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-00483-1
  • Case Name: USA v. Sullivan
  • Filing Type: Criminal
Filing History
August, 2022
  • August 16, 2022: [Certificate of Service ]
  • August 03, 2022: [Order on Motion to Unseal Document ]
  • August 03, 2022: [Unseal Document]
July, 2022
  • July 28, 2022: [Notice-other]
  • July 28, 2022: [Notice of Attorney Appearance - USA]
  • July 18, 2022: [Answer to Writ of Garnishment]
June, 2022
  • June 14, 2022: [Notice of Attorney Appearance - USA]
February, 2022
  • February 24, 2022: [Order on PROPOSED SEALED Motion]
  • February 24, 2022: [Order on Motion to Seal ]
  • February 23, 2022: [Seal ]
  • February 23, 2022: [PROPOSED SEALED Motion]
January, 2022
  • January 20, 2022: [Order on Motion to Continue ]
  • January 19, 2022: [Continue ]
  • January 19, 2022: [Letter]
  • January 18, 2022: [Letter]
  • January 18, 2022: [Transcript]
December, 2021
  • December 07, 2021: [Transcript]
October, 2021
  • October 27, 2021: [Judgment ]
  • October 26, 2021: [Order on Motion to Seal Document]
  • October 24, 2021: [Order on Motion for Forfeiture of Property ]
  • October 24, 2021: [Sentencing ]
  • October 20, 2021: [Notice-other]
  • October 19, 2021: [Forfeiture of Property ]
  • October 19, 2021: [Notice of Attorney Appearance - USA]
  • October 12, 2021: [Seal Document]
  • October 12, 2021: [PROPOSED SEALED Document]
  • October 12, 2021: [Presentence Investigation Report - Final]
September, 2021
  • September 17, 2021: [Notice of Attorney Appearance - USA]
  • September 10, 2021: [Objection to PSI]
  • September 09, 2021: [Objection to PSI]
August, 2021
  • August 26, 2021: [Presentence Investigation Report -Draft]
July, 2021
  • July 12, 2021: [Notice of Substitution of Counsel - USA]
June, 2021
  • June 29, 2021: [Plea Agreement ]
  • June 29, 2021: [Arraignment ]
  • June 29, 2021: [~Util - Plea Entered]
  • June 08, 2021: [Notice of Hearing ]
May, 2021
  • May 07, 2021: [Order on Motion for Extension of Time]
  • May 06, 2021: [Extension of Time]
April, 2021
  • April 16, 2021: [Order on Motion for Extension of Time]
  • April 15, 2021: [Extension of Time]
  • April 08, 2021: [Terminate Deadlines and Hearings]
February, 2021
  • February 16, 2021: [Order on Motion for Extension of Time]
  • February 16, 2021: [Order on Motion to Continue ]
  • February 10, 2021: [Extension of Time]
  • February 10, 2021: [Continue ]
  • February 09, 2021: [Notice of Deficiency]
  • February 09, 2021: [Extension of Time]
January, 2021
  • January 30, 2021: [Notice of Attorney Appearance - Defendant]
  • January 07, 2021: [Notice of Intent to Request Redaction]
  • January 05, 2021: [Notice of Filing of Official Transcript]
  • January 05, 2021: [SEALED Transcript]
  • January 05, 2021: [Transcript]
December, 2020
  • December 16, 2020: [Order on Motion for Extension of Time to File]
  • December 16, 2020: [Order on Motion to Continue ]
  • December 09, 2020: [Extension of Time to File Document ]
  • December 09, 2020: [Continue ]
November, 2020
  • November 19, 2020: [Order on Motion for Miscellaneous Relief]
  • November 19, 2020: [Exhibit List ]
  • November 19, 2020: [Miscellaneous Relief]
  • November 19, 2020: [Order - Written Order Following Oral Order on Motion]
  • November 19, 2020: [Order on Motion for Detention]
  • November 19, 2020: [Detention Hearing ]
  • November 12, 2020: [Order on Motion to Withdraw as Attorney ]
  • November 12, 2020: [Warrant Returned Executed ]
  • November 12, 2020: [Motion Submitted]
  • November 12, 2020: [Withdraw as Attorney ]
  • November 12, 2020: [Pretrial Services Report]
  • November 10, 2020: [Order on Motion to Continue ]
  • November 10, 2020: [Continue ]
  • November 10, 2020: [Request for Discovery]
  • November 10, 2020: [Notice of Attorney Appearance - Defendant]
  • November 09, 2020: [Scheduling Order ]
  • November 09, 2020: [Request for Discovery]
  • November 09, 2020: [Notice of Attorney Appearance - Defendant]
  • November 06, 2020: [Order of Detention - Temporary]
  • November 06, 2020: [Initial Appearance ]
  • November 06, 2020: [Order Appointing Public Defender]
  • November 06, 2020: [Detention]
  • November 06, 2020: [Arrest ]
  • November 06, 2020: [Financial Affidavit - CJA23 ]
  • November 06, 2020: [Text Order]
  • November 06, 2020: [Docket Call]
  • November 06, 2020: [~Util - Set/Reset Hearings]
  • November 03, 2020: [Set/Reset Hearings]
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