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: 2:20-cr-00040-1
  • Case Name: USA v. Whitaker
  • Filing Type: Criminal
Filing History
May, 2025
  • May 15, 2025: [Notice of Substitution of Counsel - USA]
October, 2022
  • October 14, 2022: [Judgment ]
  • October 12, 2022: [Sentencing ]
  • October 05, 2022: [Presentence Investigation Report - Final]
  • October 04, 2022: [Order on Motion to Seal Document]
  • October 04, 2022: [Seal Document]
  • October 04, 2022: [PROPOSED SEALED Document]
June, 2022
  • June 22, 2022: [Objection to PSI]
May, 2022
  • May 31, 2022: [Order on Motion to Continue Sentencing]
  • May 31, 2022: [Continue Sentencing]
  • May 30, 2022: [Continue Sentencing]
April, 2022
  • April 04, 2022: [Objection to PSI]
March, 2022
  • March 30, 2022: [Notice of Substitution of Counsel - USA]
February, 2022
  • February 16, 2022: [Objection to PSI]
  • February 15, 2022: [Objection to PSI]
  • February 01, 2022: [Presentence Investigation Report -Draft]
December, 2021
  • December 22, 2021: [Order Setting/Resetting Hearings]
  • December 16, 2021: [Consent to Magistrate Arraignment]
  • December 16, 2021: [Arraignment ]
  • December 16, 2021: [~Util - Plea Entered]
November, 2021
  • November 18, 2021: [Notice of Hearing ]
  • November 05, 2021: [Order to Continue - Ends of Justice]
October, 2021
  • October 20, 2021: [Order]
September, 2021
  • September 17, 2021: [Order on Motion to Continue ]
  • September 17, 2021: [Order on Motion for Extension of Time]
  • September 16, 2021: [Notice of Deficiency]
  • September 16, 2021: [Continue ]
  • September 16, 2021: [Extension of Time]
August, 2021
  • August 16, 2021: [Order on Motion for Extension of Time]
  • August 16, 2021: [Order on Motion to Continue ]
  • August 16, 2021: [Extension of Time]
  • August 16, 2021: [Continue ]
July, 2021
  • July 20, 2021: [Order on Motion for Detention]
  • July 20, 2021: [Waiver of Detention Hearing]
  • July 20, 2021: [Detention Hearing ]
  • July 20, 2021: [Pretrial Services Report]
  • July 13, 2021: [Order on Motion to Continue ]
  • July 13, 2021: [Motion Referred]
  • July 13, 2021: [Continue ]
  • July 13, 2021: [Request for Discovery]
  • July 13, 2021: [Notice of Attorney Appearance - Defendant]
  • July 12, 2021: [Scheduling Order ]
  • July 12, 2021: [Order]
  • July 12, 2021: [Order of Detention - Temporary]
  • July 12, 2021: [Oral Order]
  • July 12, 2021: [Detention]
  • July 12, 2021: [Order Appointing Public Defender]
  • July 12, 2021: [Financial Affidavit - CJA23 ]
  • July 12, 2021: [Initial Appearance ]
  • July 12, 2021: [Arrest ]
  • July 09, 2021: [Set/Reset Hearings]
October, 2020
  • October 08, 2020: [Penalty Sheet]
  • October 08, 2020: [Unredacted Document]
  • October 08, 2020: [Warrant Requested]
  • October 08, 2020: [Warrant Issued ]
  • October 08, 2020: [Indictment ]
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