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: 7:21-cr-00051-1
Case Name: USA v. Duncan et al
Filing Type: Criminal

Filing History

January, 2023

January 18, 2023: [Judgment ]
January 12, 2023: [Sentencing ]
January 05, 2023: [Presentence Investigation Report - Final]

December, 2022

December 12, 2022: [Add and Terminate Attorneys]
December 12, 2022: [Notice of Substitution of Counsel - USA]
December 11, 2022: [Objection to PSI]
December 08, 2022: [Presentence Investigation Report -Draft]

September, 2022

September 20, 2022: [Plea Agreement ]
September 20, 2022: [Arraignment ]
September 20, 2022: [~Util - Set/Reset Hearings]
September 20, 2022: [~Util - Plea Entered]

August, 2022

August 09, 2022: [Docket Call]
August 09, 2022: [~Util - Set/Reset Hearings]
August 09, 2022: [Continue ]

May, 2022

May 26, 2022: [Order on Motion to Continue ]
May 24, 2022: [Continue ]
May 19, 2022: [Amended Judgment]

April, 2022

April 22, 2022: [Judgment ]
April 22, 2022: [Amended Judgment]
April 19, 2022: [Continue ]
April 12, 2022: [Sentencing ]
April 05, 2022: [Presentence Investigation Report - Final]

March, 2022

March 17, 2022: [Order on Motion to Continue Sentencing]
March 17, 2022: [Judgment ]
March 16, 2022: [Continue Sentencing]
March 15, 2022: [Objection to PSI]
March 14, 2022: [Objection to PSI]
March 11, 2022: [Objection to PSI]
March 11, 2022: [Sentencing ]
March 04, 2022: [Presentence Investigation Report - Final]
March 01, 2022: [Presentence Investigation Report -Draft]

February, 2022

February 28, 2022: [Order on Motion to Seal ]
February 27, 2022: [Seal ]
February 27, 2022: [PROPOSED SEALED Motion]
February 15, 2022: [Objection to PSI]
February 11, 2022: [Order on Motion to Continue ]
February 09, 2022: [Continue ]
February 01, 2022: [Presentence Investigation Report -Draft]

January, 2022

January 04, 2022: [Plea Agreement ]
January 04, 2022: [Arraignment ]
January 04, 2022: [~Util - Plea Entered]
January 04, 2022: [~Util - Set/Reset Hearings]

December, 2021

December 08, 2021: [Notice of Hearing ]
December 07, 2021: [Plea Agreement ]
December 07, 2021: [~Util - Plea Entered]
December 07, 2021: [Arraignment ]
December 07, 2021: [~Util - Set/Reset Hearings]
December 06, 2021: [Order on Motion to Withdraw as Attorney ]
December 03, 2021: [Withdraw as Attorney ]
December 01, 2021: [Continue ]
December 01, 2021: [Notice of Attorney Appearance - Defendant]
December 01, 2021: [Writ of Habeas Corpus ad Prosequendum Issued ]
December 01, 2021: [Application for Writ of Habeas Corpus ad Prosequendum]

November, 2021

November 08, 2021: [Order on Motion for Extension of Time]
November 05, 2021: [Extension of Time]

October, 2021

October 29, 2021: [Order on Motion to Continue ]
October 29, 2021: [Continue ]
October 27, 2021: [Order on Motion to Continue ]
October 25, 2021: [Continue ]
October 15, 2021: [Order on Motion for Extension of Time]
October 15, 2021: [Order on Motion to Continue ]
October 05, 2021: [Extension of Time]
October 05, 2021: [Continue ]
October 01, 2021: [Order on Motion to Continue ]

September, 2021

September 28, 2021: [Continue ]
September 27, 2021: [Order on Motion to Continue ]
September 24, 2021: [Continue ]
September 08, 2021: [Extension of Time]
September 08, 2021: [Continue ]

August, 2021

August 23, 2021: [Continue ]

July, 2021

July 23, 2021: [Continue ]
July 22, 2021: [Notice of Hearing ]
July 16, 2021: [Order on Motion to Withdraw as Attorney ]
July 14, 2021: [Withdraw as Attorney ]
July 14, 2021: [Add and Terminate Attorneys]
July 12, 2021: [Notice of Substitution of Counsel- Defendant]

June, 2021

June 30, 2021: [Notice-other]
June 30, 2021: [Order on Motion to Continue ]
June 29, 2021: [Continue ]
June 16, 2021: [Notice of Hearing ]
June 10, 2021: [Order on Motion for Extension of Time]
June 10, 2021: [Order on Motion to Continue ]
June 10, 2021: [Extension of Time]
June 10, 2021: [Continue ]
June 04, 2021: [Order on Motion for Extension of Time]
June 04, 2021: [Order on Motion to Continue ]
June 04, 2021: [Extension of Time]
June 04, 2021: [Continue ]

May, 2021

May 27, 2021: [Order on Motion for Protective Order ]
May 26, 2021: [Notice-other]
May 26, 2021: [Motion Submitted]
May 26, 2021: [Protective Order ]
May 19, 2021: [Order on Motion for Detention]
May 19, 2021: [Waiver of Detention Hearing]
May 19, 2021: [Detention Hearing ]
May 14, 2021: [Order on Motion for Detention]
May 14, 2021: [Detention Hearing ]
May 14, 2021: [Waiver of Detention Hearing]
May 13, 2021: [Pretrial Services Report]
May 13, 2021: [Order on Motion to Continue ]
May 13, 2021: [Motion Referred]
May 13, 2021: [Order on Motion for Detention]
May 13, 2021: [Terminate Deadlines and Hearings]
May 13, 2021: [Waiver of Detention Hearing]
May 12, 2021: [Continue ]
May 10, 2021: [Pretrial Services Report]
May 10, 2021: [Request for Discovery]
May 10, 2021: [Notice of Attorney Appearance - Defendant]
May 07, 2021: [Scheduling Order ]
May 07, 2021: [Warrant Returned Executed ]
May 07, 2021: [Notice of Attorney Appearance - Defendant]
May 07, 2021: [Request for Discovery]
May 06, 2021: [Text Order]
May 06, 2021: [Oral Order]
May 06, 2021: [Order of Detention - Temporary]
May 06, 2021: [Detention]
May 06, 2021: [Order Appointing Public Defender]
May 06, 2021: [Financial Affidavit - CJA23 ]
May 06, 2021: [Initial Appearance ]
May 06, 2021: [Arrest ]
May 04, 2021: [Writ of Habeas Corpus ad Prosequendum Issued ]
May 04, 2021: [Application for Writ of Habeas Corpus ad Prosequendum]
May 04, 2021: [Set/Reset Hearings]

April, 2021

April 12, 2021: [Penalty Sheet]
April 12, 2021: [Warrant Issued ]
April 12, 2021: [Indictment ]
April 12, 2021: [Unredacted Document]
April 12, 2021: [Warrant Requested]

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