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-00530-1
  • Case Name: USA v. Whitley
  • Filing Type: Criminal
Filing History
April, 2022
  • April 20, 2022: [Notice-other]
September, 2021
  • September 22, 2021: [Judgment ]
  • September 20, 2021: [Sentencing ]
  • September 20, 2021: [Order on Motion to Seal Document]
  • September 13, 2021: [Seal Document]
  • September 13, 2021: [PROPOSED SEALED Motion]
August, 2021
  • August 30, 2021: [Docket Call]
  • August 30, 2021: [~Util - Set/Reset Hearings]
  • August 20, 2021: [Presentence Investigation Report - Final]
  • August 10, 2021: [Objection to PSI]
  • August 09, 2021: [Objection to PSI]
July, 2021
  • July 27, 2021: [Presentence Investigation Report -Draft]
  • July 06, 2021: [Order on Motion for Forfeiture of Property ]
June, 2021
  • June 25, 2021: [Forfeiture of Property ]
  • June 25, 2021: [Notice of Attorney Appearance - USA]
  • June 01, 2021: [Plea Agreement ]
  • June 01, 2021: [~Util - Plea Entered]
  • June 01, 2021: [Arraignment ]
  • June 01, 2021: [~Util - Set/Reset Hearings]
May, 2021
  • May 26, 2021: [Release Status Report]
  • May 18, 2021: [Notice of Hearing ]
  • May 04, 2021: [PETITION and ORDER for Action on Pretrial Release]
April, 2021
  • April 07, 2021: [Order]
  • April 07, 2021: [SEALED Order]
  • April 07, 2021: [~Util - Terminate Motions]
  • April 07, 2021: [Motion Referred]
  • April 07, 2021: [Modify Conditions of Release]
February, 2021
  • February 01, 2021: [Set/Reset Hearings]
  • February 01, 2021: [Order on PROPOSED SEALED Motion]
  • February 01, 2021: [Order on Motion to Seal ]
  • February 01, 2021: [Terminate Deadlines and Hearings]
January, 2021
  • January 29, 2021: [Seal ]
  • January 29, 2021: [PROPOSED SEALED Motion]
  • January 28, 2021: [Notice of Hearing ]
  • January 07, 2021: [Order on Motion to Seal ]
  • January 07, 2021: [SEALED Order]
  • January 07, 2021: [~Util - Terminate Motions]
  • January 07, 2021: [Motion Submitted]
  • January 07, 2021: [Notice to Counsel]
  • January 07, 2021: [Seal ]
  • January 07, 2021: [PROPOSED SEALED Motion]
December, 2020
  • December 21, 2020: [Scheduling Order ]
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