U.S. Criminal Court Records for the Eastern District of North Carolina

north carolina Public Records Search

Been Verified

First Name

Last Name

State

Court Information:

Court Name: U.S. Criminal Court for the Eastern District of North Carolina

Case Information:

Case Number: 7:20-cr-00165-1
Case Name: USA v. Shingleton et al
Filing Type: Criminal

Filing History

July, 2025

July 09, 2025: [Miscellaneous Relief]

September, 2021

September 20, 2021: [Letter]

May, 2021

May 11, 2021: [Judgment ]
May 06, 2021: [Sentencing ]

April, 2021

April 29, 2021: [Sentencing Memorandum (NOT SEALED)]
April 28, 2021: [Writ of Habeas Corpus ad Prosequendum Issued ]
April 28, 2021: [Presentence Investigation Report - Final]
April 28, 2021: [Application for Writ of Habeas Corpus ad Prosequendum]
April 21, 2021: [Notice of Hearing ]
April 13, 2021: [Objection to PSI]
April 09, 2021: [Judgment ]
April 07, 2021: [Sentencing ]
April 06, 2021: [Objection to PSI]

March, 2021

March 31, 2021: [Presentence Investigation Report - Final]
March 30, 2021: [Writ of Habeas Corpus ad Prosequendum Issued ]
March 30, 2021: [Application for Writ of Habeas Corpus ad Prosequendum]
March 30, 2021: [Presentence Investigation Report -Draft]
March 22, 2021: [Notice of Hearing ]
March 16, 2021: [Objection to PSI]
March 03, 2021: [Objection to PSI]
March 02, 2021: [Presentence Investigation Report -Draft]

February, 2021

February 01, 2021: [Terminate Deadlines and Hearings]

January, 2021

January 30, 2021: [Writ of Habeas Corpus ad Prosequendum Executed]
January 27, 2021: [Plea Agreement ]
January 27, 2021: [Arraignment ]
January 27, 2021: [~Util - Plea Entered]
January 27, 2021: [~Util - Set/Reset Hearings]
January 21, 2021: [Notice of Hearing ]
January 12, 2021: [Notice of Hearing ]
January 11, 2021: [Summary of Offense Conduct]
January 08, 2021: [Plea Agreement ]
January 08, 2021: [Arraignment ]
January 08, 2021: [~Util - Plea Entered]
January 08, 2021: [~Util - Set/Reset Hearings]
January 04, 2021: [Writ of Habeas Corpus ad Prosequendum Issued ]
January 04, 2021: [Application for Writ of Habeas Corpus ad Prosequendum]

December, 2020

December 21, 2020: [Notice of Hearing ]
December 11, 2020: [Notice-other]
December 10, 2020: [Order on Motion to Continue ]
December 10, 2020: [Order on Motion for Extension of Time]
December 09, 2020: [Motion Submitted]
December 09, 2020: [Continue ]
December 09, 2020: [Extension of Time]
December 08, 2020: [Extension of Time]

November, 2020

November 17, 2020: [Order]
November 09, 2020: [Order on Motion for Detention]
November 09, 2020: [Waiver of Detention Hearing]
November 09, 2020: [Detention Hearing ]
November 09, 2020: [Notice-other]
November 09, 2020: [Status Conference ]
November 09, 2020: [Pretrial Services Report]
November 09, 2020: [Warrant Returned Executed ]
November 06, 2020: [Request for Discovery]
November 06, 2020: [Notice of Attorney Appearance - Defendant]
November 05, 2020: [Request for Discovery]
November 05, 2020: [Notice of Attorney Appearance - Defendant]
November 04, 2020: [Warrant Returned Executed ]
November 04, 2020: [Scheduling Order ]
November 04, 2020: [Order of Detention - Temporary]
November 04, 2020: [Oral Order]
November 04, 2020: [Order on Motion for Detention]
November 04, 2020: [Waiver of Detention Hearing]
November 04, 2020: [Order Appointing Public Defender]
November 04, 2020: [Detention]
November 04, 2020: [Initial Appearance ]
November 04, 2020: [~Util - Set/Reset Hearings]
November 04, 2020: [Financial Affidavit - CJA23 ]
November 04, 2020: [Arrest ]
November 02, 2020: [Writ of Habeas Corpus ad Prosequendum Issued ]

October, 2020

October 30, 2020: [Writ of Habeas Corpus ad Prosequendum Issued ]
October 30, 2020: [Application for Writ of Habeas Corpus ad Prosequendum]
October 21, 2020: [Set/Reset Hearings]
October 09, 2020: [Penalty Sheet]
October 09, 2020: [Unredacted Document]
October 09, 2020: [Warrant Requested]
October 09, 2020: [Warrant Issued ]
October 09, 2020: [Indictment ]

Remove My Record

To request the removal of your records, please upload documentation that verifies your eligibility, such as expungement paperwork, court orders, or other relevant legal documents in compliance with federal, state, county, or city laws applicable to your jurisdiction. Ensure that the documents do not contain sensitive personal information unless absolutely necessary. You may also include any other supporting reasons for the request to delete your information.