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-00107-1
  • Case Name: USA v. Cooper et al
  • Filing Type: Criminal
Filing History
September, 2022
  • September 13, 2022: [Notice-other]
  • September 13, 2022: [Notice of Attorney Appearance - USA]
July, 2022
  • July 11, 2022: [Docket Call]
  • July 11, 2022: [Pretrial Diversion Agreement]
  • July 05, 2022: [Notice of Hearing ]
  • July 05, 2022: [Notice of Substitution of Counsel - USA]
May, 2022
  • May 24, 2022: [Terminate Deadlines and Hearings]
  • May 24, 2022: [Order on Motion to Continue ]
  • May 23, 2022: [Continue ]
April, 2022
  • April 08, 2022: [Order on Motion to Continue ]
  • April 07, 2022: [Continue ]
March, 2022
  • March 30, 2022: [Notice of Substitution of Counsel - USA]
  • March 07, 2022: [Set/Reset Motion and M&R Hearings]
  • March 07, 2022: [Order on Motion to Continue ]
  • March 05, 2022: [Continue ]
  • March 03, 2022: [Order Setting/Resetting Hearings]
January, 2022
  • January 11, 2022: [Order Setting/Resetting Hearings]
  • January 05, 2022: [Arraignment ]
  • January 05, 2022: [~Util - Plea Entered]
December, 2021
  • December 29, 2021: [Release Status Report]
  • December 20, 2021: [Notice of Hearing ]
  • December 06, 2021: [Response to Motion]
November, 2021
  • November 23, 2021: [Suppress ]
October, 2021
  • October 17, 2021: [Extension of Time]
  • October 17, 2021: [Continue ]
August, 2021
  • August 20, 2021: [Order on Motion for Extension of Time]
  • August 20, 2021: [Order on Motion to Continue ]
  • August 19, 2021: [Extension of Time]
  • August 19, 2021: [Continue ]
July, 2021
  • July 26, 2021: [Order on Motion to Continue ]
  • July 26, 2021: [Order on Motion for Extension of Time]
  • July 23, 2021: [Continue ]
  • July 23, 2021: [Extension of Time]
May, 2021
  • May 25, 2021: [Order on Motion for Extension of Time]
  • May 25, 2021: [Order on Motion to Continue ]
  • May 25, 2021: [Amended Judgment]
  • May 24, 2021: [Extension of Time]
  • May 24, 2021: [Continue ]
  • May 13, 2021: [Judgment ]
  • May 10, 2021: [Sentencing ]
  • May 07, 2021: [Order on Motion for Forfeiture of Property ]
April, 2021
  • April 30, 2021: [Presentence Investigation Report - Final]
  • April 19, 2021: [Forfeiture of Property ]
  • April 19, 2021: [Notice of Attorney Appearance - USA]
  • April 14, 2021: [Notice of Hearing ]
  • April 07, 2021: [Objection to PSI]
March, 2021
  • March 31, 2021: [Objection to PSI]
  • March 29, 2021: [Presentence Investigation Report -Draft]
  • March 25, 2021: [Order on Motion to Continue ]
  • March 25, 2021: [Order on Motion for Extension of Time]
  • March 24, 2021: [Motion Submitted]
  • March 24, 2021: [Continue ]
  • March 24, 2021: [Extension of Time]
February, 2021
  • February 03, 2021: [Terminate Deadlines and Hearings]
  • February 03, 2021: [Consent to Magistrate Arraignment]
  • February 03, 2021: [~Util - Plea Entered]
  • February 03, 2021: [Arraignment ]
  • February 03, 2021: [~Util - Set/Reset Hearings]
January, 2021
  • January 22, 2021: [Order on Motion to Continue ]
  • January 22, 2021: [Order on Motion for Extension of Time]
  • January 22, 2021: [Unredacted Document]
  • January 22, 2021: [Notice Regarding US Passport]
  • January 21, 2021: [Continue ]
  • January 21, 2021: [Extension of Time]
  • January 21, 2021: [Request for Discovery]
  • January 21, 2021: [Release Status Report]
  • January 14, 2021: [Notice of Hearing ]
  • January 13, 2021: [Notice Regarding US Passport]
  • January 13, 2021: [Unredacted Document]
  • January 07, 2021: [Notice of Substitution of Counsel- Defendant]
  • January 04, 2021: [Notice of Attorney Appearance - Defendant]
December, 2020
  • December 22, 2020: [Warrant Returned Executed ]
  • December 21, 2020: [Scheduling Order ]
  • December 21, 2020: [Order]
  • December 21, 2020: [Order Setting Conditions of Release ]
  • December 21, 2020: [Financial Affidavit - CJA23 ]
  • December 21, 2020: [Order Appointing Public Defender]
  • December 21, 2020: [Initial Appearance ]
  • December 21, 2020: [Arrest ]
  • December 18, 2020: [Order Setting Conditions of Release ]
  • December 18, 2020: [Detention Hearing ]
  • December 18, 2020: [~Util - Set/Reset Hearings]
  • December 17, 2020: [Order]
  • December 17, 2020: [Pretrial Services Report]
  • December 16, 2020: [Scheduling Order ]
  • December 15, 2020: [Set/Reset Hearings]
  • December 15, 2020: [Request for Discovery]
  • December 15, 2020: [Notice of Attorney Appearance - Defendant]
  • December 14, 2020: [Warrant Returned Executed ]
  • December 14, 2020: [Oral Order]
  • December 14, 2020: [Order of Detention - Temporary]
  • December 14, 2020: [Order Appointing Public Defender]
  • December 14, 2020: [Detention]
  • December 14, 2020: [Financial Affidavit - CJA23 ]
  • December 14, 2020: [Initial Appearance ]
  • December 11, 2020: [Arrest ]
  • December 10, 2020: [Set/Reset Hearings]
November, 2020
  • November 17, 2020: [Penalty Sheet]
  • November 17, 2020: [Warrant Issued ]
  • November 17, 2020: [Unredacted Document]
  • November 17, 2020: [Warrant Requested]
  • November 17, 2020: [Indictment ]
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