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: 7:21-cr-00065-1
Case Name: USA v. James
Filing Type: Criminal

Filing History

May, 2025

May 20, 2025: [PETITION and ORDER for Action on Supervised Release]

June, 2022

June 15, 2022: [Terminate Deadlines and Hearings]

April, 2022

April 05, 2022: [Judgment ]
April 05, 2022: [Sentencing ]

March, 2022

March 24, 2022: [Order on Motion for Release from Custody ]
March 24, 2022: [Release from Custody ]
March 23, 2022: [Presentence Investigation Report - Final]
March 14, 2022: [Notice of Filing of Official Transcript]
March 14, 2022: [Transcript]

February, 2022

February 17, 2022: [Presentence Investigation Report -Draft]

January, 2022

January 14, 2022: [Order on Motion for Release from Custody ]
January 14, 2022: [Motion Submitted]
January 13, 2022: [Release from Custody ]

December, 2021

December 16, 2021: [Arraignment ]
December 16, 2021: [~Util - Plea Entered]
December 05, 2021: [Notice of Hearing ]

November, 2021

November 22, 2021: [Judgment ]
November 22, 2021: [Order on Motion for Forfeiture of Property ]
November 22, 2021: [Sentencing ]
November 01, 2021: [Order on Motion for Detention]
November 01, 2021: [Detention Hearing ]

October, 2021

October 28, 2021: [Pretrial Services Report]
October 28, 2021: [Forfeiture of Property ]
October 28, 2021: [Notice of Attorney Appearance - USA]
October 26, 2021: [Request for Discovery]
October 26, 2021: [Notice of Attorney Appearance - Defendant]
October 26, 2021: [Scheduling Order ]
October 25, 2021: [Warrant Returned Executed ]
October 25, 2021: [Order]
October 25, 2021: [Oral Order]
October 25, 2021: [Order of Detention - Temporary]
October 25, 2021: [Detention]
October 25, 2021: [Order Appointing Public Defender]
October 25, 2021: [Initial Appearance ]
October 25, 2021: [Financial Affidavit - CJA23 ]
October 25, 2021: [Set/Reset Hearings]
October 25, 2021: [Arrest ]
October 22, 2021: [Notice of Substitution of Counsel- Defendant]
October 21, 2021: [Warrant Requested]
October 21, 2021: [Warrant Issued ]
October 21, 2021: [Penalty Sheet]
October 21, 2021: [Indictment ]
October 21, 2021: [Unredacted Document]
October 19, 2021: [Presentence Investigation Report - Final]
October 14, 2021: [Objection to PSI]
October 06, 2021: [Objection to PSI]

September, 2021

September 23, 2021: [Presentence Investigation Report -Draft]

July, 2021

July 27, 2021: [Arraignment ]
July 27, 2021: [~Util - Plea Entered]
July 16, 2021: [Notice of Substitution of Counsel - USA]
July 08, 2021: [Notice of Hearing ]

May, 2021

May 20, 2021: [Scheduling Order ]
May 20, 2021: [Warrant Returned Executed ]
May 20, 2021: [Request for Discovery]
May 20, 2021: [Notice of Attorney Appearance - Defendant]
May 19, 2021: [Text Order]
May 19, 2021: [Order on Motion for Detention]
May 19, 2021: [Detention]
May 19, 2021: [Waiver of Detention Hearing]
May 19, 2021: [Oral Order]
May 19, 2021: [Order Appointing Public Defender]
May 19, 2021: [Financial Affidavit - CJA23 ]
May 19, 2021: [Initial Appearance ]
May 19, 2021: [Arrest ]
May 14, 2021: [Set/Reset Hearings]
May 13, 2021: [Warrant Issued ]
May 13, 2021: [Penalty Sheet]
May 13, 2021: [Unredacted Document]
May 13, 2021: [Notice of Related Case]
May 13, 2021: [Warrant Requested]
May 13, 2021: [Indictment ]

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