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-00201-1
Case Name: USA v. Garrett et al
Filing Type: Criminal

Filing History

March, 2025

March 14, 2025: [Motion Hearing ]

November, 2022

November 15, 2022: [Order on Motion for Miscellaneous Relief]

October, 2022

October 12, 2022: [Response in Opposition]
October 12, 2022: [Document]
October 11, 2022: [Miscellaneous Relief]
October 06, 2022: [Order on Motion to Dismiss ]
October 06, 2022: [Dismiss ]

September, 2022

September 27, 2022: [Continue ]
September 12, 2022: [Order on Motion for Reconsideration ]
September 12, 2022: [Transcript - Appeal]

August, 2022

August 26, 2022: [Motion Hearing ]
August 19, 2022: [Notice of Filing of Official Transcript]
August 19, 2022: [Transcript - Appeal]
August 18, 2022: [Response in Opposition]
August 11, 2022: [Order]
August 05, 2022: [Transcript Request - Appeal]
August 04, 2022: [Order on Motion for Extension of Time to File]
August 04, 2022: [Order on Motion for Miscellaneous Relief]
August 03, 2022: [Extension of Time to File Document ]
August 03, 2022: [Miscellaneous Relief]
August 03, 2022: [Reconsideration ]

July, 2022

July 25, 2022: [Continue ]
July 25, 2022: [Extension of Time]
July 22, 2022: [USCA Order]
July 21, 2022: [USCA Case Number ]
July 19, 2022: [Transmission of Notice of Appeal and Docket Sheet to USCA]
July 19, 2022: [Notice of Appeal - Final Judgment]
July 19, 2022: [Judgment ]
July 14, 2022: [Order on Motion for Forfeiture of Property ]
July 14, 2022: [Sentencing ]
July 07, 2022: [Forfeiture of Property ]
July 07, 2022: [Notice of Attorney Appearance - USA]

June, 2022

June 17, 2022: [Order on Motion to Continue ]
June 15, 2022: [Order on Motion to Continue Sentencing]
June 15, 2022: [Continue ]
June 14, 2022: [Continue Sentencing]
June 09, 2022: [Presentence Investigation Report - Final]
June 06, 2022: [Objection to PSI]

May, 2022

May 25, 2022: [Objection to PSI]
May 11, 2022: [Presentence Investigation Report -Draft]
May 06, 2022: [PROPOSED SEALED Document]

April, 2022

April 26, 2022: [Order on Motion to Continue ]
April 25, 2022: [Continue ]
April 05, 2022: [Notice of Substitution of Counsel - USA]

March, 2022

March 30, 2022: [Order]
March 30, 2022: [Docket Call]
March 17, 2022: [Plea Agreement ]
March 17, 2022: [Arraignment ]
March 17, 2022: [~Util - Plea Entered]
March 17, 2022: [Order]
March 16, 2022: [Notice of Waiver of Initial Appearance on Superseding Indictment]
March 16, 2022: [Notice-other]
March 16, 2022: [Notice of Attorney Appearance - Defendant]
March 16, 2022: [Order on Motion to Suppress ]
March 16, 2022: [Order on Motion to Withdraw Document]
March 16, 2022: [Order on Motion to Appoint Counsel]
March 16, 2022: [Order on Motion to Withdraw as Attorney ]
March 15, 2022: [Withdraw Document]
March 15, 2022: [Withdraw as Attorney ]
March 14, 2022: [Document]
March 14, 2022: [Appoint Counsel ]

February, 2022

February 25, 2022: [Continue ]
February 23, 2022: [Waiver of Initial Appearance on Superseding Indictment]
February 22, 2022: [Order on Motion to Suppress ]
February 15, 2022: [Notice of Waiver of Initial Appearance on Superseding Indictment]
February 15, 2022: [Penalty Sheet]
February 15, 2022: [Indictment ]
February 15, 2022: [Unredacted Document]
February 10, 2022: [Notice of Hearing on Motion ]
February 07, 2022: [Order]
February 02, 2022: [Docket Annotation]
February 01, 2022: [Reply to Response ]
February 01, 2022: [Docket Annotation]

January, 2022

January 31, 2022: [Reply to Response ]
January 27, 2022: [Order on Motion for evidence under Rule 404(b)]
January 27, 2022: [Order on Motion for Release of Brady Materials]
January 27, 2022: [Response in Opposition]
January 25, 2022: [Response in Opposition]
January 23, 2022: [Response in Opposition]
January 12, 2022: [Order on Motion to Suppress ]
January 12, 2022: [Suppress ]
January 11, 2022: [Order on Motion to Suppress ]
January 11, 2022: [Suppress ]

