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-00103-1
  • Case Name: USA v. Moody
  • Filing Type: Criminal
Filing History
July, 2025
  • July 11, 2025: [PETITION and ORDER for Action on Supervised Release]
July, 2022
  • July 01, 2022: [Document]
September, 2021
  • September 07, 2021: [Judgment ]
  • September 07, 2021: [Order on Motion for Forfeiture of Property ]
  • September 07, 2021: [Sentencing ]
August, 2021
  • August 30, 2021: [Forfeiture of Property ]
  • August 30, 2021: [Notice of Attorney Appearance - USA]
  • August 17, 2021: [Presentence Investigation Report - Final]
  • August 09, 2021: [Objection to PSI]
July, 2021
  • July 30, 2021: [Notice of Substitution of Counsel - USA]
  • July 26, 2021: [Presentence Investigation Report -Draft]
June, 2021
  • June 01, 2021: [Arraignment ]
  • June 01, 2021: [~Util - Plea Entered]
May, 2021
  • May 12, 2021: [Notice of Hearing ]
March, 2021
  • March 19, 2021: [Terminate Deadlines and Hearings]
  • March 19, 2021: [Order on Motion for Detention]
  • March 19, 2021: [Waiver of Detention Hearing]
  • March 16, 2021: [Continue ]
  • March 16, 2021: [Order on Motion to Continue ]
  • March 15, 2021: [Request for Discovery]
  • March 15, 2021: [Notice of Attorney Appearance - Defendant]
  • March 15, 2021: [Pretrial Services Report]
  • March 11, 2021: [Text Order]
  • March 11, 2021: [Scheduling Order ]
  • March 11, 2021: [Order of Detention - Temporary]
  • March 11, 2021: [Initial Appearance ]
  • March 11, 2021: [~Util - Set/Reset Hearings]
  • March 11, 2021: [Order]
  • March 11, 2021: [Detention]
  • March 11, 2021: [Oral Order]
  • March 11, 2021: [Financial Affidavit - CJA23 ]
  • March 11, 2021: [Order Appointing Public Defender]
  • March 11, 2021: [Arrest ]
  • March 11, 2021: [Warrant Returned Executed ]
  • March 10, 2021: [Set/Reset Hearings]
  • March 10, 2021: [Writ of Habeas Corpus ad Prosequendum Issued ]
  • March 10, 2021: [Application for Writ of Habeas Corpus ad Prosequendum]
  • March 04, 2021: [Warrant Issued ]
  • March 04, 2021: [Penalty Sheet]
  • March 04, 2021: [Indictment ]
  • March 04, 2021: [Unredacted Document]
  • March 04, 2021: [Warrant Requested]
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