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-00380-1
  • Case Name: USA v. Palmer et al
  • Filing Type: Criminal
Filing History
January, 2023
  • January 20, 2023: [Notice of Filing of Official Transcript]
  • January 20, 2023: [RESTRICTED Transcript]
  • January 20, 2023: [Transcript]
  • January 19, 2023: [Notice-other]
  • January 13, 2023: [Order on Motion for Forfeiture of Property ]
  • January 08, 2023: [Order to Surrender]
  • January 08, 2023: [Judgment ]
  • January 06, 2023: [Sentencing ]
  • January 04, 2023: [PROPOSED SEALED Document]
  • January 03, 2023: [Forfeiture of Property ]
  • January 03, 2023: [Notice-other]
December, 2022
  • December 20, 2022: [Notice-other]
  • December 19, 2022: [PETITION and ORDER for Action on Supervised Release]
  • December 14, 2022: [Judgment ]
  • December 08, 2022: [Sentencing ]
October, 2022
  • October 07, 2022: [Order on Motion to Continue Sentencing]
  • October 07, 2022: [Motion Hearing ]
  • October 07, 2022: [Continue Sentencing]
September, 2022
  • September 29, 2022: [Order on Motion to Seal ]
  • September 28, 2022: [Seal Document]
  • September 28, 2022: [Seal ]
  • September 28, 2022: [PROPOSED SEALED Motion]
July, 2022
  • July 27, 2022: [Order on Motion to Seal ]
  • July 26, 2022: [Seal ]
  • July 26, 2022: [Order on Motion to Seal Document]
  • July 26, 2022: [Order on PROPOSED SEALED Motion]
  • July 25, 2022: [Seal Document]
  • July 25, 2022: [PROPOSED SEALED Motion]
  • July 20, 2022: [Order on Motion for Forfeiture of Property ]
  • July 15, 2022: [Forfeiture of Property ]
  • July 13, 2022: [Order to Surrender]
  • July 13, 2022: [Judgment ]
  • July 11, 2022: [Sentencing ]
  • July 11, 2022: [Notice of Filing of Official Transcript]
  • July 11, 2022: [Transcript]
May, 2022
  • May 24, 2022: [Order on Motion to Continue Sentencing]
  • May 23, 2022: [Continue Sentencing]
April, 2022
  • April 18, 2022: [Seal ]
  • April 18, 2022: [PROPOSED SEALED Motion]
  • April 11, 2022: [Order on PROPOSED SEALED Motion]
  • April 11, 2022: [Order on Motion to Seal ]
  • April 08, 2022: [Seal ]
  • April 08, 2022: [PROPOSED SEALED Motion]
  • April 06, 2022: [Presentence Investigation Report - Final]
March, 2022
  • March 22, 2022: [Judgment ]
  • March 21, 2022: [Sentencing ]
  • March 11, 2022: [Objection to PSI]
February, 2022
  • February 25, 2022: [Presentence Investigation Report -Draft]
  • February 22, 2022: [Notice of Filing of Official Transcript]
  • February 22, 2022: [Transcript]
  • February 18, 2022: [Order on Motion for Miscellaneous Relief]
  • February 18, 2022: [Miscellaneous Relief]
  • February 04, 2022: [Judgment ]
  • February 04, 2022: [Sentencing ]
  • February 01, 2022: [Notice of Correction]
  • February 01, 2022: [Set/Reset Hearings]
January, 2022
  • January 31, 2022: [Continue Sentencing]
  • January 31, 2022: [Amended Presentence Investigation Report]
  • January 26, 2022: [Order on PROPOSED SEALED Motion]
  • January 26, 2022: [Order on Motion to Seal ]
  • January 20, 2022: [Seal ]
  • January 20, 2022: [PROPOSED SEALED Motion]
  • January 19, 2022: [Notice of Substitution of Counsel - USA]
  • January 18, 2022: [Order on PROPOSED SEALED Motion]
  • January 18, 2022: [Order on Motion to Seal ]
  • January 17, 2022: [Order on Motion for Miscellaneous Relief]
  • January 12, 2022: [Seal ]
  • January 12, 2022: [PROPOSED SEALED Motion]
  • January 10, 2022: [Miscellaneous Relief]
  • January 04, 2022: [Document]
  • January 04, 2022: [Plea Agreement ]
  • January 04, 2022: [Arraignment ]
  • January 04, 2022: [~Util - Plea Entered]
December, 2021
