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-00468-1
Case Name: USA v. Williams
Filing Type: Criminal

Filing History

August, 2025

August 01, 2025: [SEALED Attachments to Order Re: AO247]
August 01, 2025: [Order on Motion to Reduce Sentence re 2023 Criminal History Retroactive Amendment]

July, 2025

July 31, 2025: [Motion Submitted]

April, 2025

April 17, 2025: [SEALED Response to USPO Memorandum Re 2023 Criminal History Retroactive Amendment]
April 01, 2025: [SEALED USPO Memorandum Re 2023 Criminal History Retroactive Amendment]

June, 2022

June 17, 2022: [Remark]
June 16, 2022: [Letter]
June 06, 2022: [1Fox Case Reassigned]
June 01, 2022: [Document]

December, 2021

December 08, 2021: [Judgment ]
December 07, 2021: [Order on Motion for Miscellaneous Relief]
December 07, 2021: [Miscellaneous Relief]
December 07, 2021: [Order on Motion for Forfeiture of Property ]
December 07, 2021: [Sentencing ]
December 06, 2021: [Forfeiture of Property ]
December 06, 2021: [Notice of Attorney Appearance - USA]
December 02, 2021: [Sentencing Memorandum (NOT SEALED)]

November, 2021

November 29, 2021: [Presentence Investigation Report - Final]
November 16, 2021: [Notice of Hearing ]
November 12, 2021: [Objection to PSI]

October, 2021

October 29, 2021: [Presentence Investigation Report -Draft]

September, 2021

September 17, 2021: [Plea Agreement ]
September 17, 2021: [~Util - Plea Entered]
September 17, 2021: [Arraignment ]
September 17, 2021: [~Util - Set/Reset Hearings]
September 14, 2021: [Judgment ]
September 13, 2021: [Sentencing ]
September 10, 2021: [Order on Motion to Continue ]
September 10, 2021: [Continue ]
September 03, 2021: [Continue ]
September 02, 2021: [Presentence Investigation Report - Final]

August, 2021

August 31, 2021: [Notice of Hearing ]
August 23, 2021: [Objection to PSI]
August 09, 2021: [Presentence Investigation Report -Draft]
August 06, 2021: [Order on Motion to Continue ]
August 05, 2021: [Continue ]

July, 2021

July 20, 2021: [Notice of Hearing ]
July 02, 2021: [Order on Motion to Continue ]
July 01, 2021: [Continue ]

June, 2021

June 29, 2021: [Notice of Hearing ]
June 07, 2021: [Plea Agreement ]
June 07, 2021: [~Util - Plea Entered]
June 07, 2021: [Arraignment ]
June 07, 2021: [~Util - Set/Reset Hearings]

May, 2021

May 24, 2021: [Notice of Hearing ]
May 13, 2021: [Order on Motion for Extension of Time]
May 13, 2021: [Order on Motion to Continue ]
May 12, 2021: [Extension of Time]
May 12, 2021: [Continue ]
May 04, 2021: [Order on Motion to Continue ]
May 03, 2021: [Motion Submitted]
May 03, 2021: [Continue ]
May 03, 2021: [Release Status Report]

April, 2021

April 23, 2021: [Notice of Hearing ]
April 12, 2021: [Order on Motion for Extension of Time]
April 12, 2021: [Order on Motion to Continue ]
April 11, 2021: [Extension of Time]
April 11, 2021: [Continue ]
April 05, 2021: [Order to Continue - Ends of Justice]

March, 2021

March 11, 2021: [Order on Motion for Extension of Time]
March 11, 2021: [Order on Motion to Continue ]
March 10, 2021: [Extension of Time]
March 10, 2021: [Continue ]

February, 2021

February 22, 2021: [Notice of Attorney Appearance - Defendant]
February 22, 2021: [Scheduling Order ]
February 22, 2021: [Warrant Returned Executed ]
February 19, 2021: [Text Order]
February 19, 2021: [Order Setting Conditions of Release ]
February 19, 2021: [Initial Appearance ]
February 19, 2021: [Order Appointing Public Defender]
February 19, 2021: [Arrest ]
February 19, 2021: [Financial Affidavit - CJA23 ]
February 17, 2021: [Set/Reset Hearings]
February 09, 2021: [Order on Motion for Extension of Time]
February 09, 2021: [Order on Motion to Continue ]
February 08, 2021: [Motion Submitted]
February 08, 2021: [Extension of Time]
February 08, 2021: [Continue ]

January, 2021

January 26, 2021: [Waiver of Initial Appearance on Superseding Indictment]
January 26, 2021: [Notice of Waiver of Initial Appearance on Superseding Indictment]
January 26, 2021: [Penalty Sheet]
January 26, 2021: [Unredacted Document]
January 26, 2021: [Warrant Requested]
January 26, 2021: [Warrant Issued ]
January 26, 2021: [Indictment ]
January 12, 2021: [Order - Written Order Following Oral Order on Motion]
January 12, 2021: [Order on Motion for Detention]
January 12, 2021: [Detention Hearing ]
January 06, 2021: [Pretrial Services Report]
January 06, 2021: [Order on Motion to Continue ]
January 05, 2021: [Continue ]
January 05, 2021: [Notice of Attorney Appearance - Defendant]
January 05, 2021: [Scheduling Order ]
January 05, 2021: [Warrant Returned Executed ]
January 04, 2021: [Order of Detention - Temporary]
January 04, 2021: [Initial Appearance ]
January 04, 2021: [~Util - Set/Reset Hearings]
January 04, 2021: [Text Order]
January 04, 2021: [Detention]
January 04, 2021: [Oral Order]
January 04, 2021: [Order Appointing Public Defender]
January 04, 2021: [Financial Affidavit - CJA23 ]
January 04, 2021: [Arrest ]
January 04, 2021: [Amended Penalty Sheet]
January 03, 2021: [Set/Reset Hearings]

October, 2020

October 19, 2020: [Warrant Issued ]
October 19, 2020: [Penalty Sheet]
October 19, 2020: [Unredacted Document]
October 19, 2020: [Warrant Requested]
October 19, 2020: [Indictment ]

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