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: 4:20-cr-00104-1
  • Case Name: USA v. Hines
  • Filing Type: Criminal
Filing History
October, 2022
  • October 24, 2022: [Terminate Deadlines and Hearings]
August, 2022
  • August 25, 2022: [USCA Mandate]
  • August 25, 2022: [USCA Order]
July, 2022
  • July 22, 2022: [Appeal Remark]
  • July 21, 2022: [Transcript - Appeal]
  • July 21, 2022: [Appeal Remark]
June, 2022
  • June 28, 2022: [Notice of Filing of Official Transcript]
  • June 28, 2022: [Transcript - Appeal]
  • June 03, 2022: [USCA Order]
  • June 03, 2022: [USCA Case Number ]
  • June 01, 2022: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • June 01, 2022: [Notice of Appeal - Final Judgment]
May, 2022
  • May 24, 2022: [Judgment ]
  • May 20, 2022: [Sentencing ]
  • May 19, 2022: [Order on Motion to Seal Document]
  • May 19, 2022: [Order on Motion for Leave to File Document ]
  • May 17, 2022: [Leave to File Document ]
  • May 17, 2022: [Seal Document]
  • May 17, 2022: [PROPOSED SEALED Motion]
  • May 13, 2022: [Presentence Investigation Report - Final]
April, 2022
  • April 26, 2022: [Objection to PSI]
  • April 25, 2022: [Objection to PSI]
  • April 20, 2022: [Notice of Hearing ]
  • April 14, 2022: [Notice of Substitution of Counsel- Defendant]
  • April 12, 2022: [Notice of Substitution of Counsel - USA]
  • April 12, 2022: [Presentence Investigation Report -Draft]
February, 2022
  • February 15, 2022: [~Util - Plea Entered]
  • February 15, 2022: [Arraignment ]
  • February 15, 2022: [~Util - Set/Reset Hearings]
  • February 10, 2022: [Order Setting/Resetting Hearings]
  • February 10, 2022: [Miscellaneous Relief]
  • February 02, 2022: [Order on Motion to Expedite ]
January, 2022
  • January 28, 2022: [Case Assigned/Reassigned]
  • January 28, 2022: [Order]
  • January 27, 2022: [Expedite ]
December, 2021
  • December 20, 2021: [Order on Motion for Extension of Time]
  • December 20, 2021: [Order on Motion to Continue ]
  • December 20, 2021: [Motion Submitted]
  • December 20, 2021: [Extension of Time]
  • December 20, 2021: [Continue ]
November, 2021
  • November 22, 2021: [Scheduling Order ]
  • November 19, 2021: [Notice of Attorney Appearance - Defendant]
  • November 19, 2021: [Request for Discovery]
  • November 18, 2021: [Text Order]
  • November 18, 2021: [Oral Order]
  • November 18, 2021: [Order Appointing Public Defender]
  • November 18, 2021: [Financial Affidavit - CJA23 ]
  • November 18, 2021: [Initial Appearance ]
  • November 18, 2021: [Arrest ]
  • November 17, 2021: [Set/Reset Hearings]
October, 2021
  • October 05, 2021: [Rule 5(c)(3) Documents Received ]
September, 2021
  • September 28, 2021: [Arrest - Other District ]
  • September 28, 2021: [Warrant Returned Executed ]
November, 2020
  • November 17, 2020: [Penalty Sheet]
  • November 17, 2020: [Unredacted Document]
  • November 17, 2020: [Warrant Requested]
  • November 17, 2020: [Warrant Issued ]
  • November 17, 2020: [Indictment ]
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