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: 5:20-cr-00538-1
  • Case Name: USA v. Davis
  • Filing Type: Criminal
Filing History
May, 2025
  • May 14, 2025: [Withdraw as Attorney - First Step Act]
April, 2025
  • April 14, 2025: [Notice of Attorney Appearance - Defendant]
  • April 10, 2025: [Order Appointing Counsel - First Step Act]
  • April 01, 2025: [USCA Mandate]
  • April 01, 2025: [USCA Order]
March, 2025
  • March 10, 2025: [Motion for Compassionate Release - First Step Act]
November, 2022
  • November 29, 2022: [Miscellaneous Relief]
  • November 16, 2022: [Notice of Attorney Appearance - Defendant]
  • November 03, 2022: [Order Appointing Counsel - First Step Act]
  • November 03, 2022: [Motion for Compassionate Release - First Step Act]
October, 2022
  • October 07, 2022: [SEALED Appeal Transcript ]
  • October 07, 2022: [Transcript - Appeal]
September, 2022
  • September 30, 2022: [Transcript - Appeal]
August, 2022
  • August 29, 2022: [USCA Order]
  • August 26, 2022: [USCA Case Number ]
  • August 25, 2022: [Assembled Electronic Record on Appeal transmitted to 4CCA]
  • August 25, 2022: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • August 25, 2022: [Notice of Appeal - Final Judgment]
March, 2022
  • March 21, 2022: [Terminate Deadlines and Hearings]
February, 2022
  • February 15, 2022: [Notice-other]
December, 2021
  • December 16, 2021: [Notice of Filing of Official Transcript]
  • December 16, 2021: [Transcript]
November, 2021
  • November 22, 2021: [Judgment ]
  • November 18, 2021: [Sentencing ]
  • November 17, 2021: [Order on Motion for Forfeiture of Property ]
  • November 16, 2021: [Forfeiture of Property ]
  • November 16, 2021: [Notice of Attorney Appearance - USA]
  • November 15, 2021: [Order on Motion to Seal ]
  • November 08, 2021: [Seal ]
  • November 08, 2021: [PROPOSED SEALED Document]
  • November 05, 2021: [Order on Motion for Miscellaneous Relief]
  • November 04, 2021: [Miscellaneous Relief]
October, 2021
  • October 27, 2021: [Presentence Investigation Report - Final]
  • October 18, 2021: [Objection to PSI]
  • October 14, 2021: [Objection to PSI]
September, 2021
  • September 30, 2021: [Presentence Investigation Report -Draft]
  • September 21, 2021: [Plea Agreement ]
  • September 21, 2021: [Arraignment ]
  • September 21, 2021: [~Util - Plea Entered]
  • September 21, 2021: [~Util - Set/Reset Hearings]
August, 2021
  • August 26, 2021: [Writ of Habeas Corpus ad Prosequendum Issued ]
  • August 26, 2021: [Application for Writ of Habeas Corpus ad Prosequendum]
  • August 24, 2021: [Notice of Hearing ]
July, 2021
  • July 19, 2021: [Extension of Time]
  • July 19, 2021: [Continue ]
May, 2021
  • May 17, 2021: [Order on Motion for Extension of Time]
  • May 17, 2021: [Order on Motion to Continue ]
  • May 17, 2021: [Extension of Time]
  • May 17, 2021: [Continue ]
February, 2021
  • February 23, 2021: [Order on Motion for Extension of Time]
  • February 23, 2021: [Order on Motion to Continue ]
  • February 22, 2021: [Motion Submitted]
  • February 22, 2021: [Extension of Time]
  • February 22, 2021: [Continue ]
January, 2021
  • January 30, 2021: [Writ of Habeas Corpus ad Prosequendum Executed]
  • January 26, 2021: [Detention Hearing ]
  • January 25, 2021: [Pretrial Services Report]
  • January 25, 2021: [Writ of Habeas Corpus ad Prosequendum Executed]
  • January 25, 2021: [Warrant Returned Executed ]
  • January 22, 2021: [Request for Discovery]
  • January 22, 2021: [Notice of Attorney Appearance - Defendant]
  • January 21, 2021: [Scheduling Order ]
  • January 21, 2021: [Writ of Habeas Corpus ad Prosequendum Issued ]
  • January 21, 2021: [Application for Writ of Habeas Corpus ad Prosequendum]
  • January 21, 2021: [Order of Detention - Temporary]
  • January 21, 2021: [Initial Appearance ]
  • January 21, 2021: [~Util - Set/Reset Hearings]
  • January 21, 2021: [Order]
  • January 21, 2021: [Oral Order]
  • January 21, 2021: [Order Appointing Public Defender]
  • January 21, 2021: [Detention]
  • January 21, 2021: [Financial Affidavit - CJA23 ]
  • January 21, 2021: [Arrest ]
  • January 08, 2021: [Writ of Habeas Corpus ad Prosequendum Issued ]
  • January 08, 2021: [Application for Writ of Habeas Corpus ad Prosequendum]
  • January 08, 2021: [Set/Reset Hearings]
December, 2020
  • December 18, 2020: [Penalty Sheet]
  • December 18, 2020: [Warrant Issued ]
  • December 18, 2020: [Unredacted Document]
  • December 18, 2020: [Warrant Requested]
  • December 18, 2020: [Indictment ]
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.