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-00167-1
  • Case Name: USA v. Collins et al
  • Filing Type: Criminal
Filing History
April, 2025
  • April 15, 2025: [Transcript]
  • April 15, 2025: [RESTRICTED Transcript]
October, 2024
  • October 14, 2024: [Seal Document]
  • October 14, 2024: [PROPOSED SEALED Document]
January, 2023
  • January 24, 2023: [Extension of Time]
  • January 24, 2023: [Continue ]
  • January 17, 2023: [SEALED Transcript]
  • January 14, 2023: [Miscellaneous Relief]
  • January 13, 2023: [Objection to PSI]
  • January 12, 2023: [Notice-other]
  • January 09, 2023: [Objection to PSI]
  • January 06, 2023: [Order on Motion to Continue ]
  • January 06, 2023: [Order on Motion for Extension of Time]
  • January 05, 2023: [Continue ]
  • January 05, 2023: [Extension of Time]
  • January 05, 2023: [Notice of Filing of Official Transcript]
  • January 05, 2023: [SEALED Transcript]
December, 2022
  • December 30, 2022: [Presentence Investigation Report -Draft]
  • December 15, 2022: [~Util - Terminate Motions]
  • December 15, 2022: [SEALED Order]
  • December 14, 2022: [Order on Motion to Seal ]
  • December 14, 2022: [Order on Motion to Continue ]
  • December 14, 2022: [Order on Motion for Extension of Time]
  • December 12, 2022: [Seal ]
  • December 12, 2022: [PROPOSED SEALED Motion]
  • December 09, 2022: [Continue ]
  • December 09, 2022: [Extension of Time]
  • December 01, 2022: [Notice of Hearing ]
November, 2022
  • November 25, 2022: [Extension of Time]
  • November 25, 2022: [Continue ]
  • November 17, 2022: [Order on Motion to Modify Conditions of Release]
  • November 17, 2022: [Modify Conditions of Release]
  • November 08, 2022: [Order on Motion to Continue ]
  • November 08, 2022: [Order on Motion for Extension of Time]
  • November 07, 2022: [Continue ]
  • November 07, 2022: [Extension of Time]
October, 2022
  • October 20, 2022: [Continue Sentencing]
  • October 14, 2022: [PETITION and ORDER for Action on Pretrial Release]
  • October 12, 2022: [Order on Motion to Continue ]
  • October 08, 2022: [Continue ]
September, 2022
  • September 28, 2022: [Order on Motion for Extension of Time]
  • September 28, 2022: [Order on Motion to Continue ]
  • September 26, 2022: [Extension of Time]
  • September 26, 2022: [Continue ]
August, 2022
  • August 16, 2022: [Order on Motion to Continue ]
  • August 16, 2022: [Order on Motion for Extension of Time]
  • August 15, 2022: [Continue ]
  • August 15, 2022: [Extension of Time]
  • August 11, 2022: [Order on Motion to Continue ]
  • August 09, 2022: [Continue ]
  • August 03, 2022: [Order on Motion to Continue Sentencing]
  • August 03, 2022: [Continue Sentencing]
July, 2022
  • July 27, 2022: [Order on Motion for Extension of Time]
  • July 27, 2022: [Order on Motion to Continue ]
  • July 26, 2022: [Extension of Time]
  • July 26, 2022: [Continue ]
  • July 22, 2022: [Order on Motion to Modify Conditions of Release]
  • July 22, 2022: [Modify Conditions of Release]
  • July 01, 2022: [Order on Motion to Modify Conditions of Release]
June, 2022
  • June 30, 2022: [Modify Conditions of Release]
  • June 23, 2022: [Order on Motion to Continue ]
  • June 23, 2022: [Order on Motion for Extension of Time]
  • June 21, 2022: [Continue ]
  • June 21, 2022: [Extension of Time]
  • June 09, 2022: [Order on Motion for Extension of Time]
  • June 09, 2022: [Order on Motion to Continue Sentencing]
