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-00044-1
  • Case Name: USA v. Spivey
  • Filing Type: Criminal
Filing History
July, 2025
  • July 09, 2025: [Request for Discovery]
  • July 09, 2025: [Notice of Attorney Appearance - Defendant]
  • July 08, 2025: [Warrant Returned Executed ]
  • July 08, 2025: [Order Appointing Public Defender]
  • July 08, 2025: [Financial Affidavit - CJA23 ]
  • July 08, 2025: [Initial Appearance - Revocation Proceedings]
  • July 07, 2025: [Amended Motion for Revocation of Supervised Release]
October, 2021
  • October 27, 2021: [Judgment ]
  • October 22, 2021: [Order on Motion for Forfeiture of Property ]
  • October 22, 2021: [Sentencing ]
September, 2021
  • September 03, 2021: [Notice to Counsel]
August, 2021
  • August 30, 2021: [Forfeiture of Property ]
  • August 30, 2021: [Notice of Attorney Appearance - USA]
  • August 26, 2021: [Presentence Investigation Report - Final]
  • August 16, 2021: [Objection to PSI]
July, 2021
  • July 30, 2021: [Objection to PSI]
  • July 16, 2021: [Amended Presentence Investigation Report - Draft]
  • July 13, 2021: [Order on Motion to Continue Sentencing]
  • July 13, 2021: [Order on Motion for Extension of Time]
  • July 12, 2021: [Continue Sentencing]
  • July 12, 2021: [Extension of Time]
June, 2021
  • June 28, 2021: [Presentence Investigation Report -Draft]
April, 2021
  • April 28, 2021: [Arraignment ]
  • April 28, 2021: [~Util - Plea Entered]
  • April 09, 2021: [Notice of Hearing ]
March, 2021
  • March 26, 2021: [Withdrawal of Motion]
  • March 17, 2021: [Continue ]
  • March 17, 2021: [Extension of Time]
February, 2021
  • February 16, 2021: [Order on Motion to Continue ]
  • February 16, 2021: [Order on Motion for Extension of Time]
  • February 11, 2021: [Continue ]
  • February 11, 2021: [Extension of Time]
December, 2020
  • December 09, 2020: [Order on Motion to Continue ]
  • December 09, 2020: [Order on Motion for Extension of Time]
  • December 07, 2020: [Motion Submitted]
  • December 03, 2020: [Continue ]
  • December 03, 2020: [Extension of Time]
November, 2020
  • November 20, 2020: [Request for Discovery]
  • November 16, 2020: [Order on Motion for Detention]
  • November 16, 2020: [Detention Hearing ]
  • November 16, 2020: [Waiver of Detention Hearing]
  • November 16, 2020: [Writ of Habeas Corpus ad Prosequendum Issued ]
  • November 16, 2020: [Application for Writ of Habeas Corpus ad Prosequendum]
  • November 16, 2020: [Pretrial Services Report]
  • November 13, 2020: [Notice of Attorney Appearance - Defendant]
  • November 12, 2020: [Warrant Returned Executed ]
  • November 12, 2020: [Scheduling Order ]
  • November 10, 2020: [Oral Order]
  • November 10, 2020: [Order of Detention - Temporary]
  • November 10, 2020: [Financial Affidavit - CJA23 ]
  • November 10, 2020: [Order Appointing Public Defender]
  • November 10, 2020: [Detention]
  • November 10, 2020: [Initial Appearance ]
  • November 10, 2020: [Arrest ]
  • November 09, 2020: [Writ of Habeas Corpus ad Prosequendum Issued ]
  • November 09, 2020: [Application for Writ of Habeas Corpus ad Prosequendum]
  • November 09, 2020: [Set/Reset Hearings]
October, 2020
  • October 22, 2020: [Penalty Sheet]
  • October 22, 2020: [Indictment ]
  • October 22, 2020: [Unredacted Document]
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