December, 2021

December 27, 2021: [Suppress ]
December 13, 2021: [Order on Motion for Extension of Time]
December 13, 2021: [Order on Motion to Continue ]
December 12, 2021: [Brady Materials]
December 12, 2021: [404(b) Evidence]
December 10, 2021: [Extension of Time]
December 10, 2021: [Continue ]
December 01, 2021: [Order on Motion for Extension of Time]
December 01, 2021: [Order on Motion to Continue ]

November, 2021

November 24, 2021: [Extension of Time]
November 24, 2021: [Continue ]
November 18, 2021: [Order on Motion for Extension of Time]
November 12, 2021: [Continue ]
November 12, 2021: [Extension of Time]

October, 2021

October 28, 2021: [Order on Motion for Extension of Time]
October 28, 2021: [Order on Motion to Continue ]
October 27, 2021: [Extension of Time]
October 27, 2021: [Continue ]

September, 2021

September 29, 2021: [Request for Discovery]
September 29, 2021: [Notice of Attorney Appearance - Defendant]
September 28, 2021: [Terminate Deadlines and Hearings]
September 27, 2021: [Order on Motion for Extension of Time]
September 27, 2021: [Order on Motion to Substitute Attorney ]
September 27, 2021: [Order on Motion to Continue ]
September 27, 2021: [Extension of Time]
September 27, 2021: [Continue ]
September 24, 2021: [Substitute Attorney ]
September 24, 2021: [Continue ]
September 21, 2021: [Order on Motion to Continue ]
September 21, 2021: [Docket Call]
September 21, 2021: [Continue ]
September 16, 2021: [Notice of Hearing ]

August, 2021

August 30, 2021: [Order on Motion for Extension of Time]
August 30, 2021: [Order on Motion to Continue ]
August 26, 2021: [Extension of Time]
August 26, 2021: [Continue ]
August 19, 2021: [Order on Motion to Withdraw Document]
August 10, 2021: [Withdraw Document]
August 09, 2021: [Terminate Deadlines and Hearings]
August 09, 2021: [Order on Motion for Extension of Time]
August 09, 2021: [Order on Motion to Continue ]
August 05, 2021: [Motion Submitted]
August 02, 2021: [Order on Motion to Dismiss ]
August 02, 2021: [Dismiss ]

July, 2021

July 29, 2021: [Extension of Time]
July 29, 2021: [Continue ]
July 26, 2021: [Notice of Hearing ]
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 ]

June, 2021

June 29, 2021: [Order on Motion for Extension of Time to File]
June 29, 2021: [Order on Motion to Continue ]
June 28, 2021: [Order on Motion for Extension of Time]
June 28, 2021: [Order on Motion to Continue ]
June 28, 2021: [Extension of Time to File Document ]
June 28, 2021: [Continue ]
June 25, 2021: [Motion Submitted]
June 25, 2021: [Extension of Time]
June 25, 2021: [Continue ]
June 02, 2021: [Order - Written Order Following Oral Order on Motion]
June 02, 2021: [Waiver of Detention Hearing]
June 02, 2021: [Order on Motion for Detention]
June 02, 2021: [Detention Hearing ]
June 01, 2021: [Pretrial Services Report]

May, 2021

May 25, 2021: [Order on Motion to Continue ]
May 25, 2021: [Continue ]
May 25, 2021: [Notice of Attorney Appearance - Defendant]
May 25, 2021: [Pretrial Services Report]
May 24, 2021: [Warrant Returned Executed ]
May 24, 2021: [Scheduling Order ]
May 24, 2021: [Request for Discovery]
May 24, 2021: [Notice of Attorney Appearance - Defendant]
May 21, 2021: [Order of Detention - Temporary]
May 21, 2021: [~Util - Set/Reset Hearings]
May 21, 2021: [Initial Appearance ]
May 21, 2021: [Text Order]
May 21, 2021: [Oral Order]
May 21, 2021: [Detention]
May 21, 2021: [Order Appointing Public Defender]
May 21, 2021: [Financial Affidavit - CJA23 ]
May 21, 2021: [Arrest ]
May 19, 2021: [Set/Reset Hearings]
May 07, 2021: [Penalty Sheet]
May 07, 2021: [Warrant Requested]
May 07, 2021: [Warrant Issued ]
May 07, 2021: [Indictment ]
May 07, 2021: [Unredacted Document]

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