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-00391-1
  • Case Name: USA v. Dawes et al
  • Filing Type: Criminal
Filing History
May, 2025
  • May 07, 2025: [USCA Mandate]
April, 2025
  • April 15, 2025: [USCA Judgment]
  • April 15, 2025: [Opinion from USCA]
January, 2023
  • January 23, 2023: [Order on Motion to Seal Document]
  • January 19, 2023: [Seal Document]
  • January 17, 2023: [Notice of Hearing ]
  • January 11, 2023: [Notice-other]
  • January 11, 2023: [Notice of Attorney Appearance - USA]
  • January 10, 2023: [Presentence Investigation Report - Final]
  • January 03, 2023: [Notice of Hearing ]
December, 2022
  • December 29, 2022: [Order on Motion to Continue Sentencing]
  • December 29, 2022: [Presentence Investigation Report - Final]
  • December 23, 2022: [Continue Sentencing]
  • December 19, 2022: [Notice of Substitution of Counsel - USA]
  • December 12, 2022: [Objection to PSI]
November, 2022
  • November 28, 2022: [Presentence Investigation Report -Draft]
  • November 14, 2022: [Objection to PSI]
  • November 09, 2022: [Judgment ]
October, 2022
  • October 31, 2022: [Presentence Investigation Report -Draft]
  • October 28, 2022: [Order on Motion for Forfeiture of Property ]
  • October 28, 2022: [Exhibit List ]
  • October 28, 2022: [Sentencing ]
  • October 27, 2022: [Forfeiture of Property ]
  • October 27, 2022: [Notice of Attorney Appearance - USA]
  • October 27, 2022: [Plea Agreement ]
  • October 21, 2022: [Presentence Investigation Report - Final]
  • October 20, 2022: [Consent to Magistrate Arraignment]
  • October 20, 2022: [Arraignment ]
  • October 20, 2022: [~Util - Plea Entered]
  • October 20, 2022: [~Util - Set/Reset Hearings]
  • October 17, 2022: [Objection to PSI]
  • October 15, 2022: [Objection to PSI]
  • October 12, 2022: [Objection to PSI]
  • October 12, 2022: [Order on Motion to Continue Sentencing]
  • October 12, 2022: [Terminate Deadlines and Hearings]
  • October 06, 2022: [Continue Sentencing]
  • October 05, 2022: [Notice of Hearing ]
September, 2022
  • September 30, 2022: [Terminate Deadlines and Hearings]
  • September 30, 2022: [Order on SEALED Motion]
  • September 30, 2022: [Order on Motion to Seal Document]
  • September 28, 2022: [Seal Document]
  • September 28, 2022: [PROPOSED SEALED Document]
  • September 27, 2022: [Order on Motion to Continue ]
  • September 27, 2022: [Continue ]
  • September 26, 2022: [Notice of Hearing ]
  • September 23, 2022: [Notice of Hearing ]
  • September 21, 2022: [Order on Motion to Continue ]
  • September 21, 2022: [Continue ]
  • September 20, 2022: [Notice of Hearing ]
  • September 19, 2022: [Presentence Investigation Report -Draft]
August, 2022
  • August 22, 2022: [Plea Agreement ]
  • August 22, 2022: [Arraignment ]
  • August 22, 2022: [~Util - Set/Reset Hearings]
  • August 22, 2022: [~Util - Plea Entered]
  • August 15, 2022: [Order on Motion to Continue ]
  • August 13, 2022: [Continue ]
  • August 09, 2022: [Order on Motion to Seal ]
  • August 09, 2022: [Notice of Hearing ]
  • August 08, 2022: [Order on Motion to Withdraw Document]
July, 2022
  • July 29, 2022: [Withdraw Document]
  • July 26, 2022: [Order on SEALED Motion]
  • July 26, 2022: [Order on Motion to Seal Document]
  • July 25, 2022: [Plea Agreement ]
  • July 25, 2022: [~Util - Plea Entered]
  • July 25, 2022: [Arraignment ]
  • July 25, 2022: [~Util - Set/Reset Hearings]
  • July 25, 2022: [Seal Document]
  • July 25, 2022: [PROPOSED SEALED Motion]
  • July 20, 2022: [Notice of Hearing ]
  • July 07, 2022: [Notice of Hearing ]
  • July 06, 2022: [Continue ]
  • July 06, 2022: [Extension of Time]
June, 2022
  • June 09, 2022: [Order on Motion for Miscellaneous Relief]
  • June 09, 2022: [Miscellaneous Relief]
  • June 08, 2022: [Order on Motion to Continue ]
  • June 06, 2022: [Continue ]
  • June 03, 2022: [Order on Motion to Continue ]
  • June 03, 2022: [Order on Motion for Extension of Time]
  • June 02, 2022: [Extension of Time]
  • June 02, 2022: [Continue ]
  • June 01, 2022: [Order on SEALED Motion]
May, 2022
  • May 27, 2022: [Seal ]
