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-00461-1
Case Name: USA v. Holloway et al
Filing Type: Criminal

Filing History

May, 2025

May 14, 2025: [Order on Motion to Seal ]

March, 2022

March 24, 2022: [SEALED Statement of Reasons]
March 24, 2022: [Judgment]
March 15, 2022: [Sentencing]
March 11, 2022: [Sentencing Memorandum - SEALED]

February, 2022

February 01, 2022: [Order on Motion to Modify Conditions of Release]

January, 2022

January 14, 2022: [Modify Conditions of Release]

October, 2021

October 14, 2021: [Terminate Deadlines and Hearings]

September, 2021

September 28, 2021: [Order Continuing Sentencing]
September 27, 2021: [SEALED Motion]
September 23, 2021: [Notice of Rescheduling]
September 15, 2021: [Order on Motion for Writ of Habeas Corpus ad prosequendum ]
September 15, 2021: [Petition for Writ of Habeas Corpus ad prosequendum]
September 14, 2021: [Order Continuing Sentencing]
September 14, 2021: [Continue Sentencing]
September 03, 2021: [SEALED USPO Memorandum]
September 01, 2021: [SEALED Presentence Investigation Report - Revised Final]

July, 2021

July 30, 2021: [Docket Call]
July 30, 2021: [~Util - Set/Reset Hearings]
July 29, 2021: [SEALED Document]
July 28, 2021: [SEALED Position Paper Re Sentencing Factors - NOTICE TO THE COURT AND OPPOSING COUNSEL ONLY]
July 28, 2021: [SEALED Presentence Investigation Report - Revised Final]
July 14, 2021: [Order on Motion for Miscellaneous Relief]
July 14, 2021: [Motion Submitted]
July 14, 2021: [Miscellaneous Relief]
July 12, 2021: [Transcript]
July 12, 2021: [Notice of Filing of Official Transcript]

June, 2021

June 29, 2021: [Judgment ]
June 21, 2021: [Sentencing ]
June 03, 2021: [Presentence Investigation Report - Final]

May, 2021

May 24, 2021: [Notice of Hearing ]
May 21, 2021: [Objection to PSI]
May 03, 2021: [SEALED Presentence Investigation Report - Final]

April, 2021

April 30, 2021: [SEALED Position Paper Re Sentencing Factors - NOTICE TO THE COURT AND OPPOSING COUNSEL ONLY]
April 29, 2021: [Objection to PSI]
April 26, 2021: [SEALED Response to Draft PSR - NOTICE TO PROBATION AND OPPOSING COUNSEL ONLY]
April 19, 2021: [Order on Motion for Extension of Time to File]
April 19, 2021: [Order on Motion to Continue Sentencing]
April 19, 2021: [SEALED Response to Draft PSR - NOTICE TO PROBATION AND OPPOSING COUNSEL ONLY]
April 18, 2021: [Extension of Time to File Document ]
April 18, 2021: [Continue Sentencing]
April 08, 2021: [Presentence Investigation Report -Draft]
April 05, 2021: [SEALED Draft Presentence Investigation Report]

March, 2021

March 30, 2021: [Judgment Returned Executed ]
March 18, 2021: [Notice of Rescheduling]

February, 2021

February 19, 2021: [Judgment ]
February 17, 2021: [Exhibit List ]
February 17, 2021: [Sentencing ]
February 10, 2021: [Sentencing Memorandum (NOT SEALED)]
February 09, 2021: [Presentence Investigation Report - Final]
February 08, 2021: [Waiver of Indictment ]
February 08, 2021: [Plea Agreement ]
February 08, 2021: [Arraignment ]
February 08, 2021: [Detention Hearing ]
February 08, 2021: [~Util - Set/Reset Hearings]
February 08, 2021: [~Util - Plea Entered]
February 05, 2021: [Information - Felony]
February 05, 2021: [Penalty Sheet]
February 01, 2021: [Terminate Deadlines and Hearings]

January, 2021

January 14, 2021: [Notice of Hearing ]
January 12, 2021: [Case Reassigned]
January 12, 2021: [Change of Plea Hearing]
January 12, 2021: [Notice of Attorney Appearance - USA]
January 11, 2021: [Objection to PSI]

December, 2020

December 28, 2020: [Order on Motion to Continue ]
December 28, 2020: [Presentence Investigation Report -Draft]
December 28, 2020: [Factual Basis Document]
December 23, 2020: [Status Report ]
December 23, 2020: [Continue ]
December 23, 2020: [Notice of Hearing ]
December 23, 2020: [Plea Agreement]

November, 2020

November 24, 2020: [Order on Motion to Continue ]
November 24, 2020: [Continue ]
November 24, 2020: [Order on Motion to Modify Conditions of Release]
November 24, 2020: [Motions Referred]
November 20, 2020: [Modify Conditions of Release]
November 19, 2020: [Order on Motion for Extension of Time]
November 19, 2020: [Order on Motion to Continue ]
November 18, 2020: [Motion Submitted]
November 18, 2020: [Extension of Time]
November 18, 2020: [Continue ]
November 13, 2020: [Scheduling Order]
November 12, 2020: [Arraignment ]
November 09, 2020: [Summary of Offense Conduct]
November 09, 2020: [Warrant Returned Executed ]
November 09, 2020: [Order on Motion for Release from Custody ]
November 09, 2020: [Arraignment ]
November 09, 2020: [~Util - Plea Entered]
November 09, 2020: [~Util - Set/Reset Hearings]
November 09, 2020: [Release from Custody ]
November 09, 2020: [Arrest - Other District ]
November 09, 2020: [Rule 5 Documents Received]
November 08, 2020: [Notice-other]
November 05, 2020: [Notice of Hearing ]

October, 2020

October 30, 2020: [Notice of Filing of Official Transcript]
October 30, 2020: [Transcript]
October 26, 2020: [Pretrial Services Report]
October 23, 2020: [Pretrial Services Report]
October 23, 2020: [Notice of Attorney Appearance - Defendant]
October 22, 2020: [Notice of Attorney Appearance - Defendant]
October 22, 2020: [Request for Discovery]
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: [Detention]
October 21, 2020: [Order Appointing Public Defender]
October 21, 2020: [Financial Affidavit - CJA23 ]
October 21, 2020: [Arrest ]
October 20, 2020: [Set/Reset Hearings]
October 16, 2020: [Penalty Sheet]
October 16, 2020: [Warrant Issued ]
October 16, 2020: [Warrant Requested]
October 16, 2020: [Unredacted Document]
October 16, 2020: [Indictment ]

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