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-00521-1
  • Case Name: USA v. Caruth
  • Filing Type: Criminal
Filing History
December, 2022
  • December 28, 2022: [USCA Mandate]
  • December 06, 2022: [USCA Judgment]
  • December 06, 2022: [Opinion from USCA]
April, 2022
  • April 05, 2022: [Assembled Electronic Record on Appeal transmitted to 4CCA]
March, 2022
  • March 03, 2022: [Letter]
  • March 03, 2022: [Notice of Filing of Official Transcript]
  • March 03, 2022: [Transcript - Appeal]
January, 2022
  • January 25, 2022: [USCA Order]
  • January 25, 2022: [USCA Case Number ]
  • January 24, 2022: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • January 24, 2022: [Notice of Appeal - Final Judgment]
  • January 21, 2022: [Judgment ]
  • January 18, 2022: [Sentencing ]
December, 2021
  • December 20, 2021: [Notice of Hearing ]
  • December 20, 2021: [Presentence Investigation Report - Final]
  • December 08, 2021: [Objection to PSI]
November, 2021
  • November 09, 2021: [Order on Motion for Extension of Time]
  • November 09, 2021: [Order on Motion to Continue Sentencing]
  • November 09, 2021: [Terminate Deadlines and Hearings]
  • November 08, 2021: [Extension of Time]
  • November 08, 2021: [Continue Sentencing]
  • November 04, 2021: [Objection to PSI]
October, 2021
  • October 25, 2021: [Presentence Investigation Report -Draft]
September, 2021
  • September 23, 2021: [Plea Agreement ]
  • September 22, 2021: [Consent to Magistrate Arraignment]
  • September 22, 2021: [Arraignment ]
  • September 22, 2021: [~Util - Set/Reset Hearings]
  • September 22, 2021: [~Util - Plea Entered]
  • September 01, 2021: [Notice of Hearing ]
July, 2021
  • July 27, 2021: [Order on Motion to Continue ]
  • July 26, 2021: [Continue ]
  • July 09, 2021: [Notice of Hearing ]
May, 2021
  • May 19, 2021: [Order on Motion to Continue ]
  • May 18, 2021: [Continue ]
  • May 11, 2021: [Notice of Hearing ]
March, 2021
  • March 30, 2021: [Order on Motion to Continue ]
  • March 30, 2021: [Continue ]
  • March 17, 2021: [Writ of Habeas Corpus ad Prosequendum Issued ]
  • March 17, 2021: [Application for Writ of Habeas Corpus ad Prosequendum]
  • March 17, 2021: [Notice of Hearing ]
  • March 01, 2021: [Writ of Habeas Corpus ad Prosequendum Issued ]
  • March 01, 2021: [Application for Writ of Habeas Corpus ad Prosequendum]
February, 2021
  • February 23, 2021: [Order on Motion to Continue ]
  • February 22, 2021: [Motion Referred]
  • February 22, 2021: [Continue ]
  • February 12, 2021: [Writ of Habeas Corpus ad Prosequendum Issued ]
  • February 12, 2021: [Application for Writ of Habeas Corpus ad Prosequendum]
  • February 11, 2021: [Notice of Hearing ]
January, 2021
  • January 05, 2021: [Order on Motion for Extension of Time]
  • January 05, 2021: [Order on Motion to Continue ]
  • January 05, 2021: [Motion Submitted]
  • January 04, 2021: [Extension of Time]
  • January 04, 2021: [Continue ]
December, 2020
  • December 08, 2020: [Scheduling Order ]
  • December 08, 2020: [Request for Discovery]
  • December 08, 2020: [Notice of Attorney Appearance - Defendant]
  • December 07, 2020: [Warrant Returned Executed ]
  • December 04, 2020: [Amended Penalty Sheet]
  • December 03, 2020: [Writ of Habeas Corpus ad Prosequendum Issued ]
  • December 03, 2020: [Application for Writ of Habeas Corpus ad Prosequendum]
  • December 03, 2020: [Set/Reset Hearings]
November, 2020
  • November 25, 2020: [Warrant Issued ]
  • November 25, 2020: [Penalty Sheet]
  • November 25, 2020: [Indictment ]
  • November 25, 2020: [Unredacted Document]
  • November 25, 2020: [Warrant Requested]
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