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-00111-1
  • Case Name: USA v. Bandy
  • Filing Type: Criminal
Filing History
January, 2023
  • January 17, 2023: [Order on Motion for Miscellaneous Relief]
  • January 11, 2023: [Extension of Time to File Response/Reply]
December, 2022
  • December 21, 2022: [Miscellaneous Relief]
  • December 21, 2022: [Memorandum in Support of Motion]
  • December 21, 2022: [Dismiss ]
  • December 21, 2022: [Summary Judgment]
November, 2022
  • November 16, 2022: [Order on Motion for Extension of Time to File Response/Reply]
  • November 15, 2022: [Extension of Time to File Response/Reply]
October, 2022
  • October 20, 2022: [Order on Motion for Extension of Time to File Response/Reply]
  • October 19, 2022: [Extension of Time to File Response/Reply]
  • October 03, 2022: [Notice of Attorney Appearance - USA]
September, 2022
  • September 13, 2022: [Order]
August, 2022
  • August 29, 2022: [2255 Letter]
  • August 29, 2022: [Vacate (2255) ]
  • August 15, 2022: [USCA Mandate]
July, 2022
  • July 22, 2022: [USCA Judgment]
  • July 22, 2022: [Opinion from USCA]
February, 2022
  • February 18, 2022: [USCA Mandate]
January, 2022
  • January 27, 2022: [USCA Judgment]
  • January 27, 2022: [USCA Order]
  • January 07, 2022: [USCA Order]
  • January 07, 2022: [USCA Case Number ]
  • January 07, 2022: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • January 06, 2022: [Order on Motion to Stay]
  • January 06, 2022: [Stay]
  • January 06, 2022: [Notice of Appeal - Final Judgment]
  • January 06, 2022: [Order on Motion for Miscellaneous Relief]
  • January 06, 2022: [Order on Motion for Extension of Time]
  • January 05, 2022: [Reply to Response ]
  • January 05, 2022: [Response in Opposition]
  • January 05, 2022: [Memorandum in Support of Motion]
  • January 03, 2022: [Order]
December, 2021
  • December 29, 2021: [Extension of Time]
  • December 21, 2021: [Miscellaneous Relief]
November, 2021
  • November 09, 2021: [Assembled Electronic Record on Appeal transmitted to 4CCA]
October, 2021
  • October 25, 2021: [Transcript - Appeal]
  • October 19, 2021: [Order on Motion to Travel ]
  • October 18, 2021: [Travel ]
  • October 15, 2021: [Proposed Order]
  • October 15, 2021: [Extension of Time]
September, 2021
  • September 23, 2021: [USCA Order]
  • September 21, 2021: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • September 21, 2021: [Notice of Appeal - Final Judgment]
  • September 21, 2021: [Amended Judgment]
  • September 08, 2021: [USCA Case Number ]
  • September 08, 2021: [USCA Order]
  • September 03, 2021: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • September 03, 2021: [Notice of Appeal - Final Judgment]
  • September 02, 2021: [Judgment ]
August, 2021
  • August 31, 2021: [Order Setting Conditions of Release ]
  • August 31, 2021: [Order to Surrender]
  • August 27, 2021: [Sentencing ]
  • August 23, 2021: [Order on Motion to Seal Document]
  • August 23, 2021: [Terminate Deadlines and Hearings]
  • August 20, 2021: [Seal Document]
  • August 20, 2021: [PROPOSED SEALED Document]
  • August 03, 2021: [Notice of Hearing ]
June, 2021
  • June 16, 2021: [Order on Motion to Continue Sentencing]
  • June 15, 2021: [Presentence Investigation Report - Final]
  • June 15, 2021: [Continue Sentencing]
May, 2021
  • May 24, 2021: [Notice of Hearing ]
  • May 20, 2021: [Notice of Filing of Official Transcript]
  • May 20, 2021: [Transcript]
April, 2021
  • April 16, 2021: [Request for Discovery]
  • April 16, 2021: [Notice of Attorney Appearance - Defendant]
  • April 15, 2021: [Order on Motion to Withdraw as Attorney ]
  • April 14, 2021: [Withdraw as Attorney ]
March, 2021
  • March 10, 2021: [Order on Motion to Continue Sentencing]
  • March 09, 2021: [Motion Submitted]
  • March 09, 2021: [Continue Sentencing]
  • March 03, 2021: [Notice of Hearing ]
February, 2021
  • February 26, 2021: [Objection to PSI]
  • February 12, 2021: [Presentence Investigation Report -Draft]
December, 2020
  • December 30, 2020: [Plea Agreement ]
  • December 16, 2020: [Order Setting Conditions of Release ]
  • December 16, 2020: [Waiver of Indictment ]
  • December 16, 2020: [~Util - Plea Entered]
  • December 16, 2020: [Arraignment ]
  • December 16, 2020: [~Util - Set/Reset Hearings]
  • December 14, 2020: [Request for Discovery]
  • December 09, 2020: [Pretrial Services Report]
November, 2020
  • November 20, 2020: [Set/Reset Hearings]
  • November 20, 2020: [Penalty Sheet]
  • November 20, 2020: [Notice of Related Case]
  • November 20, 2020: [Information - Felony]
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