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: 7:20-cr-00184-1
  • Case Name: USA v. Wellman et al
  • Filing Type: Criminal
Filing History
May, 2025
  • May 01, 2025: [Order on Motion to Withdraw as Attorney as to 23-SO-6]
April, 2025
  • April 30, 2025: [Motion Submitted]
  • April 29, 2025: [Withdraw as Attorney Regarding 23-SO-6]
October, 2024
  • October 04, 2024: [Withdraw as Attorney Regarding 23-SO-6]
  • October 04, 2024: [Notice of Attorney Appearance Pursuant to 23-SO-6]
January, 2023
  • January 23, 2023: [Miscellaneous Relief]
  • January 18, 2023: [Order on Motion to Continue ]
  • January 17, 2023: [Notice of Hearing ]
  • January 17, 2023: [Continue ]
  • January 13, 2023: [Notice of Hearing ]
  • January 06, 2023: [Notice-other]
  • January 04, 2023: [USCA Mandate]
December, 2022
  • December 13, 2022: [USCA Judgment]
  • December 13, 2022: [Opinion from USCA]
November, 2022
  • November 09, 2022: [Order on Motion to Continue ]
  • November 08, 2022: [Continue ]
  • November 07, 2022: [Notice of Hearing ]
October, 2022
  • October 12, 2022: [Order on Motion to Seal Document]
  • October 12, 2022: [Order Setting Conditions of Release ]
  • October 12, 2022: [Exhibit List ]
  • October 12, 2022: [Detention Hearing ]
  • October 12, 2022: [PROPOSED SEALED Memorandum in Support]
  • October 12, 2022: [Seal Document]
  • October 12, 2022: [PROPOSED SEALED Document]
  • October 11, 2022: [Pretrial Services Report]
  • October 04, 2022: [Request for Discovery]
September, 2022
  • September 29, 2022: [Order on Motion to Continue ]
  • September 29, 2022: [Motion Referred]
  • September 28, 2022: [Continue ]
  • September 28, 2022: [Notice of Attorney Appearance - Defendant]
  • September 28, 2022: [Scheduling Order ]
  • September 27, 2022: [Warrant Returned Executed ]
  • September 26, 2022: [Order - Written Order Following Oral Order on Motion]
  • September 26, 2022: [Order of Detention - Temporary]
  • September 26, 2022: [Detention]
  • September 26, 2022: [Oral Order]
  • September 26, 2022: [Order Appointing Public Defender]
  • September 26, 2022: [Financial Affidavit - CJA23 ]
  • September 26, 2022: [Initial Appearance ]
  • September 23, 2022: [Set/Reset Hearings]
  • September 23, 2022: [Arrest ]
August, 2022
  • August 29, 2022: [Judgment ]
  • August 24, 2022: [Sentencing ]
  • August 09, 2022: [Notice of Hearing ]
July, 2022
  • July 25, 2022: [Order Setting/Resetting Hearings]
  • July 21, 2022: [PROPOSED SEALED Document]
  • July 21, 2022: [Order Setting/Resetting Hearings]
  • July 07, 2022: [Notice of Hearing ]
June, 2022
  • June 14, 2022: [Order on Motion to Continue Sentencing]
  • June 13, 2022: [Continue Sentencing]
  • June 09, 2022: [Notice of Hearing ]
May, 2022
  • May 12, 2022: [Presentence Investigation Report - Final]
April, 2022
  • April 14, 2022: [Objection to PSI]
  • April 06, 2022: [Terminate Deadlines and Hearings]
  • April 04, 2022: [Order on Motion to Continue Sentencing]
  • April 04, 2022: [Order on Motion for Extension of Time]
  • April 01, 2022: [Continue Sentencing]
  • April 01, 2022: [Extension of Time]
March, 2022
  • March 22, 2022: [Presentence Investigation Report -Draft]
February, 2022
  • February 16, 2022: [Consent to Magistrate Arraignment]
  • February 16, 2022: [Arraignment ]
  • February 16, 2022: [~Util - Plea Entered]
  • February 16, 2022: [~Util - Set/Reset Hearings]
  • February 04, 2022: [USCA Order]
  • February 01, 2022: [Notice of Hearing ]
January, 2022
  • January 13, 2022: [Order on Motion for Miscellaneous Relief]
  • January 13, 2022: [Miscellaneous Relief]
  • January 12, 2022: [Order on Motion for Miscellaneous Relief]
  • January 12, 2022: [Miscellaneous Relief]
  • January 11, 2022: [Order on Motion to Continue ]
  • January 10, 2022: [Continue ]
  • January 03, 2022: [Transcript - Appeal]
December, 2021
  • December 22, 2021: [Notice of Hearing ]
  • December 08, 2021: [USCA Order]
