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-00543-1
  • Case Name: USA v. May
  • Filing Type: Criminal
Filing History
July, 2025
  • July 10, 2025: [Order on Motion to Withdraw as Attorney ]
  • July 07, 2025: [Withdraw as Attorney ]
  • July 03, 2025: [Judgment ]
June, 2025
  • June 30, 2025: [Sentencing ]
  • June 30, 2025: [Order on Motion for Forfeiture of Property ]
  • June 30, 2025: [Order on Motion to Amend/Correct ]
  • June 27, 2025: [Notice of Correction]
  • June 27, 2025: [Amend/Correct ]
  • June 27, 2025: [Forfeiture of Property ]
  • June 26, 2025: [Sentencing Memorandum (NOT SEALED)]
  • June 25, 2025: [Return of Property/PostTrial]
  • June 20, 2025: [Presentence Investigation Report - Final]
  • June 03, 2025: [Objection to PSI]
  • June 02, 2025: [Notice-other]
May, 2025
  • May 20, 2025: [Presentence Investigation Report -Draft]
April, 2025
  • April 17, 2025: [Notice of Filing of Official Transcript]
  • April 17, 2025: [Transcript]
  • April 17, 2025: [RESTRICTED Transcript]
March, 2025
  • March 24, 2025: [Plea Agreement Supplement]
  • March 24, 2025: [Plea Agreement ]
  • March 24, 2025: [Change of Plea Hearing ]
  • March 24, 2025: [~Util - Plea Entered]
  • March 24, 2025: [~Util - Set/Reset Hearings]
  • March 21, 2025: [Proposed Jury Instructions ]
  • March 21, 2025: [Proposed Voir Dire]
  • March 21, 2025: [Proposed Verdict Form]
  • March 13, 2025: [In Limine ]
  • March 12, 2025: [In Limine ]
January, 2023
  • January 04, 2023: [Order on Motion to Continue ]
  • January 04, 2023: [Continue ]
December, 2022
  • December 30, 2022: [Order on Motion to Continue ]
  • December 28, 2022: [Continue ]
  • December 16, 2022: [Document]
November, 2022
  • November 28, 2022: [Order on Motion to Continue ]
  • November 28, 2022: [Motion Submitted]
  • November 23, 2022: [Continue ]
  • November 08, 2022: [Notice of Hearing on Motion ]
  • November 01, 2022: [Order on Motion to Seal ]
October, 2022
  • October 31, 2022: [Seal ]
  • October 31, 2022: [PROPOSED SEALED Response]
  • October 17, 2022: [Certificate of Service ]
  • October 10, 2022: [Seal ]
  • October 10, 2022: [PROPOSED SEALED Motion]
September, 2022
  • September 26, 2022: [Continue ]
  • September 14, 2022: [Notice of Hearing ]
July, 2022
  • July 20, 2022: [Amended Judgment]
  • July 06, 2022: [Judgment ]
June, 2022
  • June 30, 2022: [Order to Surrender]
  • June 30, 2022: [Sentencing ]
  • June 23, 2022: [Presentence Investigation Report - Final]
May, 2022
  • May 27, 2022: [Continue ]
  • May 04, 2022: [Order on Motion for Forfeiture of Property ]
  • May 02, 2022: [Forfeiture of Property ]
  • May 02, 2022: [Notice of Attorney Appearance - USA]
  • May 02, 2022: [Order on Motion to Continue Sentencing]
April, 2022
  • April 29, 2022: [Continue Sentencing]
  • April 27, 2022: [Objection to PSI]
  • April 25, 2022: [Objection to PSI]
  • April 12, 2022: [Presentence Investigation Report -Draft]
March, 2022
  • March 15, 2022: [Order on Motion to Continue ]
  • March 15, 2022: [Continue ]
February, 2022
  • February 17, 2022: [Plea Agreement ]
  • February 17, 2022: [Change of Plea Hearing ]
  • February 17, 2022: [~Util - Plea Entered]
  • February 17, 2022: [~Util - Set/Reset Hearings]
  • February 10, 2022: [Proposed Verdict Form]
  • February 10, 2022: [Proposed Jury Instructions ]
  • February 10, 2022: [Proposed Voir Dire]
