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: 4:21-cr-00002-1
  • Case Name: USA v. Chan
  • Filing Type: Criminal
Filing History
October, 2024
  • October 07, 2024: [Order on Motion to Reduce Sentence - Amendment 821 - Criminal History Category]
  • October 04, 2024: [Probation Report - Amendment 821 - Criminal History]
April, 2022
  • April 21, 2022: [USM Return Executed]
February, 2022
  • February 01, 2022: [Judgment ]
January, 2022
  • January 28, 2022: [Sentencing ]
  • January 21, 2022: [Presentence Investigation Report - Final]
November, 2021
  • November 17, 2021: [Objection to PSI]
  • November 09, 2021: [Extension of Time]
October, 2021
  • October 19, 2021: [Order on Motion for Extension of Time]
  • October 19, 2021: [Extension of Time]
  • October 12, 2021: [Presentence Investigation Report -Draft]
August, 2021
  • August 19, 2021: [Order for Forfeiture of Property]
  • August 19, 2021: [Plea Agreement ]
  • August 18, 2021: [~Util - Plea Entered]
  • August 18, 2021: [Arraignment ]
  • August 18, 2021: [~Util - Set/Reset Hearings]
  • August 03, 2021: [Notice of Hearing ]
July, 2021
  • July 15, 2021: [Order]
  • July 13, 2021: [Proposed Order]
April, 2021
  • April 23, 2021: [Order on Motion to Continue ]
  • April 20, 2021: [Continue ]
  • April 13, 2021: [Scheduling Order ]
  • April 12, 2021: [Set/Reset Hearings]
February, 2021
  • February 24, 2021: [Rule 5(c)(3) Documents Received ]
  • February 12, 2021: [Order on Motion to Withdraw as Attorney ]
  • February 12, 2021: [Withdraw as Attorney ]
  • February 12, 2021: [Notice of Attorney Appearance - Defendant]
  • February 12, 2021: [Discovery ]
  • February 11, 2021: [Order on Motion to Stay]
  • February 10, 2021: [Exhibit List ]
  • February 10, 2021: [Motion Hearing ]
  • February 08, 2021: [Pretrial Services Report]
  • February 04, 2021: [Notice of Hearing on Motion ]
  • February 04, 2021: [Request for Discovery]
  • February 04, 2021: [Notice of Attorney Appearance - Defendant]
  • February 03, 2021: [Order Appointing Public Defender]
  • February 03, 2021: [Telephone Conference ]
  • February 02, 2021: [Order Setting/Resetting Hearings]
  • February 02, 2021: [Response in Opposition]
  • February 02, 2021: [Motion Submitted]
  • February 02, 2021: [Stay]
  • February 02, 2021: [Warrant Returned Executed ]
January, 2021
  • January 14, 2021: [Penalty Sheet]
  • January 14, 2021: [Warrant Requested]
  • January 14, 2021: [Warrant Issued ]
  • January 14, 2021: [Unredacted Document]
  • January 14, 2021: [Notice of Related Case]
  • January 14, 2021: [Indictment ]
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