U.S. Criminal Court Records for the Eastern District of North Carolina

north carolina Public Records Search

Been Verified
Court Information:
  • Court Name: U.S. Criminal Court for the Eastern District of North Carolina
Case Information:
  • Case Number: 5:21-cr-00396-1
  • Case Name: USA v. Lyons et al
  • Filing Type: Criminal
Filing History
July, 2025
  • July 11, 2025: [Order on Motion to Reduce Sentence - Amendment 821 - Criminal History Category]
  • July 11, 2025: [Order on Motion to Seal ]
  • July 11, 2025: [Motion Hearing ]
June, 2025
  • June 25, 2025: [Notice of Hearing on Motion ]
January, 2023
  • January 11, 2023: [Notice of Filing of Official Transcript]
  • January 11, 2023: [Transcript]
  • January 11, 2023: [Notice of Attorney Appearance - Defendant]
  • January 06, 2023: [Order on Motion to Withdraw as Attorney ]
  • January 06, 2023: [Motion Hearing ]
  • January 03, 2023: [Statement Regarding Substantial Assistance]
December, 2022
  • December 30, 2022: [Forfeiture of Property ]
  • December 30, 2022: [Notice of Attorney Appearance - USA]
  • December 29, 2022: [Withdraw as Attorney ]
  • December 29, 2022: [Withdraw Plea of Guilty]
  • December 21, 2022: [Presentence Investigation Report - Final]
  • December 20, 2022: [Notice of Substitution of Counsel - USA]
  • December 06, 2022: [Order on Motion to Withdraw Plea of Guilty]
  • December 06, 2022: [Withdraw Plea of Guilty]
November, 2022
  • November 30, 2022: [Objection to PSI]
  • November 29, 2022: [Presentence Investigation Report -Draft]
  • November 22, 2022: [Letter]
  • November 18, 2022: [Judgment ]
  • November 18, 2022: [Sentencing ]
  • November 15, 2022: [Statement Regarding Substantial Assistance]
October, 2022
  • October 11, 2022: [Order on Motion to Continue Sentencing]
  • October 10, 2022: [Continue Sentencing]
  • October 06, 2022: [Presentence Investigation Report - Final]
  • October 04, 2022: [Plea Agreement ]
  • October 04, 2022: [Arraignment ]
  • October 04, 2022: [~Util - Plea Entered]
September, 2022
  • September 30, 2022: [Objection to PSI]
  • September 19, 2022: [Continue ]
  • September 16, 2022: [Presentence Investigation Report -Draft]
July, 2022
  • July 27, 2022: [Order on PROPOSED SEALED Motion]
  • July 27, 2022: [Order on Motion to Seal ]
  • July 26, 2022: [Seal ]
  • July 26, 2022: [PROPOSED SEALED Motion]
  • July 06, 2022: [Plea Agreement ]
  • July 06, 2022: [Arraignment ]
  • July 06, 2022: [~Util - Plea Entered]
June, 2022
  • June 14, 2022: [Order on PROPOSED SEALED Motion]
  • June 14, 2022: [Order on Motion to Seal ]
  • June 13, 2022: [Seal ]
  • June 13, 2022: [PROPOSED SEALED Motion]
  • June 07, 2022: [Order on Motion to Continue ]
  • June 06, 2022: [Continue ]
May, 2022
  • May 02, 2022: [Terminate Deadlines and Hearings]
  • May 02, 2022: [Order on Motion to Continue ]
April, 2022
  • April 29, 2022: [Continue ]
  • April 28, 2022: [Continue ]
  • April 26, 2022: [Notice of Hearing ]
March, 2022
  • March 23, 2022: [Terminate Deadlines and Hearings]
  • March 23, 2022: [Order on Motion to Continue ]
  • March 23, 2022: [Motion Submitted]
  • March 22, 2022: [Continue ]
  • March 14, 2022: [Notice of Hearing ]
  • March 11, 2022: [Order on Motion to Continue ]
  • March 04, 2022: [Continue ]
February, 2022
