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-00168-1
  • Case Name: USA v. Forbes
  • Filing Type: Criminal
Filing History
November, 2022
  • November 16, 2022: [Terminate Deadlines and Hearings]
August, 2022
  • August 15, 2022: [Notice of Filing of Official Transcript]
  • August 15, 2022: [Transcript]
August, 2021
  • August 19, 2021: [Judgment ]
  • August 18, 2021: [Oral Order]
  • August 18, 2021: [Order on Motion for Forfeiture of Property ]
  • August 18, 2021: [Exhibit List ]
  • August 18, 2021: [Sentencing ]
  • August 16, 2021: [Forfeiture of Property ]
  • August 16, 2021: [Notice of Attorney Appearance - USA]
  • August 13, 2021: [Sentencing Memorandum (NOT SEALED)]
  • August 12, 2021: [Notice of Deficiency]
  • August 11, 2021: [Sentencing Memorandum (NOT SEALED)]
July, 2021
  • July 15, 2021: [Presentence Investigation Report - Final]
  • July 06, 2021: [Objection to PSI]
June, 2021
  • June 28, 2021: [Objection to PSI]
  • June 21, 2021: [Presentence Investigation Report -Draft]
March, 2021
  • March 10, 2021: [Order Setting/Resetting Hearings]
  • March 10, 2021: [Consent to Magistrate Arraignment]
  • March 10, 2021: [Arraignment ]
  • March 10, 2021: [~Util - Plea Entered]
January, 2021
  • January 19, 2021: [Order on Motion to Continue ]
  • January 19, 2021: [Continue ]
December, 2020
  • December 06, 2020: [Order on Motion to Continue ]
  • December 06, 2020: [Continue ]
October, 2020
  • October 23, 2020: [Request for Discovery]
  • October 23, 2020: [Notice of Attorney Appearance - Defendant]
  • October 22, 2020: [Warrant Returned Executed ]
  • October 22, 2020: [Scheduling Order ]
  • October 22, 2020: [Order of Detention - Temporary]
  • October 22, 2020: [Detention]
  • October 22, 2020: [Order Appointing Public Defender]
  • October 22, 2020: [Financial Affidavit - CJA23 ]
  • October 22, 2020: [Initial Appearance ]
  • October 22, 2020: [Arrest ]
  • October 21, 2020: [Set/Reset Hearings]
  • October 16, 2020: [Warrant Requested]
  • October 16, 2020: [Warrant Issued ]
  • October 16, 2020: [Penalty Sheet]
  • October 16, 2020: [Indictment ]
  • October 16, 2020: [Unredacted Document]
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