  • December 27, 2021: [Release Status Report]
  • December 10, 2021: [PETITION and ORDER for Action on Pretrial Release]
November, 2021
  • November 16, 2021: [Order on PROPOSED SEALED Motion]
  • November 16, 2021: [Order on Motion to Seal Document]
  • November 12, 2021: [Notice of Attorney Appearance - USA]
  • November 10, 2021: [Seal Document]
  • November 10, 2021: [PROPOSED SEALED Document]
  • November 10, 2021: [PROPOSED SEALED Motion]
  • November 05, 2021: [Presentence Investigation Report - Final]
  • November 04, 2021: [Order on PROPOSED SEALED Motion]
  • November 04, 2021: [Order on Motion to Seal ]
  • November 03, 2021: [Notice-other]
  • November 03, 2021: [Seal ]
  • November 03, 2021: [PROPOSED SEALED Motion]
  • November 02, 2021: [Notice-other]
October, 2021
  • October 29, 2021: [Presentence Investigation Report - Final]
  • October 08, 2021: [Presentence Investigation Report - Final]
  • October 07, 2021: [Terminate Deadlines and Hearings]
  • October 06, 2021: [Continue Sentencing]
  • October 04, 2021: [Objection to PSI]
  • October 04, 2021: [Order on Motion to Withdraw as Attorney ]
  • October 04, 2021: [Withdraw as Attorney ]
  • October 01, 2021: [Order on Motion to Continue ]
September, 2021
  • September 29, 2021: [Motion Hearing ]
  • September 29, 2021: [Continue Sentencing]
  • September 28, 2021: [Continue ]
  • September 27, 2021: [Objection to PSI]
  • September 27, 2021: [Order on Motion to Continue Sentencing]
  • September 27, 2021: [Order on PROPOSED SEALED Motion]
  • September 24, 2021: [Objection to PSI]
  • September 23, 2021: [Continue Sentencing]
  • September 22, 2021: [Notice of Hearing on Motion ]
  • September 22, 2021: [Seal ]
  • September 22, 2021: [PROPOSED SEALED Motion]
  • September 22, 2021: [Order on Motion to Continue Sentencing]
  • September 21, 2021: [Continue Sentencing]
  • September 15, 2021: [Notice of Substitution of Counsel - USA]
  • September 10, 2021: [Presentence Investigation Report -Draft]
  • September 07, 2021: [Presentence Investigation Report - Final]
  • September 03, 2021: [Order on Motion for Miscellaneous Relief]
  • September 02, 2021: [Miscellaneous Relief]
August, 2021
  • August 30, 2021: [Order]
  • August 30, 2021: [Order on Motion for Extension of Time]
  • August 30, 2021: [Order on Motion to Continue ]
  • August 26, 2021: [Extension of Time]
  • August 26, 2021: [Continue ]
  • August 18, 2021: [Document]
  • August 12, 2021: [Presentence Investigation Report -Draft]
  • August 06, 2021: [Objection to PSI]
  • August 04, 2021: [Motion Hearing ]
  • August 04, 2021: [Continue ]
  • August 04, 2021: [Order on Motion for Extension of Time]
  • August 04, 2021: [Order on Motion to Continue Sentencing]
  • August 04, 2021: [Presentence Investigation Report - Final]
  • August 03, 2021: [Release Status Report]
  • August 03, 2021: [Presentence Investigation Report - Final]
  • August 03, 2021: [Extension of Time]
  • August 03, 2021: [Continue Sentencing]
July, 2021
  • July 23, 2021: [Objection to PSI]
  • July 22, 2021: [Presentence Investigation Report -Draft]
  • July 21, 2021: [Objection to PSI]
  • July 20, 2021: [Order on Motion for Forfeiture of Property ]
  • July 19, 2021: [Forfeiture of Property ]
  • July 19, 2021: [Withdrawal of Motion]
  • July 14, 2021: [Forfeiture of Property ]
  • July 12, 2021: [Objection to PSI]
  • July 07, 2021: [Presentence Investigation Report -Draft]
  • July 07, 2021: [Plea Agreement ]
  • July 07, 2021: [Arraignment ]
  • July 07, 2021: [~Util - Plea Entered]
  • July 06, 2021: [Notice of Filing of Official Transcript]