  • June 08, 2022: [Extension of Time]
  • June 08, 2022: [Continue Sentencing]
May, 2022
  • May 26, 2022: [Order on Motion for Extension of Time]
  • May 26, 2022: [Order on Motion to Continue ]
  • May 25, 2022: [Extension of Time]
  • May 25, 2022: [Continue ]
April, 2022
  • April 25, 2022: [Order on Motion to Continue ]
  • April 25, 2022: [Order on Motion for Extension of Time]
  • April 22, 2022: [Continue ]
  • April 22, 2022: [Extension of Time]
  • April 07, 2022: [Order on Motion to Continue ]
  • April 07, 2022: [Order on Motion for Extension of Time]
  • April 07, 2022: [Order on Motion for Miscellaneous Relief]
  • April 06, 2022: [Continue ]
  • April 06, 2022: [Extension of Time]
  • April 06, 2022: [Miscellaneous Relief]
March, 2022
  • March 29, 2022: [Order on Motion for Extension of Time]
  • March 29, 2022: [Order on Motion to Continue ]
  • March 28, 2022: [Extension of Time]
  • March 28, 2022: [Continue ]
  • March 18, 2022: [Order on Motion for Miscellaneous Relief]
  • March 16, 2022: [Miscellaneous Relief]
  • March 08, 2022: [Order for Forfeiture of Property]
  • March 08, 2022: [Plea Agreement ]
  • March 08, 2022: [Arraignment ]
  • March 08, 2022: [~Util - Plea Entered]
  • March 08, 2022: [~Util - Set/Reset Hearings]
  • March 02, 2022: [Release Status Report]
  • March 01, 2022: [Order on Motion to Continue ]
  • March 01, 2022: [Order on Motion for Extension of Time]
  • March 01, 2022: [Continue ]
  • March 01, 2022: [Extension of Time]
February, 2022
  • February 25, 2022: [Continue ]
  • February 15, 2022: [~Util - Plea Entered]
  • February 15, 2022: [Arraignment ]
  • February 15, 2022: [~Util - Set/Reset Hearings]
  • February 15, 2022: [Plea Agreement ]
January, 2022
  • January 25, 2022: [Order on Motion to Continue ]
  • January 25, 2022: [Order on Motion for Extension of Time]
  • January 25, 2022: [Order on Motion to Modify Conditions of Release]
  • January 25, 2022: [Modify Conditions of Release]
  • January 25, 2022: [Continue ]
  • January 25, 2022: [Extension of Time]
  • January 24, 2022: [Order on Motion for Extension of Time]
  • January 24, 2022: [Order on Motion to Continue ]
  • January 23, 2022: [Extension of Time]
  • January 23, 2022: [Continue ]
  • January 18, 2022: [Terminate Deadlines and Hearings]
December, 2021
  • December 21, 2021: [Order on Motion to Continue ]
  • December 20, 2021: [Continue ]
  • December 09, 2021: [Notice of Hearing ]
  • December 06, 2021: [Extension of Time]
  • December 06, 2021: [Continue ]
  • December 01, 2021: [Order on Motion to Continue ]
  • December 01, 2021: [Order on Motion for Extension of Time]
November, 2021
  • November 30, 2021: [Continue ]
  • November 30, 2021: [Extension of Time]
  • November 30, 2021: [Order on Motion for Extension of Time]
  • November 30, 2021: [Order on Motion to Continue ]
  • November 26, 2021: [Extension of Time]
  • November 26, 2021: [Continue ]
  • November 19, 2021: [Order on Motion for Extension of Time]
  • November 19, 2021: [Order on Motion to Continue ]
  • November 18, 2021: [Extension of Time]
  • November 18, 2021: [Continue ]
  • November 15, 2021: [Notice of Hearing ]
  • November 03, 2021: [Order on Motion to Modify Conditions of Release]
  • November 03, 2021: [Motion Submitted]
  • November 02, 2021: [Modify Conditions of Release]
October, 2021
  • October 20, 2021: [Continue ]
  • October 18, 2021: [Extension of Time]
  • October 18, 2021: [Continue ]
