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-00308-1
Case Name: USA v. Smith
Filing Type: Criminal

Filing History

January, 2022

January 19, 2022: [Judgment ]
January 19, 2022: [Sentencing ]
January 11, 2022: [Order on Motion for Forfeiture of Property ]
January 06, 2022: [Forfeiture of Property ]
January 06, 2022: [Notice of Attorney Appearance - USA]

December, 2021

December 21, 2021: [Order on Motion to Modify Conditions of Release]
December 21, 2021: [Motion Submitted]
December 20, 2021: [Modify Conditions of Release]
December 17, 2021: [Presentence Investigation Report - Final]
December 14, 2021: [Objection to PSI]
December 12, 2021: [Objection to PSI]

November, 2021

November 29, 2021: [Presentence Investigation Report -Draft]
November 16, 2021: [PETITION and ORDER for Action on Pretrial Release]
November 12, 2021: [Bond Hearing ]
November 04, 2021: [PETITION and ORDER for Action on Pretrial Release]

October, 2021

October 21, 2021: [Arraignment ]
October 21, 2021: [~Util - Plea Entered]
October 19, 2021: [Release Status Report]

September, 2021

September 16, 2021: [Notice of Hearing ]
September 09, 2021: [Order on Motion to Modify Conditions of Release]
September 09, 2021: [Motion Referred]
September 08, 2021: [Modify Conditions of Release]

August, 2021

August 23, 2021: [Detention Hearing ]
August 23, 2021: [Order Setting Conditions of Release ]
August 20, 2021: [Text Order]
August 16, 2021: [Order on Motion to Continue ]
August 16, 2021: [Continue ]
August 16, 2021: [Docket Call]
August 16, 2021: [~Util - Set/Reset Hearings]
August 13, 2021: [Pretrial Services Report]
August 13, 2021: [Request for Discovery]
August 13, 2021: [Notice of Attorney Appearance - Defendant]
August 12, 2021: [Scheduling Order ]
August 12, 2021: [Warrant Returned Executed ]
August 11, 2021: [Order of Detention - Temporary]
August 11, 2021: [Initial Appearance ]
August 11, 2021: [~Util - Set/Reset Hearings]
August 11, 2021: [Order]
August 11, 2021: [Oral Order]
August 11, 2021: [Order Appointing Public Defender]
August 11, 2021: [Detention]
August 11, 2021: [Arrest ]
August 11, 2021: [Financial Affidavit - CJA23 ]
August 09, 2021: [Set/Reset Hearings]

July, 2021

July 29, 2021: [Penalty Sheet]
July 29, 2021: [Warrant Issued ]
July 29, 2021: [Indictment ]
July 29, 2021: [Unredacted Document]
July 29, 2021: [Warrant Requested]

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