  • May 27, 2022: [PROPOSED SEALED Document]
  • May 27, 2022: [Presentence Investigation Report - Final]
  • May 24, 2022: [Notice of Hearing ]
  • May 16, 2022: [Objection to PSI]
  • May 10, 2022: [Order on Motion to Continue ]
  • May 06, 2022: [Order on Motion to Continue ]
  • May 06, 2022: [Continue ]
  • May 05, 2022: [Writ of Habeas Corpus ad Prosequendum Issued ]
  • May 05, 2022: [Application for Writ of Habeas Corpus ad Prosequendum]
  • May 04, 2022: [Continue ]
  • May 03, 2022: [Notice of Hearing ]
  • May 03, 2022: [Order on Motion to Continue ]
  • May 03, 2022: [Order on Motion for Extension of Time]
  • May 02, 2022: [Presentence Investigation Report -Draft]
  • May 01, 2022: [Continue ]
  • May 01, 2022: [Extension of Time]
April, 2022
  • April 04, 2022: [Order on Motion to Continue ]
  • April 04, 2022: [Order on Motion for Extension of Time]
  • April 01, 2022: [Continue ]
  • April 01, 2022: [Extension of Time]
March, 2022
  • March 28, 2022: [Order on Motion to Continue ]
  • March 28, 2022: [Order on Motion for Extension of Time]
  • March 24, 2022: [Continue ]
  • March 24, 2022: [Extension of Time]
  • March 17, 2022: [Order on Motion for Extension of Time]
  • March 17, 2022: [Order on Motion to Continue ]
  • March 16, 2022: [Extension of Time]
  • March 16, 2022: [Continue ]
  • March 10, 2022: [Plea Agreement ]
  • March 09, 2022: [Consent to Magistrate Arraignment]
  • March 09, 2022: [Arraignment ]
  • March 09, 2022: [~Util - Set/Reset Hearings]
  • March 09, 2022: [~Util - Plea Entered]
  • March 03, 2022: [Notice of Hearing ]
  • March 02, 2022: [Order on Motion to Continue ]
  • March 02, 2022: [Order on Motion for Extension of Time]
  • March 01, 2022: [Continue ]
  • March 01, 2022: [Extension of Time]
  • March 01, 2022: [Release Status Report]
February, 2022
  • February 28, 2022: [Order on Motion to Continue ]
  • February 28, 2022: [Order on Motion for Extension of Time]
  • February 28, 2022: [Motion Submitted]
  • February 25, 2022: [Continue ]
  • February 25, 2022: [Extension of Time]
  • February 23, 2022: [Writ of Habeas Corpus ad Prosequendum Executed]
  • February 22, 2022: [Order on Motion to Withdraw as Attorney ]
  • February 22, 2022: [Motion Submitted]
  • February 21, 2022: [Withdraw as Attorney ]
  • February 21, 2022: [Request for Discovery]
  • February 21, 2022: [Notice of Attorney Appearance - Defendant]
  • February 18, 2022: [Notice of Hearing ]
  • February 11, 2022: [Discovery ]
  • February 03, 2022: [Request for Discovery]
  • February 03, 2022: [Scheduling Order ]
  • February 03, 2022: [Waiver of Detention Hearing]
  • February 03, 2022: [Order on Motion for Detention]
  • February 03, 2022: [Detention Hearing ]
  • February 02, 2022: [Writ of Habeas Corpus ad Prosequendum Issued ]
  • February 02, 2022: [Application for Writ of Habeas Corpus ad Prosequendum]
  • February 01, 2022: [Order]
  • February 01, 2022: [Order on Motion for Detention]
  • February 01, 2022: [Detention Hearing ]
  • February 01, 2022: [Waiver of Detention Hearing]
January, 2022
  • January 31, 2022: [Writ of Habeas Corpus ad Prosequendum Issued ]
  • January 31, 2022: [Application for Writ of Habeas Corpus ad Prosequendum]
  • January 31, 2022: [Pretrial Services Report]
  • January 28, 2022: [Notice of Attorney Appearance - Defendant]
  • January 27, 2022: [Writ of Habeas Corpus ad Prosequendum Executed]
  • January 27, 2022: [Warrant Returned Executed ]
  • January 27, 2022: [Order of Detention - Temporary]
  • January 27, 2022: [Initial Appearance ]
  • January 27, 2022: [~Util - Set/Reset Hearings]
  • January 27, 2022: [Order]
  • January 27, 2022: [Oral Order]
  • January 27, 2022: [Order Appointing Public Defender]
  • January 27, 2022: [Detention]
  • January 27, 2022: [Arrest ]
  • January 27, 2022: [Scheduling Order ]
  • January 27, 2022: [Pretrial Services Report]
  • January 26, 2022: [Writ of Habeas Corpus ad Prosequendum Issued ]
  • January 26, 2022: [Application for Writ of Habeas Corpus ad Prosequendum]
  • January 26, 2022: [Application for Writ]
  • January 26, 2022: [Set/Reset Hearings]
