U.S. Criminal Court Records for the Eastern District of North Carolina

north carolina Public Records Search

Been Verified
Court Information:
  • Court Name: U.S. Criminal Court for the Eastern District of North Carolina
Case Information:
  • Case Number: 5:20-cr-00474-1
  • Case Name: USA v. McNeill
  • Filing Type: Criminal
Filing History
June, 2022
  • June 23, 2022: [Order of Garnishment]
  • June 22, 2022: [Proposed Order]
  • June 22, 2022: [Notice of Attorney Appearance - USA]
  • June 01, 2022: [Answer to Writ of Garnishment]
April, 2022
  • April 27, 2022: [Order of Garnishment]
  • April 27, 2022: [Remark]
  • April 26, 2022: [Proposed Order]
March, 2022
  • March 10, 2022: [Answer to Writ of Garnishment]
  • March 01, 2022: [Certificate of Service ]
February, 2022
  • February 22, 2022: [Writ of Garnishment Issued]
  • February 22, 2022: [Writ of Execution Issued ]
  • February 22, 2022: [Motion Referred to Clerk]
  • February 22, 2022: [Application for Writ]
  • February 22, 2022: [Notice of Attorney Appearance - USA]
October, 2021
  • October 25, 2021: [Judgment ]
  • October 15, 2021: [Order to Surrender]
  • October 15, 2021: [Sentencing ]
  • October 15, 2021: [Order on Motion for Forfeiture of Property ]
  • October 14, 2021: [Response to Motion]
  • October 08, 2021: [Forfeiture of Property ]
  • October 08, 2021: [Notice of Attorney Appearance - USA]
September, 2021
  • September 21, 2021: [Presentence Investigation Report - Final]
  • September 15, 2021: [Notice of Hearing ]
  • September 01, 2021: [Objection to PSI]
August, 2021
  • August 18, 2021: [Presentence Investigation Report -Draft]
July, 2021
  • July 12, 2021: [Plea Agreement ]
  • July 07, 2021: [Consent to Magistrate Arraignment]
  • July 07, 2021: [~Util - Plea Entered]
  • July 07, 2021: [Arraignment ]
  • July 07, 2021: [~Util - Set/Reset Hearings]
  • July 07, 2021: [Amended Penalty Sheet]
  • July 06, 2021: [Amended Penalty Sheet]
  • July 02, 2021: [Release Status Report]
June, 2021
  • June 14, 2021: [Notice of Hearing ]
April, 2021
  • April 14, 2021: [Order on Motion to Continue ]
March, 2021
  • March 17, 2021: [Notice of Substitution of Counsel - USA]
November, 2020
  • November 17, 2020: [Set/Reset Hearings]
  • November 17, 2020: [Order on Motion to Continue ]
  • November 16, 2020: [Continue ]
  • November 05, 2020: [Order on Motion for Protective Order ]
  • November 05, 2020: [Motion Submitted]
  • November 05, 2020: [Protective Order ]
October, 2020
  • October 30, 2020: [Scheduling Order ]
  • October 22, 2020: [Penalty Sheet]
  • October 22, 2020: [Unredacted Document]
  • October 22, 2020: [Warrant Requested]
  • October 22, 2020: [Warrant Issued ]
  • October 22, 2020: [Indictment ]
Remove My Record
To request the removal of your records, please upload documentation that verifies your eligibility, such as expungement paperwork, court orders, or other relevant legal documents in compliance with federal, state, county, or city laws applicable to your jurisdiction. Ensure that the documents do not contain sensitive personal information unless absolutely necessary. You may also include any other supporting reasons for the request to delete your information.