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-00079-1
  • Case Name: USA v. James et al
  • Filing Type: Criminal
Filing History
July, 2025
  • July 01, 2025: [Order on Motion for Extension of Time to File]
June, 2025
  • June 30, 2025: [Extension of Time to File Document ]
  • June 09, 2025: [Notice of Attorney Appearance - Defendant]
May, 2025
  • May 30, 2025: [Order Appointing Public Defender]
October, 2024
  • October 11, 2024: [Extension of Time to File Response/Reply]
  • October 07, 2024: [Notice-other]
August, 2022
  • August 29, 2022: [SEALED Appeal Transcript ]
  • August 29, 2022: [Transcript - Appeal]
  • August 15, 2022: [Letter]
  • August 03, 2022: [Letter]
  • August 03, 2022: [Notification to Appeals Court of Filing]
  • August 03, 2022: [USCA Order]
  • August 01, 2022: [USCA Case Number ]
  • August 01, 2022: [Transmission of Notice of Appeal and Docket Sheet to USCA]
July, 2022
  • July 29, 2022: [Notice of Appeal - Final Judgment]
  • July 29, 2022: [Judgment ]
  • July 29, 2022: [Sentencing ]
  • July 29, 2022: [Miscellaneous Relief]
  • July 11, 2022: [Order on Motion for Acquittal ]
  • July 11, 2022: [Order on Motion for New Trial ]
June, 2022
  • June 27, 2022: [Order on Motion to Continue Sentencing]
  • June 27, 2022: [Continue Sentencing]
  • June 16, 2022: [Order on Motion to Continue Sentencing]
  • June 16, 2022: [Continue Sentencing]
  • June 09, 2022: [Presentence Investigation Report - Final]
May, 2022
  • May 31, 2022: [Objection to PSI]
  • May 23, 2022: [Order on Motion for Extension of Time to File Response/Reply]
  • May 23, 2022: [Extension of Time to File Response/Reply]
  • May 23, 2022: [Objection to PSI]
  • May 19, 2022: [SEALED Document]
  • May 11, 2022: [SEALED Document]
  • May 10, 2022: [Presentence Investigation Report -Draft]
  • May 09, 2022: [USCA Order]
April, 2022
  • April 27, 2022: [SEALED Document]
  • April 07, 2022: [Response in Opposition]
March, 2022
  • March 30, 2022: [Judgment ]
  • March 29, 2022: [Order on Motion for Forfeiture of Property ]
  • March 29, 2022: [Order on Motion for Miscellaneous Relief]
  • March 29, 2022: [Order on Motion to Dismiss ]
  • March 29, 2022: [SEALED Order]
  • March 29, 2022: [Miscellaneous Relief]
  • March 29, 2022: [Sentencing ]
  • March 29, 2022: [Plea Agreement Accepted ]
  • March 24, 2022: [Order on Motion to Seal ]
  • March 23, 2022: [Seal ]
  • March 23, 2022: [PROPOSED SEALED Document]
  • March 22, 2022: [Transcript]
  • March 17, 2022: [Order on Motion for Miscellaneous Relief]
  • March 17, 2022: [Notice of Correction]
  • March 17, 2022: [Miscellaneous Relief]
  • March 17, 2022: [Request]
  • March 09, 2022: [Order on Motion for Extension of Time to File Response/Reply]
  • March 08, 2022: [Extension of Time to File Response/Reply]
  • March 01, 2022: [USCA Mandate]
February, 2022
  • February 23, 2022: [Memorandum in Support of Motion]
  • February 23, 2022: [Acquittal ]
  • February 23, 2022: [New Trial ]
  • February 18, 2022: [Order Setting/Resetting Hearings]
  • February 17, 2022: [Peremptory Challenges]
  • February 17, 2022: [Jury Seating Arrangement]
  • February 17, 2022: [Unredacted Document]
  • February 17, 2022: [Jury Verdict ]
  • February 17, 2022: [Jury Instructions ]
  • February 17, 2022: [Exhibit List ]
  • February 17, 2022: [Order]
  • February 17, 2022: [Jury Trial ]
  • February 16, 2022: [Order on Motion for Acquittal ]
