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-00228-1
Case Name: USA v. Daniels
Filing Type: Criminal

Filing History

November, 2021

November 18, 2021: [Judgment ]
November 15, 2021: [Order on Motion for Forfeiture of Property ]
November 15, 2021: [Sentencing ]

October, 2021

October 28, 2021: [Forfeiture of Property ]
October 28, 2021: [Notice of Attorney Appearance - USA]
October 21, 2021: [Presentence Investigation Report - Final]

September, 2021

September 21, 2021: [Objection to PSI]
September 14, 2021: [Objection to PSI]
September 13, 2021: [Presentence Investigation Report -Draft]

August, 2021

August 26, 2021: [Arraignment ]
August 26, 2021: [~Util - Plea Entered]
August 03, 2021: [Order on Motion for Reconsideration ]
August 03, 2021: [Terminate Deadlines and Hearings]
August 03, 2021: [Withdrawal of Motion]
August 03, 2021: [Notice of Hearing ]
August 03, 2021: [Notice of Substitution of Counsel - USA]

July, 2021

July 30, 2021: [Reconsideration ]
July 30, 2021: [Order on Motion for Release from Custody ]
July 29, 2021: [Motion Submitted]
July 28, 2021: [Notice-other]
July 28, 2021: [Release from Custody ]
July 01, 2021: [Pretrial Services Report]
July 01, 2021: [Order on Motion for Detention]
July 01, 2021: [Waiver of Detention Hearing]

June, 2021

June 30, 2021: [Scheduling Order ]
June 30, 2021: [Request for Discovery]
June 30, 2021: [Notice of Attorney Appearance - Defendant]
June 29, 2021: [Order of Detention - Temporary]
June 29, 2021: [Text Order]
June 29, 2021: [Initial Appearance ]
June 29, 2021: [~Util - Set/Reset Hearings]
June 29, 2021: [Detention]
June 29, 2021: [Order Appointing Public Defender]
June 29, 2021: [Financial Affidavit - CJA23 ]
June 29, 2021: [Warrant Returned Executed ]
June 29, 2021: [Arrest ]
June 28, 2021: [Set/Reset Hearings]
June 07, 2021: [Penalty Sheet]
June 07, 2021: [Warrant Requested]
June 07, 2021: [Warrant Issued ]
June 07, 2021: [Indictment ]
June 07, 2021: [Unredacted Document]

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