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-00471-1
  • Case Name: USA v. Patin et al
  • Filing Type: Criminal
Filing History
December, 2022
  • December 02, 2022: [Judgment ]
October, 2022
  • October 25, 2022: [Sentencing ]
September, 2022
  • September 23, 2022: [Notice of Hearing ]
May, 2022
  • May 04, 2022: [Request for Discovery]
  • May 04, 2022: [Notice of Attorney Appearance - Defendant]
April, 2022
  • April 27, 2022: [Order on Motion to Withdraw as Attorney ]
  • April 27, 2022: [Proposed Order]
  • April 26, 2022: [Withdraw as Attorney ]
  • April 25, 2022: [Appoint Counsel ]
  • April 06, 2022: [Order on Motion to Continue Sentencing]
  • April 06, 2022: [Continue Sentencing]
  • April 06, 2022: [Docket Call]
March, 2022
  • March 21, 2022: [Notice of Hearing ]
January, 2022
  • January 27, 2022: [Order on Motion to Continue ]
  • January 25, 2022: [Notice of Hearing ]
  • January 24, 2022: [Continue ]
  • January 18, 2022: [Order]
  • January 04, 2022: [Letter]
December, 2021
  • December 20, 2021: [Notice of Hearing ]
  • December 06, 2021: [Order on PROPOSED SEALED Motion]
  • December 06, 2021: [Order on Motion to Seal Document]
  • December 06, 2021: [Seal Document]
  • December 06, 2021: [PROPOSED SEALED Motion]
November, 2021
  • November 29, 2021: [Order on Motion to Withdraw as Attorney ]
  • November 27, 2021: [Withdraw as Attorney ]
  • November 18, 2021: [Notice of Hearing ]
  • November 10, 2021: [Presentence Investigation Report - Final]
  • November 08, 2021: [Judgment ]
  • November 04, 2021: [Sentencing ]
  • November 02, 2021: [Order on Motion to Seal ]
October, 2021
  • October 28, 2021: [Seal ]
  • October 28, 2021: [PROPOSED SEALED Document]
  • October 28, 2021: [Presentence Investigation Report - Final]
  • October 28, 2021: [Terminate Deadlines and Hearings]
  • October 25, 2021: [Objection to PSI]
  • October 14, 2021: [Notice of Hearing ]
  • October 12, 2021: [Extension of Time]
  • October 12, 2021: [Continue ]
  • October 11, 2021: [Objection to PSI]
September, 2021
  • September 27, 2021: [Presentence Investigation Report -Draft]
August, 2021
  • August 24, 2021: [Appeal Remark]
  • August 06, 2021: [Plea Agreement ]
  • August 02, 2021: [Arraignment ]
  • August 02, 2021: [~Util - Plea Entered]
  • August 02, 2021: [~Util - Set/Reset Hearings]
  • August 02, 2021: [Warrant Issued ]
  • August 02, 2021: [Arrest ]
July, 2021
  • July 27, 2021: [Transcript - Appeal]
  • July 23, 2021: [Release Status Report]
  • July 21, 2021: [Appeal Remark]
  • July 09, 2021: [Notice of Hearing ]
  • July 07, 2021: [Sequester]
  • July 07, 2021: [Brady Materials]
  • July 07, 2021: [Motion For Statements of Witness(es)]
  • July 07, 2021: [404(b) Evidence]
  • July 06, 2021: [Transcript - Appeal]
June, 2021
  • June 28, 2021: [Notice of Filing of Official Transcript]
  • June 28, 2021: [Transcript - Appeal]
  • June 08, 2021: [Order on Motion for Extension of Time]
  • June 08, 2021: [Order on Motion to Continue ]
  • June 07, 2021: [Order on Motion to Continue ]
  • June 07, 2021: [Motion Referred]
  • June 07, 2021: [Extension of Time]
  • June 07, 2021: [Continue ]
  • June 02, 2021: [Release Status Report]
May, 2021
  • May 20, 2021: [USCA Order]
  • May 14, 2021: [USCA Case Number ]
  • May 14, 2021: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • May 14, 2021: [Order on Motion to Withdraw as Attorney ]
  • May 14, 2021: [Motion Submitted]
  • May 14, 2021: [Withdraw as Attorney ]
  • May 14, 2021: [Notice of Appeal - Final Judgment]
  • May 13, 2021: [Judgment ]
  • May 11, 2021: [Notice of Hearing ]
  • May 10, 2021: [Sentencing ]
  • May 06, 2021: [Order on Motion for Extension of Time]
  • May 06, 2021: [Order on Motion to Continue ]
  • May 06, 2021: [Docket Call]
  • May 06, 2021: [~Util - Set/Reset Hearings]
  • May 05, 2021: [Extension of Time]
  • May 05, 2021: [Continue ]
  • May 03, 2021: [Release Status Report]
April, 2021
  • April 30, 2021: [Presentence Investigation Report - Final]
  • April 19, 2021: [Objection to PSI]
  • April 14, 2021: [Notice of Hearing ]
  • April 12, 2021: [Objection to PSI]
  • April 06, 2021: [Order on Motion for Extension of Time]
