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-00120-1
Case Name: USA v. Asher et al
Filing Type: Criminal

Filing History

October, 2022

October 31, 2022: [USCA Mandate]
October 31, 2022: [USCA Order]
October 12, 2022: [USCA Order]
October 12, 2022: [USCA Case Number ]
October 11, 2022: [Transmission of Notice of Appeal and Docket Sheet to USCA]
October 10, 2022: [Notice of Appeal - Final Judgment]

September, 2022

September 26, 2022: [Order on Motion to Seal ]
September 26, 2022: [Judgment ]
September 22, 2022: [Sentencing ]
September 15, 2022: [Seal ]
September 15, 2022: [PROPOSED SEALED Document]
September 15, 2022: [Notice of Writ to Produce]
September 02, 2022: [Presentence Investigation Report - Final]

August, 2022

August 23, 2022: [Objection to PSI]
August 22, 2022: [Objection to PSI]
August 08, 2022: [Presentence Investigation Report -Draft]

June, 2022

June 14, 2022: [Judgment ]
June 13, 2022: [Sentencing ]
June 09, 2022: [Arraignment ]
June 09, 2022: [~Util - Plea Entered]
June 02, 2022: [Order on Motion for Miscellaneous Relief]
June 02, 2022: [Miscellaneous Relief]

May, 2022

May 23, 2022: [Notice of Writ to Produce]

April, 2022

April 22, 2022: [Order on Motion for Extension of Time]
April 22, 2022: [Order on Motion to Continue ]
April 20, 2022: [Extension of Time]
April 20, 2022: [Continue ]
April 08, 2022: [Order on Motion to Continue Sentencing]
April 07, 2022: [Continue Sentencing]
April 06, 2022: [Notice of Writ to Produce]

March, 2022

March 22, 2022: [Order on Motion for Extension of Time]
March 22, 2022: [Order on Motion to Continue ]
March 21, 2022: [Extension of Time]
March 21, 2022: [Continue ]

February, 2022

February 09, 2022: [Order on PROPOSED SEALED Motion]
February 09, 2022: [Order on Motion to Seal ]
February 07, 2022: [Seal ]
February 07, 2022: [PROPOSED SEALED Motion]

January, 2022

January 20, 2022: [Order on Motion for Extension of Time]
January 20, 2022: [Order on Motion to Continue ]
January 19, 2022: [Presentence Investigation Report - Final]
January 18, 2022: [Extension of Time]
January 18, 2022: [Continue ]
January 13, 2022: [Objection to PSI]
January 04, 2022: [Order on Motion for Extension of Time]
January 03, 2022: [Extension of Time]

December, 2021

December 20, 2021: [Presentence Investigation Report -Draft]

November, 2021

November 19, 2021: [Order on Motion for Extension of Time]
November 19, 2021: [Order on Motion to Continue ]
November 18, 2021: [Extension of Time]
November 18, 2021: [Continue ]
November 08, 2021: [Plea Agreement ]
November 08, 2021: [Docket Call]
November 08, 2021: [Arraignment ]
November 08, 2021: [~Util - Plea Entered]
November 08, 2021: [Information - ALL Misdemeanor]
November 03, 2021: [Notice of Writ to Produce]
November 02, 2021: [Notice of Writ to Produce]

September, 2021

September 24, 2021: [Terminate Deadlines and Hearings]
September 21, 2021: [Order on Motion for Extension of Time]
September 21, 2021: [Order on Motion to Continue ]
September 19, 2021: [Extension of Time]
September 19, 2021: [Continue ]
September 16, 2021: [Notice of Hearing ]
September 01, 2021: [Waiver of Initial Appearance on Superseding Indictment]

August, 2021

August 23, 2021: [Request for Discovery]
August 23, 2021: [Notice of Attorney Appearance - Defendant]
August 19, 2021: [Order on Motion to Withdraw as Attorney ]
August 19, 2021: [Order on Motion for Extension of Time]
August 16, 2021: [Order]
August 16, 2021: [Withdraw as Attorney ]
August 15, 2021: [Notice of Waiver of Initial Appearance on Superseding Indictment]
August 13, 2021: [Penalty Sheet]
August 13, 2021: [Indictment ]
August 13, 2021: [Unredacted Document]
August 10, 2021: [Terminate Deadlines and Hearings]
August 10, 2021: [Extension of Time]
August 09, 2021: [Continue ]
August 04, 2021: [Order on Motion to Sever Defendant]
August 04, 2021: [Order on Motion for Speedy Trial ]
August 04, 2021: [Arraignment ]
August 04, 2021: [~Util - Plea Entered]

July, 2021

July 29, 2021: [Notice of Writ to Produce]
July 26, 2021: [Notice of Hearing ]
July 23, 2021: [Sever Defendant]
July 23, 2021: [Speedy Trial ]
July 21, 2021: [Order on Motion to Continue ]
July 21, 2021: [Order on Motion for Extension of Time]
July 21, 2021: [Motion Submitted]
July 20, 2021: [Extension of Time]
July 20, 2021: [Continue ]

June, 2021

June 25, 2021: [Order on Motion for Detention]
June 25, 2021: [Detention Hearing ]
June 25, 2021: [Waiver of Detention Hearing]
June 21, 2021: [Scheduling Order ]
June 18, 2021: [Order on Motion for Speedy Trial ]
June 18, 2021: [Order on Motion to Appeal in Forma Pauperis]
June 17, 2021: [Order on Motion to Continue ]
June 17, 2021: [Motion Referred]
June 17, 2021: [Continue ]
June 17, 2021: [Notice of Attorney Appearance - Defendant]
June 17, 2021: [Pretrial Services Report]
June 16, 2021: [Request for Discovery]
June 16, 2021: [Notice of Attorney Appearance - Defendant]
June 16, 2021: [Warrant Returned Executed ]
June 16, 2021: [Motion Submitted]
June 15, 2021: [Order of Detention - Temporary]
June 15, 2021: [~Util - Set/Reset Hearings]
June 15, 2021: [Initial Appearance ]
June 15, 2021: [Waiver of Detention Hearing]
June 15, 2021: [Text Order]
June 15, 2021: [Oral Order]
June 15, 2021: [Detention]
June 15, 2021: [Order Appointing Public Defender]
June 15, 2021: [Financial Affidavit - CJA23 ]
June 15, 2021: [Arrest ]
June 14, 2021: [Set/Reset Hearings]
June 04, 2021: [Letter]
June 03, 2021: [Notice of Writ to Produce]

May, 2021

May 28, 2021: [Set/Reset Hearings]
May 25, 2021: [Appeal In Forma Pauperis]
May 25, 2021: [Speedy Trial ]

March, 2021

March 22, 2021: [Penalty Sheet]
March 22, 2021: [Warrant Requested]
March 22, 2021: [Warrant Issued ]
March 22, 2021: [Indictment ]
March 22, 2021: [Unredacted Document]

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