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: 4:20-cr-00092-1
  • Case Name: USA v. Best
  • Filing Type: Criminal
Filing History
May, 2022
  • May 02, 2022: [Notice-other]
  • May 02, 2022: [Notice of Attorney Appearance - USA]
September, 2021
  • September 30, 2021: [Judgment ]
  • September 29, 2021: [Order to Surrender]
  • September 29, 2021: [Oral Order]
  • September 29, 2021: [Order on Motion for Forfeiture of Property ]
  • September 29, 2021: [Sentencing ]
  • September 27, 2021: [Forfeiture of Property ]
  • September 27, 2021: [Notice of Attorney Appearance - USA]
  • September 22, 2021: [Sentencing Memorandum (NOT SEALED)]
  • September 21, 2021: [Presentence Investigation Report - Final]
  • September 21, 2021: [Order]
  • September 15, 2021: [Objection to PSI]
  • September 14, 2021: [Objection to PSI]
August, 2021
  • August 31, 2021: [Presentence Investigation Report -Draft]
June, 2021
  • June 21, 2021: [Amended Penalty Sheet]
  • June 21, 2021: [Order Setting/Resetting Hearings]
  • June 21, 2021: [Consent to Magistrate Arraignment]
  • June 21, 2021: [Arraignment ]
  • June 21, 2021: [~Util - Plea Entered]
  • June 14, 2021: [Release Status Report]
May, 2021
  • May 27, 2021: [Order on Motion for Extension of Time]
  • May 27, 2021: [Extension of Time]
March, 2021
  • March 29, 2021: [Order on Motion for Extension of Time]
  • March 29, 2021: [Order on Motion to Continue ]
  • March 29, 2021: [Extension of Time]
  • March 29, 2021: [Continue ]
  • March 01, 2021: [Order on Motion for Extension of Time]
  • March 01, 2021: [Extension of Time]
January, 2021
  • January 26, 2021: [Order on Motion for Extension of Time]
  • January 26, 2021: [Order on Motion to Continue ]
  • January 25, 2021: [Motion Referred]
  • January 25, 2021: [Extension of Time]
  • January 25, 2021: [Continue ]
  • January 25, 2021: [Release Status Report]
December, 2020
  • December 29, 2020: [Order on Motion for Extension of Time]
  • December 29, 2020: [Extension of Time]
November, 2020
  • November 20, 2020: [Notice Regarding US Passport]
  • November 09, 2020: [Order Setting Conditions of Release ]
  • November 09, 2020: [Detention Hearing ]
  • November 04, 2020: [Document]
  • November 02, 2020: [Order on Motion to Continue ]
  • November 02, 2020: [Continue ]
  • November 02, 2020: [Docket Call]
  • November 02, 2020: [~Util - Set/Reset Hearings]
October, 2020
  • October 26, 2020: [Notice of Attorney Appearance - Defendant]
  • October 22, 2020: [Amended Penalty Sheet]
  • October 22, 2020: [Order of Detention - Temporary]
  • October 22, 2020: [Order Appointing Public Defender]
  • October 22, 2020: [Scheduling Order ]
  • October 22, 2020: [Detention]
  • October 22, 2020: [Initial Appearance ]
  • October 22, 2020: [Financial Affidavit - CJA23 ]
  • October 22, 2020: [Arrest ]
  • October 20, 2020: [Warrant Returned Executed ]
  • October 20, 2020: [Set/Reset Hearings]
  • October 16, 2020: [Warrant Issued ]
  • October 16, 2020: [Penalty Sheet]
  • October 16, 2020: [Warrant Requested]
  • October 16, 2020: [Indictment ]
  • October 16, 2020: [Unredacted Document]
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