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-00505-1
  • Case Name: USA v. Cooper et al
  • Filing Type: Criminal
Filing History
July, 2025
  • July 14, 2025: [Order on Motion for Forfeiture of Property ]
  • July 07, 2025: [Forfeiture of Property ]
  • July 01, 2025: [Notice-other]
June, 2025
  • June 27, 2025: [Certificate of Service ]
  • June 26, 2025: [Writ of Garnishment Issued]
  • June 11, 2025: [Application for Writ]
  • June 11, 2025: [Notice of Attorney Appearance - USA]
April, 2025
  • April 22, 2025: [Notice-other]
  • April 22, 2025: [Notice of Attorney Appearance - USA]
March, 2025
  • March 27, 2025: [Transfer Out/Supervised Release]
October, 2024
  • October 11, 2024: [Notice-other]
December, 2022
  • December 22, 2022: [Order on Motion to Stay]
  • December 20, 2022: [Proposed Order]
  • December 09, 2022: [Response to Motion]
November, 2022
  • November 29, 2022: [Transcript - Appeal]
  • November 22, 2022: [Notice-other]
  • November 18, 2022: [Stay]
  • November 18, 2022: [Notice of Attorney Appearance - Defendant]
  • November 17, 2022: [Notice-other]
  • November 14, 2022: [Notice-other]
  • November 07, 2022: [Notice-other]
October, 2022
  • October 20, 2022: [USCA Order]
  • October 18, 2022: [USCA Case Number ]
  • October 11, 2022: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • October 11, 2022: [Notice of Appeal - Final Judgment]
  • October 06, 2022: [USCA Order]
September, 2022
  • September 30, 2022: [Stay]
  • September 27, 2022: [Order on Motion for Forfeiture of Property ]
  • September 23, 2022: [Miscellaneous Relief]
  • September 22, 2022: [Response in Opposition]
  • September 19, 2022: [Order on Motion for Extension of Time to File Response/Reply]
  • September 15, 2022: [Extension of Time to File Response/Reply]
  • September 01, 2022: [Forfeiture of Property ]
  • September 01, 2022: [Notice of Attorney Appearance - USA]
July, 2022
  • July 12, 2022: [Notice of Filing of Official Transcript]
  • July 12, 2022: [Transcript]
June, 2022
  • June 29, 2022: [USCA Case Number ]
  • June 22, 2022: [Notification to Appeals Court of Filing]
  • June 21, 2022: [Judgment ]
  • June 09, 2022: [Appeal Remark]
  • June 09, 2022: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • June 06, 2022: [Notice of Appeal - Final Judgment]
May, 2022
  • May 27, 2022: [Exhibit List ]
  • May 26, 2022: [Sentencing ]
  • May 24, 2022: [Notice of Attorney Appearance - USA]
  • May 20, 2022: [Order on Motion to Seal ]
  • May 18, 2022: [Seal ]
  • May 18, 2022: [PROPOSED SEALED Document]
  • May 18, 2022: [Presentence Investigation Report - Final]
  • May 09, 2022: [Order on Motion to Continue Sentencing]
  • May 02, 2022: [Continue Sentencing]
  • May 02, 2022: [Notice of Hearing ]
April, 2022
  • April 28, 2022: [Objection to PSI]
March, 2022
  • March 29, 2022: [Order on Motion for Extension of Time]
  • March 29, 2022: [Order on Motion to Continue Sentencing]
  • March 29, 2022: [Objection to PSI]
  • March 25, 2022: [Extension of Time]
  • March 25, 2022: [Continue Sentencing]
  • March 21, 2022: [Order on Motion for Extension of Time]
  • March 18, 2022: [Extension of Time]
  • March 15, 2022: [Presentence Investigation Report -Draft]
  • March 10, 2022: [Order Setting Conditions of Release ]
  • March 10, 2022: [Bond Revocation Hearing ]
  • March 02, 2022: [Notice of Hearing ]
February, 2022
  • February 22, 2022: [Judgment ]
