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: 5:21-cr-00021-1
  • Case Name: USA v. Phillips
  • Filing Type: Criminal
Filing History
December, 2022
  • December 30, 2022: [Judgment ]
  • December 15, 2022: [Sentencing ]
  • December 08, 2022: [Sentencing Memorandum (NOT SEALED)]
  • December 07, 2022: [Sentencing Memorandum (NOT SEALED)]
November, 2022
  • November 22, 2022: [Statement Regarding Substantial Assistance]
October, 2022
  • October 12, 2022: [Continue Sentencing]
  • October 11, 2022: [Continue Sentencing]
September, 2022
  • September 27, 2022: [Objection to PSI]
August, 2022
  • August 17, 2022: [Presentence Investigation Report - Final]
  • August 17, 2022: [Order on Motion to Continue Sentencing]
  • August 16, 2022: [Continue Sentencing]
  • August 03, 2022: [Objection to PSI]
  • August 02, 2022: [Objection to PSI]
July, 2022
  • July 19, 2022: [Presentence Investigation Report -Draft]
May, 2022
  • May 17, 2022: [Plea Agreement ]
  • May 17, 2022: [Arraignment ]
  • May 17, 2022: [~Util - Plea Entered]
  • May 17, 2022: [~Util - Set/Reset Hearings]
April, 2022
  • April 07, 2022: [Order on Motion to Continue ]
  • April 06, 2022: [Continue ]
February, 2022
  • February 09, 2022: [Order on Motion to Continue ]
  • February 03, 2022: [Continue ]
December, 2021
  • December 29, 2021: [Order on Motion to Continue ]
  • December 29, 2021: [Continue ]
  • December 15, 2021: [Notice of Substitution of Counsel - USA]
November, 2021
  • November 18, 2021: [Order on Motion to Continue ]
  • November 16, 2021: [Continue ]
October, 2021
  • October 01, 2021: [Order on Motion to Continue ]
September, 2021
  • September 30, 2021: [Continue ]
July, 2021
  • July 28, 2021: [Continue ]
June, 2021
  • June 28, 2021: [Notice of Substitution of Counsel - USA]
May, 2021
  • May 20, 2021: [Order on Motion to Continue ]
  • May 20, 2021: [Continue ]
April, 2021
  • April 16, 2021: [Order on Motion to Continue ]
  • April 16, 2021: [Motion Submitted]
  • April 16, 2021: [Continue ]
  • April 12, 2021: [Notice of Hearing ]
February, 2021
  • February 23, 2021: [Warrant Returned Executed ]
  • February 23, 2021: [Order]
  • February 23, 2021: [Order on Motion for Detention]
  • February 23, 2021: [Detention Hearing ]
  • February 23, 2021: [Waiver of Detention Hearing]
  • February 22, 2021: [Pretrial Services Report]
  • February 19, 2021: [Request for Discovery]
  • February 19, 2021: [Notice of Attorney Appearance - Defendant]
  • February 18, 2021: [Scheduling Order ]
  • February 18, 2021: [Order of Detention - Temporary]
  • February 18, 2021: [Initial Appearance ]
  • February 18, 2021: [~Util - Set/Reset Hearings]
  • February 18, 2021: [Order]
  • February 18, 2021: [Oral Order]
  • February 18, 2021: [Detention]
  • February 18, 2021: [Order Appointing Public Defender]
  • February 18, 2021: [Financial Affidavit - CJA23 ]
  • February 18, 2021: [Arrest ]
  • February 17, 2021: [Set/Reset Hearings]
January, 2021
  • January 15, 2021: [Penalty Sheet]
  • January 15, 2021: [Warrant Issued ]
  • January 15, 2021: [Warrant Requested]
  • January 15, 2021: [Notice of Related Case]
  • January 15, 2021: [Unredacted Document]
  • January 15, 2021: [Indictment ]
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