  • February 16, 2022: [Acquittal ]
  • February 16, 2022: [Jury Trial ]
  • February 16, 2022: [Witness List]
  • February 15, 2022: [Order]
  • February 15, 2022: [Jury Impaneled]
  • February 15, 2022: [Jury Trial ]
  • February 15, 2022: [In Limine ]
  • February 14, 2022: [Notice-other]
  • February 14, 2022: [Order on Motion in Limine ]
  • February 14, 2022: [Order on Motion to Sequester]
  • February 14, 2022: [Pretrial Conference ]
  • February 14, 2022: [Jury Selection]
  • February 14, 2022: [Letter]
  • February 14, 2022: [Witness List]
  • February 13, 2022: [Proposed Jury Instructions ]
  • February 11, 2022: [Memorandum Opinion ]
  • February 11, 2022: [In Limine ]
  • February 11, 2022: [SEALED Order]
  • February 10, 2022: [In Limine ]
  • February 10, 2022: [Order on Ex Parte Motion to Seal]
  • February 09, 2022: [PROPOSED SEALED Document]
  • February 09, 2022: [In Limine ]
  • February 09, 2022: [Response in Opposition]
  • February 09, 2022: [Continue ]
  • February 08, 2022: [USCA Judgment]
  • February 08, 2022: [USCA Order]
  • February 07, 2022: [Notice of Correction]
  • February 07, 2022: [In Limine ]
  • February 07, 2022: [Sequester]
  • February 04, 2022: [Proposed Verdict Form]
  • February 04, 2022: [Courtroom Technology Certification of Training]
  • February 04, 2022: [Proposed Jury Instructions ]
  • February 04, 2022: [Proposed Voir Dire]
January, 2022
  • January 28, 2022: [Certificate of Service ]
  • January 19, 2022: [Notice of Substitution of Counsel - USA]
  • January 16, 2022: [Transcript - Appeal]
  • January 13, 2022: [USCA Order]
  • January 13, 2022: [USCA Case Number ]
  • January 13, 2022: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • January 13, 2022: [Notice of Appeal - Conditions of Release ]
  • January 11, 2022: [Warrant Returned Executed ]
  • January 11, 2022: [Document]
  • January 10, 2022: [Scheduling Order ]
  • January 07, 2022: [Order on Motion to Revoke]
  • January 07, 2022: [Order on Sealed Motion for revocation of pretrial release ]
  • January 07, 2022: [Revoke]
  • January 07, 2022: [Arraignment ]
  • January 07, 2022: [~Util - Plea Entered]
  • January 07, 2022: [Initial Appearance ]
  • January 04, 2022: [Notice-other]
December, 2021
  • December 20, 2021: [Order on Motion to Seal Document]
  • December 17, 2021: [Seal Document]
  • December 17, 2021: [PROPOSED SEALED Exhibit]
  • December 17, 2021: [Continue ]
  • December 15, 2021: [Order on Motion to Continue ]
  • December 14, 2021: [Continue ]
  • December 14, 2021: [Notice of Attorney Appearance - Defendant]
  • December 13, 2021: [Presentence Investigation Report - Final]
  • December 10, 2021: [Memorandum Opinion ]
  • December 08, 2021: [Penalty Sheet]
  • December 08, 2021: [Indictment ]
  • December 08, 2021: [Unredacted Document]
  • December 05, 2021: [Proposed Voir Dire]
  • December 03, 2021: [SEALED Document]
  • December 03, 2021: [Proposed Verdict Form]
  • December 03, 2021: [Proposed Jury Instructions ]
  • December 03, 2021: [Proposed Voir Dire]
  • December 03, 2021: [Notice-other]
November, 2021
  • November 29, 2021: [Order on Motion for Detention]
  • November 29, 2021: [Order on Motion to Withdraw as Attorney ]
  • November 29, 2021: [Detention]
  • November 29, 2021: [Motion Hearing ]
  • November 28, 2021: [Response to Order]
  • November 19, 2021: [Notice-other]
  • November 15, 2021: [Order on Motion to Continue ]
