U.S. Criminal Court Records for the Eastern District of North Carolina

north carolina Public Records Search

Been Verified
Court Information:
  • Court Name: U.S. Criminal Court for the Eastern District of North Carolina
Case Information:
  • Case Number: 4:20-cr-00110-1
  • Case Name: USA v. Holcomb et al
  • Filing Type: Criminal
Filing History
January, 2023
  • January 18, 2023: [Notice of Filing of Official Transcript]
  • January 18, 2023: [Transcript]
  • January 18, 2023: [SEALED Transcript]
December, 2022
  • December 28, 2022: [USCA Order]
  • December 28, 2022: [USCA Case Number ]
  • December 21, 2022: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • December 21, 2022: [Notice of Appeal - Final Judgment]
  • December 15, 2022: [Judgment ]
  • December 13, 2022: [Order to Surrender]
  • December 13, 2022: [Sentencing ]
  • December 12, 2022: [Statement Regarding Substantial Assistance]
  • December 01, 2022: [Presentence Investigation Report - Final]
November, 2022
  • November 29, 2022: [Continue ]
  • November 04, 2022: [Objection to PSI]
  • November 03, 2022: [Objection to PSI]
October, 2022
  • October 26, 2022: [Presentence Investigation Report -Draft]
  • October 25, 2022: [Objection to PSI]
September, 2022
  • September 27, 2022: [Extension of Time]
  • September 27, 2022: [Continue ]
  • September 26, 2022: [Objection to PSI]
  • September 13, 2022: [Presentence Investigation Report -Draft]
August, 2022
  • August 24, 2022: [SEALED Document]
  • August 24, 2022: [Plea Agreement ]
  • August 24, 2022: [~Util - Plea Entered]
  • August 24, 2022: [Arraignment ]
  • August 24, 2022: [~Util - Set/Reset Hearings]
  • August 19, 2022: [Release Status Report]
  • August 17, 2022: [Order on Motion to Modify Conditions of Release]
  • August 16, 2022: [Modify Conditions of Release]
July, 2022
  • July 19, 2022: [Order on Motion to Seal ]
  • July 19, 2022: [Order on PROPOSED SEALED Motion]
  • July 19, 2022: [Seal ]
  • July 19, 2022: [PROPOSED SEALED Motion]
  • July 14, 2022: [Release Status Report]
  • July 14, 2022: [SEALED Document]
  • July 14, 2022: [Plea Agreement ]
  • July 14, 2022: [Order on Motion to Modify Conditions of Release]
  • July 14, 2022: [~Util - Plea Entered]
  • July 14, 2022: [Arraignment ]
  • July 14, 2022: [~Util - Set/Reset Hearings]
  • July 13, 2022: [Order on Motion to Modify Conditions of Release]
  • July 13, 2022: [Motions No Longer Referred]
  • July 13, 2022: [Motion Submitted]
  • July 12, 2022: [Modify Conditions of Release]
  • July 12, 2022: [Motion Referred]
  • July 06, 2022: [Modify Conditions of Release]
  • July 05, 2022: [PROPOSED SEALED Document]
June, 2022
  • June 21, 2022: [Continue ]
  • June 13, 2022: [Release Status Report]
May, 2022
  • May 09, 2022: [Order on Motion to Continue ]
  • May 09, 2022: [Set/Reset Hearings]
  • May 09, 2022: [Release Status Report]
  • May 09, 2022: [Continue ]
April, 2022
  • April 26, 2022: [Set/Reset Hearings]
  • April 26, 2022: [Order on Motion to Continue ]
  • April 26, 2022: [Order on Motion for Extension of Time]
  • April 25, 2022: [Continue ]
  • April 25, 2022: [Extension of Time]
  • April 19, 2022: [Document]
  • April 19, 2022: [Notice of Hearing ]
  • April 11, 2022: [Notice of Substitution of Counsel - USA]
  • April 07, 2022: [Notice Regarding US Passport]
March, 2022
  • March 30, 2022: [Scheduling Order ]
  • March 29, 2022: [Request for Discovery]
  • March 29, 2022: [Notice of Attorney Appearance - Defendant]
  • March 28, 2022: [Order]
  • March 28, 2022: [Oral Order]
  • March 28, 2022: [Order Setting Conditions of Release ]
  • March 28, 2022: [Initial Appearance ]