  • February 18, 2022: [PETITION and ORDER for Action on Pretrial Release]
  • February 10, 2022: [Order on Motion to Modify Conditions of Release]
  • February 08, 2022: [Order]
  • February 08, 2022: [Sentencing ]
  • February 07, 2022: [Modify Conditions of Release]
  • February 07, 2022: [Order on Motion to Seal ]
  • February 01, 2022: [Plea Agreement ]
January, 2022
  • January 31, 2022: [Order for Forfeiture of Property]
  • January 31, 2022: [Document]
  • January 31, 2022: [Seal ]
  • January 31, 2022: [PROPOSED SEALED Document]
  • January 31, 2022: [PROPOSED SEALED Exhibit]
  • January 31, 2022: [Proposed Order]
  • January 28, 2022: [Proposed Order]
  • January 25, 2022: [Notice of Hearing ]
  • January 20, 2022: [Waiver of Indictment ]
  • January 20, 2022: [Consent to Magistrate Arraignment]
  • January 20, 2022: [Arraignment ]
  • January 20, 2022: [~Util - Set/Reset Hearings]
  • January 20, 2022: [~Util - Plea Entered]
  • January 13, 2022: [Release Status Report]
  • January 13, 2022: [Amended Penalty Sheet]
  • January 11, 2022: [Penalty Sheet]
  • January 11, 2022: [Information - Felony]
  • January 03, 2022: [Order on PROPOSED SEALED Motion]
  • January 03, 2022: [Order on Motion to Seal ]
December, 2021
  • December 30, 2021: [Seal ]
  • December 30, 2021: [PROPOSED SEALED Motion]
  • December 22, 2021: [Notice of Hearing ]
  • December 20, 2021: [Notice of Hearing ]
November, 2021
  • November 29, 2021: [Order on Motion for Extension of Time]
  • November 29, 2021: [Order on Motion to Continue ]
  • November 27, 2021: [Extension of Time]
  • November 27, 2021: [Continue ]
  • November 23, 2021: [Notice of Hearing ]
  • November 19, 2021: [Judgment ]
  • November 19, 2021: [Writ of Habeas Corpus ad Prosequendum Executed]
  • November 17, 2021: [Writ of Habeas Corpus ad Prosequendum Executed]
  • November 15, 2021: [Sentencing ]
  • November 10, 2021: [Order on Motion to Seal ]
  • November 10, 2021: [Seal ]
  • November 10, 2021: [PROPOSED SEALED Document]
October, 2021
  • October 29, 2021: [Order on Motion for Writ ]
  • October 28, 2021: [Writ ]
  • October 25, 2021: [Notice of Hearing ]
  • October 05, 2021: [Order on PROPOSED SEALED Motion]
  • October 05, 2021: [Terminate Deadlines and Hearings]
  • October 05, 2021: [Order on Motion to Seal ]
  • October 05, 2021: [Order on Motion to Continue Sentencing]
  • October 04, 2021: [Continue Sentencing]
  • October 04, 2021: [Notice of Hearing ]
  • October 04, 2021: [Seal ]
  • October 04, 2021: [PROPOSED SEALED Motion]
August, 2021
  • August 30, 2021: [Order on Motion for Extension of Time]
  • August 30, 2021: [Order on Motion to Continue ]
  • August 27, 2021: [Extension of Time]
  • August 27, 2021: [Continue ]
  • August 16, 2021: [Order on Motion to Continue Sentencing]
  • August 13, 2021: [Continue Sentencing]
  • August 09, 2021: [Presentence Investigation Report - Final]
  • August 03, 2021: [Notice of Hearing ]
July, 2021
  • July 13, 2021: [Objection to PSI]
  • July 12, 2021: [Order on PROPOSED SEALED Motion]
  • July 12, 2021: [Order on Motion to Seal ]
  • July 12, 2021: [Seal ]
  • July 12, 2021: [PROPOSED SEALED Motion]
  • July 12, 2021: [Presentence Investigation Report - Final]
  • July 01, 2021: [Order on Ex Parte Motion for Relief]
June, 2021
  • June 30, 2021: [Order on Motion for Extension of Time to File]
  • June 30, 2021: [Order on Motion to Continue Sentencing]
