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-00539-1
  • Case Name: USA v. Griffis et al
  • Filing Type: Criminal
Filing History
May, 2025
  • May 07, 2025: [Probation Report - Amendment 821 - Criminal History]
April, 2025
  • April 11, 2025: [Notice of Attorney Appearance Pursuant to 23-SO-6]
  • April 11, 2025: [Reduce Sentence - Amendment 821 - Criminal History Category]
October, 2022
  • October 05, 2022: [USCA Mandate]
September, 2022
  • September 13, 2022: [USCA Judgment]
  • September 13, 2022: [USCA Order]
August, 2022
  • August 08, 2022: [Document]
June, 2022
  • June 13, 2022: [Judgment ]
  • June 13, 2022: [Terminate Deadlines and Hearings]
  • June 07, 2022: [Sentencing ]
  • June 01, 2022: [Order on Motion to Seal Document]
May, 2022
  • May 31, 2022: [Seal Document]
  • May 31, 2022: [SEALED Motion]
  • May 31, 2022: [PROPOSED SEALED Motion]
  • May 24, 2022: [Notice of Hearing ]
April, 2022
  • April 25, 2022: [Order on Motion to Continue Sentencing]
  • April 20, 2022: [Continue Sentencing]
  • April 14, 2022: [Notice of Hearing ]
March, 2022
  • March 15, 2022: [Order on Motion to Continue Sentencing]
  • March 15, 2022: [Continue Sentencing]
  • March 10, 2022: [Transcript - Appeal]
  • March 07, 2022: [Notice of Filing of Official Transcript]
  • March 07, 2022: [Transcript - Appeal]
  • March 07, 2022: [Presentence Investigation Report - Final]
  • March 03, 2022: [Notice of Hearing ]
February, 2022
  • February 23, 2022: [Objection to PSI]
  • February 10, 2022: [Order on Motion for Extension of Time]
  • February 09, 2022: [Extension of Time]
January, 2022
  • January 28, 2022: [Transcript Request - Appeal]
  • January 26, 2022: [Objection to PSI]
  • January 24, 2022: [Order on Motion to Continue Sentencing]
  • January 24, 2022: [Order on Motion for Extension of Time]
  • January 21, 2022: [Continue Sentencing]
  • January 21, 2022: [Extension of Time]
  • January 12, 2022: [Presentence Investigation Report -Draft]
  • January 12, 2022: [Notice-other]
November, 2021
  • November 19, 2021: [Plea Agreement ]
  • November 19, 2021: [Arraignment ]
  • November 19, 2021: [~Util - Set/Reset Hearings]
  • November 19, 2021: [Competency Hearing ]
  • November 19, 2021: [~Util - Plea Entered]
October, 2021
  • October 28, 2021: [USCA Order]
  • October 26, 2021: [USCA Case Number ]
  • October 26, 2021: [Order on Motion to Withdraw as Attorney ]
  • October 26, 2021: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • October 25, 2021: [Withdraw as Attorney ]
  • October 25, 2021: [Notice of Appeal - Final Judgment]
  • October 25, 2021: [Judgment ]
  • October 25, 2021: [Notice of Hearing ]
  • October 15, 2021: [Sentencing ]
  • October 14, 2021: [Order on Motion for Forfeiture of Property ]
  • October 12, 2021: [Order on Motion to Seal ]
  • October 08, 2021: [Seal ]
  • October 08, 2021: [PROPOSED SEALED Document]
  • October 08, 2021: [Presentence Investigation Report - Final]
  • October 08, 2021: [Departure - Sentencing Guidelines]
  • October 07, 2021: [Psychiatric Report]
September, 2021
  • September 15, 2021: [Notice of Hearing ]
  • September 10, 2021: [Objection to PSI]
August, 2021
  • August 27, 2021: [Presentence Investigation Report -Draft]
July, 2021
  • July 29, 2021: [Amended Penalty Sheet]
  • July 19, 2021: [Forfeiture of Property ]
