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: 4:20-cr-00087-1
  • Case Name: USA v. Pacific Carriers Limited
  • Filing Type: Criminal
Filing History
April, 2021
  • April 12, 2021: [Order]
March, 2021
  • March 25, 2021: [Terminate Deadlines and Hearings]
  • March 08, 2021: [Order]
December, 2020
  • December 22, 2020: [Notice of Filing of Official Transcript]
  • December 22, 2020: [Transcript]
  • December 22, 2020: [Judgment ]
  • December 21, 2020: [Order]
  • December 21, 2020: [Telephone Conference ]
  • December 14, 2020: [Response to Order]
  • December 14, 2020: [Text Order]
  • December 01, 2020: [Plea Agreement Accepted ]
  • December 01, 2020: [~Util - Plea Entered]
  • December 01, 2020: [Plea and Sentence ]
  • December 01, 2020: [Order on Motion for Miscellaneous Relief]
  • December 01, 2020: [Document]
November, 2020
  • November 24, 2020: [Miscellaneous Relief]
  • November 24, 2020: [Sentencing Memorandum (NOT SEALED)]
  • November 16, 2020: [Order]
  • November 16, 2020: [Order on Motion for Miscellaneous Relief]
  • November 13, 2020: [Motion Submitted]
  • November 13, 2020: [Notice of Deficiency - Failure to File Proposed Order]
  • November 13, 2020: [Miscellaneous Relief]
October, 2020
  • October 09, 2020: [Rule 20 - Transfer In ]
  • October 08, 2020: [Notice of Special Appearance - Defendant - Non-District Counsel]
  • October 08, 2020: [Notice of Attorney Appearance - Defendant]
  • October 08, 2020: [Set/Reset Hearings]
  • October 08, 2020: [Notice of Deficiency]
September, 2020
  • September 29, 2020: [Notice of Attorney Appearance - USA]
  • September 28, 2020: [Financial Disclosure Statement]
  • September 28, 2020: [Notice of Attorney Appearance - Defendant]
  • September 28, 2020: [Notice to Counsel]
  • September 28, 2020: [Information - Felony]
  • September 28, 2020: [Penalty Sheet]
  • September 28, 2020: [Notice of Related Case]
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