  • October 14, 2021: [Notice of Filing of Official Transcript]
  • October 14, 2021: [Transcript]
September, 2021
  • September 30, 2021: [Order on Motion to Continue ]
  • September 30, 2021: [Order on Motion for Extension of Time]
  • September 29, 2021: [Continue ]
  • September 29, 2021: [Extension of Time]
  • September 26, 2021: [Notice of Hearing ]
  • September 13, 2021: [Initial Appearance ]
  • September 10, 2021: [Waiver of Initial Appearance on Superseding Indictment]
  • September 09, 2021: [Order on Motion for Extension of Time]
  • September 09, 2021: [Order on Motion to Continue ]
  • September 07, 2021: [Extension of Time]
  • September 07, 2021: [Continue ]
  • September 02, 2021: [Order on Motion for Extension of Time]
  • September 02, 2021: [Order on Motion to Continue ]
August, 2021
  • August 30, 2021: [Waiver of Initial Appearance on Superseding Indictment]
  • August 24, 2021: [Extension of Time]
  • August 24, 2021: [Continue ]
  • August 24, 2021: [Order on Motion for Extension of Time to File]
  • August 24, 2021: [Notice of Hearing ]
  • August 23, 2021: [Extension of Time to File Document ]
  • August 23, 2021: [Continue ]
  • August 23, 2021: [Order on Motion for Extension of Time]
  • August 23, 2021: [Order on Motion to Continue ]
  • August 20, 2021: [Continue ]
  • August 20, 2021: [Extension of Time]
  • August 20, 2021: [Waiver of Initial Appearance on Superseding Indictment]
  • August 19, 2021: [Waiver of Initial Appearance on Superseding Indictment]
  • August 19, 2021: [Order Setting Conditions of Release ]
  • August 19, 2021: [Motion Hearing ]
  • August 18, 2021: [Notice of Waiver of Initial Appearance on Superseding Indictment]
  • August 18, 2021: [Penalty Sheet]
  • August 18, 2021: [Unredacted Document]
  • August 18, 2021: [Indictment ]
  • August 16, 2021: [Notice of Hearing on Motion ]
  • August 13, 2021: [Appeal of Magistrate Judge Order]
  • August 11, 2021: [Exhibit List ]
  • August 11, 2021: [Order on Motion for Detention]
  • August 11, 2021: [Detention Hearing ]
  • August 02, 2021: [Scheduling Order ]
July, 2021
  • July 30, 2021: [Warrant Returned Executed ]
  • July 29, 2021: [Pretrial Services Report]
  • July 29, 2021: [Text Order]
  • July 29, 2021: [Order of Detention - Temporary]
  • July 29, 2021: [Detention]
  • July 29, 2021: [Oral Order]
  • July 29, 2021: [SEALED Document]
  • July 29, 2021: [Arrest - Other District ]
  • July 29, 2021: [Rule 5(c)(3) Documents Received ]
  • July 29, 2021: [Initial Appearance ]
  • July 29, 2021: [Arrest ]
  • July 27, 2021: [Set/Reset Hearings]
  • July 23, 2021: [Order on Motion to Continue ]
  • July 23, 2021: [Order on Motion for Extension of Time]
  • July 22, 2021: [Continue ]
  • July 22, 2021: [Extension of Time]
  • July 22, 2021: [Waiver of Initial Appearance on Superseding Indictment]
  • July 07, 2021: [Order on Motion to Continue ]
  • July 07, 2021: [Order on Motion for Extension of Time]
  • July 07, 2021: [Request for Discovery]
  • July 07, 2021: [Notice of Attorney Appearance - Defendant]
  • July 07, 2021: [Waiver of Initial Appearance on Superseding Indictment]
  • July 06, 2021: [Waiver of Initial Appearance on Superseding Indictment]
  • July 06, 2021: [Extension of Time]
  • July 06, 2021: [Continue ]
June, 2021
  • June 28, 2021: [Extension of Time]
  • June 28, 2021: [Continue ]
  • June 28, 2021: [Notice of Waiver of Initial Appearance on Superseding Indictment]
