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-00500-1
  • Case Name: USA v. Dean
  • Filing Type: Criminal
Filing History
February, 2022
  • February 24, 2022: [Judgment ]
  • February 23, 2022: [Order on Motion for Forfeiture of Property ]
  • February 23, 2022: [Sentencing ]
  • February 23, 2022: [Plea Agreement Accepted ]
  • February 14, 2022: [Notice to Counsel]
  • February 13, 2022: [Notice of Hearing ]
  • February 13, 2022: [Order on Motion to Seal ]
  • February 13, 2022: [Seal ]
  • February 13, 2022: [PROPOSED SEALED Document]
January, 2022
  • January 11, 2022: [Presentence Investigation Report - Final]
October, 2021
  • October 19, 2021: [Objection to PSI]
  • October 14, 2021: [Notice of Substitution of Counsel - USA]
  • October 05, 2021: [Presentence Investigation Report -Draft]
July, 2021
  • July 26, 2021: [Order Setting/Resetting Hearings]
  • July 26, 2021: [Forfeiture of Property ]
  • July 26, 2021: [Plea Agreement ]
  • July 26, 2021: [Consent to Magistrate Arraignment]
  • July 26, 2021: [Arraignment ]
  • July 26, 2021: [~Util - Plea Entered]
May, 2021
  • May 17, 2021: [Order on Motion for Extension of Time]
  • May 17, 2021: [Order on Motion to Continue ]
  • May 14, 2021: [Extension of Time]
  • May 14, 2021: [Continue ]
April, 2021
  • April 14, 2021: [Request for Discovery]
  • April 14, 2021: [Notice of Attorney Appearance - Defendant]
  • April 09, 2021: [Scheduling Order ]
  • April 09, 2021: [Order on Motion for Detention]
  • April 09, 2021: [Waiver of Detention Hearing]
  • April 09, 2021: [Text Order]
  • April 09, 2021: [Initial Appearance ]
  • April 09, 2021: [Order Appointing Public Defender]
  • April 09, 2021: [Detention]
  • April 09, 2021: [Financial Affidavit - CJA23 ]
  • April 09, 2021: [Arrest ]
  • April 09, 2021: [Warrant Returned Executed ]
  • April 07, 2021: [Writ of Habeas Corpus ad Prosequendum Issued ]
  • April 07, 2021: [Application for Writ of Habeas Corpus ad Prosequendum]
  • April 07, 2021: [Set/Reset Hearings]
January, 2021
  • January 27, 2021: [Notice of Substitution of Counsel - USA]
  • January 27, 2021: [Notice of Related Case]
November, 2020
  • November 06, 2020: [Penalty Sheet]
  • November 06, 2020: [Warrant Requested]
  • November 06, 2020: [Warrant Issued ]
  • November 06, 2020: [Indictment ]
  • November 06, 2020: [Unredacted Document]
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