  • April 06, 2021: [Order on Motion to Continue ]
  • April 05, 2021: [Extension of Time]
  • April 05, 2021: [Continue ]
March, 2021
  • March 29, 2021: [Presentence Investigation Report -Draft]
  • March 24, 2021: [Continue ]
  • March 24, 2021: [Docket Call]
  • March 24, 2021: [~Util - Set/Reset Hearings]
  • March 17, 2021: [Release Status Report]
  • March 08, 2021: [Order on Motion for Extension of Time]
  • March 08, 2021: [Order on Motion to Continue ]
  • March 05, 2021: [Extension of Time]
  • March 05, 2021: [Continue ]
  • March 03, 2021: [Notice of Hearing ]
February, 2021
  • February 05, 2021: [Order on Motion for Extension of Time]
  • February 05, 2021: [Order on Motion to Continue ]
  • February 04, 2021: [Extension of Time]
  • February 04, 2021: [Continue ]
  • February 03, 2021: [Consent to Magistrate Arraignment]
  • February 03, 2021: [~Util - Plea Entered]
  • February 03, 2021: [Arraignment ]
  • February 03, 2021: [~Util - Set/Reset Hearings]
January, 2021
  • January 15, 2021: [Order on Motion for Extension of Time]
  • January 15, 2021: [Order on Motion to Continue ]
  • January 14, 2021: [Notice of Hearing ]
  • January 07, 2021: [Order on Motion to Continue ]
  • January 07, 2021: [Order on Motion for Extension of Time]
  • January 07, 2021: [Extension of Time]
  • January 07, 2021: [Continue ]
  • January 06, 2021: [Continue ]
  • January 06, 2021: [Extension of Time]
December, 2020
  • December 08, 2020: [Order on Motion for Extension of Time]
  • December 08, 2020: [Order on Motion to Continue ]
  • December 07, 2020: [Extension of Time]
  • December 07, 2020: [Continue ]
  • December 07, 2020: [Order on Motion for Extension of Time]
  • December 07, 2020: [Order on Motion to Continue ]
  • December 07, 2020: [Motion Submitted]
  • December 05, 2020: [Extension of Time]
  • December 05, 2020: [Continue ]
  • December 05, 2020: [Order on Motion to Continue ]
  • December 05, 2020: [Set/Reset Hearings]
  • December 05, 2020: [Order on Motion for Extension of Time]
  • December 04, 2020: [Continue ]
  • December 04, 2020: [Extension of Time]
November, 2020
  • November 09, 2020: [Order Setting Conditions of Release ]
  • November 09, 2020: [Unredacted Document]
  • November 09, 2020: [Detention Hearing ]
  • November 09, 2020: [Warrant Returned Executed ]
  • November 06, 2020: [Waiver of Detention Hearing]
  • November 06, 2020: [Order on Motion for Detention]
  • November 06, 2020: [Detention Hearing ]
  • November 06, 2020: [Pretrial Services Report]
  • November 05, 2020: [Order on Motion for Detention]
  • November 05, 2020: [Order - Written Order Following Oral Order on Motion]
  • November 05, 2020: [Detention Hearing ]
  • November 05, 2020: [Set/Reset Hearings]
  • November 04, 2020: [Order on Motion to Continue ]
  • November 04, 2020: [Continue ]
  • November 04, 2020: [Pretrial Services Report]
  • November 04, 2020: [Notice of Attorney Appearance - Defendant]
  • November 03, 2020: [Request for Discovery]
  • November 03, 2020: [Notice of Attorney Appearance - Defendant]
  • November 03, 2020: [Order of Detention - Temporary]
  • November 03, 2020: [Initial Appearance ]
  • November 03, 2020: [~Util - Set/Reset Hearings]
  • November 03, 2020: [Oral Order]
  • November 03, 2020: [Order Appointing Public Defender]
  • November 03, 2020: [Detention]
  • November 03, 2020: [Financial Affidavit - CJA23 ]
  • November 03, 2020: [Scheduling Order ]
  • November 02, 2020: [Oral Order]
  • November 02, 2020: [Order of Detention - Temporary]
  • November 02, 2020: [~Util - Set/Reset Hearings]
  • November 02, 2020: [Initial Appearance ]
  • November 02, 2020: [Text Order]
  • November 02, 2020: [Detention]
  • November 02, 2020: [Order Appointing Public Defender]
  • November 02, 2020: [Financial Affidavit - CJA23 ]
October, 2020
  • October 30, 2020: [Set/Reset Hearings]
  • October 29, 2020: [Text Order]
  • October 19, 2020: [Penalty Sheet]
  • October 19, 2020: [Warrant Issued ]
  • October 19, 2020: [Notice of Related Case]
  • October 19, 2020: [Warrant Requested]
  • October 19, 2020: [Unredacted Document]
  • October 19, 2020: [Indictment ]
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