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-00129-1
  • Case Name: USA v. Pinner
  • Filing Type: Criminal
Filing History
January, 2023
  • January 23, 2023: [Order on Motion for Forfeiture of Property ]
  • January 23, 2023: [Sentencing ]
  • January 19, 2023: [Restricted Sentencing Statement]
  • January 15, 2023: [Sentencing Memorandum (NOT SEALED)]
  • January 13, 2023: [Presentence Investigation Report - Final]
September, 2022
  • September 19, 2022: [Forfeiture of Property ]
  • September 19, 2022: [Notice of Attorney Appearance - USA]
  • September 19, 2022: [Objection to PSI]
  • September 08, 2022: [Objection to PSI]
August, 2022
  • August 18, 2022: [Order on Motion for Extension of Time to File Response/Reply]
  • August 18, 2022: [Extension of Time to File Response/Reply]
  • August 04, 2022: [Presentence Investigation Report -Draft]
April, 2022
  • April 08, 2022: [Notice of Substitution of Counsel - USA]
January, 2022
  • January 11, 2022: [Order on Motion for Extension of Time to File]
  • January 11, 2022: [Extension of Time to File Document ]
November, 2021
  • November 08, 2021: [Order Setting/Resetting Hearings]
  • November 08, 2021: [PROPOSED SEALED Document]
  • November 08, 2021: [Plea Agreement ]
  • November 08, 2021: [Consent to Magistrate Arraignment]
  • November 08, 2021: [Arraignment ]
  • November 08, 2021: [~Util - Plea Entered]
October, 2021
  • October 14, 2021: [Order on Motion to Continue ]
  • October 14, 2021: [Continue ]
  • October 14, 2021: [Docket Call]
  • October 14, 2021: [~Util - Set/Reset Hearings]
September, 2021
  • September 13, 2021: [Order on Motion to Continue ]
  • September 13, 2021: [Motion Submitted]
  • September 13, 2021: [Continue ]
August, 2021
  • August 16, 2021: [Order on Motion to Continue ]
  • August 16, 2021: [Continue ]
May, 2021
  • May 25, 2021: [Order on Motion to Continue ]
  • May 25, 2021: [Continue ]
  • May 04, 2021: [Order on Motion for Detention]
  • May 04, 2021: [Terminate Deadlines and Hearings]
  • May 04, 2021: [Waiver of Detention Hearing]
  • May 04, 2021: [Request for Discovery]
  • May 03, 2021: [Notice of Deficiency]
  • May 03, 2021: [Pretrial Services Report]
  • May 03, 2021: [Discovery ]
April, 2021
  • April 30, 2021: [Notice of Attorney Appearance - Defendant]
  • April 30, 2021: [Text Order]
  • April 30, 2021: [Scheduling Order ]
  • April 29, 2021: [Order of Detention - Temporary]
  • April 29, 2021: [Initial Appearance ]
  • April 29, 2021: [Order]
  • April 29, 2021: [Oral Order]
  • April 29, 2021: [Detention]
  • April 29, 2021: [Order Appointing Public Defender]
  • April 29, 2021: [Financial Affidavit - CJA23 ]
  • April 29, 2021: [Warrant Returned Executed ]
  • April 28, 2021: [Set/Reset Hearings]
March, 2021
  • March 22, 2021: [Penalty Sheet]
  • March 22, 2021: [Warrant Issued ]
  • March 22, 2021: [Indictment ]
  • March 22, 2021: [Unredacted Document]
  • March 22, 2021: [Warrant Requested]
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