  • February 08, 2022: [Financial Affidavit - CJA23 ]
  • February 07, 2022: [Scheduling Order ]
  • February 03, 2022: [Warrant Returned Executed ]
  • February 03, 2022: [Notice of Attorney Appearance - Defendant]
  • February 02, 2022: [Order on Motion for Detention]
  • February 02, 2022: [Initial Appearance ]
  • February 02, 2022: [Waiver of Detention Hearing]
  • February 02, 2022: [Order]
  • February 02, 2022: [Oral Order]
  • February 02, 2022: [Detention]
  • February 02, 2022: [Order Appointing Public Defender]
  • February 02, 2022: [Arrest ]
January, 2022
  • January 27, 2022: [Text Order]
December, 2021
  • December 15, 2021: [Notice of Writ to Produce]
  • December 14, 2021: [Set/Reset Hearings]
November, 2021
  • November 23, 2021: [Order Setting/Resetting Hearings]
  • November 22, 2021: [Telephone Conference ]
  • November 02, 2021: [Order]
  • November 02, 2021: [Notice to Counsel]
  • November 02, 2021: [Arraignment ]
  • November 02, 2021: [~Util - Plea Entered]
October, 2021
  • October 25, 2021: [Release Status Report]
August, 2021
  • August 25, 2021: [SEALED Document]
  • August 25, 2021: [Order Setting Conditions of Release ]
  • August 25, 2021: [Detention Hearing ]
  • August 18, 2021: [Order on Motion for Miscellaneous Relief]
  • August 18, 2021: [Continue ]
  • August 18, 2021: [Miscellaneous Relief]
  • August 18, 2021: [Docket Call]
  • August 18, 2021: [~Util - Set/Reset Hearings]
  • August 02, 2021: [Letter]
June, 2021
  • June 07, 2021: [Order on Motion to Continue ]
  • June 05, 2021: [Continue ]
May, 2021
  • May 30, 2021: [Request for Discovery]
  • May 28, 2021: [Notice of Attorney Appearance - Defendant]
  • May 26, 2021: [Order on Motion to Appoint Counsel]
  • May 26, 2021: [Order on Motion to Withdraw as Attorney ]
  • May 21, 2021: [Withdraw as Attorney ]
  • May 20, 2021: [Appoint Counsel ]
  • May 11, 2021: [Order on Motion to Continue ]
  • May 07, 2021: [Continue ]
March, 2021
  • March 25, 2021: [Order on Motion to Continue ]
  • March 24, 2021: [Continue ]
February, 2021
  • February 22, 2021: [Order on Motion to Continue ]
  • February 19, 2021: [Motion Submitted]
  • February 19, 2021: [Continue ]
  • February 17, 2021: [Notice of Hearing ]
  • February 02, 2021: [Order on Motion for Detention]
  • February 01, 2021: [Waiver of Detention Hearing]
January, 2021
  • January 27, 2021: [Motion Referred]
  • January 27, 2021: [Order on Motion to Continue ]
  • January 27, 2021: [Continue ]
  • January 21, 2021: [Order on Motion to Continue ]
  • January 21, 2021: [Continue ]
  • January 19, 2021: [Request for Discovery]
  • January 13, 2021: [Notice of Attorney Appearance - Defendant]
  • January 12, 2021: [Pretrial Services Report]
  • January 08, 2021: [Text Order]
  • January 08, 2021: [Terminate Deadlines and Hearings]
  • January 07, 2021: [Warrant Returned Executed ]
  • January 07, 2021: [Scheduling Order ]
  • January 07, 2021: [Order of Detention - Temporary]
  • January 07, 2021: [Initial Appearance ]
  • January 07, 2021: [~Util - Set/Reset Hearings]
  • January 07, 2021: [Order]
  • January 07, 2021: [Oral Order]
  • January 07, 2021: [Detention]
  • January 07, 2021: [Financial Affidavit - CJA23 ]
  • January 07, 2021: [Order Appointing Public Defender]
  • January 07, 2021: [Arrest ]
  • January 06, 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 ]
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