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-00162-1
  • Case Name: USA v. Hewett et al
  • Filing Type: Criminal
Filing History
June, 2025
  • June 02, 2025: [PROPOSED SEALED Document]
  • June 02, 2025: [Motion for Compassionate Release - First Step Act]
January, 2023
  • January 19, 2023: [Rule 12 Letter]
  • January 18, 2023: [Memorandum in Support of Motion]
  • January 18, 2023: [Dismiss ]
  • January 12, 2023: [Notice of Filing of Official Transcript]
  • January 12, 2023: [Transcript]
December, 2022
  • December 16, 2022: [Order on Motion for Extension of Time to File Response/Reply]
  • December 16, 2022: [Extension of Time to File Response/Reply]
November, 2022
  • November 14, 2022: [Notice of Attorney Appearance - USA]
  • November 07, 2022: [Order]
  • November 04, 2022: [2255 Letter]
  • November 04, 2022: [Vacate (2255) ]
April, 2022
  • April 11, 2022: [Notice-other]
  • April 11, 2022: [Notice of Attorney Appearance - USA]
November, 2021
  • November 09, 2021: [Judgment ]
  • November 04, 2021: [Sentencing ]
  • November 03, 2021: [Response in Opposition]
  • November 02, 2021: [Order on Motion to Seal Document]
October, 2021
  • October 28, 2021: [Certificate of Service ]
  • October 28, 2021: [Seal Document]
  • October 28, 2021: [PROPOSED SEALED Exhibit]
  • October 28, 2021: [Miscellaneous Relief]
  • October 25, 2021: [Presentence Investigation Report - Final]
  • October 14, 2021: [Notice of Hearing ]
  • October 04, 2021: [Objection to PSI]
September, 2021
  • September 20, 2021: [Presentence Investigation Report -Draft]
  • September 02, 2021: [Judgment ]
August, 2021
  • August 31, 2021: [Order to Surrender]
  • August 26, 2021: [Order on Motion for Miscellaneous Relief]
  • August 26, 2021: [Sentencing ]
  • August 19, 2021: [Order on Motion to Seal Document]
  • August 18, 2021: [Certificate of Service ]
  • August 18, 2021: [Seal Document]
  • August 18, 2021: [PROPOSED SEALED Exhibit]
  • August 18, 2021: [Miscellaneous Relief]
  • August 06, 2021: [Order for Forfeiture of Property]
  • August 06, 2021: [Plea Agreement ]
  • August 03, 2021: [Notice of Hearing ]
  • August 02, 2021: [~Util - Plea Entered]
  • August 02, 2021: [Arraignment ]
  • August 02, 2021: [~Util - Set/Reset Hearings]
  • August 02, 2021: [Order on Motion for Miscellaneous Relief]
July, 2021
  • July 31, 2021: [Miscellaneous Relief]
  • July 09, 2021: [Notice of Hearing ]
  • July 06, 2021: [Presentence Investigation Report - Final]
  • July 01, 2021: [Order on Motion to Continue Sentencing]
  • July 01, 2021: [Order on Motion to Continue ]
June, 2021
  • June 30, 2021: [Continue Sentencing]
  • June 30, 2021: [Continue ]
  • June 25, 2021: [Notice of Hearing ]
  • June 24, 2021: [Objection to PSI]
  • June 14, 2021: [Notice of Hearing ]
  • June 10, 2021: [Presentence Investigation Report -Draft]
  • June 03, 2021: [Order on Motion to Continue ]
  • June 02, 2021: [Continue ]
May, 2021
  • May 11, 2021: [Notice of Hearing ]
  • May 07, 2021: [Plea Agreement ]
April, 2021
  • April 30, 2021: [Consent to Magistrate Arraignment]
  • April 30, 2021: [Arraignment ]
  • April 30, 2021: [~Util - Plea Entered]
  • April 30, 2021: [~Util - Set/Reset Hearings]
  • April 14, 2021: [Order Setting/Resetting Hearings]
  • April 08, 2021: [Notice of Hearing ]
February, 2021
  • February 25, 2021: [Order on Motion to Continue ]
  • February 25, 2021: [Motion Referred]
  • February 24, 2021: [Continue ]
  • February 18, 2021: [Order on Motion to Continue ]
  • February 18, 2021: [Continue ]
  • February 11, 2021: [Notice of Hearing ]
  • February 02, 2021: [Notice of Hearing ]
January, 2021
  • January 22, 2021: [Warrant Returned Executed ]
  • January 07, 2021: [Notice of Special Appearance - Defendant - Non-District Counsel]
  • January 06, 2021: [Notice of Attorney Appearance - Defendant]
December, 2020
  • December 16, 2020: [Order on Motion to Withdraw as Attorney ]
  • December 16, 2020: [Withdraw as Attorney ]
  • December 15, 2020: [Notice of Attorney Appearance - Defendant]
  • December 08, 2020: [PETITION and ORDER for Action on Pretrial Release]
  • December 03, 2020: [Order on Motion to Continue ]
  • December 03, 2020: [Motion Submitted]
  • December 02, 2020: [Continue ]
  • December 02, 2020: [Order on Motion for Extension of Time]
  • December 02, 2020: [Order on Motion to Continue ]
  • December 01, 2020: [Extension of Time]
  • December 01, 2020: [Continue ]
November, 2020
  • November 30, 2020: [Order on Motion for Protective Order ]
  • November 24, 2020: [Motion Submitted]
  • November 24, 2020: [Protective Order ]
  • November 17, 2020: [Pretrial Services Report]
  • November 12, 2020: [Terminate Deadlines and Hearings]
  • November 12, 2020: [Order on Motion for Detention]
  • November 12, 2020: [Waiver of Detention Hearing]
  • November 11, 2020: [Request for Discovery]
  • November 11, 2020: [Notice of Attorney Appearance - Defendant]
  • November 10, 2020: [Warrant Returned Executed ]
  • November 09, 2020: [Notice of Attorney Appearance - Defendant]
  • November 09, 2020: [Request for Discovery]
  • November 09, 2020: [Scheduling Order ]
  • November 06, 2020: [Order Setting Conditions of Release ]
  • November 06, 2020: [Text Order]
  • November 06, 2020: [Oral Order]
  • November 06, 2020: [Order of Detention - Temporary]
  • November 06, 2020: [Order Appointing Public Defender]
  • November 06, 2020: [Detention]
  • November 06, 2020: [Financial Affidavit - CJA23 ]
  • November 06, 2020: [Initial Appearance ]
  • November 06, 2020: [Arrest ]
  • November 05, 2020: [Writ of Habeas Corpus ad Prosequendum Issued ]
  • November 05, 2020: [Application for Writ of Habeas Corpus ad Prosequendum]
  • November 05, 2020: [Set/Reset Hearings]
October, 2020
  • October 09, 2020: [Warrant Issued ]
  • October 09, 2020: [Penalty Sheet]
  • October 09, 2020: [Unredacted Document]
  • October 09, 2020: [Warrant Requested]
  • October 09, 2020: [Indictment ]
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