  • December 01, 2021: [Docket Call]
  • December 01, 2021: [~Util - Set/Reset Hearings]
November, 2021
  • November 30, 2021: [Amended Penalty Sheet]
  • November 23, 2021: [Notice of Filing of Official Transcript]
  • November 23, 2021: [Transcript - Appeal]
  • November 12, 2021: [Notice of Hearing ]
October, 2021
  • October 28, 2021: [USCA Case Number ]
  • October 26, 2021: [USCA Order]
  • October 26, 2021: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • October 25, 2021: [Judgment ]
  • October 22, 2021: [Notice of Appeal - Final Judgment]
  • October 15, 2021: [Sentencing ]
  • October 15, 2021: [Exhibit List ]
  • October 12, 2021: [Withdraw as Attorney ]
  • October 12, 2021: [Request for Discovery]
  • October 12, 2021: [Notice of Attorney Appearance - Defendant]
  • October 12, 2021: [Order on Motion to Continue ]
  • October 07, 2021: [Continue ]
  • October 04, 2021: [Notice of Hearing ]
September, 2021
  • September 30, 2021: [Objection to PSI]
  • September 22, 2021: [Order on Motion for Miscellaneous Relief]
  • September 21, 2021: [Miscellaneous Relief]
  • September 15, 2021: [Notice of Hearing ]
August, 2021
  • August 24, 2021: [Order on Motion to Continue ]
  • August 23, 2021: [Continue ]
  • August 06, 2021: [Order on Motion to Continue Sentencing]
  • August 06, 2021: [Order on Motion for Extension of Time to File Response/Reply]
  • August 06, 2021: [Objection to PSI]
  • August 05, 2021: [Presentence Investigation Report - Final]
  • August 05, 2021: [Continue Sentencing]
  • August 05, 2021: [Extension of Time to File Response/Reply]
  • August 03, 2021: [Notice of Hearing ]
July, 2021
  • July 15, 2021: [Presentence Investigation Report -Draft]
  • July 14, 2021: [Consent to Magistrate Arraignment]
  • July 14, 2021: [Arraignment ]
  • July 14, 2021: [~Util - Plea Entered]
  • July 08, 2021: [Order on Motion to Continue ]
  • July 07, 2021: [Continue ]
June, 2021
  • June 25, 2021: [Notice of Hearing ]
  • June 11, 2021: [Judgment ]
  • June 10, 2021: [Order on Motion to Continue ]
  • June 10, 2021: [Docket Call]
  • June 10, 2021: [~Util - Set/Reset Hearings]
  • June 10, 2021: [Continue ]
  • June 09, 2021: [Consent to Magistrate Arraignment]
  • June 09, 2021: [Arraignment ]
  • June 09, 2021: [~Util - Set/Reset Hearings]
  • June 09, 2021: [~Util - Plea Entered]
  • June 09, 2021: [Amended Penalty Sheet]
  • June 08, 2021: [Order to Surrender]
  • June 08, 2021: [Sentencing ]
May, 2021
  • May 28, 2021: [Sentencing Memorandum (NOT SEALED)]
  • May 28, 2021: [Departure - Sentencing Guidelines]
  • May 12, 2021: [Presentence Investigation Report - Final]
  • May 11, 2021: [Notice of Hearing ]
  • May 05, 2021: [Continue ]
  • May 05, 2021: [Order on Motion to Continue ]
  • May 05, 2021: [Docket Call]
  • May 05, 2021: [~Util - Set/Reset Hearings]
April, 2021
  • April 16, 2021: [Presentence Investigation Report -Draft]
  • April 14, 2021: [Notice of Hearing ]
  • April 06, 2021: [Order on Motion to Continue ]
  • April 02, 2021: [Motion Referred]
  • April 02, 2021: [Continue ]
March, 2021
  • March 26, 2021: [Notice of Attorney Appearance - Defendant]
  • March 25, 2021: [Order on Motion to Withdraw as Attorney ]
  • March 25, 2021: [Withdraw as Attorney ]
  • March 24, 2021: [Order on Motion for Extension of Time]
  • March 24, 2021: [Order on Motion to Continue ]
  • March 23, 2021: [Extension of Time]
  • March 23, 2021: [Continue ]
  • March 17, 2021: [Notice of Hearing ]
  • March 05, 2021: [Order on Motion for Extension of Time]
  • March 05, 2021: [Order on Motion to Continue ]
  • March 04, 2021: [Plea Agreement ]
  • March 04, 2021: [Extension of Time]
  • March 04, 2021: [Continue ]
  • 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 25, 2021: [Release Status Report]
  • February 19, 2021: [Notice of Attorney Appearance - Defendant]
  • February 19, 2021: [Order on Motion to Withdraw as Attorney ]
  • February 18, 2021: [Withdraw as Attorney ]
