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-00458-1
  • Case Name: USA v. Smith
  • Filing Type: Criminal
Filing History
July, 2021
  • July 27, 2021: [Notice-other]
  • July 27, 2021: [Notice of Attorney Appearance - USA]
  • July 12, 2021: [Judgment ]
  • July 08, 2021: [Sentencing ]
  • July 01, 2021: [Presentence Investigation Report - Final]
June, 2021
  • June 16, 2021: [Objection to PSI]
  • June 03, 2021: [Presentence Investigation Report -Draft]
May, 2021
  • May 03, 2021: [Order on Motion for Extension of Time]
April, 2021
  • April 29, 2021: [Extension of Time]
March, 2021
  • March 31, 2021: [Request for Discovery]
  • March 31, 2021: [Notice of Attorney Appearance - Defendant]
  • March 29, 2021: [Order on Motion to Withdraw as Attorney ]
  • March 28, 2021: [Withdraw as Attorney ]
  • March 03, 2021: [Order for Forfeiture of Property]
  • March 03, 2021: [Plea Agreement ]
  • March 03, 2021: [~Util - Plea Entered]
  • March 03, 2021: [Arraignment ]
  • March 03, 2021: [~Util - Set/Reset Hearings]
February, 2021
  • February 17, 2021: [Notice of Hearing ]
  • February 08, 2021: [Terminate Deadlines and Hearings]
January, 2021
  • January 26, 2021: [Order on Motion to Continue ]
  • January 25, 2021: [Continue ]
  • January 21, 2021: [Notice of Hearing ]
  • January 12, 2021: [Notice of Hearing ]
  • January 04, 2021: [Order on Motion to Continue ]
December, 2020
  • December 30, 2020: [Continue ]
  • December 21, 2020: [Notice of Hearing ]
  • December 11, 2020: [Order on Motion to Continue ]
  • December 10, 2020: [Motion Submitted]
  • December 10, 2020: [Notice to Counsel]
  • December 10, 2020: [Continue ]
November, 2020
  • November 30, 2020: [Notice of Hearing ]
October, 2020
  • October 21, 2020: [Order - Written Order Following Oral Order on Motion]
  • October 21, 2020: [Order on Motion for Detention]
  • October 21, 2020: [Detention Hearing ]
  • October 20, 2020: [Notice of Attorney Appearance - Defendant]
  • October 20, 2020: [Pretrial Services Report]
  • October 16, 2020: [Warrant Returned Executed ]
  • October 16, 2020: [Scheduling Order ]
  • October 16, 2020: [Order of Detention - Temporary]
  • October 16, 2020: [Initial Appearance ]
  • October 16, 2020: [~Util - Set/Reset Hearings]
  • October 16, 2020: [Detention]
  • October 16, 2020: [Order Appointing Public Defender]
  • October 16, 2020: [Financial Affidavit - CJA23 ]
  • October 15, 2020: [Arrest ]
  • October 15, 2020: [Set/Reset Hearings]
  • October 12, 2020: [Penalty Sheet]
  • October 12, 2020: [Unredacted Document]
  • October 12, 2020: [Warrant Requested]
  • October 12, 2020: [Warrant Issued ]
  • October 12, 2020: [Indictment ]
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