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-00314-1
  • Case Name: USA v. Heath, et al
  • Filing Type: Criminal
Filing History
July, 2025
  • July 07, 2025: [Order on Motion to Withdraw as Attorney as to 23-SO-6]
June, 2025
  • June 12, 2025: [USCA Mandate]
May, 2025
  • May 20, 2025: [USCA Judgment]
  • May 20, 2025: [Opinion from USCA]
  • May 19, 2025: [Letter]
April, 2025
  • April 29, 2025: [Mail Returned]
  • April 15, 2025: [Rule 12 Letter]
  • April 15, 2025: [Memorandum in Support of Motion]
  • April 15, 2025: [Dismiss ]
March, 2025
  • March 20, 2025: [Notice of Attorney Appearance Pursuant to 23-SO-6]
  • March 20, 2025: [Withdraw as Attorney Regarding 23-SO-6]
  • March 11, 2025: [Notice of Attorney Appearance - USA]
October, 2024
  • October 09, 2024: [PETITION and ORDER for Action on Supervised Release]
January, 2023
  • January 10, 2023: [Order on Motion for Extension of Time to File]
  • January 10, 2023: [Extension of Time to File Document ]
  • January 04, 2023: [Continue Sentencing]
November, 2022
  • November 22, 2022: [Continue ]
  • November 04, 2022: [Continue Sentencing]
October, 2022
  • October 19, 2022: [Order on Motion to Continue ]
  • October 18, 2022: [Continue ]
September, 2022
  • September 27, 2022: [Continue Sentencing]
  • September 22, 2022: [Order on Motion for Extension of Time to File Response/Reply]
  • September 21, 2022: [Extension of Time to File Response/Reply]
  • September 13, 2022: [Presentence Investigation Report -Draft]
August, 2022
  • August 05, 2022: [Order Setting/Resetting Hearings]
July, 2022
  • July 19, 2022: [Continue Sentencing]
  • July 05, 2022: [Order on Motion to Modify Conditions of Release]
  • July 05, 2022: [Judgment ]
  • July 05, 2022: [Motion Submitted]
  • July 05, 2022: [Modify Conditions of Release]
June, 2022
  • June 29, 2022: [Sentencing ]
  • June 15, 2022: [Judgment ]
  • June 09, 2022: [Order to Surrender]
  • June 09, 2022: [Sentencing ]
  • June 08, 2022: [Order for Forfeiture of Property]
  • June 08, 2022: [Plea Agreement ]
  • June 08, 2022: [~Util - Plea Entered]
  • June 08, 2022: [Arraignment ]
  • June 08, 2022: [~Util - Set/Reset Hearings]
  • June 02, 2022: [Order on Ex Parte Motion to Seal]
  • June 02, 2022: [Ex Parte Motion to Seal]
  • June 02, 2022: [PROPOSED SEALED Document]
  • June 01, 2022: [Presentence Investigation Report - Final]
May, 2022
  • May 23, 2022: [SEALED Order]
  • May 16, 2022: [Objection to PSI]
  • May 13, 2022: [Objection to PSI]
  • May 02, 2022: [Presentence Investigation Report -Draft]
  • May 02, 2022: [Continue Sentencing]
April, 2022
  • April 19, 2022: [Proposed Order]
March, 2022
  • March 08, 2022: [Judgment ]
  • March 08, 2022: [Order for Forfeiture of Property]
  • March 08, 2022: [Plea Agreement ]
  • March 08, 2022: [Arraignment ]
  • March 08, 2022: [~Util - Plea Entered]
  • March 08, 2022: [~Util - Set/Reset Hearings]
  • March 07, 2022: [Sentencing ]
  • March 03, 2022: [Order on Motion to Continue Sentencing]
  • March 02, 2022: [Continue Sentencing]
  • March 02, 2022: [Presentence Investigation Report - Final]
  • March 01, 2022: [Release Status Report]
February, 2022
  • February 28, 2022: [Presentence Investigation Report - Final]
  • February 16, 2022: [Order on PROPOSED SEALED Motion]
  • February 16, 2022: [Order on Motion to Seal ]
  • February 15, 2022: [Seal ]
  • February 15, 2022: [PROPOSED SEALED Motion]
  • February 14, 2022: [Objection to PSI]
  • February 10, 2022: [Presentence Investigation Report - Final]
  • February 09, 2022: [Objection to PSI]
January, 2022
  • January 31, 2022: [Presentence Investigation Report -Draft]
  • January 28, 2022: [Objection to PSI]
  • January 27, 2022: [Order on Motion to Continue ]
  • January 25, 2022: [Proposed Order]
  • January 25, 2022: [Continue ]
  • January 25, 2022: [Objection to PSI]