  • June 25, 2021: [Waiver of Initial Appearance on Superseding Indictment]
  • June 17, 2021: [Penalty Sheet]
  • June 17, 2021: [Warrant Issued ]
  • June 17, 2021: [Unredacted Document]
  • June 17, 2021: [Warrant Requested]
  • June 17, 2021: [Indictment ]
May, 2021
  • May 21, 2021: [Order on Motion to Continue ]
  • May 21, 2021: [Continue ]
  • May 04, 2021: [Order on Motion for Extension of Time]
  • May 04, 2021: [Order on Motion to Continue ]
  • May 03, 2021: [Order on Motion for Extension of Time]
  • May 03, 2021: [Order on Motion to Continue ]
  • May 03, 2021: [Extension of Time]
  • May 03, 2021: [Continue ]
April, 2021
  • April 26, 2021: [Order on Motion for Extension of Time]
  • April 26, 2021: [Order on Motion to Continue ]
  • April 23, 2021: [Extension of Time]
  • April 23, 2021: [Continue ]
  • April 16, 2021: [Terminate Deadlines and Hearings]
March, 2021
  • March 10, 2021: [Order on Motion to Continue ]
  • March 10, 2021: [Order on Motion for Extension of Time]
  • March 09, 2021: [Continue ]
  • March 09, 2021: [Extension of Time]
February, 2021
  • February 26, 2021: [Order on Motion for Extension of Time]
  • February 26, 2021: [Order on Motion to Continue ]
  • February 25, 2021: [Order on Motion for Extension of Time]
  • February 25, 2021: [Order on Motion to Continue ]
  • February 25, 2021: [Extension of Time]
  • February 25, 2021: [Continue ]
  • February 22, 2021: [Order on Motion to Continue ]
  • February 22, 2021: [Order on Motion for Extension of Time]
  • February 22, 2021: [Continue ]
  • February 22, 2021: [Extension of Time]
  • February 19, 2021: [Notice-other]
  • February 10, 2021: [Order Setting Conditions of Release ]
  • February 10, 2021: [Withdrawal of Motion]
  • February 10, 2021: [Detention Hearing ]
  • February 04, 2021: [Pretrial Services Report]
  • February 01, 2021: [Order on Motion to Continue ]
  • February 01, 2021: [Motion Referred]
  • February 01, 2021: [Continue ]
  • February 01, 2021: [Request for Discovery]
  • February 01, 2021: [Notice of Attorney Appearance - Defendant]
  • February 01, 2021: [Scheduling Order ]
January, 2021
  • January 30, 2021: [Warrant Returned Executed ]
  • January 30, 2021: [Status Conference ]
  • January 28, 2021: [Text Order]
  • January 28, 2021: [Order of Detention - Temporary]
  • January 28, 2021: [Detention]
  • January 28, 2021: [Initial Appearance ]
  • January 28, 2021: [Arrest ]
  • January 26, 2021: [Set/Reset Hearings]
  • January 22, 2021: [Order on Motion to Revoke]
  • January 21, 2021: [Order Setting/Resetting Hearings]
  • January 21, 2021: [Exhibit List ]
  • January 21, 2021: [Motion Hearing ]
  • January 19, 2021: [SEALED Document]
  • January 15, 2021: [Notice of Hearing on Motion ]
  • January 15, 2021: [Exhibit List ]
  • January 15, 2021: [Motion Hearing ]
  • January 15, 2021: [~Util - Set/Reset Hearings]
  • January 15, 2021: [Order on Motion to Continue ]
  • January 15, 2021: [Order on Motion for Extension of Time]
  • January 14, 2021: [Continue ]
  • January 14, 2021: [Extension of Time]
  • January 13, 2021: [Notice of Filing of Official Transcript]
  • January 13, 2021: [Transcript]
  • January 12, 2021: [Notice of Hearing ]
  • January 08, 2021: [Notice of Hearing on Motion ]
  • January 07, 2021: [Response in Opposition]
  • January 05, 2021: [Order]
  • January 05, 2021: [Order on Motion for Miscellaneous Relief]
  • January 04, 2021: [Order]
December, 2020
