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-00200-1
Case Name: USA v. Clinding
Filing Type: Criminal

Filing History

October, 2022

October 31, 2022: [Notice of Filing of Official Transcript]
October 31, 2022: [SEALED Transcript]
October 31, 2022: [Transcript]

June, 2022

June 29, 2022: [PETITION and ORDER for Action on Supervised Release]
June 24, 2022: [Judgment ]
June 15, 2022: [Sentencing ]
June 13, 2022: [Order on Motion for Forfeiture of Property ]
June 10, 2022: [Forfeiture of Property ]
June 10, 2022: [Notice of Attorney Appearance - USA]
June 08, 2022: [Presentence Investigation Report - Final]

March, 2022

March 29, 2022: [Order on Motion to Continue Sentencing]
March 29, 2022: [Motion Submitted]
March 28, 2022: [Continue Sentencing]
March 24, 2022: [Bond Revocation Hearing ]
March 23, 2022: [Docket Call]
March 23, 2022: [~Util - Set/Reset Hearings]

February, 2022

February 24, 2022: [PETITION and ORDER for Action on Pretrial Release]
February 11, 2022: [Objection to PSI]

December, 2021

December 13, 2021: [Order on PROPOSED SEALED Motion]
December 13, 2021: [Order on Motion to Seal ]
December 09, 2021: [Notice to Counsel]
December 09, 2021: [Notice of Deficiency - Failure to File Proposed Order]
December 09, 2021: [Seal ]
December 09, 2021: [PROPOSED SEALED Motion]

November, 2021

November 30, 2021: [Presentence Investigation Report -Draft]
November 16, 2021: [PETITION and ORDER for Action on Pretrial Release]

September, 2021

September 21, 2021: [Plea Agreement ]
September 21, 2021: [Arraignment ]
September 21, 2021: [~Util - Plea Entered]
September 21, 2021: [~Util - Set/Reset Hearings]
September 15, 2021: [Plea Agreement ]
September 14, 2021: [Release Status Report]

August, 2021

August 04, 2021: [Notice of Substitution of Counsel - USA]

July, 2021

July 12, 2021: [Continue ]

June, 2021

June 21, 2021: [Notice of Hearing ]
June 01, 2021: [Order Setting Conditions of Release ]
June 01, 2021: [Order on Motion for Detention]
June 01, 2021: [Detention Hearing ]

May, 2021

May 28, 2021: [Writ of Habeas Corpus ad Prosequendum Issued ]
May 28, 2021: [Application for Writ of Habeas Corpus ad Prosequendum]
May 25, 2021: [Motion Referred]
May 25, 2021: [Continue ]
May 20, 2021: [Order on Motion to Continue ]
May 20, 2021: [Continue ]
May 20, 2021: [Docket Call]
May 20, 2021: [~Util - Set/Reset Hearings]
May 19, 2021: [Writ of Habeas Corpus ad Prosequendum Issued ]
May 19, 2021: [Application for Writ of Habeas Corpus ad Prosequendum]
May 19, 2021: [Pretrial Services Report]
May 18, 2021: [Notice of Attorney Appearance - Defendant]
May 18, 2021: [Request for Discovery]
May 18, 2021: [Scheduling Order ]
May 17, 2021: [Warrant Returned Executed ]
May 17, 2021: [Order of Detention - Temporary]
May 17, 2021: [Initial Appearance ]
May 17, 2021: [~Util - Set/Reset Hearings]
May 17, 2021: [Text Order]
May 17, 2021: [Oral Order]
May 17, 2021: [Order Appointing Public Defender]
May 17, 2021: [Detention]
May 17, 2021: [Financial Affidavit - CJA23 ]
May 17, 2021: [Arrest ]
May 14, 2021: [Writ of Habeas Corpus ad Prosequendum Issued ]
May 14, 2021: [Application for Writ of Habeas Corpus ad Prosequendum]
May 14, 2021: [Set/Reset Hearings]
May 06, 2021: [Warrant Issued ]
May 06, 2021: [Penalty Sheet]
May 06, 2021: [Indictment ]
May 06, 2021: [Unredacted Document]
May 06, 2021: [Warrant Requested]

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