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: 4:21-cr-00067-1
  • Case Name: USA v. Dixon et al
  • Filing Type: Criminal
Filing History
April, 2025
  • April 17, 2025: [Notice of Filing of Official Transcript]
  • April 17, 2025: [Transcript]
  • April 17, 2025: [RESTRICTED Transcript]
January, 2023
  • January 04, 2023: [Order on Motion to Dismiss ]
  • January 04, 2023: [Plea Agreement Accepted ]
  • January 04, 2023: [Sentencing ]
  • January 03, 2023: [Continue ]
  • January 03, 2023: [Order on Motion to Continue Sentencing]
  • January 03, 2023: [Motion Submitted]
December, 2022
  • December 30, 2022: [Continue Sentencing]
  • December 28, 2022: [Sentencing Memorandum (NOT SEALED)]
  • December 21, 2022: [Presentence Investigation Report - Final]
  • December 16, 2022: [Judgment ]
  • December 12, 2022: [Notice of Substitution of Counsel - USA]
  • December 07, 2022: [Order to Surrender]
  • December 05, 2022: [Order on Motion to Dismiss ]
  • December 05, 2022: [Plea Agreement Accepted ]
  • December 05, 2022: [Sentencing ]
  • December 01, 2022: [Statement Regarding Substantial Assistance]
November, 2022
  • November 30, 2022: [Order on Motion to Continue ]
  • November 29, 2022: [Continue ]
  • November 20, 2022: [Notice of Hearing ]
September, 2022
  • September 28, 2022: [Order on Motion to Continue ]
  • September 28, 2022: [Continue ]
August, 2022
  • August 23, 2022: [Objection to PSI]
  • August 09, 2022: [Presentence Investigation Report -Draft]
  • August 04, 2022: [Order on Motion to Continue ]
  • August 04, 2022: [Continue ]
July, 2022
  • July 29, 2022: [Writ of Habeas Corpus ad Prosequendum Issued ]
  • July 29, 2022: [Application for Writ of Habeas Corpus ad Prosequendum]
June, 2022
  • June 09, 2022: [Order on Motion to Continue ]
  • June 09, 2022: [Continue ]
  • June 06, 2022: [Presentence Investigation Report - Final]
  • June 02, 2022: [SEALED Order]
  • June 02, 2022: [Order on Motion to Seal ]
  • June 02, 2022: [Seal ]
  • June 02, 2022: [PROPOSED SEALED Motion]
May, 2022
  • May 19, 2022: [Objection to PSI]
  • May 13, 2022: [Order Setting/Resetting Hearings]
  • May 13, 2022: [Dismiss ]
  • May 13, 2022: [Plea Agreement ]
  • May 13, 2022: [Consent to Magistrate Arraignment]
  • May 13, 2022: [Arraignment ]
  • May 13, 2022: [~Util - Plea Entered]
  • May 09, 2022: [Presentence Investigation Report -Draft]
April, 2022
  • April 21, 2022: [Order on Motion to Continue ]
  • April 21, 2022: [Continue ]
  • April 18, 2022: [Writ of Habeas Corpus ad Prosequendum Issued ]
  • April 18, 2022: [Application for Writ of Habeas Corpus ad Prosequendum]
March, 2022
  • March 10, 2022: [Request for Discovery]
  • March 08, 2022: [Order Setting/Resetting Hearings]
  • March 08, 2022: [Dismiss ]
  • March 08, 2022: [Plea Agreement ]
  • March 08, 2022: [Consent to Magistrate Arraignment]
  • March 08, 2022: [Arraignment ]
  • March 08, 2022: [~Util - Plea Entered]
  • March 08, 2022: [Order on Motion to Continue ]
  • March 08, 2022: [Continue ]
  • March 02, 2022: [Notice of Attorney Appearance - Defendant]
  • March 01, 2022: [Release Status Report]
  • March 01, 2022: [Writ of Habeas Corpus ad Prosequendum Executed]
February, 2022
  • February 26, 2022: [Scheduling Order ]
  • February 25, 2022: [Warrant Returned Executed ]
  • February 25, 2022: [Order]
  • February 25, 2022: [Oral Order]
  • February 25, 2022: [Order on Motion for Detention]
  • February 25, 2022: [Waiver of Detention Hearing]
  • February 25, 2022: [Detention]
  • February 25, 2022: [Order Appointing Public Defender]
  • February 25, 2022: [Initial Appearance ]
  • February 25, 2022: [Arrest ]
  • February 25, 2022: [Financial Affidavit - CJA23 ]
  • February 24, 2022: [Writ of Habeas Corpus ad Prosequendum Issued ]
  • February 24, 2022: [Application for Writ of Habeas Corpus ad Prosequendum]
  • February 23, 2022: [Set/Reset Hearings]
  • February 08, 2022: [Notice Regarding US Passport]
January, 2022
  • January 11, 2022: [PETITION and ORDER for Action on Pretrial Release]
  • January 05, 2022: [Order Setting Conditions of Release ]
  • January 05, 2022: [Withdrawal of Motion]
  • January 05, 2022: [Detention Hearing ]
  • January 04, 2022: [Order on Motion to Continue ]
  • January 04, 2022: [Warrant Returned Executed ]
  • January 04, 2022: [Continue ]
  • January 03, 2022: [Notice of Attorney Appearance - Defendant]
  • January 03, 2022: [Pretrial Services Report]
  • January 03, 2022: [Scheduling Order ]
December, 2021
  • December 29, 2021: [Order of Detention - Temporary]
  • December 29, 2021: [Initial Appearance ]
  • December 29, 2021: [~Util - Set/Reset Hearings]
  • December 29, 2021: [Order]
  • December 29, 2021: [Detention]
  • December 29, 2021: [Oral Order]
  • December 29, 2021: [Order Appointing Public Defender]
  • December 29, 2021: [Arrest ]
  • December 29, 2021: [Financial Affidavit - CJA23 ]
  • December 28, 2021: [Set/Reset Hearings]
  • December 13, 2021: [Notice of Hearing ]
November, 2021
  • November 17, 2021: [Order - Written Order Following Oral Order on Motion]
  • November 17, 2021: [Detention Hearing ]
  • November 17, 2021: [Order on Motion for Detention]
  • November 10, 2021: [Order on Motion to Continue ]
  • November 10, 2021: [Docket Call]
  • November 10, 2021: [~Util - Set/Reset Hearings]
  • November 10, 2021: [Continue ]
  • November 09, 2021: [Pretrial Services Report]
  • November 08, 2021: [Request for Discovery]
  • November 08, 2021: [Notice of Attorney Appearance - Defendant]
  • November 08, 2021: [Warrant Returned Executed ]
  • November 04, 2021: [Scheduling Order ]
  • November 04, 2021: [Order]
  • November 04, 2021: [Order of Detention - Temporary]
  • November 04, 2021: [Oral Order]
  • November 04, 2021: [Order Appointing Public Defender]
  • November 04, 2021: [Detention]
  • November 04, 2021: [Financial Affidavit - CJA23 ]
  • November 04, 2021: [Initial Appearance ]
  • November 02, 2021: [Set/Reset Hearings]
  • November 02, 2021: [Arrest ]
October, 2021
  • October 28, 2021: [Penalty Sheet]
  • October 28, 2021: [Warrant Requested]
  • October 28, 2021: [Warrant Issued ]
  • October 28, 2021: [Indictment ]
  • October 28, 2021: [Unredacted Document]
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