  • January 25, 2022: [Warrant Returned Executed ]
  • January 25, 2022: [Order on Motion to Continue ]
  • January 25, 2022: [Motion Referred]
  • January 25, 2022: [Continue ]
  • January 24, 2022: [Notice of Attorney Appearance - Defendant]
  • January 24, 2022: [Order of Detention - Temporary]
  • January 24, 2022: [Initial Appearance ]
  • January 24, 2022: [~Util - Set/Reset Hearings]
  • January 24, 2022: [Text Order]
  • January 24, 2022: [Oral Order]
  • January 24, 2022: [Detention]
  • January 24, 2022: [Order Appointing Public Defender]
  • January 24, 2022: [Arrest ]
  • January 24, 2022: [Financial Affidavit - CJA23 ]
  • January 21, 2022: [Writ of Habeas Corpus ad Prosequendum Issued ]
  • January 21, 2022: [Application for Writ of Habeas Corpus ad Prosequendum]
  • January 20, 2022: [Writ of Habeas Corpus ad Prosequendum Issued ]
  • January 20, 2022: [Application for Writ of Habeas Corpus ad Prosequendum]
  • January 11, 2022: [Order to Continue - Ends of Justice]
  • January 07, 2022: [Order on Motion for Extension of Time]
  • January 07, 2022: [Order on Motion to Continue ]
  • January 07, 2022: [Writ of Habeas Corpus ad Prosequendum Issued ]
  • January 07, 2022: [Application for Writ of Habeas Corpus ad Prosequendum]
  • January 07, 2022: [Motion Submitted]
  • January 06, 2022: [Extension of Time]
  • January 06, 2022: [Continue ]
  • January 05, 2022: [Set/Reset Hearings]
December, 2021
  • December 14, 2021: [Order on Motion for Extension of Time]
  • December 14, 2021: [Order on Motion to Continue ]
  • December 13, 2021: [Order Setting Conditions of Release ]
  • December 13, 2021: [Order on Motion for Detention]
  • December 13, 2021: [Detention Hearing ]
  • December 13, 2021: [Extension of Time]
  • December 13, 2021: [Continue ]
  • December 08, 2021: [Scheduling Order ]
  • December 08, 2021: [Order on Motion to Continue ]
  • December 08, 2021: [Continue ]
  • December 08, 2021: [Docket Call]
  • December 08, 2021: [~Util - Set/Reset Hearings]
  • December 08, 2021: [Pretrial Services Report]
  • December 06, 2021: [Request for Discovery]
  • December 06, 2021: [Notice of Attorney Appearance - Defendant]
  • December 06, 2021: [Warrant Returned Executed ]
  • December 03, 2021: [Order of Detention - Temporary]
  • December 03, 2021: [Initial Appearance ]
  • December 03, 2021: [~Util - Set/Reset Hearings]
  • December 03, 2021: [Text Order]
  • December 03, 2021: [Oral Order]
  • December 03, 2021: [Order Appointing Public Defender]
  • December 03, 2021: [Detention]
  • December 03, 2021: [Financial Affidavit - CJA23 ]
  • December 03, 2021: [Arrest ]
  • December 01, 2021: [Set/Reset Hearings]
November, 2021
  • November 18, 2021: [Scheduling Order ]
  • November 17, 2021: [Order - Written Order Following Oral Order on Motion]
  • November 17, 2021: [Order on Motion for Detention]
  • November 17, 2021: [Detention Hearing ]
  • November 16, 2021: [Pretrial Services Report]
  • November 16, 2021: [Request for Discovery]
  • November 16, 2021: [Notice of Attorney Appearance - Defendant]
  • November 16, 2021: [Order on Motion to Withdraw as Attorney ]
  • November 15, 2021: [Motion Submitted]
  • November 15, 2021: [Warrant Returned Executed ]
  • November 15, 2021: [Withdraw as Attorney ]
  • November 15, 2021: [Request for Discovery]
  • November 15, 2021: [Notice of Attorney Appearance - Defendant]
  • November 12, 2021: [Detention]
  • November 12, 2021: [Order of Detention - Temporary]
  • November 12, 2021: [Order Appointing Public Defender]
  • November 12, 2021: [Initial Appearance ]
  • November 12, 2021: [Text Order]
  • November 12, 2021: [Oral Order]
  • November 12, 2021: [Arrest ]
  • November 12, 2021: [Financial Affidavit - CJA23 ]
  • November 09, 2021: [Set/Reset Hearings]
October, 2021
  • October 22, 2021: [Penalty Sheet]
  • October 22, 2021: [Warrant Issued ]
  • October 22, 2021: [Unredacted Document]
  • October 22, 2021: [Notice of Related Case]
  • October 22, 2021: [Warrant Requested]
  • October 22, 2021: [Indictment ]
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