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-00254-1
  • Case Name: USA v. Williams, et al
  • Filing Type: Criminal
Filing History
September, 2022
  • September 22, 2022: [Order on Motion for Miscellaneous Relief]
  • September 21, 2022: [Miscellaneous Relief]
  • September 19, 2022: [Notice of Substitution of Counsel - USA]
  • September 15, 2022: [Assembled Electronic Record on Appeal transmitted to 4CCA]
  • September 13, 2022: [Order]
August, 2022
  • August 22, 2022: [Seal Document]
July, 2022
  • July 27, 2022: [Terminate Deadlines and Hearings]
May, 2022
  • May 12, 2022: [Document]
April, 2022
  • April 25, 2022: [Transcript - Appeal]
  • April 21, 2022: [Notice of Filing of Official Transcript]
  • April 21, 2022: [Transcript - Appeal]
February, 2022
  • February 07, 2022: [USCA Order]
  • February 01, 2022: [USCA Case Number ]
January, 2022
  • January 31, 2022: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • January 28, 2022: [Order on Motion to Withdraw as Attorney ]
  • January 28, 2022: [Withdraw as Attorney ]
  • January 28, 2022: [Notice of Appeal - Final Judgment]
  • January 28, 2022: [Judgment ]
  • January 18, 2022: [Exhibit List ]
  • January 18, 2022: [Sentencing ]
  • January 10, 2022: [Sentencing Memorandum (NOT SEALED)]
  • January 04, 2022: [Order on Motion for Miscellaneous Relief]
  • January 03, 2022: [Miscellaneous Relief]
December, 2021
  • December 30, 2021: [Miscellaneous Relief]
  • December 20, 2021: [Notice of Hearing ]
  • December 02, 2021: [Order on Motion for Miscellaneous Relief]
  • December 01, 2021: [Miscellaneous Relief]
November, 2021
  • November 30, 2021: [Order on Ex Parte Motion for Relief]
  • November 29, 2021: [Ex Parte Motion]
  • November 22, 2021: [Order on Motion to Continue Sentencing]
  • November 22, 2021: [Continue Sentencing]
  • November 18, 2021: [Order on Motion for Miscellaneous Relief]
  • November 17, 2021: [Order on Ex Parte Motion to Seal]
  • November 17, 2021: [Miscellaneous Relief]
  • November 17, 2021: [Order on Motion for Miscellaneous Relief]
  • November 16, 2021: [Miscellaneous Relief]
  • November 12, 2021: [Notice of Hearing ]
October, 2021
  • October 12, 2021: [Order on Motion to Continue Sentencing]
  • October 08, 2021: [Continue Sentencing]
  • October 04, 2021: [Notice of Hearing ]
September, 2021
  • September 21, 2021: [Order on Motion to Continue Sentencing]
  • September 21, 2021: [Judgment ]
  • September 20, 2021: [Continue Sentencing]
  • September 14, 2021: [Presentence Investigation Report - Final]
  • September 14, 2021: [Notice of Substitution of Counsel - USA]
  • September 07, 2021: [Order on Motion to Seal ]
  • September 07, 2021: [Sentencing ]
  • September 02, 2021: [Notice of Hearing ]
  • September 01, 2021: [Seal ]
  • September 01, 2021: [PROPOSED SEALED Document]
August, 2021
  • August 31, 2021: [Objection to PSI]
  • August 31, 2021: [Presentence Investigation Report - Final]
  • August 27, 2021: [Objection to PSI]
  • August 09, 2021: [Notice of Hearing ]
  • August 04, 2021: [Order on Motion for Extension of Time]
  • August 03, 2021: [Extension of Time]
  • August 02, 2021: [Order Setting/Resetting Hearings]
July, 2021
  • July 28, 2021: [Order on Motion for Extension of Time]
  • July 27, 2021: [Extension of Time]
