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-00531-1
  • Case Name: USA v. Bennett
  • Filing Type: Criminal
Filing History
October, 2022
  • October 14, 2022: [Document]
August, 2021
  • August 09, 2021: [Notice-other]
  • August 04, 2021: [Judgment ]
July, 2021
  • July 30, 2021: [Sentencing ]
  • July 15, 2021: [Writ of Habeas Corpus ad Prosequendum Issued ]
  • July 15, 2021: [Application for Writ of Habeas Corpus ad Prosequendum]
  • July 02, 2021: [Presentence Investigation Report - Final]
June, 2021
  • June 21, 2021: [Objection to PSI]
  • June 07, 2021: [Presentence Investigation Report -Draft]
  • June 02, 2021: [Order on Motion for Forfeiture of Property ]
April, 2021
  • April 27, 2021: [Forfeiture of Property ]
  • April 27, 2021: [Notice of Attorney Appearance - USA]
  • April 14, 2021: [Arraignment ]
  • April 14, 2021: [~Util - Plea Entered]
February, 2021
  • February 24, 2021: [Terminate Deadlines and Hearings]
  • February 24, 2021: [Order on Motion to Continue ]
  • February 22, 2021: [Motion Submitted]
  • February 22, 2021: [Continue ]
  • February 19, 2021: [Notice of Hearing ]
  • February 07, 2021: [Notice of Substitution of Counsel- Defendant]
January, 2021
  • January 14, 2021: [Writ of Habeas Corpus ad Prosequendum Executed]
  • January 06, 2021: [Text Order]
  • January 06, 2021: [Order on Motion for Detention]
  • January 06, 2021: [Detention Hearing ]
  • January 06, 2021: [Waiver of Detention Hearing]
  • January 06, 2021: [Pretrial Services Report]
  • January 05, 2021: [Scheduling Order ]
  • January 04, 2021: [Notice of Attorney Appearance - Defendant]
  • January 04, 2021: [Request for Discovery]
December, 2020
  • December 30, 2020: [Writ of Habeas Corpus ad Prosequendum Issued ]
  • December 30, 2020: [Application for Writ of Habeas Corpus ad Prosequendum]
  • December 30, 2020: [Order of Detention - Temporary]
  • December 30, 2020: [Warrant Returned Executed ]
  • December 30, 2020: [Initial Appearance ]
  • December 30, 2020: [~Util - Set/Reset Hearings]
  • December 30, 2020: [Order]
  • December 30, 2020: [Oral Order]
  • December 30, 2020: [Order Appointing Public Defender]
  • December 30, 2020: [Detention]
  • December 30, 2020: [Arrest ]
  • December 30, 2020: [Financial Affidavit - CJA23 ]
  • December 11, 2020: [Writ of Habeas Corpus ad Prosequendum Issued ]
  • December 11, 2020: [Application for Writ of Habeas Corpus ad Prosequendum]
  • December 10, 2020: [Writ of Habeas Corpus ad Prosequendum Issued ]
  • December 10, 2020: [Application for Writ of Habeas Corpus ad Prosequendum]
  • December 10, 2020: [Set/Reset Hearings]
  • December 03, 2020: [Penalty Sheet]
  • December 03, 2020: [Unredacted Document]
  • December 03, 2020: [Warrant Requested]
  • December 03, 2020: [Warrant Issued ]
  • December 03, 2020: [Indictment ]
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