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-00438-1
  • Case Name: USA v. Smith
  • Filing Type: Criminal
Filing History
February, 2022
  • February 03, 2022: [SEALED Order]
  • February 03, 2022: [~Util - Terminate Motions]
January, 2022
  • January 20, 2022: [Order on Motion to Seal ]
  • January 20, 2022: [Notice-other]
  • January 19, 2022: [Seal ]
  • January 19, 2022: [PROPOSED SEALED Document]
October, 2021
  • October 28, 2021: [Judgment ]
  • October 21, 2021: [Sentencing ]
  • October 19, 2021: [Sentencing Memorandum (NOT SEALED)]
  • October 15, 2021: [Departure - Sentencing Guidelines]
September, 2021
  • September 02, 2021: [Notice-other]
  • September 02, 2021: [Notice of Attorney Appearance - USA]
August, 2021
  • August 18, 2021: [Continue Sentencing]
June, 2021
  • June 25, 2021: [Order on Motion to Continue Sentencing]
  • June 25, 2021: [Continue Sentencing]
  • June 24, 2021: [Presentence Investigation Report - Final]
  • June 14, 2021: [Notice of Hearing ]
May, 2021
  • May 27, 2021: [Objection to PSI]
April, 2021
  • April 27, 2021: [Order on Motion for Extension of Time to File]
  • April 27, 2021: [Order on Motion to Continue Sentencing]
  • April 22, 2021: [Extension of Time to File Document ]
  • April 22, 2021: [Continue Sentencing]
February, 2021
  • February 19, 2021: [Plea Agreement ]
  • February 19, 2021: [Order for Forfeiture of Property]
  • February 19, 2021: [~Util - Plea Entered]
  • February 19, 2021: [Arraignment ]
  • February 19, 2021: [~Util - Set/Reset Hearings]
  • February 08, 2021: [Terminate Deadlines and Hearings]
January, 2021
  • January 28, 2021: [Notice of Hearing ]
December, 2020
  • December 15, 2020: [Order on Motion to Continue ]
  • December 14, 2020: [Motion Submitted]
  • December 14, 2020: [Notice to Counsel]
  • December 11, 2020: [Continue ]
  • December 01, 2020: [Request for Discovery]
November, 2020
  • November 12, 2020: [Order on Motion for Detention]
  • November 12, 2020: [Waiver of Detention Hearing]
  • November 12, 2020: [Detention Hearing ]
  • November 12, 2020: [Warrant Returned Executed ]
  • November 09, 2020: [Pretrial Services Report]
  • November 09, 2020: [Scheduling Order ]
  • November 06, 2020: [Order of Detention - Temporary]
  • November 06, 2020: [Initial Appearance ]
  • November 06, 2020: [~Util - Set/Reset Hearings]
  • November 06, 2020: [Text Order]
  • November 06, 2020: [Oral Order]
  • November 06, 2020: [Arrest ]
  • November 06, 2020: [Detention]
  • November 05, 2020: [Set/Reset Hearings]
October, 2020
  • October 30, 2020: [Notice of Attorney Appearance - Defendant]
September, 2020
  • September 24, 2020: [Penalty Sheet]
  • September 24, 2020: [Warrant Requested]
  • September 24, 2020: [Warrant Issued ]
  • September 24, 2020: [Indictment ]
  • September 24, 2020: [Unredacted Document]
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