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-00507-1
  • Case Name: USA v. Russ et al
  • Filing Type: Criminal
Filing History
January, 2023
  • January 17, 2023: [Transcript - Appeal]
December, 2022
  • December 12, 2022: [Notice-other]
  • December 06, 2022: [Order on Motion to Amend/Correct ]
  • December 06, 2022: [Amend/Correct ]
  • December 06, 2022: [Notice of Attorney Appearance - USA]
  • December 06, 2022: [Appeal Remark]
  • December 01, 2022: [USCA Order]
November, 2022
  • November 17, 2022: [Judgment ]
  • November 15, 2022: [Sentencing ]
  • November 10, 2022: [Statement Regarding Substantial Assistance]
  • November 09, 2022: [Statement Regarding Substantial Assistance]
  • November 08, 2022: [Presentence Investigation Report - Final]
October, 2022
  • October 26, 2022: [Notice of Hearing ]
  • October 25, 2022: [Order for Forfeiture of Property]
  • October 20, 2022: [USCA Order]
  • October 17, 2022: [Notification to Appeals Court of Filing]
  • October 17, 2022: [Order on Motion to Withdraw as Attorney ]
  • October 14, 2022: [USCA Case Number ]
  • October 13, 2022: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • October 13, 2022: [Withdraw as Attorney ]
  • October 13, 2022: [Notice of Appeal - Final Judgment]
  • October 13, 2022: [Judgment ]
  • October 11, 2022: [Objection to PSI]
September, 2022
  • September 29, 2022: [Presentence Investigation Report -Draft]
  • September 28, 2022: [Sentencing ]
  • September 21, 2022: [Order on Motion to Seal Document]
  • September 19, 2022: [Seal Document]
  • September 19, 2022: [PROPOSED SEALED Document]
  • September 19, 2022: [Presentence Investigation Report - Final]
  • September 13, 2022: [Notice of Hearing ]
August, 2022
  • August 30, 2022: [Notice of Hearing ]
July, 2022
  • July 29, 2022: [Objection to PSI]
  • July 27, 2022: [Order on Ex Parte Motion to Seal]
  • July 26, 2022: [Ex Parte Motion to Seal]
  • July 26, 2022: [PROPOSED SEALED Motion]
  • July 06, 2022: [Order on Motion to Continue Sentencing]
  • July 06, 2022: [Order on Motion for Extension of Time to File Response/Reply]
  • July 05, 2022: [Continue Sentencing]
  • July 05, 2022: [Extension of Time to File Response/Reply]
June, 2022
  • June 30, 2022: [Objection to PSI]
  • June 17, 2022: [Order on Motion to Seal ]
  • June 17, 2022: [Order on PROPOSED SEALED Motion]
  • June 15, 2022: [Seal ]
  • June 15, 2022: [PROPOSED SEALED Motion]
  • June 15, 2022: [Order on Motion for Extension of Time to File Response/Reply]
  • June 14, 2022: [Extension of Time to File Response/Reply]
  • June 02, 2022: [Presentence Investigation Report -Draft]
April, 2022
  • April 25, 2022: [SEALED Order]
  • April 25, 2022: [~Util - Terminate Motions]
  • April 25, 2022: [Order on Ex Parte Motion to Seal]
  • April 19, 2022: [Ex Parte Motion to Seal]
  • April 19, 2022: [PROPOSED SEALED Motion]
  • April 13, 2022: [Plea Agreement ]
  • April 07, 2022: [Consent to Magistrate Arraignment]
  • April 07, 2022: [~Util - Plea Entered]
  • April 07, 2022: [Arraignment ]
  • April 07, 2022: [~Util - Set/Reset Hearings]
March, 2022
  • March 23, 2022: [Proposed Order]
  • March 21, 2022: [Notice of Hearing ]
February, 2022
  • February 02, 2022: [Order on PROPOSED SEALED Motion]
  • February 02, 2022: [Order on Motion to Seal Document]
  • February 01, 2022: [Proposed Order]
January, 2022
  • January 31, 2022: [Seal Document]
  • January 31, 2022: [PROPOSED SEALED Motion]
  • January 28, 2022: [Order on Motion to Continue ]
  • January 27, 2022: [Continue ]
December, 2021
  • December 22, 2021: [Order on Motion to Continue ]
  • December 21, 2021: [Continue ]
  • December 02, 2021: [Order on PROPOSED SEALED Motion]
  • December 02, 2021: [Order on Ex Parte Motion to Seal]
  • December 01, 2021: [Ex Parte Motion to Seal]
  • December 01, 2021: [PROPOSED SEALED Motion]
November, 2021
  • November 22, 2021: [Order on Motion to Continue ]
  • November 22, 2021: [Notice of Hearing ]
  • November 19, 2021: [Continue ]
