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-00207-1
  • Case Name: USA v. McNeil
  • Filing Type: Criminal
Filing History
October, 2024
  • October 11, 2024: [Order on Motion to Withdraw as Attorney as to 23-SO-6]
  • October 11, 2024: [Notice of Attorney Appearance Pursuant to 23-SO-6]
  • October 11, 2024: [Withdraw as Attorney Regarding 23-SO-6]
January, 2023
  • January 04, 2023: [Notice-other]
  • January 04, 2023: [Notice of Attorney Appearance - USA]
November, 2022
  • November 30, 2022: [Judgment ]
  • November 17, 2022: [Order on Motion to Dismiss ]
  • November 17, 2022: [Plea Agreement Accepted ]
  • November 17, 2022: [Order on Motion for Forfeiture of Property ]
  • November 17, 2022: [Sentencing ]
  • November 09, 2022: [Statement Regarding Substantial Assistance]
May, 2022
  • May 24, 2022: [Notice of Substitution of Counsel - USA]
April, 2022
  • April 14, 2022: [Order on Motion to Continue Sentencing]
  • April 14, 2022: [Continue Sentencing]
January, 2022
  • January 27, 2022: [Order on Motion to Continue Sentencing]
  • January 27, 2022: [Continue Sentencing]
  • January 13, 2022: [Presentence Investigation Report - Final]
August, 2021
  • August 13, 2021: [Objection to PSI]
July, 2021
  • July 15, 2021: [Order on Motion for Extension of Time to File Response/Reply]
  • July 15, 2021: [Order on Motion to Continue Sentencing]
  • July 15, 2021: [Extension of Time to File Response/Reply]
  • July 15, 2021: [Continue Sentencing]
  • July 14, 2021: [Objection to PSI]
June, 2021
  • June 30, 2021: [Presentence Investigation Report -Draft]
  • June 28, 2021: [Notice of Substitution of Counsel - USA]
March, 2021
  • March 23, 2021: [Order Setting/Resetting Hearings]
  • March 23, 2021: [Forfeiture of Property ]
  • March 23, 2021: [Plea Agreement ]
  • March 23, 2021: [Dismiss ]
  • March 23, 2021: [Consent to Magistrate Arraignment]
  • March 23, 2021: [Arraignment ]
  • March 23, 2021: [~Util - Plea Entered]
January, 2021
  • January 21, 2021: [Order on Motion for Detention]
  • January 21, 2021: [Detention Hearing ]
  • January 13, 2021: [Order on Motion to Continue ]
  • January 13, 2021: [Continue ]
  • January 13, 2021: [Docket Call]
  • January 13, 2021: [~Util - Set/Reset Hearings]
  • January 13, 2021: [Pretrial Services Report]
  • January 11, 2021: [Notice of Attorney Appearance - Defendant]
  • January 07, 2021: [Scheduling Order ]
  • January 07, 2021: [Text Order]
  • January 07, 2021: [Oral Order]
  • January 07, 2021: [Order of Detention - Temporary]
  • January 07, 2021: [Detention]
  • January 07, 2021: [Order Appointing Public Defender]
  • January 07, 2021: [Financial Affidavit - CJA23 ]
  • January 07, 2021: [Initial Appearance ]
  • January 05, 2021: [Set/Reset Hearings]
  • January 05, 2021: [Arrest ]
November, 2020
  • November 30, 2020: [Penalty Sheet]
  • November 30, 2020: [Notice of Related Case]
  • November 30, 2020: [Warrant Requested]
  • November 30, 2020: [Warrant Issued ]
  • November 30, 2020: [Indictment ]
  • November 30, 2020: [Unredacted Document]
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