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: 2:20-cr-00049-1
  • Case Name: USA v. Beale et al
  • Filing Type: Criminal
Filing History
December, 2022
  • December 06, 2022: [Document]
November, 2022
  • November 14, 2022: [Notice-other]
  • November 14, 2022: [Notice of Attorney Appearance - USA]
October, 2022
  • October 14, 2022: [Judgment ]
  • October 12, 2022: [PROPOSED SEALED Exhibit]
  • October 12, 2022: [Plea Agreement Accepted ]
  • October 12, 2022: [Order on PROPOSED SEALED Motion]
  • October 12, 2022: [Order on Motion for Forfeiture of Property ]
  • October 12, 2022: [Sentencing ]
  • October 11, 2022: [Forfeiture of Property ]
  • October 11, 2022: [Notice of Attorney Appearance - USA]
  • October 05, 2022: [Notice of Correction]
  • October 05, 2022: [Order on Motion to Seal ]
  • October 05, 2022: [Seal ]
  • October 05, 2022: [PROPOSED SEALED Motion]
June, 2022
  • June 21, 2022: [Order on Motion to Continue Sentencing]
  • June 21, 2022: [Continue Sentencing]
March, 2022
  • March 25, 2022: [Notice-other]
  • March 25, 2022: [Notice of Attorney Appearance - USA]
  • March 08, 2022: [Order on Motion to Continue Sentencing]
  • March 08, 2022: [Continue Sentencing]
December, 2021
  • December 08, 2021: [Presentence Investigation Report - Final]
  • December 08, 2021: [Order on Motion to Continue Sentencing]
  • December 07, 2021: [Continue Sentencing]
November, 2021
  • November 19, 2021: [Terminate Deadlines and Hearings]
September, 2021
  • September 14, 2021: [Objection to PSI]
  • September 13, 2021: [Objection to PSI]
August, 2021
  • August 31, 2021: [Presentence Investigation Report -Draft]
  • August 17, 2021: [Judgment ]
  • August 17, 2021: [SEALED Order]
  • August 17, 2021: [Order on Motion to Dismiss ]
  • August 17, 2021: [Plea Agreement Accepted ]
  • August 17, 2021: [Order on Motion for Forfeiture of Property ]
  • August 17, 2021: [Sentencing ]
  • August 10, 2021: [Presentence Investigation Report - Final]
July, 2021
  • July 12, 2021: [Objection to PSI]
  • July 09, 2021: [Objection to PSI]
June, 2021
  • June 29, 2021: [Presentence Investigation Report -Draft]
  • June 08, 2021: [Order Setting/Resetting Hearings]
  • June 08, 2021: [Consent to Magistrate Arraignment]
  • June 08, 2021: [Plea Agreement ]
  • June 08, 2021: [Arraignment ]
  • June 08, 2021: [~Util - Plea Entered]
  • June 01, 2021: [Notice to Counsel]
  • June 01, 2021: [Continue ]
April, 2021
  • April 05, 2021: [Order on Motion to Continue ]
  • April 05, 2021: [Order on Motion for Extension of Time]
  • April 05, 2021: [Continue ]
  • April 05, 2021: [Extension of Time]
March, 2021
  • March 11, 2021: [Dismiss ]
  • March 09, 2021: [Order Setting/Resetting Hearings]
  • March 09, 2021: [Forfeiture of Property ]
  • March 09, 2021: [Plea Agreement ]
  • March 09, 2021: [Consent to Magistrate Arraignment]
  • March 09, 2021: [Arraignment ]
  • March 09, 2021: [~Util - Plea Entered]
  • March 09, 2021: [Order on Motion for Miscellaneous Relief]
  • March 09, 2021: [Order on Motion to Seal ]
  • March 09, 2021: [Motion Submitted]
  • March 08, 2021: [Seal ]
  • March 08, 2021: [Miscellaneous Relief]
  • March 08, 2021: [PROPOSED SEALED Motion]
  • March 01, 2021: [Order on Motion for Detention]
  • March 01, 2021: [Detention Hearing ]
  • March 01, 2021: [Waiver of Detention Hearing]
February, 2021
  • February 26, 2021: [Request for Discovery]
  • February 26, 2021: [Notice of Attorney Appearance - Defendant]
  • February 26, 2021: [Pretrial Services Report]
  • February 23, 2021: [Scheduling Order ]
  • February 23, 2021: [Order]
  • February 23, 2021: [Oral Order]
  • February 23, 2021: [Order of Detention - Temporary]
  • February 23, 2021: [Order Appointing Public Defender]
  • February 23, 2021: [Detention]
  • February 23, 2021: [Financial Affidavit - CJA23 ]
  • February 23, 2021: [Initial Appearance ]
  • February 23, 2021: [Arrest ]
  • February 23, 2021: [Warrant Returned Executed ]
  • February 22, 2021: [Set/Reset Hearings]
January, 2021
  • January 20, 2021: [Order on Motion for Detention]
  • January 20, 2021: [Detention Hearing ]
  • January 20, 2021: [Pretrial Services Report]
  • January 17, 2021: [Request for Discovery]
  • January 17, 2021: [Notice of Attorney Appearance - Defendant]
  • January 15, 2021: [Scheduling Order ]
  • January 15, 2021: [Order]
  • January 15, 2021: [Order of Detention - Temporary]
  • January 15, 2021: [Order Appointing Public Defender]
  • January 15, 2021: [Financial Affidavit - CJA23 ]
  • January 15, 2021: [Oral Order]
  • January 15, 2021: [Detention]
  • January 15, 2021: [Initial Appearance ]
  • January 15, 2021: [Arrest ]
  • January 14, 2021: [Warrant Returned Executed ]
  • January 13, 2021: [Set/Reset Hearings]
December, 2020
  • December 03, 2020: [Penalty Sheet]
  • December 03, 2020: [Warrant Issued ]
  • December 03, 2020: [Unredacted Document]
  • December 03, 2020: [Warrant Requested]
  • December 03, 2020: [Indictment ]
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