  • July 06, 2021: [Transcript]
  • July 02, 2021: [Release Status Report]
June, 2021
  • June 28, 2021: [Presentence Investigation Report -Draft]
  • June 24, 2021: [Notice of Correction]
  • June 09, 2021: [Document]
  • June 09, 2021: [Plea Agreement ]
  • June 09, 2021: [Arraignment ]
  • June 09, 2021: [~Util - Plea Entered]
  • June 09, 2021: [Motion Hearing ]
  • June 09, 2021: [Continue ]
  • June 07, 2021: [Terminate Deadlines and Hearings]
  • June 07, 2021: [Order on Motion to Continue ]
  • June 07, 2021: [Release Status Report]
  • June 07, 2021: [Continue ]
  • June 03, 2021: [Order on Motion to Continue ]
  • June 02, 2021: [Continue ]
  • June 02, 2021: [Release Status Report]
  • June 02, 2021: [Document]
May, 2021
  • May 31, 2021: [Arraignment ]
  • May 31, 2021: [~Util - Plea Entered]
  • May 31, 2021: [Plea Agreement ]
  • May 28, 2021: [Arraignment ]
  • May 28, 2021: [~Util - Plea Entered]
  • May 27, 2021: [Continue ]
  • May 25, 2021: [Release Status Report]
  • May 24, 2021: [Notice of Hearing ]
  • May 16, 2021: [Set/Reset Hearings]
  • May 06, 2021: [Order on Motion to Continue ]
  • May 06, 2021: [Continue ]
  • May 06, 2021: [Plea Agreement ]
  • May 06, 2021: [Arraignment ]
  • May 06, 2021: [~Util - Plea Entered]
  • May 06, 2021: [Motion Hearing ]
April, 2021
  • April 30, 2021: [Release Status Report]
  • April 29, 2021: [Order on Motion to Continue ]
  • April 28, 2021: [Release Status Report]
  • April 26, 2021: [Continue ]
  • April 26, 2021: [Release Status Report]
  • April 23, 2021: [Continue ]
  • April 23, 2021: [Order on Motion to Amend/Correct ]
  • April 23, 2021: [Motion Referred]
  • April 22, 2021: [Amend/Correct ]
  • April 06, 2021: [Continue ]
March, 2021
  • March 30, 2021: [Plea Agreement ]
  • March 30, 2021: [Arraignment ]
  • March 30, 2021: [~Util - Plea Entered]
  • March 26, 2021: [Order on Motion for Extension of Time]
  • March 26, 2021: [Order on Motion to Continue ]
  • March 24, 2021: [Extension of Time]
  • March 24, 2021: [Continue ]
  • March 20, 2021: [Continue ]
  • March 10, 2021: [Order on Motion to Continue ]
  • March 10, 2021: [Order on Motion for Extension of Time to File]
  • March 09, 2021: [Continue ]
  • March 09, 2021: [Extension of Time to File Document ]
  • March 03, 2021: [Terminate Deadlines and Hearings]
  • March 03, 2021: [Order on Motion to Continue ]
  • March 02, 2021: [Continue ]
February, 2021
  • February 24, 2021: [Release Status Report]
  • February 24, 2021: [Terminate Deadlines and Hearings]
  • February 24, 2021: [Order on Motion to Continue ]
  • February 23, 2021: [Motion Submitted]
  • February 23, 2021: [Continue ]
  • February 19, 2021: [Notice of Hearing ]
  • February 18, 2021: [Motion Hearing ]
  • February 18, 2021: [Order on Motion for Extension of Time]
  • February 18, 2021: [Order on Motion to Continue ]
  • February 17, 2021: [Continue ]
  • February 16, 2021: [Order on Motion for Extension of Time]
  • February 16, 2021: [Order on Motion to Continue ]
  • February 15, 2021: [Extension of Time]
  • February 15, 2021: [Continue ]
  • February 11, 2021: [Order on Motion to Continue ]
  • February 11, 2021: [Order on Motion for Extension of Time]
  • February 08, 2021: [Continue ]
  • February 08, 2021: [Extension of Time]
  • February 06, 2021: [Set/Reset Hearings]
January, 2021
  • January 28, 2021: [Order on Motion for Extension of Time]
  • January 28, 2021: [Order on Motion to Continue ]
  • January 25, 2021: [Extension of Time]
  • January 25, 2021: [Continue ]
  • January 14, 2021: [Order on Motion to Continue ]
