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-00095-1
  • Case Name: USA v. Anderson et al
  • Filing Type: Criminal
Filing History
January, 2023
  • January 19, 2023: [Vacate (2255) ]
December, 2022
  • December 16, 2022: [Order on Motion to Dismiss ]
  • December 15, 2022: [Motion Submitted]
  • December 13, 2022: [Dismiss ]
October, 2022
  • October 18, 2022: [USCA Mandate]
  • October 18, 2022: [USCA Order]
  • October 17, 2022: [Transcript - Appeal]
September, 2022
  • September 14, 2022: [Terminate Deadlines and Hearings]
June, 2022
  • June 28, 2022: [Transcript - Appeal]
  • June 13, 2022: [Notice of Filing of Official Transcript]
  • June 13, 2022: [Transcript - Appeal]
  • June 07, 2022: [Document]
April, 2022
  • April 19, 2022: [USCA Order]
  • April 15, 2022: [USCA Order]
  • April 15, 2022: [USCA Case Number ]
  • April 14, 2022: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • April 14, 2022: [Notice of Appeal - Final Judgment]
  • April 08, 2022: [Judgment ]
  • April 07, 2022: [Order on Motion for Forfeiture of Property ]
  • April 07, 2022: [Order on Motion to Dismiss ]
  • April 07, 2022: [Plea Agreement Accepted ]
  • April 07, 2022: [Sentencing ]
October, 2021
  • October 07, 2021: [Presentence Investigation Report - Final]
July, 2021
  • July 20, 2021: [Order on Motion for Extension of Time]
  • July 16, 2021: [Motion No Longer Submitted]
  • July 13, 2021: [Notice of Deficiency]
  • July 13, 2021: [Motion Submitted]
  • July 12, 2021: [Extension of Time]
June, 2021
  • June 30, 2021: [Objection to PSI]
  • June 29, 2021: [Presentence Investigation Report -Draft]
May, 2021
  • May 12, 2021: [Pretrial Diversion Agreement]
  • May 12, 2021: [PROPOSED SEALED Document]
  • May 12, 2021: [Consent to Magistrate Arraignment]
  • May 12, 2021: [Docket Call]
  • May 11, 2021: [Notice to Counsel]
  • May 11, 2021: [Forfeiture of Property ]
  • May 11, 2021: [Dismiss ]
  • May 11, 2021: [Plea Agreement ]
  • May 11, 2021: [Consent to Magistrate Arraignment]
  • May 11, 2021: [~Util - Plea Entered]
  • May 11, 2021: [Arraignment ]
  • May 05, 2021: [Release Status Report]
March, 2021
  • March 04, 2021: [Order on Motion to Continue ]
  • March 03, 2021: [Continue ]
  • March 02, 2021: [Release Status Report]
February, 2021
  • February 23, 2021: [Order Setting/Resetting Hearings]
  • February 23, 2021: [Plea Agreement ]
  • February 23, 2021: [Consent to Magistrate Arraignment]
  • February 23, 2021: [Arraignment ]
  • February 23, 2021: [~Util - Plea Entered]
January, 2021
  • January 26, 2021: [Order on Motion to Continue ]
  • January 25, 2021: [Continue ]
December, 2020
  • December 08, 2020: [Order on Motion to Continue ]
  • December 08, 2020: [Continue ]
November, 2020
  • November 30, 2020: [Order on Motion to Continue ]
  • November 30, 2020: [Continue ]
  • November 12, 2020: [Set/Reset Hearings]
October, 2020
  • October 26, 2020: [Notice of Attorney Appearance - Defendant]
  • October 22, 2020: [Warrant Returned Executed ]
  • October 21, 2020: [Scheduling Order ]
  • October 21, 2020: [Order Setting Conditions of Release ]
  • October 21, 2020: [Initial Appearance ]
  • October 21, 2020: [Order Appointing Public Defender]
  • October 21, 2020: [Financial Affidavit - CJA23 ]
  • October 19, 2020: [Set/Reset Hearings]
  • October 19, 2020: [Arrest ]
  • October 16, 2020: [Scheduling Order ]
  • October 16, 2020: [Penalty Sheet]
  • October 16, 2020: [Warrant Requested]
  • October 16, 2020: [Warrant Issued ]
  • October 16, 2020: [Unredacted Document]
  • October 16, 2020: [Indictment ]
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