  • February 14, 2022: [Order on Motion for Extension of Time]
  • February 14, 2022: [Motion Submitted]
  • February 14, 2022: [Extension of Time]
  • February 09, 2022: [Order on Motion for Detention]
  • February 09, 2022: [Waiver of Detention Hearing]
  • February 09, 2022: [Detention Hearing ]
  • February 02, 2022: [Order on PROPOSED SEALED Motion]
  • February 02, 2022: [Order on Motion to Seal ]
  • February 02, 2022: [Seal ]
January, 2022
  • January 25, 2022: [Writ of Habeas Corpus ad Prosequendum Executed]
  • January 19, 2022: [Order - Written Order Following Oral Order on Motion]
  • January 19, 2022: [Detention Hearing ]
  • January 19, 2022: [Order on Motion for Detention]
  • January 19, 2022: [Scheduling Order ]
  • January 19, 2022: [Pretrial Services Report]
  • January 18, 2022: [Writ of Habeas Corpus ad Prosequendum Executed]
  • January 18, 2022: [Warrant Returned Executed ]
  • January 18, 2022: [Writ of Habeas Corpus ad Prosequendum Issued ]
  • January 18, 2022: [Application for Writ of Habeas Corpus ad Prosequendum]
  • January 13, 2022: [Notice of Attorney Appearance - Defendant]
  • January 13, 2022: [Order on Motion to Continue ]
  • January 13, 2022: [Continue ]
  • January 13, 2022: [Docket Call]
  • January 13, 2022: [~Util - Set/Reset Hearings]
  • January 12, 2022: [Writ of Habeas Corpus ad Prosequendum Issued ]
  • January 12, 2022: [Application for Writ of Habeas Corpus ad Prosequendum]
  • January 12, 2022: [Text Order]
  • January 12, 2022: [Order of Detention - Temporary]
  • January 12, 2022: [Initial Appearance ]
  • January 12, 2022: [~Util - Set/Reset Hearings]
  • January 12, 2022: [Financial Affidavit - CJA23 ]
  • January 12, 2022: [Order Appointing Public Defender]
  • January 12, 2022: [Detention]
  • January 12, 2022: [Arrest ]
  • January 11, 2022: [Pretrial Services Report]
  • January 11, 2022: [Warrant Returned Executed ]
  • January 11, 2022: [Notice of Attorney Appearance - Defendant]
  • January 11, 2022: [Request for Discovery]
  • January 10, 2022: [Text Order]
  • January 10, 2022: [Order of Detention - Temporary]
  • January 10, 2022: [Initial Appearance ]
  • January 10, 2022: [~Util - Set/Reset Hearings]
  • January 10, 2022: [Detention]
  • January 10, 2022: [Order Appointing Public Defender]
  • January 10, 2022: [Financial Affidavit - CJA23 ]
  • January 10, 2022: [Arrest ]
  • January 05, 2022: [Writ of Habeas Corpus ad Prosequendum Issued ]
  • January 05, 2022: [Application for Writ of Habeas Corpus ad Prosequendum]
  • January 05, 2022: [Set/Reset Hearings]
October, 2021
  • October 28, 2021: [Notice of Related Case]
  • October 28, 2021: [Penalty Sheet]
  • October 28, 2021: [Warrant Requested]
  • October 28, 2021: [Warrant Issued ]
  • October 28, 2021: [Indictment ]
  • October 28, 2021: [Unredacted Document]
Remove My Record
To request the removal of your records, please upload documentation that verifies your eligibility, such as expungement paperwork, court orders, or other relevant legal documents in compliance with federal, state, county, or city laws applicable to your jurisdiction. Ensure that the documents do not contain sensitive personal information unless absolutely necessary. You may also include any other supporting reasons for the request to delete your information.