  • July 19, 2021: [Notice of Attorney Appearance - USA]
  • July 12, 2021: [Plea Agreement ]
  • July 07, 2021: [Consent to Magistrate Arraignment]
  • July 07, 2021: [~Util - Plea Entered]
  • July 07, 2021: [Arraignment ]
  • July 07, 2021: [~Util - Set/Reset Hearings]
  • July 06, 2021: [Amended Penalty Sheet]
June, 2021
  • June 17, 2021: [Order on Motion to Continue ]
  • June 16, 2021: [Continue ]
  • June 15, 2021: [Release Status Report]
  • June 14, 2021: [Notice of Hearing ]
  • June 09, 2021: [Terminate Deadlines and Hearings]
  • June 09, 2021: [Order on Motion for Psychiatric Examination]
  • June 08, 2021: [Psychiatric Examination]
  • June 07, 2021: [Warrant Returned Executed ]
May, 2021
  • May 24, 2021: [Notice of Hearing ]
April, 2021
  • April 27, 2021: [Order on Motion to Continue ]
  • April 27, 2021: [Set/Reset Hearings]
  • April 26, 2021: [Motion Submitted]
  • April 26, 2021: [Continue ]
  • April 21, 2021: [Order on Motion for Extension of Time]
  • April 21, 2021: [Order on Motion to Continue ]
  • April 20, 2021: [Extension of Time]
  • April 20, 2021: [Continue ]
  • April 14, 2021: [Notice of Hearing ]
March, 2021
  • March 26, 2021: [Unredacted Document]
  • March 26, 2021: [Order Setting Conditions of Release ]
  • March 26, 2021: [Detention Hearing ]
  • March 24, 2021: [Pretrial Services Report]
  • March 23, 2021: [Request for Discovery]
  • March 23, 2021: [Notice of Attorney Appearance - Defendant]
  • March 23, 2021: [Scheduling Order ]
  • March 22, 2021: [Order of Detention - Temporary]
  • March 22, 2021: [Initial Appearance ]
  • March 22, 2021: [~Util - Set/Reset Hearings]
  • March 22, 2021: [Text Order]
  • March 22, 2021: [Oral Order]
  • March 22, 2021: [Detention]
  • March 22, 2021: [Order Appointing Public Defender]
  • March 22, 2021: [Warrant Returned Executed ]
  • March 22, 2021: [Order on Motion for Extension of Time]
  • March 22, 2021: [Order on Motion to Continue ]
  • March 22, 2021: [Financial Affidavit - CJA23 ]
  • March 22, 2021: [Arrest ]
  • March 19, 2021: [Extension of Time]
  • March 19, 2021: [Continue ]
February, 2021
  • February 19, 2021: [Order on Motion to Continue ]
  • February 19, 2021: [Order on Motion for Extension of Time]
  • February 19, 2021: [Motion Submitted]
  • February 18, 2021: [Extension of Time]
  • February 18, 2021: [Continue ]
  • February 01, 2021: [Scheduling Order ]
January, 2021
  • January 28, 2021: [Request for Discovery]
  • January 28, 2021: [Notice of Attorney Appearance - Defendant]
  • January 28, 2021: [Warrant Returned Executed ]
  • January 27, 2021: [Text Order]
  • January 27, 2021: [Oral Order]
  • January 27, 2021: [Waiver of Detention Hearing]
  • January 27, 2021: [Order on Motion for Detention]
  • January 27, 2021: [Order Appointing Public Defender]
  • January 27, 2021: [Detention]
  • January 27, 2021: [Initial Appearance ]
  • January 27, 2021: [Financial Affidavit - CJA23 ]
  • January 27, 2021: [Arrest ]
  • January 26, 2021: [Set/Reset Hearings]
December, 2020
  • December 23, 2020: [Amended Penalty Sheet]
  • December 18, 2020: [Penalty Sheet]
  • December 18, 2020: [Warrant Issued ]
  • December 18, 2020: [Notice of Related Case]
  • December 18, 2020: [Warrant Requested]
  • December 18, 2020: [Unredacted Document]
  • December 18, 2020: [Indictment ]
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