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-00174-1
  • Case Name: USA v. Handy
  • Filing Type: Criminal
Filing History
November, 2022
  • November 09, 2022: [Notice-other]
  • November 09, 2022: [Notice of Attorney Appearance - USA]
July, 2022
  • July 19, 2022: [Amended Judgment]
June, 2022
  • June 13, 2022: [Amended Judgment]
May, 2022
  • May 31, 2022: [Judgment ]
  • May 26, 2022: [Order on Motion for Forfeiture of Property ]
  • May 26, 2022: [Order on PROPOSED SEALED Motion]
  • May 26, 2022: [Order on Motion to Dismiss ]
  • May 26, 2022: [Plea Agreement Accepted ]
  • May 26, 2022: [Sentencing ]
  • May 20, 2022: [Notice of Correction]
  • May 20, 2022: [Order on Motion to Seal Document]
  • May 20, 2022: [Seal Document]
  • May 10, 2022: [Order on Motion to Continue Sentencing]
  • May 09, 2022: [Motion Submitted]
  • May 09, 2022: [Continue Sentencing]
March, 2022
  • March 04, 2022: [Notice of Substitution of Counsel - USA]
January, 2022
  • January 12, 2022: [Notice of Substitution of Counsel - USA]
November, 2021
  • November 29, 2021: [Presentence Investigation Report - Final]
  • November 18, 2021: [Order on Motion to Continue Sentencing]
  • November 17, 2021: [Continue Sentencing]
October, 2021
  • October 13, 2021: [Objection to PSI]
September, 2021
  • September 29, 2021: [Order on Motion for Extension of Time]
  • September 28, 2021: [Extension of Time]
  • September 16, 2021: [Order on Motion to Continue Sentencing]
  • September 16, 2021: [Order on Motion for Extension of Time]
  • September 16, 2021: [Continue Sentencing]
  • September 15, 2021: [Extension of Time]
  • September 15, 2021: [Objection to PSI]
August, 2021
  • August 31, 2021: [Presentence Investigation Report -Draft]
June, 2021
  • June 08, 2021: [Order Setting/Resetting Hearings]
  • June 07, 2021: [Forfeiture of Property ]
  • June 07, 2021: [Dismiss ]
  • June 07, 2021: [Plea Agreement ]
  • June 07, 2021: [Consent to Magistrate Arraignment]
  • June 07, 2021: [Arraignment ]
  • June 07, 2021: [~Util - Plea Entered]
April, 2021
  • April 13, 2021: [Docket Call]
March, 2021
  • March 10, 2021: [Order on Motion to Continue ]
  • March 10, 2021: [Continue ]
  • March 10, 2021: [Docket Call]
January, 2021
  • January 28, 2021: [Order on Motion for Extension of Time]
  • January 28, 2021: [Extension of Time]
  • January 14, 2021: [Order on Motion for Extension of Time]
  • January 14, 2021: [Order on Motion to Continue ]
  • January 14, 2021: [Extension of Time]
  • January 14, 2021: [Continue ]
December, 2020
  • December 07, 2020: [Order on Motion to Continue ]
  • December 07, 2020: [Order on Motion for Extension of Time]
  • December 06, 2020: [Extension of Time]
  • December 06, 2020: [Continue ]
October, 2020
  • October 23, 2020: [Request for Discovery]
  • October 23, 2020: [Notice of Attorney Appearance - Defendant]
  • October 22, 2020: [Scheduling Order ]
  • October 22, 2020: [Order Appointing Public Defender]
  • October 22, 2020: [Detention]
  • October 22, 2020: [Financial Affidavit - CJA23 ]
  • October 22, 2020: [Order of Detention - Temporary]
  • October 22, 2020: [Initial Appearance ]
  • October 22, 2020: [Arrest ]
  • October 21, 2020: [Set/Reset Hearings]
  • October 16, 2020: [Notice of Related Case]
  • October 16, 2020: [Penalty Sheet]
  • October 16, 2020: [Unredacted Document]
  • October 16, 2020: [Warrant Requested]
  • October 16, 2020: [Warrant Issued ]
  • October 16, 2020: [Indictment ]
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