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-00175-1
  • Case Name: USA v. Bennett
  • Filing Type: Criminal
Filing History
April, 2025
  • April 02, 2025: [PETITION and ORDER for Action on Supervised Release]
December, 2022
  • December 14, 2022: [Notice-other]
  • December 14, 2022: [Notice of Attorney Appearance - USA]
May, 2022
  • May 12, 2022: [Document]
February, 2022
  • February 28, 2022: [Judgment ]
  • February 24, 2022: [Sentencing ]
  • February 24, 2022: [Exhibit List ]
  • February 22, 2022: [Order on Motion for Forfeiture of Property ]
  • February 18, 2022: [Forfeiture of Property ]
  • February 18, 2022: [Notice of Attorney Appearance - USA]
  • February 16, 2022: [Presentence Investigation Report - Final]
January, 2022
  • January 26, 2022: [Objection to PSI]
  • January 25, 2022: [Objection to PSI]
  • January 11, 2022: [Presentence Investigation Report -Draft]
November, 2021
  • November 16, 2021: [~Util - Plea Entered]
  • November 16, 2021: [Arraignment ]
  • November 16, 2021: [~Util - Set/Reset Hearings]
October, 2021
  • October 15, 2021: [Order on Motion to Continue ]
  • October 14, 2021: [Motion Submitted]
  • October 13, 2021: [Continue ]
September, 2021
  • September 14, 2021: [Continue ]
  • September 09, 2021: [Notice of Substitution of Counsel - USA]
August, 2021
  • August 09, 2021: [Continue ]
May, 2021
  • May 25, 2021: [Order on Motion to Continue ]
  • May 25, 2021: [Order on Motion for Extension of Time]
  • May 24, 2021: [Continue ]
  • May 24, 2021: [Extension of Time]
  • May 18, 2021: [Notice of Hearing ]
  • May 10, 2021: [Order - Written Order Following Oral Order on Motion]
  • May 10, 2021: [Order on Motion for Detention]
  • May 10, 2021: [Detention Hearing ]
  • May 10, 2021: [Pretrial Services Report]
  • May 06, 2021: [Scheduling Order ]
  • May 06, 2021: [Request for Discovery]
  • May 06, 2021: [Notice of Attorney Appearance - Defendant]
  • May 05, 2021: [Order of Detention - Temporary]
  • May 05, 2021: [Order]
  • May 05, 2021: [Order Appointing Public Defender]
  • May 05, 2021: [Financial Affidavit - CJA23 ]
  • May 05, 2021: [Detention]
  • May 05, 2021: [Initial Appearance ]
  • May 05, 2021: [Arrest ]
  • May 04, 2021: [Set/Reset Hearings]
April, 2021
  • April 21, 2021: [Warrant Issued ]
  • April 21, 2021: [Penalty Sheet]
  • April 21, 2021: [Indictment ]
  • April 21, 2021: [Unredacted Document]
  • April 21, 2021: [Warrant Requested]
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