  • January 14, 2021: [Order on Motion for Extension of Time]
  • January 12, 2021: [Motion Submitted]
  • January 08, 2021: [Request for Discovery]
  • January 06, 2021: [Continue ]
  • January 06, 2021: [Extension of Time]
  • January 05, 2021: [Notice of Attorney Appearance - Defendant]
  • January 05, 2021: [Terminate Deadlines and Hearings]
  • January 05, 2021: [Order on Motion to Continue ]
  • January 05, 2021: [Order on Motion for Extension of Time to File]
  • January 05, 2021: [Motion Submitted]
  • January 05, 2021: [Continue ]
  • January 05, 2021: [Extension of Time to File Document ]
December, 2020
  • December 30, 2020: [Order on Motion for Extension of Time]
  • December 30, 2020: [Order on Motion to Continue ]
  • December 29, 2020: [Motion Submitted]
  • December 29, 2020: [Extension of Time]
  • December 29, 2020: [Continue ]
  • December 29, 2020: [Terminate Deadlines and Hearings]
  • December 29, 2020: [Order on Motion for Extension of Time]
  • December 29, 2020: [Order on Motion to Continue ]
  • December 28, 2020: [Scheduling Order ]
  • December 28, 2020: [Release Status Report]
  • December 23, 2020: [Notice of Hearing ]
  • December 23, 2020: [Bond ]
  • December 23, 2020: [Unredacted Document]
  • December 23, 2020: [Order Setting Conditions of Release ]
  • December 23, 2020: [Initial Appearance ]
  • December 23, 2020: [Oral Order]
  • December 23, 2020: [Order]
  • December 23, 2020: [Order Appointing Public Defender]
  • December 23, 2020: [Financial Affidavit - CJA23 ]
  • December 22, 2020: [Extension of Time]
  • December 22, 2020: [Continue ]
  • December 21, 2020: [Scheduling Order ]
  • December 16, 2020: [Notice of Attorney Appearance - Defendant]
  • December 16, 2020: [Set/Reset Hearings]
  • December 14, 2020: [Rule 5(c)(3) Documents Received ]
  • December 11, 2020: [Motion Submitted]
  • December 11, 2020: [Extension of Time]
  • December 11, 2020: [Continue ]
  • December 11, 2020: [Warrant Returned Executed ]
  • December 10, 2020: [Notice Regarding US Passport]
  • December 09, 2020: [Order Setting Conditions of Release ]
  • December 09, 2020: [Initial Appearance ]
  • December 09, 2020: [Order]
  • December 09, 2020: [Oral Order]
  • December 09, 2020: [Arrest ]
  • December 03, 2020: [Terminate Deadlines and Hearings]
  • December 03, 2020: [Order on Motion to Continue ]
  • December 03, 2020: [Order on Motion for Extension of Time]
  • December 02, 2020: [Motion Submitted]
  • December 01, 2020: [Continue ]
  • December 01, 2020: [Extension of Time]
November, 2020
  • November 30, 2020: [Notice of Hearing ]
  • November 30, 2020: [Notice-other]
  • November 30, 2020: [Notice of Attorney Appearance - USA]
  • November 29, 2020: [Warrant Returned Executed ]
  • November 25, 2020: [Waiver of Initial Appearance on Superseding Indictment]
  • November 24, 2020: [Order on Motion for Extension of Time to File]
  • November 24, 2020: [Order on Motion to Continue ]
  • November 24, 2020: [Scheduling Order ]
  • November 24, 2020: [Initial Appearance ]
  • November 24, 2020: [Text Order]
  • November 24, 2020: [Waiver of Initial Appearance on Superseding Indictment]
  • November 24, 2020: [Motion Submitted]
  • November 20, 2020: [Set/Reset Hearings]
  • November 19, 2020: [Set/Reset Hearings]
  • November 17, 2020: [Notice of Waiver of Initial Appearance on Superseding Indictment]
  • November 17, 2020: [Penalty Sheet]
  • November 17, 2020: [Warrant Issued ]
  • November 17, 2020: [Warrant Requested]
  • November 17, 2020: [Unredacted Document]
  • November 17, 2020: [Indictment ]
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