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-00313-3
Case Name: USA v. Jordan, et al
Filing Type: Criminal

Filing History

May, 2025

May 05, 2025: [Mail Returned]

April, 2025

April 16, 2025: [Order on Motion to Reduce Sentence ]

January, 2023

January 03, 2023: [Terminate Deadlines and Hearings]

November, 2022

November 16, 2022: [Judgment ]
November 03, 2022: [Order to Surrender]
November 03, 2022: [Sentencing ]
November 02, 2022: [Judgment ]
November 01, 2022: [Statement Regarding Substantial Assistance]
November 01, 2022: [Order on Motion for Forfeiture of Property ]

October, 2022

October 28, 2022: [Forfeiture of Property ]
October 28, 2022: [Seal ]
October 28, 2022: [PROPOSED SEALED Document]
October 28, 2022: [Order to Surrender]
October 28, 2022: [Sentencing ]
October 26, 2022: [Miscellaneous Relief]
October 05, 2022: [Presentence Investigation Report - Final]

September, 2022

September 30, 2022: [Objection to PSI]
September 28, 2022: [Order for Forfeiture of Property]
September 27, 2022: [Order on Motion to Seal ]
September 27, 2022: [Order on PROPOSED SEALED Motion]
September 26, 2022: [Seal ]
September 26, 2022: [PROPOSED SEALED Motion]
September 22, 2022: [Notice of Filing of Official Transcript]
September 22, 2022: [SEALED Transcript]
September 22, 2022: [Transcript]
September 20, 2022: [Objection to PSI]
September 07, 2022: [Presentence Investigation Report -Draft]
September 01, 2022: [Order]
September 01, 2022: [1 - Terminate Hearings]

August, 2022

August 31, 2022: [Withdrawal of Motion]
August 31, 2022: [Order Setting/Resetting Hearings]
August 29, 2022: [Continue Sentencing]
August 29, 2022: [Seal ]
August 29, 2022: [PROPOSED SEALED Document]

July, 2022

July 14, 2022: [Plea Agreement ]
July 14, 2022: [Arraignment ]
July 14, 2022: [~Util - Plea Entered]
July 14, 2022: [~Util - Set/Reset Hearings]
July 11, 2022: [Release Status Report]

June, 2022

June 03, 2022: [Order on Motion to Travel ]
June 02, 2022: [Proposed Order]
June 01, 2022: [Notice of Deficiency - Failure to File Proposed Order]
June 01, 2022: [Travel ]

May, 2022

May 23, 2022: [Order on Motion to Continue ]
May 20, 2022: [Continue ]
May 19, 2022: [Judgment ]
May 18, 2022: [Order to Surrender]
May 18, 2022: [Sentencing ]
May 17, 2022: [Sentencing Memorandum (NOT SEALED)]
May 06, 2022: [Continue Sentencing]
May 05, 2022: [Presentence Investigation Report - Final]

April, 2022

April 18, 2022: [Objection to PSI]
April 04, 2022: [Presentence Investigation Report -Draft]

March, 2022

March 21, 2022: [Order on Motion for Extension of Time]
March 21, 2022: [Order on Motion to Continue ]
March 18, 2022: [Proposed Order]
March 18, 2022: [Notice of Deficiency - Failure to File Proposed Order]
March 18, 2022: [Extension of Time]
March 18, 2022: [Continue ]
March 15, 2022: [Presentence Investigation Report - Final]

February, 2022

February 25, 2022: [Order on Motion to Continue Sentencing]
February 25, 2022: [Continue Sentencing]
February 16, 2022: [Order for Forfeiture of Property]
February 16, 2022: [Plea Agreement ]
February 16, 2022: [Arraignment ]
February 16, 2022: [~Util - Set/Reset Hearings]
February 16, 2022: [~Util - Plea Entered]
February 10, 2022: [Objection to PSI]
February 09, 2022: [Objection to PSI]
February 04, 2022: [Order Setting/Resetting Hearings]

January, 2022

January 31, 2022: [Release Status Report]
January 28, 2022: [Presentence Investigation Report -Draft]
January 18, 2022: [Extension of Time]
January 18, 2022: [Continue ]

December, 2021

December 28, 2021: [Continue ]
December 16, 2021: [Release Status Report]
December 07, 2021: [Plea Agreement ]
December 07, 2021: [~Util - Plea Entered]
December 07, 2021: [Arraignment ]
December 07, 2021: [~Util - Set/Reset Hearings]

November, 2021

November 30, 2021: [Release Status Report]
November 16, 2021: [Order on Motion for Miscellaneous Relief]
November 16, 2021: [Order on Motion to Continue ]
November 15, 2021: [Order on Motion for Extension of Time]
November 15, 2021: [Order on Motion to Continue ]
November 15, 2021: [Extension of Time]
November 15, 2021: [Continue ]
November 15, 2021: [Notice to Counsel]
November 15, 2021: [Miscellaneous Relief]
November 15, 2021: [Notice of Hearing ]

October, 2021

October 15, 2021: [Extension of Time]

September, 2021

September 20, 2021: [Order on Motion to Withdraw as Attorney ]
September 15, 2021: [Order on Motion for Extension of Time to File]
September 15, 2021: [Order on Motion for Extension of Time to File Response/Reply]
September 15, 2021: [Set/Reset Hearings]
September 15, 2021: [Order on Motion to Continue ]
September 15, 2021: [Continue ]
September 15, 2021: [Extension of Time to File Document ]
September 15, 2021: [Extension of Time to File Response/Reply]
September 13, 2021: [Set/Reset Hearings]
September 13, 2021: [Order on Motion for Extension of Time]
September 13, 2021: [Order on Motion to Continue ]
September 10, 2021: [Extension of Time]
September 10, 2021: [Continue ]
September 10, 2021: [Withdraw as Attorney ]
September 10, 2021: [Notice of Special Appearance - Defendant - Non-District Counsel]
September 10, 2021: [Notice of Attorney Appearance - Defendant]
September 09, 2021: [Continue ]
September 09, 2021: [Notice of Special Appearance - Defendant - Non-District Counsel]

August, 2021

August 27, 2021: [Notice of Attorney Appearance - Defendant]
August 26, 2021: [Notice of Attorney Appearance - Defendant]
August 23, 2021: [Order on Motion to Continue ]
August 20, 2021: [Motion Submitted]
August 19, 2021: [Continue ]
August 17, 2021: [Notice of Attorney Appearance - Defendant]
August 17, 2021: [Scheduling Order ]
August 16, 2021: [Notice-other]
August 16, 2021: [SEALED Order]
August 16, 2021: [Request for Discovery]
August 16, 2021: [Notice of Attorney Appearance - Defendant]
August 13, 2021: [Order Setting Conditions of Release ]
August 13, 2021: [Initial Appearance ]
August 13, 2021: [Order]
August 13, 2021: [Oral Order]
August 13, 2021: [Warrant Returned Executed ]
August 13, 2021: [Order Appointing Public Defender]
August 13, 2021: [Financial Affidavit - CJA23 ]
August 13, 2021: [Order on Motion to Unseal Case ]
August 13, 2021: [Unseal Case]
August 13, 2021: [Arrest ]
August 12, 2021: [Warrant Returned Executed ]

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