  • June 30, 2021: [Order on Motion for Extension of Time]
  • June 30, 2021: [Order on Motion to Continue ]
  • June 29, 2021: [Extension of Time]
  • June 29, 2021: [Continue ]
  • June 29, 2021: [Extension of Time to File Document ]
  • June 29, 2021: [Continue Sentencing]
  • June 28, 2021: [Ex Parte Motion]
  • June 28, 2021: [Objection to PSI]
  • June 25, 2021: [Notice of Hearing ]
  • June 22, 2021: [Objection to PSI]
  • June 14, 2021: [Presentence Investigation Report -Draft]
May, 2021
  • May 07, 2021: [Order Setting/Resetting Hearings]
April, 2021
  • April 29, 2021: [Order on Motion for Extension of Time]
  • April 29, 2021: [Order on Motion to Continue ]
  • April 28, 2021: [Extension of Time]
  • April 28, 2021: [Continue ]
  • April 28, 2021: [Notice of Hearing ]
March, 2021
  • March 30, 2021: [Order for Forfeiture of Property]
  • March 30, 2021: [Plea Agreement ]
  • March 25, 2021: [Order]
  • March 24, 2021: [Consent to Magistrate Arraignment]
  • March 24, 2021: [Arraignment ]
  • March 24, 2021: [~Util - Plea Entered]
  • March 24, 2021: [~Util - Set/Reset Hearings]
  • March 23, 2021: [Amended Penalty Sheet]
  • March 22, 2021: [Request for Discovery]
  • March 22, 2021: [Notice of Attorney Appearance - Defendant]
  • March 22, 2021: [Order on Motion to Withdraw as Attorney ]
  • March 22, 2021: [Withdraw as Attorney ]
  • March 19, 2021: [Notice of Attorney Appearance - Defendant]
  • March 18, 2021: [Release Status Report]
  • March 17, 2021: [Writ of Habeas Corpus ad Prosequendum Issued ]
  • March 17, 2021: [Application for Writ of Habeas Corpus ad Prosequendum]
  • March 04, 2021: [Order on Motion for Extension of Time]
  • March 03, 2021: [Notice of Hearing ]
  • March 01, 2021: [Extension of Time]
  • March 01, 2021: [Order on Motion for Extension of Time]
  • March 01, 2021: [Order on Motion to Continue ]
February, 2021
  • February 25, 2021: [Extension of Time]
  • February 25, 2021: [Continue ]
  • February 25, 2021: [Writ of Habeas Corpus ad Prosequendum Issued ]
  • February 25, 2021: [Application for Writ of Habeas Corpus ad Prosequendum]
December, 2020
  • December 29, 2020: [Set/Reset Hearings]
  • December 29, 2020: [Order on Motion to Continue ]
  • December 29, 2020: [Order on Motion for Extension of Time]
  • December 28, 2020: [Continue ]
  • December 28, 2020: [Extension of Time]
  • December 15, 2020: [Order on Ex Parte Motion for Relief]
  • December 15, 2020: [Ex Parte Motion]
  • December 11, 2020: [Order on Motion for Protective Order ]
  • December 09, 2020: [Motion Submitted]
  • December 09, 2020: [Protective Order ]
  • December 04, 2020: [Notice of Attorney Appearance - Defendant]
  • December 01, 2020: [Request for Discovery]
  • December 01, 2020: [Notice of Attorney Appearance - Defendant]
  • December 01, 2020: [Warrant Returned Executed ]
November, 2020
  • November 30, 2020: [Order on Motion to Withdraw as Attorney ]
  • November 30, 2020: [Withdraw as Attorney ]
  • November 25, 2020: [Scheduling Order ]
  • November 24, 2020: [Text Order]
  • November 24, 2020: [Order Setting Conditions of Release ]
  • November 24, 2020: [Initial Appearance ]
  • November 24, 2020: [Order on Motion to Unseal Case ]
  • November 24, 2020: [Unseal Case]
  • November 24, 2020: [Order Appointing Public Defender]
  • November 24, 2020: [Financial Affidavit - CJA23 ]
  • November 24, 2020: [Arrest ]
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