 2020: [Scheduling Order ]
  • October 20, 2020: [Warrant Returned Executed ]
  • October 19, 2020: [Notice of Attorney Appearance - Defendant]
  • October 16, 2020: [Order]
  • October 16, 2020: [Order on Motion for Detention]
  • October 16, 2020: [Waiver of Detention Hearing]
  • October 16, 2020: [Detention]
  • October 16, 2020: [Order Appointing Public Defender]
  • October 16, 2020: [Financial Affidavit - CJA23 ]
  • October 16, 2020: [Initial Appearance ]
  • October 15, 2020: [Set/Reset Hearings]
  • October 15, 2020: [Arrest ]
September, 2020
  • September 24, 2020: [Warrant Issued ]
  • September 24, 2020: [Penalty Sheet]
  • September 24, 2020: [Notice of Related Case]
  • September 24, 2020: [Warrant Requested]
  • September 24, 2020: [Indictment ]
  • September 24, 2020: [Unredacted Document]
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