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: 4:20-cr-00117-1
  • Case Name: USA v. Miller et al
  • Filing Type: Criminal
Filing History
May, 2025
  • May 12, 2025: [Amended Judgment]
  • May 09, 2025: [SEALED Order]
  • May 08, 2025: [Motion Hearing ]
April, 2025
  • April 22, 2025: [Notice of Hearing on Motion ]
March, 2025
  • March 31, 2025: [Set/Reset Motion and M&R Hearings]
June, 2022
  • June 16, 2022: [Judgment ]
  • June 15, 2022: [Order on Motion to Dismiss ]
  • June 15, 2022: [Dismiss ]
  • June 15, 2022: [Plea Agreement Accepted ]
  • June 15, 2022: [Order on Motion for Miscellaneous Relief]
  • June 15, 2022: [Miscellaneous Relief]
  • June 15, 2022: [Sentencing ]
May, 2022
  • May 03, 2022: [Judgment ]
April, 2022
  • April 29, 2022: [Plea Agreement Accepted ]
  • April 29, 2022: [Order on Motion for Miscellaneous Relief]
  • April 29, 2022: [Miscellaneous Relief]
  • April 29, 2022: [Sentencing ]
  • April 22, 2022: [Sentencing Memorandum (NOT SEALED)]
  • April 19, 2022: [Order on Sealed Motion for revocation of pretrial release ]
  • April 19, 2022: [Warrant Returned Executed ]
  • April 18, 2022: [Initial Appearance - Revocation Proceedings]
  • April 18, 2022: [Bond Hearing ]
  • April 14, 2022: [Text Order]
February, 2022
  • February 08, 2022: [Order on Motion to Continue Sentencing]
  • February 08, 2022: [Continue Sentencing]
  • February 08, 2022: [Notice of Deficiency]
  • February 07, 2022: [Continue Sentencing]
  • February 03, 2022: [Presentence Investigation Report - Final]
January, 2022
  • January 18, 2022: [Objection to PSI]
  • January 04, 2022: [Presentence Investigation Report -Draft]
December, 2021
  • December 20, 2021: [Presentence Investigation Report - Final]
  • December 15, 2021: [Order on Motion to Modify Conditions of Release]
  • December 09, 2021: [Motion Submitted]
  • December 09, 2021: [Modify Conditions of Release]
November, 2021
  • November 17, 2021: [Order Setting/Resetting Hearings]
  • November 16, 2021: [Consent to Magistrate Arraignment]
  • November 16, 2021: [Plea Agreement ]
  • November 16, 2021: [Arraignment ]
  • November 12, 2021: [Release Status Report]
October, 2021
  • October 19, 2021: [Objection to PSI]
  • October 12, 2021: [Order on Motion to Continue ]
  • October 12, 2021: [Continue ]
  • October 05, 2021: [Presentence Investigation Report -Draft]
  • October 01, 2021: [Release Status Report]
September, 2021
  • September 23, 2021: [Order]
July, 2021
  • July 27, 2021: [Order Setting/Resetting Hearings]
  • July 27, 2021: [Plea Agreement ]
  • July 27, 2021: [Consent to Magistrate Arraignment]
  • July 27, 2021: [Arraignment ]
  • July 27, 2021: [~Util - Plea Entered]
  • July 20, 2021: [Release Status Report]
  • July 01, 2021: [Bond Hearing ]
June, 2021
  • June 25, 2021: [Order on Motion to Continue ]
  • June 25, 2021: [Order on Motion for Extension of Time]
  • June 25, 2021: [Continue ]
  • June 25, 2021: [Extension of Time]
  • June 09, 2021: [Order Setting Conditions of Release ]
  • June 09, 2021: [Revocation of Probation - Final Hearing]
  • June 08, 2021: [Warrant Returned Executed ]
  • June 04, 2021: [Order of Detention - Temporary]
  • June 04, 2021: [Initial Appearance - Revocation Proceedings]
  • June 04, 2021: [~Util - Set/Reset Hearings]
April, 2021
  • April 26, 2021: [Order on Motion to Continue ]
  • April 26, 2021: [Order on Motion for Extension of Time]
  • April 26, 2021: [Continue ]
  • April 26, 2021: [Extension of Time]
  • April 16, 2021: [Order on Motion to Continue ]
  • April 16, 2021: [Continue ]
February, 2021
  • February 25, 2021: [Order on Motion to Continue ]
  • February 25, 2021: [Order on Motion for Extension of Time]
  • February 25, 2021: [Continue ]
  • February 25, 2021: [Extension of Time]
  • February 23, 2021: [Order Setting Conditions of Release ]
  • February 23, 2021: [Detention Hearing ]
  • February 19, 2021: [Order on Motion to Continue ]
  • February 19, 2021: [Continue ]
  • February 16, 2021: [Request for Discovery]
  • February 08, 2021: [Order Setting Conditions of Release ]
  • February 08, 2021: [Detention Hearing ]
  • February 05, 2021: [Order on Motion for Miscellaneous Relief]
  • February 05, 2021: [Motion Referred]
  • February 05, 2021: [Miscellaneous Relief]
  • February 03, 2021: [Detention Hearing ]
  • February 03, 2021: [~Util - Set/Reset Hearings]
  • February 03, 2021: [Pretrial Services Report]
  • February 02, 2021: [Notice of Attorney Appearance - Defendant]
January, 2021
  • January 29, 2021: [Warrant Returned Executed ]
  • January 29, 2021: [Order]
  • January 29, 2021: [Order of Detention - Temporary]
  • January 29, 2021: [Order Appointing Public Defender]
  • January 29, 2021: [Scheduling Order ]
  • January 29, 2021: [Oral Order]
  • January 29, 2021: [Financial Affidavit - CJA23 ]
  • January 29, 2021: [Initial Appearance ]
  • January 29, 2021: [Detention]
  • January 28, 2021: [Arrest ]
  • January 28, 2021: [Set/Reset Hearings]
  • January 28, 2021: [Detention Hearing ]
  • January 28, 2021: [~Util - Set/Reset Hearings]
  • January 28, 2021: [Pretrial Services Report]
  • January 26, 2021: [Request for Discovery]
  • January 26, 2021: [Notice of Attorney Appearance - Defendant]
  • January 26, 2021: [Order]
  • January 25, 2021: [Warrant Returned Executed ]
  • January 25, 2021: [Scheduling Order ]
  • January 25, 2021: [Order of Detention - Temporary]
  • January 25, 2021: [Oral Order]
  • January 25, 2021: [Order Appointing Public Defender]
  • January 25, 2021: [Detention]
  • January 25, 2021: [Financial Affidavit - CJA23 ]
  • January 25, 2021: [Initial Appearance ]
  • January 25, 2021: [Arrest ]
  • January 25, 2021: [Set/Reset Hearings]
December, 2020
  • December 04, 2020: [Penalty Sheet]
  • December 04, 2020: [Warrant Issued ]
  • December 04, 2020: [Indictment ]
  • December 04, 2020: [Unredacted Document]
  • December 04, 2020: [Warrant Requested]
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