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-00464-1
  • Case Name: USA v. Jeffery
  • Filing Type: Criminal
Filing History
December, 2022
  • December 19, 2022: [Order]
  • December 19, 2022: [Exhibit List ]
  • December 19, 2022: [Jury Verdict ]
  • December 19, 2022: [Order on Motion for Acquittal ]
  • December 19, 2022: [Acquittal ]
  • December 19, 2022: [~Util - Set/Reset Hearings]
  • December 19, 2022: [Jury Impaneled]
  • December 19, 2022: [Jury Seating Arrangement]
  • December 19, 2022: [Order on Motion for Bill of Particulars]
  • December 19, 2022: [Order on Motion to Dismiss ]
  • December 19, 2022: [Order on Motion in Limine ]
  • December 19, 2022: [Jury Selection]
  • December 19, 2022: [Voir Dire]
  • December 19, 2022: [Arraignment ]
  • December 19, 2022: [Jury Trial ]
  • December 15, 2022: [Dismiss ]
  • December 15, 2022: [Proposed Voir Dire]
  • December 15, 2022: [In Limine ]
  • December 15, 2022: [Proposed Jury Instructions ]
  • December 15, 2022: [Witness List]
  • December 14, 2022: [Notice-other]
  • December 14, 2022: [Witness List]
  • December 14, 2022: [Proposed Jury Instructions ]
  • December 11, 2022: [Proposed Jury Instructions ]
  • December 11, 2022: [Notice-other]
  • December 09, 2022: [Response in Opposition]
  • December 09, 2022: [Notice of Attorney Appearance - Defendant]
  • December 09, 2022: [Proposed Jury Instructions ]
  • December 09, 2022: [Bill of Particulars ]
  • December 09, 2022: [Proposed Voir Dire]
  • December 08, 2022: [Penalty Sheet]
  • December 08, 2022: [Unredacted Document]
  • December 08, 2022: [Indictment ]
  • December 07, 2022: [Notice-other]
  • December 07, 2022: [Pretrial Conference ]
  • December 02, 2022: [Transcript]
  • December 01, 2022: [Notice-other]
  • December 01, 2022: [Notice of Filing of Official Transcript]
  • December 01, 2022: [Transcript]
November, 2022
  • November 08, 2022: [Notice of Hearing ]
September, 2022
  • September 09, 2022: [Order Setting/Resetting Hearings]
July, 2022
  • July 25, 2022: [Arraignment ]
  • July 07, 2022: [Notice of Hearing ]
June, 2022
  • June 27, 2022: [Order on Motion to Withdraw as Attorney ]
  • June 27, 2022: [Withdraw as Attorney ]
  • June 24, 2022: [Order on Motion to Suppress ]
  • June 24, 2022: [Exhibit List ]
  • June 24, 2022: [Evidentiary Hearing ]
  • June 22, 2022: [Notice of Special Appearance - Defendant - Non-District Counsel]
  • June 15, 2022: [Order on Motion for Miscellaneous Relief]
  • June 15, 2022: [Miscellaneous Relief]
  • June 09, 2022: [Notice of Hearing ]
  • June 03, 2022: [Order on Motion for Miscellaneous Relief]
  • June 01, 2022: [Miscellaneous Relief]
May, 2022
  • May 13, 2022: [Order on Motion to Continue ]
  • May 12, 2022: [Motion Referred]
  • May 12, 2022: [Continue ]
  • May 03, 2022: [Notice of Hearing ]
April, 2022
  • April 27, 2022: [Order on Motion to Continue ]
  • April 26, 2022: [Continue ]
  • April 04, 2022: [Order on Motion to Continue ]
  • April 01, 2022: [Continue ]
March, 2022
  • March 29, 2022: [Order on Motion to Continue ]
  • March 29, 2022: [Continue ]
  • March 21, 2022: [Notice of Hearing ]
  • March 08, 2022: [Order on Motion to Continue ]
  • March 07, 2022: [Continue ]
  • March 03, 2022: [Order Setting/Resetting Hearings]
February, 2022
  • February 01, 2022: [Order on Motion to Continue ]
January, 2022
  • January 28, 2022: [Continue ]
