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-00535-1
  • Case Name: USA v. Valentine
  • Filing Type: Criminal
Filing History
October, 2024
  • October 11, 2024: [USCA Judgment]
  • October 11, 2024: [Opinion from USCA]
November, 2022
  • November 16, 2022: [USCA Mandate]
  • November 10, 2022: [Document]
October, 2022
  • October 25, 2022: [Case Assigned/Reassigned]
  • October 25, 2022: [USCA Order]
  • October 25, 2022: [USCA Judgment]
February, 2022
  • February 25, 2022: [Terminate Deadlines and Hearings]
January, 2022
  • January 19, 2022: [USCA Order]
November, 2021
  • November 24, 2021: [Transcript - Appeal]
  • November 17, 2021: [Appeal Remark]
October, 2021
  • October 06, 2021: [Appeal Remark]
  • October 06, 2021: [Notice of Filing of Official Transcript]
  • October 06, 2021: [Transcript - Appeal]
August, 2021
  • August 19, 2021: [USCA Order]
  • August 19, 2021: [USCA Case Number ]
  • August 18, 2021: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • August 18, 2021: [Notice of Appeal - Final Judgment]
  • August 18, 2021: [Judgment ]
  • August 13, 2021: [~Util - Terminate Motions]
  • August 13, 2021: [Departure - Sentencing Guidelines]
  • August 13, 2021: [Order on Motion for Forfeiture of Property ]
  • August 13, 2021: [Sentencing ]
  • August 10, 2021: [Forfeiture of Property ]
  • August 10, 2021: [Notice of Attorney Appearance - USA]
  • August 06, 2021: [Presentence Investigation Report - Final]
July, 2021
  • July 20, 2021: [Notice of Hearing ]
  • July 19, 2021: [Objection to PSI]
  • July 15, 2021: [Objection to PSI]
  • July 08, 2021: [Amended Presentence Investigation Report - Draft]
  • July 02, 2021: [Presentence Investigation Report -Draft]
May, 2021
  • May 11, 2021: [Arraignment ]
  • May 11, 2021: [~Util - Plea Entered]
  • May 11, 2021: [~Util - Set/Reset Hearings]
  • May 07, 2021: [Notice of Hearing ]
April, 2021
  • April 28, 2021: [Release from Custody ]
  • April 23, 2021: [Notice of Hearing ]
  • April 05, 2021: [Order to Continue - Ends of Justice]
  • April 02, 2021: [Remark]
  • April 01, 2021: [Notice-other]
March, 2021
  • March 01, 2021: [Order]
February, 2021
  • February 26, 2021: [Notice-other]
January, 2021
  • January 08, 2021: [Scheduling Order ]
  • January 08, 2021: [Order - Written Order Following Oral Order on Motion]
  • January 07, 2021: [Notice of Substitution of Counsel- Defendant]
  • January 06, 2021: [Add and Terminate Attorneys]
  • January 05, 2021: [Notice of Substitution of Counsel - USA]
  • January 04, 2021: [Order on Motion for Detention]
  • January 04, 2021: [Detention Hearing ]
  • January 04, 2021: [Financial Affidavit - CJA23 ]
  • January 04, 2021: [Pretrial Services Report]
December, 2020
  • December 30, 2020: [Warrant Returned Executed ]
  • December 29, 2020: [Request for Discovery]
  • December 29, 2020: [Notice of Attorney Appearance - Defendant]
  • December 28, 2020: [Order of Detention - Temporary]
  • December 28, 2020: [Initial Appearance ]
  • December 28, 2020: [~Util - Set/Reset Hearings]
  • December 28, 2020: [Text Order]
  • December 28, 2020: [Oral Order]
  • December 28, 2020: [Detention]
  • December 28, 2020: [Order Appointing Public Defender]
  • December 28, 2020: [Arrest ]
  • December 28, 2020: [Set/Reset Hearings]
  • December 17, 2020: [Warrant Issued ]
  • December 17, 2020: [Penalty Sheet]
  • December 17, 2020: [Warrant Requested]
  • December 17, 2020: [Indictment ]
  • December 17, 2020: [Unredacted Document]
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