  • November 02, 2021: [Order for Forfeiture of Property]
  • November 02, 2021: [Plea Agreement ]
  • November 02, 2021: [Arraignment ]
  • November 02, 2021: [~Util - Plea Entered]
  • November 01, 2021: [Forfeiture of Property ]
  • November 01, 2021: [Notice of Attorney Appearance - USA]
October, 2021
  • October 15, 2021: [Forfeiture of Property ]
  • October 15, 2021: [PROPOSED SEALED Document]
  • October 14, 2021: [Notice of Hearing ]
  • October 05, 2021: [Order on Motion to Continue ]
  • October 04, 2021: [Continue ]
September, 2021
  • September 30, 2021: [Terminate Deadlines and Hearings]
  • September 13, 2021: [Terminate Deadlines and Hearings]
  • September 01, 2021: [Order on Motion to Continue ]
August, 2021
  • August 31, 2021: [Order on Motion to Continue ]
  • August 31, 2021: [Order on Motion for Extension of Time]
  • August 31, 2021: [Continue ]
  • August 30, 2021: [Continue ]
  • August 30, 2021: [Extension of Time]
  • August 02, 2021: [Order on Motion to Continue ]
July, 2021
  • July 30, 2021: [Continue ]
  • July 22, 2021: [Order on Motion to Continue ]
  • July 22, 2021: [Order on Motion for Extension of Time]
  • July 21, 2021: [Continue ]
  • July 21, 2021: [Extension of Time]
  • July 06, 2021: [Transcript - Redacted]
  • July 01, 2021: [Notice of Intent to Request Redaction]
June, 2021
  • June 30, 2021: [Order on Motion to Continue ]
  • June 30, 2021: [Continue ]
  • June 29, 2021: [Order on Motion to Continue ]
  • June 29, 2021: [Order on Motion for Extension of Time to File]
  • June 29, 2021: [Transcript]
  • June 28, 2021: [Continue ]
  • June 28, 2021: [Extension of Time to File Document ]
  • June 10, 2021: [Notice of Filing of Official Transcript]
  • June 10, 2021: [Transcript]
April, 2021
  • April 29, 2021: [Order on Motion to Continue ]
  • April 28, 2021: [Continue ]
  • April 27, 2021: [Order on Motion to Continue ]
  • April 26, 2021: [Continue ]
March, 2021
  • March 09, 2021: [Order on Motion to Continue ]
  • March 08, 2021: [Continue ]
  • March 03, 2021: [Order on Motion to Continue ]
  • March 03, 2021: [Order on Motion for Extension of Time]
  • March 02, 2021: [Continue ]
  • March 02, 2021: [Extension of Time]
February, 2021
  • February 08, 2021: [Order on Motion to Continue ]
  • February 05, 2021: [Motion Submitted]
  • February 05, 2021: [Continue ]
  • February 04, 2021: [Order on Motion to Continue ]
  • February 03, 2021: [Motion Submitted]
  • February 03, 2021: [Continue ]
January, 2021
  • January 26, 2021: [Detention Hearing ]
  • January 25, 2021: [Request for Discovery]
  • January 25, 2021: [Notice of Attorney Appearance - Defendant]
  • January 21, 2021: [Order - Written Order Following Oral Order on Motion]
  • January 21, 2021: [Detention Hearing ]
  • January 21, 2021: [Order on Motion for Detention]
  • January 21, 2021: [Order on Motion to Continue ]
  • January 21, 2021: [Docket Call]
  • January 21, 2021: [~Util - Set/Reset Hearings]
  • January 21, 2021: [Continue ]
  • January 08, 2021: [Pretrial Services Report]
  • January 07, 2021: [Scheduling Order ]
  • January 07, 2021: [Pretrial Services Report]
  • January 07, 2021: [Warrant Returned Executed ]
  • January 06, 2021: [Request for Discovery]
  • January 06, 2021: [Notice of Attorney Appearance - Defendant]
  • January 05, 2021: [Order of Detention - Temporary]
  • January 05, 2021: [Initial Appearance ]
  • January 05, 2021: [~Util - Set/Reset Hearings]
  • January 05, 2021: [Text Order]
  • January 05, 2021: [Oral Order]
  • January 05, 2021: [Detention]
  • January 05, 2021: [Order Appointing Public Defender]
  • January 05, 2021: [Financial Affidavit - CJA23 ]
  • January 05, 2021: [Arrest ]
  • January 04, 2021: [Set/Reset Hearings]
November, 2020
  • November 16, 2020: [Notice of Related Case]
  • November 16, 2020: [Warrant Issued ]
  • November 16, 2020: [Penalty Sheet]
  • November 16, 2020: [Unredacted Document]
  • November 16, 2020: [Warrant Requested]
  • November 16, 2020: [Indictment ]
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