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-00166-1
Case Name: USA v. Cunningham
Filing Type: Criminal

Filing History

April, 2025

April 15, 2025: [Opinion from USCA]

January, 2023

January 03, 2023: [USCA Mandate]

December, 2022

December 15, 2022: [Plea Agreement Supplement]
December 15, 2022: [Plea Agreement ]
December 15, 2022: [Change of Plea Hearing ]
December 15, 2022: [~Util - Set/Reset Hearings]
December 12, 2022: [Notice of Hearing ]
December 12, 2022: [USCA Judgment]
December 12, 2022: [USCA Order]
December 06, 2022: [Withdrawal of Motion]

November, 2022

November 14, 2022: [Miscellaneous Relief]
November 10, 2022: [Notification to Appeals Court of Filing]
November 09, 2022: [Order]
November 07, 2022: [Notice-other]

September, 2022

September 13, 2022: [Transcript]

July, 2022

July 28, 2022: [Order Setting/Resetting Hearings]
July 12, 2022: [Notice of Filing of Official Transcript]
July 12, 2022: [Transcript]

June, 2022

June 30, 2022: [Response to Motion]
June 22, 2022: [Notice of Attorney Appearance - USA]
June 17, 2022: [Notice-other]
June 17, 2022: [USCA Case Number ]
June 17, 2022: [Notice of Attorney Appearance - USA]
June 16, 2022: [Assembled Electronic Record on Appeal transmitted to 4CCA]
June 16, 2022: [Transmission of Notice of Appeal and Docket Sheet to USCA]
June 16, 2022: [Notice of Appeal - Interlocutory]
June 16, 2022: [Dismiss ]
June 16, 2022: [Speedy Trial ]
June 03, 2022: [Order on Motion to Dismiss ]
June 03, 2022: [Order on Motion for Reconsideration ]
June 03, 2022: [Order on Motion for Miscellaneous Relief]
June 03, 2022: [Order on Motion to Appoint Counsel]
June 03, 2022: [Exhibit List ]
June 03, 2022: [Motion Hearing ]
June 01, 2022: [Notice-other]

May, 2022

May 24, 2022: [Notice of Hearing on Motion ]
May 12, 2022: [Response to Motion]
May 11, 2022: [Order on Motion for Extension of Time to File Response/Reply]
May 10, 2022: [Extension of Time to File Response/Reply]

April, 2022

April 28, 2022: [Remark]
April 27, 2022: [Mail Returned]
April 27, 2022: [Miscellaneous Relief]
April 27, 2022: [Reply to Response ]
April 18, 2022: [Order]
April 14, 2022: [Response to Motion]
April 08, 2022: [Detention Hearing ]
April 08, 2022: [Appoint Counsel ]

March, 2022

March 31, 2022: [Miscellaneous Relief]
March 31, 2022: [Reconsideration ]
March 31, 2022: [Memorandum in Support of Motion]
March 31, 2022: [Dismiss ]
March 24, 2022: [Add and Terminate Attorneys]
March 23, 2022: [Miscellaneous Relief]
March 23, 2022: [Order on Motion for Miscellaneous Relief]
March 23, 2022: [Arraignment ]
March 23, 2022: [~Util - Plea Entered]
March 23, 2022: [~Util - Set/Reset Hearings]
March 23, 2022: [Reconsideration ]
March 14, 2022: [Response in Opposition]
March 07, 2022: [Order on Motion to Suppress ]
March 07, 2022: [Order on Motion to Dismiss ]
March 07, 2022: [Letter]
March 07, 2022: [Dismiss ]
March 03, 2022: [Notice of Hearing ]
March 02, 2022: [Memorandum in Support of Motion]
March 01, 2022: [Suppress ]

February, 2022

February 28, 2022: [Letter]
February 28, 2022: [Order on Motion for Extension of Time]
February 25, 2022: [Dismiss ]
February 22, 2022: [Extension of Time]
February 17, 2022: [Dismiss ]
February 17, 2022: [Suppress ]

January, 2022

January 24, 2022: [Order on Motion to Continue ]
January 19, 2022: [Continue ]

December, 2021

December 20, 2021: [Order on Motion to Continue ]
December 17, 2021: [Continue ]

November, 2021

November 23, 2021: [Letter]
November 22, 2021: [Order on Motion to Continue ]
November 19, 2021: [Continue ]

October, 2021

October 22, 2021: [Order on Motion for Extension of Time]
October 22, 2021: [Order on Motion to Continue ]
October 21, 2021: [Extension of Time]
October 21, 2021: [Continue ]
October 19, 2021: [Waiver of Initial Appearance on Superseding Indictment]
October 14, 2021: [Notice of Substitution of Counsel - USA]

September, 2021

September 30, 2021: [Notice of Waiver of Initial Appearance on Superseding Indictment]
September 30, 2021: [Unredacted Document]
September 30, 2021: [Penalty Sheet]
September 30, 2021: [Indictment ]
September 23, 2021: [Order on Motion for Extension of Time]
September 23, 2021: [Order on Motion to Continue ]
September 22, 2021: [Extension of Time]
September 22, 2021: [Continue ]

July, 2021

July 26, 2021: [Order on Motion for Extension of Time]
July 26, 2021: [Order on Motion to Continue ]
July 23, 2021: [Extension of Time]
July 23, 2021: [Continue ]

May, 2021

May 27, 2021: [Order on Motion for Extension of Time]
May 27, 2021: [Order on Motion to Continue ]
May 25, 2021: [Motion Submitted]
May 25, 2021: [Extension of Time]
May 25, 2021: [Continue ]
May 24, 2021: [Notice of Hearing ]
May 07, 2021: [Order Appointing Public Defender]
May 07, 2021: [Financial Affidavit - CJA23 ]
May 03, 2021: [Order on Motion for Detention]
May 03, 2021: [Terminate Deadlines and Hearings]
May 03, 2021: [Waiver of Detention Hearing]

April, 2021

April 26, 2021: [Application for Writ of Habeas Corpus ad Prosequendum]
April 26, 2021: [Scheduling Order ]
April 26, 2021: [Writ of Habeas Corpus ad Prosequendum Issued ]
April 23, 2021: [Pretrial Services Report]
April 23, 2021: [Application for Writ of Habeas Corpus ad Prosequendum]
April 23, 2021: [Text Order]
April 22, 2021: [Request for Discovery]
April 22, 2021: [Notice of Attorney Appearance - Defendant]
April 22, 2021: [Writ of Habeas Corpus ad Prosequendum Issued ]
April 22, 2021: [Application for Writ of Habeas Corpus ad Prosequendum]
April 21, 2021: [Order of Detention - Temporary]
April 21, 2021: [Initial Appearance ]
April 21, 2021: [~Util - Set/Reset Hearings]
April 21, 2021: [Oral Order]
April 21, 2021: [Order]
April 21, 2021: [Arrest ]
April 21, 2021: [Detention]
April 20, 2021: [Writ of Habeas Corpus ad Prosequendum Issued ]
April 20, 2021: [Application for Writ of Habeas Corpus ad Prosequendum]
April 20, 2021: [Set/Reset Hearings]
April 15, 2021: [Penalty Sheet]
April 15, 2021: [Unredacted Document]
April 15, 2021: [Warrant Requested]
April 15, 2021: [Warrant Issued ]
April 15, 2021: [Indictment ]

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