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-00099-1
  • Case Name: USA v. McDuffie
  • Filing Type: Criminal
Filing History
April, 2022
  • April 12, 2022: [Amended Judgment]
  • April 04, 2022: [Motion Hearing ]
March, 2022
  • March 01, 2022: [Notice of Writ to Produce]
February, 2022
  • February 03, 2022: [SEALED Order]
January, 2022
  • January 07, 2022: [Order on PROPOSED SEALED Motion]
  • January 07, 2022: [Order on Motion to Seal Document]
  • January 07, 2022: [Seal Document]
  • January 07, 2022: [PROPOSED SEALED Motion]
November, 2021
  • November 10, 2021: [Order Setting/Resetting Hearings]
September, 2021
  • September 02, 2021: [Notice-other]
August, 2021
  • August 09, 2021: [Judgment ]
  • August 06, 2021: [Sentencing ]
  • August 03, 2021: [Order on Motion for Forfeiture of Property ]
  • August 03, 2021: [Forfeiture of Property ]
  • August 03, 2021: [Notice of Attorney Appearance - USA]
July, 2021
  • July 13, 2021: [Presentence Investigation Report - Final]
June, 2021
  • June 25, 2021: [Objection to PSI]
  • June 11, 2021: [Presentence Investigation Report -Draft]
May, 2021
  • May 05, 2021: [Plea Agreement ]
  • May 05, 2021: [Arraignment ]
  • May 05, 2021: [~Util - Plea Entered]
  • May 05, 2021: [~Util - Set/Reset Hearings]
April, 2021
  • April 21, 2021: [Notice of Hearing ]
March, 2021
  • March 01, 2021: [Order on Motion for Extension of Time]
February, 2021
  • February 26, 2021: [Extension of Time]
December, 2020
  • December 29, 2020: [Order on Motion for Extension of Time]
  • December 29, 2020: [Order on Motion to Continue ]
  • December 28, 2020: [Motion Submitted]
  • December 28, 2020: [Notice to Counsel]
  • December 28, 2020: [Extension of Time]
  • December 28, 2020: [Continue ]
  • December 16, 2020: [Terminate Deadlines and Hearings]
  • December 16, 2020: [Order on Motion for Detention]
  • December 16, 2020: [Detention]
  • December 16, 2020: [Waiver of Detention Hearing]
November, 2020
  • November 30, 2020: [Order on Motion to Continue ]
  • November 30, 2020: [Continue ]
  • November 30, 2020: [Docket Call]
  • November 30, 2020: [~Util - Set/Reset Hearings]
  • November 30, 2020: [Warrant Returned Executed ]
  • November 29, 2020: [Pretrial Services Report]
  • November 25, 2020: [Request for Discovery]
  • November 25, 2020: [Notice of Attorney Appearance - Defendant]
  • November 19, 2020: [Arrest ]
  • November 19, 2020: [Set/Reset Hearings]
  • November 17, 2020: [Warrant Issued ]
  • November 17, 2020: [Penalty Sheet]
  • November 17, 2020: [Unredacted Document]
  • November 17, 2020: [Warrant Requested]
  • November 17, 2020: [Indictment ]
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