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-00034-1
  • Case Name: USA v. Alford et al
  • Filing Type: Criminal
Filing History
April, 2025
  • April 30, 2025: [Order on Motion to Withdraw as Attorney as to 23-SO-6]
  • April 29, 2025: [Withdraw as Attorney Regarding 23-SO-6]
  • April 29, 2025: [Notice of Attorney Appearance Pursuant to 23-SO-6]
January, 2023
  • January 11, 2023: [USM Return Executed]
December, 2022
  • December 27, 2022: [Notice-other]
  • December 21, 2022: [Notice-other]
October, 2022
  • October 27, 2022: [Order on PROPOSED SEALED Motion]
  • October 27, 2022: [Order on Motion to Seal Document]
  • October 26, 2022: [Seal Document]
  • October 26, 2022: [PROPOSED SEALED Motion]
August, 2022
  • August 31, 2022: [Order on Motion to Seal Document]
  • August 30, 2022: [Order on PROPOSED SEALED Motion]
  • August 29, 2022: [Notice-other]
  • August 29, 2022: [Seal Document]
  • August 29, 2022: [PROPOSED SEALED Motion]
June, 2022
  • June 07, 2022: [Judgment ]
  • June 03, 2022: [Sentencing ]
May, 2022
  • May 24, 2022: [Order on PROPOSED SEALED Motion]
  • May 24, 2022: [Order on Motion to Seal Document]
  • May 20, 2022: [USM Return Executed]
  • May 20, 2022: [Seal Document]
  • May 20, 2022: [PROPOSED SEALED Motion]
  • May 12, 2022: [Notice-other]
March, 2022
  • March 30, 2022: [Amended Judgment]
  • March 29, 2022: [Order on Motion to Amend/Correct ]
  • March 24, 2022: [Amend/Correct ]
  • March 22, 2022: [Order to Surrender]
  • March 22, 2022: [Judgment ]
  • March 20, 2022: [Sentencing ]
  • March 20, 2022: [Motion Hearing ]
  • March 20, 2022: [Continue Sentencing]
  • March 10, 2022: [Order on Motion to Continue Sentencing]
  • March 07, 2022: [Continue Sentencing]
  • March 06, 2022: [Notice of Correction]
  • March 01, 2022: [Response to Order]
  • March 01, 2022: [Notice-other]
February, 2022
  • February 18, 2022: [Order on Motion for Miscellaneous Relief]
  • February 17, 2022: [Proposed Order]
  • February 17, 2022: [Miscellaneous Relief]
  • February 07, 2022: [Seal Document]
  • February 07, 2022: [PROPOSED SEALED Motion]
January, 2022
  • January 11, 2022: [Order on Motion to Continue Sentencing]
  • January 11, 2022: [Order on Motion for Extension of Time to File]
  • January 10, 2022: [Presentence Investigation Report - Final]
  • January 10, 2022: [Order to Surrender]
  • January 10, 2022: [Judgment ]
  • January 06, 2022: [Sentencing ]
  • January 06, 2022: [Continue Sentencing]
  • January 06, 2022: [Extension of Time to File Document ]
  • January 03, 2022: [Presentence Investigation Report - Final]
  • January 02, 2022: [Objection to PSI]
December, 2021
  • December 29, 2021: [Order on PROPOSED SEALED Motion]
  • December 29, 2021: [Order on Motion to Seal Document]
  • December 29, 2021: [Seal Document]
  • December 29, 2021: [PROPOSED SEALED Motion]
  • December 13, 2021: [Presentence Investigation Report -Draft]
  • December 07, 2021: [Order on PROPOSED SEALED Motion]
  • December 07, 2021: [Order on Motion to Seal Document]
  • December 03, 2021: [Seal Document]
  • December 03, 2021: [PROPOSED SEALED Motion]
  • December 02, 2021: [Order on PROPOSED SEALED Motion]
  • December 01, 2021: [Seal Document]
  • December 01, 2021: [PROPOSED SEALED Motion]
November, 2021
  • November 30, 2021: [Objection to PSI]
  • November 18, 2021: [Order on Motion to Continue Sentencing]
  • November 17, 2021: [Presentence Investigation Report - Final]
  • November 16, 2021: [Order on Motion for Forfeiture of Property ]
  • November 08, 2021: [Continue Sentencing]
October, 2021
  • October 29, 2021: [Order for Forfeiture of Property]
  • October 29, 2021: [Plea Agreement ]
  • October 29, 2021: [~Util - Set/Reset Hearings]
  • October 29, 2021: [Arraignment ]
  • October 29, 2021: [~Util - Plea Entered]
  • October 25, 2021: [Presentence Investigation Report -Draft]
  • October 01, 2021: [Order on PROPOSED SEALED Motion]
  • October 01, 2021: [Order on Motion to Seal Document]
  • October 01, 2021: [Order]
September, 2021
  • September 29, 2021: [Seal Document]
  • September 29, 2021: [PROPOSED SEALED Motion]
  • September 29, 2021: [Objection to PSI]
  • September 27, 2021: [Objection to PSI]
  • September 21, 2021: [Docket Call]
  • September 21, 2021: [Continue ]
  • September 13, 2021: [Presentence Investigation Report -Draft]
  • September 01, 2021: [Forfeiture of Property ]
August, 2021
