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-00527-1
  • Case Name: USA v. Smith
  • Filing Type: Criminal
Filing History
May, 2025
  • May 27, 2025: [Order on Motion to Reduce Sentence ]
November, 2022
  • November 30, 2022: [Judgment ]
  • November 16, 2022: [Sentencing ]
April, 2022
  • April 22, 2022: [Order on Motion to Continue Sentencing]
  • April 21, 2022: [Continue Sentencing]
March, 2022
  • March 23, 2022: [Presentence Investigation Report - Final]
January, 2022
  • January 18, 2022: [Objection to PSI]
December, 2021
  • December 17, 2021: [Order on Motion for Extension of Time]
  • December 16, 2021: [Extension of Time]
November, 2021
  • November 17, 2021: [Order on Motion for Extension of Time]
  • November 17, 2021: [Order on Motion to Continue Sentencing]
  • November 16, 2021: [Extension of Time]
  • November 16, 2021: [Continue Sentencing]
  • November 02, 2021: [Presentence Investigation Report -Draft]
August, 2021
  • August 12, 2021: [Order Setting/Resetting Hearings]
  • August 12, 2021: [Consent to Magistrate Arraignment]
  • August 12, 2021: [Arraignment ]
  • August 12, 2021: [~Util - Plea Entered]
July, 2021
  • July 22, 2021: [Notice of Attorney Appearance - USA]
May, 2021
  • May 27, 2021: [Order on Motion to Continue ]
  • May 27, 2021: [Continue ]
March, 2021
  • March 26, 2021: [Order on Motion for Extension of Time]
  • March 26, 2021: [Order on Motion to Continue ]
  • March 26, 2021: [Extension of Time]
  • March 26, 2021: [Continue ]
  • March 02, 2021: [Writ of Habeas Corpus ad Prosequendum Executed]
February, 2021
  • February 23, 2021: [Order]
  • February 23, 2021: [Order on Motion for Detention]
  • February 23, 2021: [Detention Hearing ]
  • February 23, 2021: [Pretrial Services Report]
  • February 22, 2021: [Writ of Habeas Corpus ad Prosequendum Issued ]
  • February 22, 2021: [Application for Writ of Habeas Corpus ad Prosequendum]
  • February 17, 2021: [Request for Discovery]
  • February 17, 2021: [Notice of Attorney Appearance - Defendant]
  • February 16, 2021: [Scheduling Order ]
  • February 16, 2021: [Text Order]
  • February 16, 2021: [Oral Order]
  • February 16, 2021: [Order of Detention - Temporary]
  • February 16, 2021: [Detention]
  • February 16, 2021: [Order Appointing Public Defender]
  • February 16, 2021: [Financial Affidavit - CJA23 ]
  • February 16, 2021: [Initial Appearance ]
  • February 16, 2021: [Arrest ]
  • February 10, 2021: [Writ of Habeas Corpus ad Prosequendum Issued ]
  • February 10, 2021: [Application for Writ of Habeas Corpus ad Prosequendum]
  • February 09, 2021: [Writ of Habeas Corpus ad Prosequendum Issued ]
  • February 09, 2021: [Application for Writ of Habeas Corpus ad Prosequendum]
  • February 09, 2021: [Terminate Deadlines and Hearings]
  • February 08, 2021: [Set/Reset Hearings]
December, 2020
  • December 03, 2020: [Unredacted Document]
  • December 03, 2020: [Warrant Requested]
  • December 03, 2020: [Warrant Issued ]
  • December 03, 2020: [Penalty Sheet]
  • December 03, 2020: [Indictment ]
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