  • February 11, 2021: [Notice of Hearing ]
  • February 05, 2021: [Order on Motion for Extension of Time]
  • February 05, 2021: [Order on Motion to Continue ]
  • February 04, 2021: [Extension of Time]
  • February 04, 2021: [Continue ]
January, 2021
  • January 26, 2021: [Order on Motion to Continue ]
  • January 26, 2021: [Order on Motion for Extension of Time]
  • January 25, 2021: [Continue ]
  • January 25, 2021: [Extension of Time]
  • January 22, 2021: [Order on Motion for Extension of Time]
  • January 22, 2021: [Order on Motion to Continue ]
  • January 21, 2021: [Extension of Time]
  • January 21, 2021: [Continue ]
  • January 12, 2021: [Order on Motion for Extension of Time]
  • January 08, 2021: [Extension of Time]
December, 2020
  • December 28, 2020: [Order on Motion for Extension of Time]
  • December 28, 2020: [Order on Motion to Continue ]
  • December 23, 2020: [Order on Motion to Continue ]
  • December 23, 2020: [Motion Referred]
  • December 22, 2020: [Continue ]
  • December 22, 2020: [Motion Submitted]
  • December 21, 2020: [Notice of Hearing ]
  • December 07, 2020: [Extension of Time]
  • December 07, 2020: [Continue ]
  • December 07, 2020: [Order on Motion to Continue ]
  • December 07, 2020: [Order on Motion for Extension of Time]
  • December 07, 2020: [Motion Submitted]
  • December 04, 2020: [Motion Submitted]
  • December 04, 2020: [Extension of Time]
  • December 04, 2020: [Continue ]
November, 2020
  • November 18, 2020: [Terminate Deadlines and Hearings]
  • November 18, 2020: [Order on Motion for Detention]
  • November 17, 2020: [Waiver of Detention Hearing]
  • November 13, 2020: [Order on Motion for Detention]
  • November 13, 2020: [Detention Hearing ]
  • November 13, 2020: [Waiver of Detention Hearing]
  • November 12, 2020: [Request for Discovery]
  • November 12, 2020: [Notice of Attorney Appearance - Defendant]
  • November 12, 2020: [Order Setting Conditions of Release ]
  • November 12, 2020: [Withdrawal of Motion]
  • November 12, 2020: [Order on Motion to Continue ]
  • November 12, 2020: [Warrant Returned Executed ]
  • November 12, 2020: [Order on Motion for Detention]
  • November 12, 2020: [Motion Referred]
  • November 12, 2020: [Waiver of Detention Hearing]
  • November 12, 2020: [Detention Hearing ]
  • November 12, 2020: [Pretrial Services Report]
  • November 11, 2020: [Continue ]
  • November 11, 2020: [Notice of Attorney Appearance - Defendant]
  • November 10, 2020: [Notice of Attorney Appearance - Defendant]
  • November 10, 2020: [Warrant Returned Executed ]
  • November 09, 2020: [Scheduling Order ]
  • November 09, 2020: [Text Order]
  • November 09, 2020: [Oral Order]
  • November 09, 2020: [Order of Detention - Temporary]
  • November 09, 2020: [Order Appointing Public Defender]
  • November 09, 2020: [Detention]
  • November 09, 2020: [Financial Affidavit - CJA23 ]
  • November 09, 2020: [Initial Appearance ]
  • November 09, 2020: [Arrest ]
  • November 09, 2020: [Request for Discovery]
  • November 09, 2020: [Notice of Attorney Appearance - Defendant]
  • November 06, 2020: [Request for Discovery]
  • November 06, 2020: [Notice of Attorney Appearance - Defendant]
  • November 05, 2020: [Scheduling Order ]
  • November 05, 2020: [Text Order]
  • November 05, 2020: [Oral Order]
  • November 05, 2020: [Order of Detention - Temporary]
  • November 05, 2020: [Detention]
  • November 05, 2020: [Order Appointing Public Defender]
  • November 05, 2020: [Financial Affidavit - CJA23 ]
  • November 05, 2020: [Initial Appearance ]
  • November 05, 2020: [Arrest ]
  • November 05, 2020: [Set/Reset Hearings]
  • November 04, 2020: [Set/Reset Hearings]
October, 2020
  • October 30, 2020: [Penalty Sheet]
  • October 30, 2020: [Warrant Issued ]
  • October 30, 2020: [Warrant Requested]
  • October 30, 2020: [Indictment ]
  • October 30, 2020: [Unredacted Document]
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.