  • December 30, 2020: [Notice-other]
  • December 29, 2020: [Order on Motion for Extension of Time]
  • December 29, 2020: [Order on Motion to Continue ]
  • December 28, 2020: [Notice-other]
  • December 28, 2020: [Notice to Counsel]
  • December 28, 2020: [Extension of Time]
  • December 28, 2020: [Continue ]
  • December 24, 2020: [Revoke]
  • December 21, 2020: [Order on Motion for Extension of Time]
  • December 18, 2020: [Extension of Time]
  • December 18, 2020: [Miscellaneous Relief]
  • December 17, 2020: [Order - Written Order Following Oral Order on Motion]
  • December 17, 2020: [Order on Motion for Detention]
  • December 17, 2020: [Detention Hearing ]
  • December 17, 2020: [Exhibit List ]
  • December 16, 2020: [Order on Motion for Miscellaneous Relief]
  • December 16, 2020: [Miscellaneous Relief]
  • December 16, 2020: [Docket Call]
  • December 16, 2020: [~Util - Set/Reset Hearings]
  • December 15, 2020: [Order on Motion for Miscellaneous Relief]
  • December 15, 2020: [Order on Motion for Protective Order ]
  • December 14, 2020: [Motion Submitted]
  • December 14, 2020: [Protective Order ]
  • December 11, 2020: [Motion Referred]
  • December 11, 2020: [Miscellaneous Relief]
  • December 10, 2020: [Waiver of Detention Hearing]
  • December 10, 2020: [Order - Written Order Following Oral Order on Motion]
  • December 10, 2020: [Order on Motion for Miscellaneous Relief]
  • December 10, 2020: [Miscellaneous Relief]
  • December 10, 2020: [Order on Motion for Detention]
  • December 10, 2020: [Detention Hearing ]
  • December 10, 2020: [Exhibit List ]
  • December 10, 2020: [Docket Call]
  • December 10, 2020: [~Util - Set/Reset Hearings]
  • December 08, 2020: [Continue ]
  • December 02, 2020: [Text Order]
  • December 02, 2020: [Order on Motion for Detention]
  • December 02, 2020: [Detention Hearing ]
  • December 02, 2020: [Pretrial Services Report]
  • December 01, 2020: [Pretrial Services Report]
  • December 01, 2020: [Order on Motion to Continue ]
  • December 01, 2020: [Request for Discovery]
  • December 01, 2020: [Notice of Attorney Appearance - Defendant]
  • December 01, 2020: [Continue ]
  • December 01, 2020: [Warrant Returned Executed ]
November, 2020
  • November 30, 2020: [Scheduling Order ]
  • November 30, 2020: [Request for Discovery]
  • November 30, 2020: [Notice of Attorney Appearance - Defendant]
  • November 26, 2020: [Pretrial Services Report]
  • November 25, 2020: [Order of Detention - Temporary]
  • November 25, 2020: [~Util - Set/Reset Hearings]
  • November 25, 2020: [Initial Appearance ]
  • November 25, 2020: [Order]
  • November 25, 2020: [Oral Order]
  • November 25, 2020: [Detention]
  • November 25, 2020: [Order Appointing Public Defender]
  • November 25, 2020: [Arrest ]
  • November 24, 2020: [Set/Reset Hearings]
  • November 20, 2020: [Penalty Sheet]
  • November 20, 2020: [Warrant Issued ]
  • November 20, 2020: [Warrant Requested]
  • November 20, 2020: [Unredacted Document]
  • November 20, 2020: [Indictment ]
October, 2020
  • October 30, 2020: [Financial Affidavit - CJA23 ]
  • October 30, 2020: [Rule 5(c)(3) Documents Received ]
  • October 26, 2020: [Financial Affidavit - CJA23 ]
  • October 26, 2020: [Rule 5(c)(3) Documents Received ]
  • October 22, 2020: [Order to Unseal Indictment]
  • October 21, 2020: [Motion Referred]
  • October 21, 2020: [Unseal Indictment]
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