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-00197-1
Case Name: USA v. Roman et al
Filing Type: Criminal

Filing History

December, 2022

December 29, 2022: [Order on Motion to Continue Sentencing]
December 23, 2022: [Continue Sentencing]
December 08, 2022: [Presentence Investigation Report - Final]

November, 2022

November 29, 2022: [Objection to PSI]
November 15, 2022: [Presentence Investigation Report -Draft]
November 09, 2022: [Judgment ]

October, 2022

October 28, 2022: [Order on Motion to Seal Document]
October 25, 2022: [Sentencing ]
October 20, 2022: [Seal Document]
October 20, 2022: [PROPOSED SEALED Document]
October 04, 2022: [Plea Agreement ]

September, 2022

September 29, 2022: [Consent to Magistrate Arraignment]
September 29, 2022: [~Util - Plea Entered]
September 29, 2022: [Arraignment ]
September 29, 2022: [~Util - Set/Reset Hearings]
September 23, 2022: [Notice of Hearing ]
September 20, 2022: [Order on Motion to Seal Document]
September 20, 2022: [Writ of Habeas Corpus ad Prosequendum Issued ]
September 20, 2022: [Application for Writ of Habeas Corpus ad Prosequendum]
September 20, 2022: [Seal Document]
September 20, 2022: [SEALED Motion]
September 20, 2022: [PROPOSED SEALED Motion]
September 20, 2022: [Notice of Hearing ]
September 19, 2022: [Seal Document]
September 19, 2022: [PROPOSED SEALED Document]
September 16, 2022: [Application for Writ of Habeas Corpus ad Prosequendum]
September 15, 2022: [Docket Call]
September 15, 2022: [~Util - Set/Reset Hearings]
September 13, 2022: [Notice of Hearing ]

August, 2022

August 30, 2022: [Notice of Hearing ]

July, 2022

July 14, 2022: [Notice of Substitution of Counsel - USA]
July 01, 2022: [Order on PROPOSED SEALED Motion]
July 01, 2022: [Order on Motion to Seal Document]
July 01, 2022: [Order on Motion to Continue ]
July 01, 2022: [Motion Referred]

June, 2022

June 30, 2022: [Continue ]
June 30, 2022: [Seal Document]
June 30, 2022: [PROPOSED SEALED Motion]
June 27, 2022: [Writ of Habeas Corpus ad Prosequendum Issued ]
June 27, 2022: [Application for Writ of Habeas Corpus ad Prosequendum]
June 24, 2022: [Notice of Hearing ]

May, 2022

May 03, 2022: [Order on Motion to Continue ]
May 03, 2022: [Order on Motion for Extension of Time]
May 01, 2022: [Continue ]
May 01, 2022: [Extension of Time]

April, 2022

April 13, 2022: [SEALED Order]
April 13, 2022: [~Util - Terminate Motions]
April 13, 2022: [Order on Motion to Seal Document]
April 11, 2022: [Seal Document]
April 11, 2022: [PROPOSED SEALED Document]

March, 2022

March 30, 2022: [Notice of Hearing ]
March 28, 2022: [Order on Motion to Continue ]
March 28, 2022: [Order on Motion for Extension of Time]
March 22, 2022: [Continue ]
March 22, 2022: [Extension of Time]
March 21, 2022: [Notice of Hearing ]

February, 2022

February 22, 2022: [Presentence Investigation Report - Final]
February 14, 2022: [Order on Motion to Continue ]
February 14, 2022: [Order on Motion for Extension of Time to File]
February 14, 2022: [Motion Submitted]
February 11, 2022: [Continue ]
February 11, 2022: [Extension of Time]
February 09, 2022: [Discovery ]
February 09, 2022: [Notice of Attorney Appearance - Defendant]
February 08, 2022: [Order on Motion to Withdraw as Attorney ]
February 08, 2022: [Order on Motion to Continue Sentencing]
February 04, 2022: [Continue Sentencing]
February 02, 2022: [Motion Submitted]
February 02, 2022: [Withdraw as Attorney ]
February 01, 2022: [Continue Sentencing]
February 01, 2022: [Objection to PSI]
February 01, 2022: [Notice of Hearing ]

January, 2022

January 27, 2022: [Writ of Habeas Corpus ad Prosequendum Executed]
January 19, 2022: [Scheduling Order ]
January 18, 2022: [Presentence Investigation Report -Draft]
January 14, 2022: [Warrant Returned Executed ]
January 13, 2022: [Request for Discovery]
January 13, 2022: [Notice of Attorney Appearance - Defendant]
January 13, 2022: [Text Order]
January 13, 2022: [Order on Motion for Detention]
January 13, 2022: [Waiver of Detention Hearing]
January 13, 2022: [Initial Appearance ]
January 13, 2022: [Order]
January 13, 2022: [Oral Order]
January 13, 2022: [Detention]
January 13, 2022: [Financial Affidavit - CJA23 ]
January 13, 2022: [Arrest ]
January 07, 2022: [Writ of Habeas Corpus ad Prosequendum Issued ]
January 07, 2022: [Application for Writ of Habeas Corpus ad Prosequendum]
January 07, 2022: [Set/Reset Hearings]

November, 2021

November 19, 2021: [Plea Agreement ]
November 19, 2021: [~Util - Plea Entered]
November 19, 2021: [Arraignment ]
November 19, 2021: [~Util - Set/Reset Hearings]

October, 2021

October 25, 2021: [Notice of Hearing ]
October 12, 2021: [Order on Motion for Detention]
October 12, 2021: [Waiver of Detention Hearing]
October 12, 2021: [Detention Hearing ]

September, 2021

September 27, 2021: [Continue ]
September 27, 2021: [Docket Call]
September 27, 2021: [~Util - Set/Reset Hearings]
September 17, 2021: [Scheduling Order ]
September 17, 2021: [Pretrial Services Report]
September 16, 2021: [Order on Motion to Continue ]
September 16, 2021: [Motion Referred]
September 16, 2021: [Continue ]
September 15, 2021: [Request for Discovery]
September 15, 2021: [Notice of Attorney Appearance - Defendant]
September 14, 2021: [Warrant Returned Executed ]
September 14, 2021: [Order of Detention - Temporary]
September 14, 2021: [Initial Appearance ]
September 14, 2021: [Text Order]
September 14, 2021: [Oral Order]
September 14, 2021: [Detention]
September 14, 2021: [Order Appointing Public Defender]
September 14, 2021: [Financial Affidavit - CJA23 ]
September 14, 2021: [Arrest ]
September 13, 2021: [Set/Reset Hearings]

May, 2021

May 05, 2021: [Penalty Sheet]
May 05, 2021: [Warrant Requested]
May 05, 2021: [Warrant Issued ]
May 05, 2021: [Indictment ]
May 05, 2021: [Unredacted Document]
May 05, 2021: [Notice of Related Case]

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