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: 5:18-cr-00223-1
  • Case Name: USA v. Sanusi
  • Filing Type: Criminal
Filing History
January, 2023
  • January 17, 2023: [Notice of Hearing ]
December, 2022
  • December 28, 2022: [Presentence Investigation Report - Final]
November, 2022
  • November 23, 2022: [Objection to PSI]
  • November 10, 2022: [Presentence Investigation Report -Draft]
September, 2022
  • September 20, 2022: [Information - ALL Misdemeanor]
  • September 16, 2022: [Pretrial Diversion Agreement]
  • September 16, 2022: [Waiver of Indictment ]
  • September 16, 2022: [Plea Agreement ]
  • September 15, 2022: [Change of Plea Hearing ]
  • September 15, 2022: [Status Conference ]
  • September 14, 2022: [Terminate Deadlines and Hearings]
  • September 13, 2022: [Notice-other]
  • September 12, 2022: [Proposed Jury Instructions ]
  • September 12, 2022: [Proposed Voir Dire]
August, 2022
  • August 30, 2022: [Notice of Hearing ]
  • August 29, 2022: [Notice-other]
  • August 22, 2022: [Arraignment ]
  • August 22, 2022: [~Util - Plea Entered]
  • August 19, 2022: [Proposed Voir Dire]
  • August 19, 2022: [Notice-other]
  • August 16, 2022: [Ex Parte Motion to Seal PROPOSED SEALED EX PARTE event]
  • August 09, 2022: [Notice of Hearing ]
  • August 08, 2022: [Order on Motion to Modify Conditions of Release]
  • August 04, 2022: [Order on Motion to Continue ]
  • August 03, 2022: [Continue ]
July, 2022
  • July 29, 2022: [Modify Conditions of Release]
  • July 22, 2022: [Notice of Hearing ]
June, 2022
  • June 30, 2022: [Order on Motion to Continue ]
  • June 30, 2022: [Continue ]
  • June 24, 2022: [Notice of Hearing ]
  • June 08, 2022: [Modify Conditions of Release]
  • June 03, 2022: [Order Setting/Resetting Hearings]
  • June 02, 2022: [Order on Motion to Continue ]
  • June 02, 2022: [Continue ]
May, 2022
  • May 26, 2022: [Release Status Report]
  • May 24, 2022: [Notice of Hearing ]
April, 2022
  • April 27, 2022: [Order on Motion to Continue ]
  • April 27, 2022: [Motion Referred]
  • April 27, 2022: [Continue ]
  • April 15, 2022: [Notice of Hearing ]
March, 2022
  • March 30, 2022: [Order Setting/Resetting Hearings]
  • March 17, 2022: [Order on Motion for Extension of Time]
  • March 17, 2022: [Motion Submitted]
  • March 15, 2022: [Order on Motion to Continue ]
  • March 15, 2022: [Order on Motion to Amend/Correct ]
  • March 15, 2022: [Amend/Correct ]
  • March 14, 2022: [Response to Motion]
  • March 11, 2022: [Continue ]
  • March 11, 2022: [Extension of Time]
  • March 07, 2022: [Waiver of Initial Appearance on Superseding Indictment]
  • March 04, 2022: [Notice of Waiver of Initial Appearance on Superseding Indictment]
  • March 01, 2022: [Order on Motion to Continue ]
February, 2022
  • February 24, 2022: [Continue ]
  • February 12, 2022: [Request for Discovery]
  • February 12, 2022: [Notice of Attorney Appearance - Defendant]
  • February 11, 2022: [Warrant Returned Executed ]
  • February 11, 2022: [Scheduling Order ]
  • February 10, 2022: [Text Order]
  • February 10, 2022: [Order Setting Conditions of Release ]
  • February 10, 2022: [Oral Order]
  • February 10, 2022: [Order Appointing Public Defender]
  • February 10, 2022: [Financial Affidavit - CJA23 ]
  • February 10, 2022: [Initial Appearance ]
  • February 08, 2022: [Set/Reset Hearings]
  • February 08, 2022: [Arrest ]
  • February 02, 2022: [Warrant Requested]
  • February 02, 2022: [Warrant Issued ]
  • February 02, 2022: [Penalty Sheet]
  • February 02, 2022: [Indictment ]
  • February 02, 2022: [Unredacted Document]
November, 2021
  • November 19, 2021: [Order Setting/Resetting Hearings]
  • November 19, 2021: [Arraignment ]
  • November 19, 2021: [~Util - Plea Entered]
  • November 15, 2021: [Release Status Report]
  • November 10, 2021: [Order on Motion for Bond ]
October, 2021
  • October 25, 2021: [Notice of Hearing ]
  • October 22, 2021: [Bond ]
September, 2021
  • September 03, 2021: [Notice of Attorney Appearance - Defendant]
  • September 02, 2021: [Order on Motion to Continue ]
  • September 01, 2021: [Continue ]
  • September 01, 2021: [Notice of Hearing ]
August, 2021
  • August 05, 2021: [Order on Motion to Continue ]
  • August 04, 2021: [Continue ]
  • August 03, 2021: [Notice of Hearing ]
  • August 03, 2021: [Notice of Attorney Appearance - USA]
July, 2021
  • July 14, 2021: [Order on Motion to Continue ]
  • July 13, 2021: [Continue ]
  • July 09, 2021: [Release Status Report]
June, 2021
  • June 25, 2021: [Notice of Hearing ]
  • June 23, 2021: [Order on Motion to Continue ]
  • June 23, 2021: [Docket Call]
  • June 23, 2021: [~Util - Set/Reset Hearings]
  • June 23, 2021: [Continue ]
  • June 14, 2021: [Release Status Report]
May, 2021
  • May 24, 2021: [Notice of Hearing ]
  • May 12, 2021: [PETITION and ORDER for Action on Pretrial Release]
  • May 11, 2021: [Modify Conditions of Release]
April, 2021
  • April 22, 2021: [Order on Motion to Continue ]
  • April 21, 2021: [Continue ]
  • April 08, 2021: [Notice of Hearing ]
February, 2021
  • February 25, 2021: [Order on Motion to Continue ]
  • February 24, 2021: [Motion Submitted]
  • February 24, 2021: [Motions No Longer Referred]
  • February 23, 2021: [Continue ]
  • February 22, 2021: [Release Status Report]
  • February 11, 2021: [Notice of Hearing ]
January, 2021
  • January 11, 2021: [Set/Reset Hearings]
  • January 11, 2021: [Order on Motion to Continue ]
  • January 11, 2021: [Motion Referred]
  • January 11, 2021: [Continue ]
December, 2020
  • December 21, 2020: [Notice of Hearing ]
November, 2020
  • November 19, 2020: [Notice of Attorney Appearance - Defendant]
  • November 17, 2020: [Scheduling Order ]
  • November 17, 2020: [Text Order]
  • November 17, 2020: [Initial Appearance ]
  • November 17, 2020: [Unseal Case]
  • November 17, 2020: [Order on Motion to Unseal Case ]
  • November 17, 2020: [Arrest ]
  • November 17, 2020: [Notice of Attorney Appearance - Defendant]
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