  • March 28, 2022: [Order on Motion to Unseal Case ]
  • March 28, 2022: [Unseal Case]
  • March 24, 2022: [Request]
  • March 24, 2022: [Notice of Attorney Appearance - Defendant]
  • March 24, 2022: [Request for Discovery]
  • March 24, 2022: [Order]
  • March 24, 2022: [Oral Order]
  • March 24, 2022: [Order Setting Conditions of Release ]
  • March 24, 2022: [Order Appointing Public Defender]
  • March 24, 2022: [Redacted Document]
  • March 24, 2022: [Initial Appearance ]
  • March 24, 2022: [Order on Motion to Unseal Case ]
  • March 24, 2022: [Unseal Case]
February, 2022
  • February 01, 2022: [Judgment ]
January, 2022
  • January 26, 2022: [Sentencing ]
December, 2021
  • December 07, 2021: [Continue Sentencing]
October, 2021
  • October 21, 2021: [Sentencing Memorandum (NOT SEALED)]
  • October 21, 2021: [Order on Motion for Forfeiture of Property ]
  • October 20, 2021: [Forfeiture of Property ]
  • October 20, 2021: [Notice of Attorney Appearance - USA]
  • October 20, 2021: [Presentence Investigation Report - Final]
  • October 12, 2021: [Objection to PSI]
September, 2021
  • September 29, 2021: [Presentence Investigation Report -Draft]
July, 2021
  • July 15, 2021: [Order on Motion to Continue Sentencing]
  • July 15, 2021: [Continue Sentencing]
June, 2021
  • June 04, 2021: [SEALED Document]
  • June 04, 2021: [Plea Agreement ]
  • June 04, 2021: [~Util - Plea Entered]
  • June 04, 2021: [Arraignment ]
  • June 04, 2021: [~Util - Set/Reset Hearings]
March, 2021
  • March 29, 2021: [Order on Motion to Continue ]
  • March 26, 2021: [Continue ]
  • March 26, 2021: [Request for Discovery]
  • March 26, 2021: [Notice of Attorney Appearance - Defendant]
  • March 25, 2021: [Order on Motion to Withdraw as Attorney ]
  • March 24, 2021: [Withdraw as Attorney ]
  • March 22, 2021: [Notice of Hearing ]
  • March 04, 2021: [Order on Motion for Detention]
  • March 04, 2021: [Detention Hearing ]
February, 2021
  • February 02, 2021: [Order on Motion to Continue ]
  • February 01, 2021: [Terminate Deadlines and Hearings]
  • February 01, 2021: [Order on Motion to Continue ]
January, 2021
  • January 29, 2021: [Motion Submitted]
  • January 29, 2021: [Continue ]
  • January 28, 2021: [Notice of Hearing ]
  • January 05, 2021: [Detention Hearing ]
  • January 05, 2021: [~Util - Set/Reset Hearings]
December, 2020
  • December 18, 2020: [Order]
  • December 18, 2020: [Pretrial Services Report]
  • December 17, 2020: [Order on Motion to Continue ]
  • December 17, 2020: [Motion Referred]
  • December 17, 2020: [Continue ]
  • December 17, 2020: [Notice of Attorney Appearance - Defendant]
  • December 14, 2020: [Warrant Returned Executed ]
  • December 14, 2020: [Scheduling Order ]
  • December 14, 2020: [Oral Order]
  • December 14, 2020: [Order of Detention - Temporary]
  • December 14, 2020: [Order Appointing Public Defender]
  • December 14, 2020: [Financial Affidavit - CJA23 ]
  • December 14, 2020: [Detention]
  • December 14, 2020: [Initial Appearance ]
  • December 11, 2020: [Document]
  • December 11, 2020: [Case Unsealed]
  • December 11, 2020: [Arrest ]
  • December 10, 2020: [Set/Reset Hearings]
Remove My Record
To request the removal of your records, please upload documentation that verifies your eligibility, such as expungement paperwork, court orders, or other relevant legal documents in compliance with federal, state, county, or city laws applicable to your jurisdiction. Ensure that the documents do not contain sensitive personal information unless absolutely necessary. You may also include any other supporting reasons for the request to delete your information.