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-00436-1
  • Case Name: USA v. Pan
  • Filing Type: Criminal
Filing History
July, 2025
  • July 11, 2025: [Agreed Order of Payment - USPO]
June, 2025
  • June 13, 2025: [Order on Motion for Early Termination of Supervised Release]
  • June 13, 2025: [Motion Hearing ]
May, 2025
  • May 14, 2025: [Reply to Response ]
April, 2025
  • April 01, 2025: [Docket Annotation]
  • April 01, 2025: [Response in Opposition]
March, 2025
  • March 31, 2025: [Document]
May, 2022
  • May 16, 2022: [Order on Motion for Extension of Time]
  • May 13, 2022: [Extension of Time]
  • May 12, 2022: [USM Return Executed]
April, 2022
  • April 28, 2022: [Notice-other]
  • April 28, 2022: [Notice of Attorney Appearance - USA]
March, 2022
  • March 16, 2022: [Order to Surrender]
  • March 16, 2022: [Judgment ]
  • March 16, 2022: [Sentencing ]
  • March 14, 2022: [Notice-other]
  • March 11, 2022: [Order on Motion to Seal ]
  • March 11, 2022: [Seal ]
  • March 11, 2022: [PROPOSED SEALED Document]
  • March 08, 2022: [Amended Presentence Investigation Report]
February, 2022
  • February 22, 2022: [Order on Motion to Modify Conditions of Release]
  • February 22, 2022: [Modify Conditions of Release]
  • February 08, 2022: [Amended Presentence Investigation Report]
December, 2021
  • December 28, 2021: [Order on Motion to Continue Sentencing]
  • December 28, 2021: [Continue Sentencing]
  • December 13, 2021: [Order on Motion to Modify Conditions of Release]
  • December 10, 2021: [Modify Conditions of Release]
  • December 03, 2021: [Order on Motion to Continue Sentencing]
  • December 03, 2021: [Motion Hearing ]
  • December 03, 2021: [Continue Sentencing]
November, 2021
  • November 15, 2021: [Order on Motion for Forfeiture of Property ]
  • November 12, 2021: [Forfeiture of Property ]
  • November 12, 2021: [Notice of Attorney Appearance - USA]
  • November 09, 2021: [Presentence Investigation Report - Final]
  • November 03, 2021: [Seal ]
  • November 03, 2021: [PROPOSED SEALED Motion]
October, 2021
  • October 25, 2021: [Objection to PSI]
  • October 19, 2021: [Objection to PSI]
  • October 14, 2021: [Order on Motion to Modify Conditions of Release]
  • October 14, 2021: [Modify Conditions of Release]
  • October 08, 2021: [Presentence Investigation Report -Draft]
August, 2021
  • August 19, 2021: [Order on Motion to Modify Conditions of Release]
  • August 19, 2021: [Modify Conditions of Release]
July, 2021
  • July 29, 2021: [Plea Agreement ]
  • July 26, 2021: [Release Status Report]
May, 2021
  • May 28, 2021: [Order on PROPOSED SEALED Motion]
  • May 28, 2021: [Order on Motion to Seal ]
  • May 28, 2021: [Motion Hearing ]
  • May 19, 2021: [Notice of Hearing on Motion ]
  • May 16, 2021: [Seal ]
  • May 16, 2021: [PROPOSED SEALED Motion]
  • May 13, 2021: [Release Status Report]
  • May 12, 2021: [Notice of Hearing ]
  • May 07, 2021: [Order on Motion for evidence under Rule 404(b)]
  • May 07, 2021: [Order on Motion for Disclosure ]
  • May 07, 2021: [Order on Motion for Release of Brady Materials]
  • May 07, 2021: [Order on Motion to Sequester]
March, 2021
  • March 08, 2021: [Disclosure ]
  • March 08, 2021: [Request for Discovery]
  • March 08, 2021: [Brady Materials]
  • March 08, 2021: [Sequester]
  • March 08, 2021: [404(b) Evidence]
February, 2021
  • February 09, 2021: [Order on Motion to Modify Conditions of Release]
  • February 08, 2021: [Modify Conditions of Release]
  • February 05, 2021: [Order on Motion for Extension of Time]
  • February 05, 2021: [Order on Motion to Continue ]
  • February 04, 2021: [Extension of Time]
  • February 04, 2021: [Continue ]
January, 2021
  • January 15, 2021: [Order on Motion for Miscellaneous Relief]
  • January 14, 2021: [Miscellaneous Relief]
  • January 05, 2021: [Order on Motion for Extension of Time]
  • January 05, 2021: [Order on Motion to Continue ]
  • January 04, 2021: [Extension of Time]
  • January 04, 2021: [Continue ]
November, 2020
  • November 06, 2020: [Notice of Attorney Appearance - USA]
  • November 02, 2020: [Terminate Deadlines and Hearings]
  • November 02, 2020: [Order on Motion for Extension of Time]
  • November 02, 2020: [Order on Motion to Continue ]
  • November 02, 2020: [Motion Submitted]
October, 2020
  • October 30, 2020: [Extension of Time]
  • October 30, 2020: [Continue ]
  • October 02, 2020: [Amended Penalty Sheet]
  • October 02, 2020: [Notice Regarding US Passport]
September, 2020
  • September 30, 2020: [Order on Motion to Modify Conditions of Release]
  • September 30, 2020: [Scheduling Order ]
  • September 30, 2020: [Motion Referred]
  • September 29, 2020: [Modify Conditions of Release]
  • September 29, 2020: [Notice of Attorney Appearance - Defendant]
  • September 29, 2020: [Order Setting Conditions of Release ]
  • September 29, 2020: [Initial Appearance ]
  • September 29, 2020: [Order on Motion to Unseal Case ]
  • September 29, 2020: [Warrant Returned Executed ]
  • September 29, 2020: [Arrest ]
  • September 29, 2020: [Unseal Case]
  • September 29, 2020: [Set/Reset Hearings]
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