  • November 12, 2021: [Continue ]
  • November 12, 2021: [Terminate Deadlines and Hearings]
  • November 12, 2021: [Order on Motion for Miscellaneous Relief]
  • November 11, 2021: [Miscellaneous Relief]
  • November 05, 2021: [Objection to PSI]
  • November 04, 2021: [Order on Motion for Miscellaneous Relief]
  • November 03, 2021: [Miscellaneous Relief]
  • November 03, 2021: [Objection to PSI]
  • November 02, 2021: [Order]
  • November 01, 2021: [Withdraw as Attorney ]
  • November 01, 2021: [Set/Reset Motion and M&R Hearings]
  • November 01, 2021: [Order]
October, 2021
  • October 29, 2021: [Seal Document]
  • October 28, 2021: [Transcript]
  • October 28, 2021: [Notice of Filing of Official Transcript]
  • October 21, 2021: [Order on Motion to Continue Sentencing]
  • October 20, 2021: [Continue Sentencing]
  • October 05, 2021: [Presentence Investigation Report -Draft]
September, 2021
  • September 22, 2021: [Bond Hearing ]
  • September 15, 2021: [Notice of Substitution of Counsel - USA]
  • September 13, 2021: [Order on Motion to Modify Conditions of Release]
  • September 12, 2021: [Modify Conditions of Release]
August, 2021
  • August 09, 2021: [Forfeiture of Property ]
  • August 09, 2021: [Notice of Attorney Appearance - USA]
July, 2021
  • July 27, 2021: [Order Setting/Resetting Hearings]
  • July 27, 2021: [Dismiss ]
  • July 27, 2021: [Plea Agreement ]
  • July 27, 2021: [Consent to Magistrate Arraignment]
  • July 27, 2021: [Arraignment ]
  • July 27, 2021: [~Util - Plea Entered]
  • July 08, 2021: [Scheduling Order ]
  • July 07, 2021: [Scheduling Conference ]
  • July 02, 2021: [Order on Motion to Continue ]
  • July 02, 2021: [Continue ]
June, 2021
  • June 30, 2021: [Notice of Hearing ]
  • June 28, 2021: [Docket Call]
  • June 28, 2021: [~Util - Set/Reset Hearings]
  • June 24, 2021: [Notice of Substitution of Counsel - USA]
  • June 22, 2021: [Consent to Magistrate Arraignment]
  • June 22, 2021: [Arraignment ]
  • June 22, 2021: [~Util - Plea Entered]
  • June 21, 2021: [Docket Call]
  • June 21, 2021: [~Util - Set/Reset Hearings]
  • June 16, 2021: [Order on Motion to Withdraw as Attorney ]
  • June 16, 2021: [Withdraw as Attorney ]
  • June 15, 2021: [Release Status Report]
May, 2021
  • May 12, 2021: [Order on Motion to Dismiss ]
  • May 12, 2021: [Order on Motion to Preserve ]
  • May 12, 2021: [Order on Motion for Jenks Material]
  • May 12, 2021: [Order on Motion for Release of Brady Materials]
  • May 12, 2021: [Order on Motion for Bill of Particulars]
  • May 12, 2021: [Order on Motion for Disclosure ]
  • May 03, 2021: [Remark]
  • May 03, 2021: [Order on Motion to Seal ]
April, 2021
  • April 30, 2021: [Seal ]
  • April 30, 2021: [PROPOSED SEALED Response]
  • April 26, 2021: [Motion Referred]
  • April 26, 2021: [Preserve ]
  • April 26, 2021: [Jenks Material]
  • April 26, 2021: [Bill of Particulars ]
  • April 26, 2021: [Disclosure ]
  • April 26, 2021: [Brady Materials]
  • April 26, 2021: [Order on Motion to Adopt Motions of Co-defendants]
  • April 19, 2021: [Order on Motion to Seal ]
  • April 19, 2021: [Seal ]
  • April 19, 2021: [PROPOSED SEALED Response]
  • April 16, 2021: [Adopt Motions of Co-defendants]
  • April 01, 2021: [Order Setting Conditions of Release ]
  • April 01, 2021: [SEALED Document]
  • April 01, 2021: [Evidentiary Hearing ]
March, 2021
  • March 30, 2021: [Release Status Report]
  • March 26, 2021: [Defendant Brief]