  • July 26, 2021: [Objection to PSI]
  • July 21, 2021: [Order on PROPOSED SEALED Motion]
  • July 21, 2021: [Order on Motion to Seal ]
  • July 20, 2021: [Seal ]
  • July 20, 2021: [PROPOSED SEALED Motion]
  • July 15, 2021: [Amended Presentence Investigation Report - Draft]
  • July 14, 2021: [Order on Motion to Continue Sentencing]
  • July 13, 2021: [Motion Submitted]
  • July 13, 2021: [Continue Sentencing]
  • July 09, 2021: [Notice of Hearing ]
  • July 07, 2021: [Writ of Habeas Corpus ad Prosequendum Issued ]
  • July 07, 2021: [Application for Writ of Habeas Corpus ad Prosequendum]
June, 2021
  • June 24, 2021: [Objection to PSI]
  • June 15, 2021: [Objection to PSI]
  • June 14, 2021: [Notice of Hearing ]
  • June 01, 2021: [Presentence Investigation Report -Draft]
May, 2021
  • May 18, 2021: [Order on PROPOSED SEALED Motion]
  • May 18, 2021: [Order on Motion to Seal ]
  • May 17, 2021: [Motion Submitted]
  • May 17, 2021: [Seal ]
  • May 17, 2021: [PROPOSED SEALED Motion]
  • May 11, 2021: [Notice of Hearing ]
  • May 03, 2021: [Presentence Investigation Report -Draft]
April, 2021
  • April 12, 2021: [Plea Agreement ]
  • April 08, 2021: [Consent to Magistrate Arraignment]
  • April 08, 2021: [Arraignment ]
  • April 08, 2021: [~Util - Set/Reset Hearings]
  • April 08, 2021: [~Util - Plea Entered]
March, 2021
  • March 17, 2021: [Notice of Hearing ]
  • March 05, 2021: [Order for Forfeiture of Property]
  • March 05, 2021: [SEALED Document]
  • March 05, 2021: [Plea Agreement ]
  • March 03, 2021: [Consent to Magistrate Arraignment]
  • March 03, 2021: [Arraignment ]
  • March 03, 2021: [~Util - Plea Entered]
  • March 03, 2021: [~Util - Set/Reset Hearings]
February, 2021
  • February 24, 2021: [Order on Motion to Continue ]
  • February 24, 2021: [Docket Call]
  • February 24, 2021: [~Util - Set/Reset Hearings]
  • February 24, 2021: [Continue ]
  • February 22, 2021: [Continue ]
  • February 11, 2021: [Notice of Hearing ]
  • February 02, 2021: [Notice of Hearing ]
January, 2021
  • January 27, 2021: [Order on Motion to Continue ]
  • January 27, 2021: [Set/Reset Hearings]
  • January 27, 2021: [Motion Referred]
  • January 27, 2021: [Continue ]
  • January 14, 2021: [Notice of Hearing ]
  • January 06, 2021: [Notice of Hearing ]
December, 2020
  • December 16, 2020: [Order on Motion to Continue ]
  • December 16, 2020: [Continue ]
  • December 16, 2020: [Docket Call]
  • December 16, 2020: [~Util - Set/Reset Hearings]
  • December 09, 2020: [Order on Motion to Continue ]
  • December 09, 2020: [Motion Referred]
  • December 08, 2020: [Continue ]
November, 2020
  • November 02, 2020: [Waiver of Detention Hearing]
  • November 02, 2020: [Order]
  • November 02, 2020: [Order on Motion for Detention]
  • November 02, 2020: [Detention Hearing ]
October, 2020
  • October 23, 2020: [Order of Detention - Temporary]
  • October 23, 2020: [Initial Appearance ]
  • October 23, 2020: [~Util - Set/Reset Hearings]
  • October 23, 2020: [Detention]
  • October 23, 2020: [Order on Motion to Unseal Case ]
  • October 23, 2020: [Order Appointing Public Defender]
  • October 23, 2020: [Unseal Case]
  • October 23, 2020: [Financial Affidavit - CJA23 ]
  • October 22, 2020: [Set/Reset Hearings]
  • October 22, 2020: [Arrest ]
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