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: 2:20-cr-00045-1
  • Case Name: USA v. Banks
  • Filing Type: Criminal
Filing History
January, 2023
  • January 12, 2023: [USCA Order]
  • January 11, 2023: [USCA Case Number ]
  • January 11, 2023: [Notification to Appeals Court of Filing]
  • January 10, 2023: [Judgment ]
  • January 03, 2023: [Appeal Remark]
December, 2022
  • December 29, 2022: [Order on Motion to Withdraw as Attorney ]
  • December 28, 2022: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • December 28, 2022: [Sentencing ]
  • December 28, 2022: [Exhibit List ]
  • December 26, 2022: [Withdraw as Attorney ]
  • December 26, 2022: [Notice of Appeal - Final Judgment]
  • December 22, 2022: [PROPOSED SEALED Document]
  • December 16, 2022: [Presentence Investigation Report - Final]
  • December 14, 2022: [Sentencing Memorandum (NOT SEALED)]
November, 2022
  • November 28, 2022: [Objection to PSI]
  • November 14, 2022: [Presentence Investigation Report -Draft]
October, 2022
  • October 26, 2022: [Letter]
September, 2022
  • September 19, 2022: [Remark]
  • September 19, 2022: [Dismissal of Counts]
  • September 19, 2022: [Order]
  • September 16, 2022: [Notice-other]
  • September 13, 2022: [Notice of Hearing ]
August, 2022
  • August 31, 2022: [Order]
  • August 16, 2022: [Order Setting/Resetting Hearings]
  • August 01, 2022: [Notice of Attorney Appearance - USA]
June, 2022
  • June 29, 2022: [Order Setting/Resetting Hearings]
  • June 23, 2022: [Consent to Magistrate Arraignment]
  • June 23, 2022: [Arraignment ]
  • June 23, 2022: [~Util - Plea Entered]
  • June 10, 2022: [Notice of Hearing ]
May, 2022
  • May 11, 2022: [Order on Motion to Continue ]
  • May 10, 2022: [Continue ]
  • May 10, 2022: [Notice of Attorney Appearance - Defendant]
  • May 04, 2022: [Order on Motion to Withdraw as Attorney ]
  • May 04, 2022: [Withdraw as Attorney ]
  • May 03, 2022: [Notice of Hearing ]
April, 2022
  • April 22, 2022: [Case Assigned/Reassigned]
  • April 05, 2022: [Order on Motion to Continue ]
  • April 04, 2022: [Continue ]
March, 2022
  • March 29, 2022: [Notice of Hearing ]
  • March 15, 2022: [Notice of Substitution of Counsel - USA]
January, 2022
  • January 28, 2022: [Order on Motion to Modify Conditions of Release]
  • January 27, 2022: [Response in Opposition]
  • January 26, 2022: [Modify Conditions of Release]
November, 2021
  • November 15, 2021: [Order on Motion to Continue ]
  • November 11, 2021: [Continue ]
October, 2021
  • October 18, 2021: [Waiver of Initial Appearance on Superseding Indictment]
  • October 18, 2021: [Notice of Waiver of Initial Appearance on Superseding Indictment]
  • October 06, 2021: [Unredacted Document]
  • October 06, 2021: [Penalty Sheet]
  • October 06, 2021: [Indictment ]
  • October 01, 2021: [Order on Motion to Continue ]
September, 2021
  • September 29, 2021: [Continue ]
  • September 29, 2021: [Notice of Hearing ]
  • September 10, 2021: [Notice of Attorney Appearance - Defendant]
  • September 02, 2021: [Add and Terminate Attorneys]
  • September 02, 2021: [Order on PROPOSED SEALED Motion]
  • September 02, 2021: [Order on Motion to Continue ]
  • September 02, 2021: [Order on Motion to Seal ]
  • September 02, 2021: [Continue ]
  • September 01, 2021: [Seal ]
  • September 01, 2021: [PROPOSED SEALED Motion]
August, 2021
  • August 31, 2021: [Notice of Hearing ]
July, 2021
  • July 16, 2021: [Notice of Substitution of Counsel- Defendant]
June, 2021
  • June 10, 2021: [Order on Motion for Extension of Time]
  • June 10, 2021: [Order on Motion to Continue ]
  • June 04, 2021: [Extension of Time]
  • June 04, 2021: [Continue ]
April, 2021
  • April 02, 2021: [Order on Motion for Extension of Time]
  • April 02, 2021: [Order on Motion to Continue ]
March, 2021
  • March 31, 2021: [Extension of Time]
  • March 31, 2021: [Continue ]
February, 2021
  • February 02, 2021: [Order on Motion for Extension of Time]
  • February 02, 2021: [Order on Motion to Continue ]
  • February 02, 2021: [Extension of Time]
  • February 02, 2021: [Continue ]
December, 2020
  • December 04, 2020: [Order on Motion for Protective Order ]
  • December 04, 2020: [Set/Reset Hearings]
  • December 04, 2020: [Order on Motion for Extension of Time]
  • December 04, 2020: [Order on Motion to Continue ]
  • December 03, 2020: [Motion Submitted]
  • December 03, 2020: [Extension of Time]
  • December 03, 2020: [Continue ]
  • December 02, 2020: [Text Order]
November, 2020
  • November 24, 2020: [Motion Referred]
  • November 20, 2020: [Protective Order ]
  • November 13, 2020: [Order]
  • November 13, 2020: [Scheduling Order ]
October, 2020
  • October 22, 2020: [Warrant Issued ]
  • October 22, 2020: [Penalty Sheet]
  • October 22, 2020: [Indictment ]
  • October 22, 2020: [Unredacted Document]
  • October 22, 2020: [Warrant Requested]
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