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-00440-1
  • Case Name: USA v. Sanders
  • Filing Type: Criminal
Filing History
November, 2022
  • November 29, 2022: [Notice-other]
June, 2022
  • June 21, 2022: [Judgment ]
  • June 15, 2022: [Order on Motion for Forfeiture of Property ]
  • June 15, 2022: [Sentencing ]
  • June 10, 2022: [Forfeiture of Property ]
  • June 10, 2022: [Notice of Attorney Appearance - USA]
  • June 08, 2022: [Presentence Investigation Report - Final]
  • June 03, 2022: [Objection to PSI]
May, 2022
  • May 25, 2022: [Objection to PSI]
  • May 19, 2022: [Objection to PSI]
  • May 10, 2022: [Presentence Investigation Report -Draft]
February, 2022
  • February 09, 2022: [Order Setting/Resetting Hearings]
December, 2021
  • December 07, 2021: [Order Setting/Resetting Hearings]
  • December 07, 2021: [Consent to Magistrate Arraignment]
  • December 07, 2021: [Arraignment ]
  • December 07, 2021: [~Util - Plea Entered]
November, 2021
  • November 18, 2021: [Notice of Hearing ]
September, 2021
  • September 23, 2021: [Order on Motion to Continue ]
  • September 23, 2021: [Continue ]
  • September 07, 2021: [Order on Motion to Continue ]
  • September 07, 2021: [Continue ]
  • September 02, 2021: [Notice of Substitution of Counsel - USA]
July, 2021
  • July 16, 2021: [Order on Motion to Continue ]
  • July 16, 2021: [Continue ]
  • July 16, 2021: [Notice of Substitution of Counsel- Defendant]
May, 2021
  • May 06, 2021: [Order on Motion for Detention]
  • May 06, 2021: [Waiver of Detention Hearing]
  • May 05, 2021: [Text Order]
April, 2021
  • April 27, 2021: [Writ of Habeas Corpus ad Prosequendum Issued ]
  • April 27, 2021: [Application for Writ of Habeas Corpus ad Prosequendum]
  • April 27, 2021: [Order on Motion to Continue ]
  • April 26, 2021: [Continue ]
  • April 22, 2021: [Writ of Habeas Corpus ad Prosequendum Issued ]
  • April 22, 2021: [Application for Writ of Habeas Corpus ad Prosequendum]
  • April 20, 2021: [Order]
  • April 19, 2021: [Competency Hearing ]
  • April 15, 2021: [Writ of Habeas Corpus ad Prosequendum Issued ]
  • April 15, 2021: [Application for Writ of Habeas Corpus ad Prosequendum]
March, 2021
  • March 09, 2021: [Psychiatric Report]
December, 2020
  • December 03, 2020: [Letter]
November, 2020
  • November 19, 2020: [Writ of Habeas Corpus ad Prosequendum Issued ]
  • November 19, 2020: [Application for Writ of Habeas Corpus ad Prosequendum]
  • November 19, 2020: [Notice of Deficiency]
  • November 18, 2020: [Application for Writ of Habeas Corpus ad Prosequendum]
  • November 05, 2020: [Writ of Habeas Corpus ad Prosequendum Issued ]
  • November 05, 2020: [Application for Writ of Habeas Corpus ad Prosequendum]
  • November 05, 2020: [Terminate Deadlines and Hearings]
  • November 05, 2020: [Order]
October, 2020
  • October 30, 2020: [Order on Motion for Order of Competency to Stand Trial ]
  • October 30, 2020: [Motion Submitted]
  • October 30, 2020: [Determine Competency to Stand Trial]
  • October 26, 2020: [Motion Referred]
  • October 26, 2020: [Continue ]
  • October 23, 2020: [Writ of Habeas Corpus ad Prosequendum Issued ]
  • October 23, 2020: [Request for Discovery]
  • October 23, 2020: [Notice of Attorney Appearance - Defendant]
  • October 22, 2020: [Warrant Returned Executed ]
  • October 22, 2020: [Scheduling Order ]
  • October 22, 2020: [Application for Writ of Habeas Corpus ad Prosequendum]
  • October 22, 2020: [Order of Detention - Temporary]
  • October 22, 2020: [Initial Appearance ]
  • October 22, 2020: [~Util - Set/Reset Hearings]
  • October 22, 2020: [Detention]
  • October 22, 2020: [Financial Affidavit - CJA23 ]
  • October 22, 2020: [Order Appointing Public Defender]
  • October 22, 2020: [Arrest ]
  • October 19, 2020: [Writ of Habeas Corpus ad Prosequendum Issued ]
  • October 19, 2020: [Application for Writ of Habeas Corpus ad Prosequendum]
  • October 19, 2020: [Set/Reset Hearings]
September, 2020
  • September 24, 2020: [Penalty Sheet]
  • September 24, 2020: [Unredacted Document]
  • September 24, 2020: [Warrant Requested]
  • September 24, 2020: [Warrant Issued ]
  • September 24, 2020: [Indictment ]
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