  • January 25, 2022: [Notice of Hearing ]
December, 2021
  • December 10, 2021: [Response in Opposition]
  • December 02, 2021: [Order on Motion to Continue ]
  • December 01, 2021: [Order on Motion for Extension of Time to File Response/Reply]
  • December 01, 2021: [Continue ]
November, 2021
  • November 30, 2021: [Extension of Time to File Response/Reply]
  • November 22, 2021: [Notice of Hearing ]
  • November 16, 2021: [Suppress ]
September, 2021
  • September 20, 2021: [Order on Motion to Continue ]
  • September 20, 2021: [Order on Motion for Extension of Time]
  • September 17, 2021: [Continue ]
  • September 17, 2021: [Extension of Time]
  • September 15, 2021: [Notice of Hearing ]
July, 2021
  • July 26, 2021: [Order on Motion for Miscellaneous Relief]
  • July 23, 2021: [Miscellaneous Relief]
  • July 19, 2021: [Order on Motion to Continue ]
  • July 19, 2021: [Order on Motion for Extension of Time]
  • July 16, 2021: [Continue ]
  • July 16, 2021: [Extension of Time]
  • July 09, 2021: [Notice of Hearing ]
May, 2021
  • May 17, 2021: [Order on Motion for Extension of Time]
  • May 17, 2021: [Order on Motion to Continue ]
  • May 14, 2021: [Extension of Time]
  • May 14, 2021: [Continue ]
  • May 11, 2021: [Notice of Hearing ]
  • May 05, 2021: [Order on Motion for Hearing ]
April, 2021
  • April 29, 2021: [Memorandum in Support of Motion]
  • April 27, 2021: [Response in Opposition]
  • April 22, 2021: [Order]
  • April 21, 2021: [Hearing ]
March, 2021
  • March 19, 2021: [Order on Motion to Continue ]
  • March 19, 2021: [Order on Motion for Extension of Time]
  • March 17, 2021: [Continue ]
  • March 17, 2021: [Extension of Time]
  • March 17, 2021: [Notice of Hearing ]
January, 2021
  • January 19, 2021: [Order on Motion to Continue ]
  • January 19, 2021: [Order on Motion for Extension of Time]
  • January 18, 2021: [Continue ]
  • January 18, 2021: [Extension of Time]
  • January 14, 2021: [Notice of Hearing ]
  • January 02, 2021: [Terminate Deadlines and Hearings]
  • January 01, 2021: [Waiver of Initial Appearance on Superseding Indictment]
December, 2020
  • December 03, 2020: [Notice of Waiver of Initial Appearance on Superseding Indictment]
  • December 03, 2020: [Indictment ]
  • December 03, 2020: [Unredacted Document]
  • December 03, 2020: [Penalty Sheet]
November, 2020
  • November 19, 2020: [Order on Motion to Continue ]
  • November 19, 2020: [Order on Motion for Extension of Time]
  • November 18, 2020: [Motion Submitted]
  • November 18, 2020: [Continue ]
  • November 18, 2020: [Extension of Time]
October, 2020
  • October 26, 2020: [Notice of Attorney Appearance - Defendant]
  • October 26, 2020: [Pretrial Services Report]
  • October 22, 2020: [Warrant Returned Executed ]
  • October 21, 2020: [Scheduling Order ]
  • October 21, 2020: [Order of Detention - Temporary]
  • October 21, 2020: [Initial Appearance ]
  • October 21, 2020: [~Util - Set/Reset Hearings]
  • October 21, 2020: [Arrest ]
  • October 21, 2020: [Detention]
  • October 20, 2020: [Request for Discovery]
  • October 20, 2020: [Notice of Attorney Appearance - Defendant]
  • October 19, 2020: [Warrant Requested]
  • October 19, 2020: [Warrant Issued ]
  • October 19, 2020: [Set/Reset Hearings]
  • October 16, 2020: [Penalty Sheet]
  • October 16, 2020: [Unredacted Document]
  • October 16, 2020: [Indictment ]
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