  • March 24, 2021: [Order on Motion for Extension of Time to File Response/Reply]
  • March 24, 2021: [Extension of Time to File Response/Reply]
  • March 16, 2021: [Order on Motion for Extension of Time]
  • March 16, 2021: [Order on Motion to Continue ]
  • March 15, 2021: [Extension of Time]
  • March 15, 2021: [Continue ]
  • March 14, 2021: [Dismiss ]
  • March 14, 2021: [Bill of Particulars ]
  • March 14, 2021: [Jenks Material]
  • March 14, 2021: [Disclosure ]
  • March 14, 2021: [Brady Materials]
  • March 12, 2021: [Notice-other]
February, 2021
  • February 18, 2021: [Order on Motion to Continue ]
  • February 18, 2021: [Continue ]
  • February 08, 2021: [Order on Motion to Continue ]
  • February 08, 2021: [Order on Motion for Extension of Time]
  • February 05, 2021: [Extension of Time]
  • February 05, 2021: [Continue ]
January, 2021
  • January 06, 2021: [Order]
December, 2020
  • December 16, 2020: [Order on Motion to Continue ]
  • December 15, 2020: [Order on Motion to Continue ]
  • December 15, 2020: [Order on Motion for Extension of Time]
  • December 15, 2020: [Notice to Counsel]
  • December 15, 2020: [Motion Submitted]
  • December 15, 2020: [Continue ]
  • December 14, 2020: [Continue ]
  • December 14, 2020: [Extension of Time]
  • December 14, 2020: [Request for Discovery]
  • December 14, 2020: [Notice of Attorney Appearance - Defendant]
  • December 11, 2020: [Continue ]
  • December 11, 2020: [Amended Pretrial Services Report ]
  • December 07, 2020: [Pretrial Services Report]
  • December 03, 2020: [Terminate All Deadlines and Hearings]
November, 2020
  • November 30, 2020: [Request for Discovery]
  • November 30, 2020: [Notice of Deficiency]
  • November 30, 2020: [Request]
  • November 30, 2020: [Notice of Attorney Appearance - Defendant]
  • November 25, 2020: [Order Appointing Public Defender]
  • November 25, 2020: [Financial Affidavit - CJA23 ]
  • November 24, 2020: [Scheduling Order ]
  • November 24, 2020: [Text Order]
  • November 24, 2020: [Initial Appearance ]
  • November 24, 2020: [Order - Written Order Following Oral Order on Motion]
  • November 24, 2020: [Order on Motion for Detention]
  • November 24, 2020: [Detention Hearing ]
  • November 18, 2020: [Order on Motion to Continue ]
  • November 18, 2020: [Continue ]
  • November 18, 2020: [Docket Call]
  • November 18, 2020: [~Util - Set/Reset Hearings]
  • November 18, 2020: [Warrant Returned Executed ]
  • November 17, 2020: [Pretrial Services Report]
  • November 17, 2020: [Notice of Attorney Appearance - Defendant]
  • November 16, 2020: [Scheduling Order ]
  • November 16, 2020: [Order of Detention - Temporary]
  • November 16, 2020: [Text Order]
  • November 16, 2020: [Initial Appearance ]
  • November 16, 2020: [~Util - Set/Reset Hearings]
  • November 16, 2020: [Detention]
  • November 16, 2020: [Order Appointing Public Defender]
  • November 16, 2020: [Financial Affidavit - CJA23 ]
  • November 16, 2020: [Arrest ]
  • November 13, 2020: [Set/Reset Hearings]
  • November 05, 2020: [Set/Reset Hearings]
October, 2020
  • October 14, 2020: [Remark]
  • October 14, 2020: [Rule 5(c)(3) Documents Received ]
  • October 06, 2020: [Arrest - Other District ]
  • October 02, 2020: [Appeal of Magistrate Judge Order]
  • October 02, 2020: [Order on Motion to Unseal Case ]
  • October 02, 2020: [Unseal Case]
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