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-00046-1
  • Case Name: USA v. Gramby
  • Filing Type: Criminal
Filing History
May, 2025
  • May 29, 2025: [Order on Motion to Appoint Counsel]
  • May 28, 2025: [Response to Order]
  • May 15, 2025: [Order]
March, 2025
  • March 14, 2025: [Appoint Counsel ]
October, 2022
  • October 27, 2022: [Notice-other]
  • October 27, 2022: [Notice of Attorney Appearance - USA]
January, 2022
  • January 13, 2022: [Judgment ]
  • January 05, 2022: [Exhibit List ]
  • January 05, 2022: [Sentencing ]
December, 2021
  • December 27, 2021: [Sentencing Memorandum (NOT SEALED)]
  • December 27, 2021: [Order on Motion for Forfeiture of Property ]
  • December 27, 2021: [Forfeiture of Property ]
  • December 27, 2021: [Notice of Attorney Appearance - USA]
  • December 20, 2021: [Presentence Investigation Report - Final]
  • December 14, 2021: [Objection to PSI]
November, 2021
  • November 30, 2021: [Presentence Investigation Report -Draft]
September, 2021
  • September 21, 2021: [Plea Agreement ]
  • September 21, 2021: [~Util - Plea Entered]
  • September 21, 2021: [Arraignment ]
  • September 21, 2021: [~Util - Set/Reset Hearings]
July, 2021
  • July 28, 2021: [Order on Motion to Continue ]
  • July 27, 2021: [Continue ]
  • July 16, 2021: [Order on Motion to Continue ]
  • July 16, 2021: [Continue ]
June, 2021
  • June 17, 2021: [Order on Motion to Continue ]
  • June 16, 2021: [Continue ]
  • June 14, 2021: [Notice of Hearing ]
April, 2021
  • April 19, 2021: [Order on Motion for Extension of Time]
  • April 19, 2021: [Order on Motion to Continue ]
  • April 16, 2021: [Extension of Time]
  • April 16, 2021: [Continue ]
  • April 05, 2021: [1 - Terminate Hearings]
March, 2021
  • March 17, 2021: [Order on Motion for Extension of Time]
  • March 17, 2021: [Order on Motion to Continue ]
  • March 17, 2021: [Extension of Time]
  • March 17, 2021: [Continue ]
February, 2021
  • February 01, 2021: [Terminate Deadlines and Hearings]
January, 2021
  • January 27, 2021: [Remark]
  • January 27, 2021: [Order]
  • January 27, 2021: [Order Setting Conditions of Release ]
  • January 27, 2021: [Detention Hearing ]
  • January 27, 2021: [Appeal of Magistrate Judge Order]
  • January 22, 2021: [Order Setting/Resetting Hearings]
  • January 20, 2021: [Motion Referred]
  • January 20, 2021: [Response in Opposition]
  • January 19, 2021: [Release from Custody ]
  • January 15, 2021: [Order on Motion for Extension of Time]
  • January 15, 2021: [Order on Motion to Continue ]
  • January 15, 2021: [Motion Submitted]
  • January 15, 2021: [Extension of Time]
  • January 15, 2021: [Continue ]
December, 2020
  • December 21, 2020: [Order on Motion for Detention]
  • December 21, 2020: [Detention Hearing ]
  • December 21, 2020: [Waiver of Detention Hearing]
  • December 17, 2020: [Pretrial Services Report]
  • December 17, 2020: [Order on Motion to Continue ]
  • December 16, 2020: [Continue ]
  • December 14, 2020: [Request for Discovery]
  • December 14, 2020: [Notice of Attorney Appearance - Defendant]
  • December 11, 2020: [Warrant Returned Executed ]
  • December 11, 2020: [Scheduling Order ]
  • December 11, 2020: [Order of Detention - Temporary]
  • December 11, 2020: [Initial Appearance ]
  • December 11, 2020: [~Util - Set/Reset Hearings]
  • December 11, 2020: [Text Order]
  • December 11, 2020: [Oral Order]
  • December 11, 2020: [Detention]
  • December 11, 2020: [Order Appointing Public Defender]
  • December 11, 2020: [Financial Affidavit - CJA23 ]
  • December 11, 2020: [Arrest ]
  • December 10, 2020: [Writ of Habeas Corpus ad Prosequendum Issued ]
  • December 10, 2020: [Application for Writ of Habeas Corpus ad Prosequendum]
  • December 10, 2020: [Set/Reset Hearings]
November, 2020
  • November 06, 2020: [Warrant Issued ]
  • November 06, 2020: [Penalty Sheet]
  • November 06, 2020: [Indictment ]
  • November 06, 2020: [Unredacted Document]
  • November 06, 2020: [Warrant Requested]
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