  • August 24, 2021: [Plea Agreement ]
  • August 24, 2021: [Arraignment ]
  • August 24, 2021: [~Util - Plea Entered]
  • August 23, 2021: [Release Status Report]
  • August 02, 2021: [PETITION and ORDER for Action on Pretrial Release]
July, 2021
  • July 30, 2021: [Order on Motion for Forfeiture of Property ]
  • July 29, 2021: [Order on PROPOSED SEALED Motion]
  • July 29, 2021: [Order on Motion to Seal Document]
  • July 27, 2021: [Seal Document]
  • July 27, 2021: [PROPOSED SEALED Document]
  • July 26, 2021: [Forfeiture of Property ]
  • July 26, 2021: [Notice of Attorney Appearance - USA]
  • July 26, 2021: [Continue ]
  • July 26, 2021: [Extension of Time to File Document ]
  • July 06, 2021: [Arraignment ]
  • July 06, 2021: [~Util - Plea Entered]
  • July 06, 2021: [Plea Agreement ]
June, 2021
  • June 29, 2021: [Terminate Deadlines and Hearings]
  • June 29, 2021: [Order on Motion to Continue ]
  • June 29, 2021: [Order on Motion for Extension of Time]
  • June 25, 2021: [Motion Submitted]
  • June 25, 2021: [Continue ]
  • June 25, 2021: [Extension of Time]
  • June 23, 2021: [Notice of Hearing ]
  • June 05, 2021: [Order on Motion to Continue ]
  • June 05, 2021: [Terminate Deadlines and Hearings]
  • June 03, 2021: [Terminate Deadlines and Hearings]
  • June 03, 2021: [Order on Motion to Continue ]
  • June 03, 2021: [Order on Motion for Extension of Time to File]
  • June 03, 2021: [Continue ]
  • June 01, 2021: [Motion Submitted]
  • June 01, 2021: [Extension of Time to File Document ]
  • June 01, 2021: [Continue ]
May, 2021
  • May 25, 2021: [Notice of Hearing ]
  • May 24, 2021: [Order on Motion to Continue ]
  • May 21, 2021: [Notice to Counsel]
  • May 20, 2021: [Continue ]
  • May 20, 2021: [Continue Sentencing]
  • May 05, 2021: [Order on Motion to Withdraw as Attorney ]
  • May 04, 2021: [Order on Motion to Seal ]
  • May 04, 2021: [Seal ]
  • May 04, 2021: [SEALED Document]
April, 2021
  • April 30, 2021: [Order on Motion to Continue ]
  • April 30, 2021: [Docket Call]
  • April 30, 2021: [~Util - Set/Reset Hearings]
  • April 30, 2021: [Continue ]
  • April 28, 2021: [Pretrial Services Report]
  • April 21, 2021: [Order - Written Order Following Oral Order on Motion]
  • April 21, 2021: [Motion Submitted]
  • April 21, 2021: [Withdraw as Attorney ]
  • April 21, 2021: [Order on Motion for Detention]
  • April 21, 2021: [Detention Hearing ]
  • April 21, 2021: [Waiver of Detention Hearing]
  • April 20, 2021: [Notice of Attorney Appearance - Defendant]
  • April 20, 2021: [Pretrial Services Report]
  • April 16, 2021: [Text Order]
  • April 16, 2021: [Warrant Returned Executed ]
  • April 16, 2021: [Notice of Attorney Appearance - Defendant]
  • April 15, 2021: [Scheduling Order ]
  • April 15, 2021: [Order of Detention - Temporary]
  • April 15, 2021: [Initial Appearance ]
  • April 15, 2021: [~Util - Set/Reset Hearings]
  • April 15, 2021: [Order]
  • April 15, 2021: [Oral Order]
  • April 15, 2021: [Arrest ]
  • April 15, 2021: [Detention]
  • April 15, 2021: [Pretrial Services Report]
  • April 14, 2021: [Notice of Attorney Appearance - Defendant]
  • April 14, 2021: [Order of Detention - Temporary]
  • April 14, 2021: [Initial Appearance ]
  • April 14, 2021: [~Util - Set/Reset Hearings]
  • April 14, 2021: [Oral Order]
  • April 14, 2021: [Order]
  • April 14, 2021: [Detention]
  • April 14, 2021: [Financial Affidavit - CJA23 ]
  • April 14, 2021: [Order Appointing Public Defender]
  • April 14, 2021: [Arrest ]
  • April 13, 2021: [Set/Reset Hearings]
  • April 13, 2021: [Order on Motion to Continue ]
  • April 12, 2021: [Warrant Returned Executed ]
  • April 12, 2021: [Notice of Attorney Appearance - Defendant]
  • April 12, 2021: [Scheduling Order ]
  • April 12, 2021: [Order of Detention - Temporary]
  • April 12, 2021: [Text Order]
  • April 12, 2021: [Initial Appearance ]
  • April 12, 2021: [~Util - Set/Reset Hearings]
  • April 12, 2021: [Order Appointing Public Defender]
  • April 12, 2021: [Detention]
  • April 12, 2021: [Arrest ]
  • April 12, 2021: [Financial Affidavit - CJA23 ]
  • April 09, 2021: [Set/Reset Hearings]
January, 2021
  • January 26, 2021: [Notice of Related Case]
  • January 26, 2021: [Penalty Sheet]
  • January 26, 2021: [Warrant Requested]
  • January 26, 2021: [Warrant Issued ]
  • January 26, 2021: [Indictment ]
  • January 26, 2021: [Unredacted Document]
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