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: 7:20-cr-00198-1
Case Name: USA v. Breeden
Filing Type: Criminal

Filing History

January, 2023

January 06, 2023: [Docket Annotation]
January 04, 2023: [USCA Mandate]

December, 2022

December 13, 2022: [Case Assigned/Reassigned]
December 13, 2022: [USCA Judgment]
December 13, 2022: [Opinion from USCA]

March, 2022

March 16, 2022: [USCA Order]
March 08, 2022: [SEALED Appeal Transcript ]
March 08, 2022: [Transcript - Appeal]
March 02, 2022: [Notice of Filing of Official Transcript]
March 02, 2022: [Transcript - Appeal]

January, 2022

January 13, 2022: [USCA Order]

December, 2021

December 29, 2021: [Subsequent Notice of Appeal - Final Judgment]
December 20, 2021: [Subsequent Notice of Appeal - Final Judgment]
December 09, 2021: [USCA Order]
December 09, 2021: [USCA Case Number ]
December 08, 2021: [Transmission of Notice of Appeal and Docket Sheet to USCA]
December 07, 2021: [Judgment ]
December 06, 2021: [Notice of Appeal - Final Judgment]
December 06, 2021: [Order on Motion for Forfeiture of Property ]
December 06, 2021: [Sentencing ]

November, 2021

November 23, 2021: [Forfeiture of Property ]
November 23, 2021: [Notice of Attorney Appearance - USA]
November 19, 2021: [Presentence Investigation Report - Final]
November 16, 2021: [Objection to PSI]
November 16, 2021: [Notice of Hearing ]
November 15, 2021: [Writ of Habeas Corpus ad Prosequendum Issued ]
November 15, 2021: [Application for Writ of Habeas Corpus ad Prosequendum]
November 02, 2021: [Order Setting/Resetting Hearings]

October, 2021

October 26, 2021: [Objection to PSI]
October 04, 2021: [Presentence Investigation Report -Draft]

August, 2021

August 11, 2021: [Order]
August 11, 2021: [Jury Verdict on Forfeiture ]
August 11, 2021: [Unredacted Document]
August 11, 2021: [Jury Verdict ]
August 11, 2021: [Exhibit List ]
August 11, 2021: [Jury Instructions ]
August 11, 2021: [Order on Motion to Dismiss ]
August 11, 2021: [Dismiss ]
August 11, 2021: [Jury Trial ]
August 11, 2021: [~Util - Set/Reset Hearings]
August 10, 2021: [Warrant Issued ]
August 10, 2021: [Document]
August 10, 2021: [Witness List]
August 10, 2021: [Proposed Voir Dire]
August 09, 2021: [Jury Seating Arrangement]
August 09, 2021: [Jury Impaneled]
August 09, 2021: [Document]
August 09, 2021: [Order on Motion for Miscellaneous Relief]
August 09, 2021: [Arraignment ]
August 09, 2021: [~Util - Set/Reset Hearings]
August 09, 2021: [Jury Selection]
August 09, 2021: [Jury Trial ]
August 06, 2021: [Proposed Jury Instructions ]
August 06, 2021: [Proposed Verdict Form]
August 06, 2021: [Notice-other]
August 06, 2021: [Witness List]
August 06, 2021: [Miscellaneous Relief]
August 04, 2021: [Order on Motion for Miscellaneous Relief]
August 04, 2021: [Order on Motion for Reconsideration ]
August 02, 2021: [Reconsideration ]
August 02, 2021: [Miscellaneous Relief]
August 02, 2021: [Notice-other]
August 02, 2021: [Proposed Verdict Form]
August 02, 2021: [Proposed Voir Dire]
August 02, 2021: [Proposed Jury Instructions ]

July, 2021

July 27, 2021: [Order]
July 26, 2021: [Notice-other]
July 22, 2021: [Writ of Habeas Corpus ad Prosequendum Issued ]
July 22, 2021: [Application for Writ of Habeas Corpus ad Prosequendum]
July 22, 2021: [Notice of Substitution of Counsel - USA]
July 21, 2021: [Order on Motion to Suppress ]
July 21, 2021: [Notice of Attorney Appearance - USA]
July 20, 2021: [Notice of Hearing ]
July 19, 2021: [Response to Order]
July 16, 2021: [Order on Motion for Discovery ]
July 15, 2021: [Motions No Longer Referred]
July 12, 2021: [Response to Motion]
July 08, 2021: [Response to Motion]
July 01, 2021: [Document]

June, 2021

June 29, 2021: [Discovery ]
June 29, 2021: [Suppress ]
June 29, 2021: [Order on Motion to Continue ]
June 29, 2021: [Continue ]
June 29, 2021: [Remark]
June 28, 2021: [Notice-other]

May, 2021

May 28, 2021: [Notice of Attorney Appearance - Defendant]
May 27, 2021: [Scheduling Order ]
May 24, 2021: [Order on Motion for Detention]
May 24, 2021: [Order on Motion to Appoint Counsel]
May 24, 2021: [Order on Motion to Withdraw as Attorney ]
May 24, 2021: [Appoint Counsel ]
May 24, 2021: [Motion Hearing ]
May 24, 2021: [Detention Hearing ]
May 24, 2021: [Pretrial Services Report]
May 21, 2021: [Motion Referred]
May 20, 2021: [Warrant Returned Executed ]
May 19, 2021: [Text Order]
May 19, 2021: [Order of Detention - Temporary]
May 19, 2021: [Oral Order]
May 19, 2021: [Order Appointing Public Defender]
May 19, 2021: [Initial Appearance ]
May 19, 2021: [Arrest ]
May 19, 2021: [Withdraw as Attorney ]
May 17, 2021: [Writ of Habeas Corpus ad Prosequendum Issued ]
May 17, 2021: [Application for Writ of Habeas Corpus ad Prosequendum]
May 17, 2021: [Set/Reset Hearings]
May 05, 2021: [Penalty Sheet]
May 05, 2021: [Indictment ]
May 05, 2021: [Unredacted Document]

February, 2021

February 10, 2021: [Pretrial Services Report]
February 03, 2021: [Terminate Deadlines and Hearings]
February 02, 2021: [Order on PROPOSED SEALED EX PARTE Motion]
February 02, 2021: [Order on Motion to Seal Document]
February 01, 2021: [Seal Document]

January, 2021

January 29, 2021: [Document]
January 28, 2021: [Notice-other]
January 28, 2021: [Order on Motion to Unseal Document ]
January 28, 2021: [Unseal Document]
January 28, 2021: [Order of Detention - Temporary]
January 28, 2021: [Detention]
January 28, 2021: [Order Appointing Public Defender]
January 28, 2021: [Financial Affidavit - CJA23 ]
January 28, 2021: [Initial Appearance - Material Witness]
January 28, 2021: [Arrest of Material Witness ]

December, 2020

December 21, 2020: [PROPOSED SEALED Document]
December 21, 2020: [Order on PROPOSED SEALED Motion]
December 18, 2020: [Order on Motion to Seal Document]
December 18, 2020: [Motion Submitted]
December 16, 2020: [Seal Document]
December 16, 2020: [PROPOSED SEALED Motion]

November, 2020

November 19, 2020: [Warrant Requested]
November 19, 2020: [Warrant Issued ]
November 19, 2020: [Penalty Sheet]
November 19, 2020: [Indictment ]
November 19, 2020: [Unredacted Document]

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