  • January 21, 2022: [Notice of Hearing ]
  • January 13, 2022: [Continue ]
  • January 12, 2022: [Notice of Substitution of Counsel - USA]
  • January 11, 2022: [Presentence Investigation Report -Draft]
  • January 03, 2022: [Order on Motion for Extension of Time to File]
  • January 03, 2022: [Order on Motion to Continue Sentencing]
  • January 03, 2022: [Set/Reset Hearings]
  • January 03, 2022: [Extension of Time to File Document ]
  • January 03, 2022: [Continue Sentencing]
  • January 03, 2022: [Objection to PSI]
December, 2021
  • December 20, 2021: [Presentence Investigation Report -Draft]
  • December 07, 2021: [Continue ]
  • December 07, 2021: [Extension of Time]
November, 2021
  • November 19, 2021: [Order Setting/Resetting Hearings]
  • November 19, 2021: [Document]
  • November 17, 2021: [Order Setting Conditions of Release ]
  • November 17, 2021: [Motion Hearing ]
  • November 17, 2021: [Continue ]
  • November 16, 2021: [Plea Agreement ]
  • November 16, 2021: [Arraignment ]
  • November 16, 2021: [~Util - Set/Reset Hearings]
  • November 16, 2021: [~Util - Plea Entered]
  • November 12, 2021: [Order Setting/Resetting Hearings]
  • November 10, 2021: [Motion Referred]
  • November 10, 2021: [Letter]
  • November 10, 2021: [Continue ]
  • November 10, 2021: [Extension of Time]
  • November 10, 2021: [Modify Conditions of Release]
  • November 04, 2021: [Notice of Attorney Appearance - Defendant]
  • November 04, 2021: [Order on Motion to Withdraw as Attorney ]
  • November 02, 2021: [Motion Submitted]
  • November 01, 2021: [Withdraw as Attorney ]
October, 2021
  • October 25, 2021: [Continue ]
  • October 19, 2021: [Order for Forfeiture of Property]
  • October 19, 2021: [Plea Agreement ]
  • October 19, 2021: [Arraignment ]
  • October 19, 2021: [~Util - Set/Reset Hearings]
  • October 19, 2021: [~Util - Plea Entered]
  • October 18, 2021: [Notice of Hearing ]
  • October 18, 2021: [Proposed Order]
  • October 06, 2021: [Order for Forfeiture of Property]
  • October 06, 2021: [Plea Agreement ]
  • October 06, 2021: [~Util - Plea Entered]
  • October 06, 2021: [Arraignment ]
  • October 06, 2021: [~Util - Set/Reset Hearings]
  • October 04, 2021: [Notice of Hearing ]
September, 2021
  • September 29, 2021: [Order on Motion to Continue ]
  • September 28, 2021: [Continue ]
  • September 26, 2021: [Notice of Hearing ]
  • September 23, 2021: [Notice of Hearing ]
  • September 03, 2021: [Set/Reset Hearings]
  • September 03, 2021: [Order on Motion to Continue ]
  • September 03, 2021: [Order on Motion for Extension of Time]
  • September 03, 2021: [Continue ]
  • September 03, 2021: [Extension of Time]
  • September 02, 2021: [Set/Reset Hearings]
  • September 02, 2021: [Order on Motion for Extension of Time]
  • September 02, 2021: [Order on Motion to Continue ]
  • September 02, 2021: [Extension of Time]
  • September 02, 2021: [Continue ]
August, 2021
  • August 27, 2021: [Order on Motion for Detention]
  • August 27, 2021: [Terminate Deadlines and Hearings]
  • August 27, 2021: [Waiver of Detention Hearing]
  • August 26, 2021: [Set/Reset Hearings]
  • August 26, 2021: [Text Order]
  • August 26, 2021: [Order on Motion for Detention]
  • August 26, 2021: [Waiver of Detention Hearing]
  • August 26, 2021: [Detention Hearing ]
  • August 26, 2021: [Pretrial Services Report]
  • August 25, 2021: [Notice of Attorney Appearance - Defendant]
  • August 24, 2021: [Order on Motion to Withdraw as Attorney ]
  • August 24, 2021: [Warrant Returned Executed ]
  • August 23, 2021: [Motion Submitted]
  • August 23, 2021: [Withdraw as Attorney ]
  • August 23, 2021: [Notice of Attorney Appearance - Defendant]
  • August 23, 2021: [Request for Discovery]
  • August 23, 2021: [Scheduling Order ]
  • August 23, 2021: [Order on Motion to Continue ]
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