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-00383-3
Case Name: USA v. Anderson et al
Filing Type: Criminal

Filing History

March, 2025

March 28, 2025: [Order on Motion to Withdraw as Attorney as to 23-SO-6]
March 28, 2025: [Withdraw as Attorney Regarding 23-SO-6]
March 28, 2025: [Notice of Attorney Appearance Pursuant to 23-SO-6]

January, 2023

January 19, 2023: [Order Setting/Resetting Hearings]
January 18, 2023: [Order on Motion to Seal ]
January 18, 2023: [Seal ]
January 18, 2023: [PROPOSED SEALED Document]
January 17, 2023: [Notice of Deficiency]
January 17, 2023: [PROPOSED SEALED Motion]
January 12, 2023: [Plea Agreement]

December, 2022

December 29, 2022: [Scheduling Order]
December 21, 2022: [Arraignment]
December 20, 2022: [Order on Motion to Continue ]
December 20, 2022: [Continue ]
December 16, 2022: [Notice to Counsel]
December 16, 2022: [Order Setting/Resetting Hearings]
December 16, 2022: [Notice of Hearing]
December 16, 2022: [Waiver-Other]
December 15, 2022: [Scheduling Conference ]
December 06, 2022: [Consent to Magistrate Arraignment]
December 06, 2022: [Arraignment ]
December 06, 2022: [~Util - Plea Entered]

November, 2022

November 29, 2022: [Notice of Hearing]
November 29, 2022: [Indictment]
November 22, 2022: [Presentence Investigation Report - Final]
November 20, 2022: [Notice of Hearing ]
November 16, 2022: [Presentence Investigation Report - Final]
November 08, 2022: [Order on Motion for Leave to File Document ]
November 08, 2022: [Order on Motion to Continue ]
November 07, 2022: [Motion Submitted]
November 07, 2022: [Continue ]
November 07, 2022: [Leave to File Document ]

September, 2022

September 29, 2022: [Order on Motion to Continue Sentencing]
September 28, 2022: [Continue Sentencing]
September 27, 2022: [Order on Motion to Continue Sentencing]
September 27, 2022: [Continue Sentencing]
September 19, 2022: [Terminate Deadlines and Hearings]
September 07, 2022: [Order on Motion to Continue ]
September 07, 2022: [Continue ]
September 06, 2022: [Presentence Investigation Report -Draft]

June, 2022

June 28, 2022: [Order on Motion to Continue ]
June 28, 2022: [Continue ]

May, 2022

May 22, 2022: [Objection to PSI]
May 04, 2022: [Order on Motion to Continue ]
May 04, 2022: [Continue ]

March, 2022

March 30, 2022: [Order on Motion for Extension of Time]
March 30, 2022: [Extension of Time]
March 18, 2022: [Order Setting/Resetting Hearings]
March 18, 2022: [Dismiss ]
March 18, 2022: [Plea Agreement ]
March 18, 2022: [Consent to Magistrate Arraignment]
March 18, 2022: [Arraignment ]
March 18, 2022: [~Util - Plea Entered]
March 17, 2022: [Amended Presentence Investigation Report - Draft]
March 11, 2022: [Writ of Habeas Corpus ad Prosequendum Issued ]
March 11, 2022: [Application for Writ of Habeas Corpus ad Prosequendum]
March 01, 2022: [Order on Motion to Continue ]
March 01, 2022: [Continue ]

February, 2022

February 22, 2022: [Objection to PSI]
February 17, 2022: [Order on Motion for Extension of Time]
February 17, 2022: [Extension of Time]
February 16, 2022: [Set/Reset Hearings]
February 08, 2022: [Presentence Investigation Report -Draft]
February 04, 2022: [Request for Discovery]
February 04, 2022: [Notice of Attorney Appearance - Defendant]
February 02, 2022: [Order on Motion to Withdraw as Attorney ]
February 02, 2022: [Withdraw as Attorney ]

January, 2022

January 26, 2022: [Waiver of Detention Hearing]
January 26, 2022: [Order on Motion for Detention]
January 26, 2022: [Detention Hearing ]
January 24, 2022: [Pretrial Services Report]
January 20, 2022: [Order Setting/Resetting Hearings]
January 19, 2022: [Request for Discovery]
January 19, 2022: [Notice of Attorney Appearance - Defendant]
January 19, 2022: [Warrant Returned Executed ]
January 18, 2022: [Scheduling Order ]
January 18, 2022: [Oral Order]
January 18, 2022: [Order of Detention - Temporary]
January 18, 2022: [Detention]
January 18, 2022: [Order Appointing Public Defender]
January 18, 2022: [Financial Affidavit - CJA23 ]
January 18, 2022: [Initial Appearance ]
January 18, 2022: [~Util - Set/Reset Hearings]
January 14, 2022: [Set/Reset Hearings]
January 14, 2022: [Arrest ]
January 14, 2022: [Terminate Deadlines and Hearings]

December, 2021

December 28, 2021: [Set/Reset Hearings]
December 28, 2021: [Order on Motion to Continue ]
December 27, 2021: [Continue ]
December 22, 2021: [Order Setting/Resetting Hearings]
December 20, 2021: [Writ of Habeas Corpus ad Prosequendum Issued ]
December 20, 2021: [Application for Writ of Habeas Corpus ad Prosequendum]
December 16, 2021: [Plea Agreement ]
December 16, 2021: [Consent to Magistrate Arraignment]
December 16, 2021: [Arraignment ]
December 16, 2021: [~Util - Plea Entered]
December 13, 2021: [Notice of Hearing ]

November, 2021

November 18, 2021: [Notice of Hearing ]
November 17, 2021: [Scheduling Order ]
November 17, 2021: [Notice of Attorney Appearance - Defendant]
November 16, 2021: [Warrant Returned Executed ]
November 16, 2021: [Text Order]
November 16, 2021: [Order on Motion for Detention]
November 16, 2021: [Waiver of Detention Hearing]
November 16, 2021: [Initial Appearance ]
November 16, 2021: [Order Appointing Public Defender]
November 16, 2021: [Detention]
November 16, 2021: [Order on Motion to Unseal Case ]
November 16, 2021: [Financial Affidavit - CJA23 ]
November 16, 2021: [Unseal Case]
November 16, 2021: [Arrest ]
November 02, 2021: [Order on Motion for Detention]
November 02, 2021: [Order]
November 02, 2021: [Waiver of Detention Hearing]
November 02, 2021: [Detention Hearing ]
November 01, 2021: [Notice of Attorney Appearance - Defendant]
November 01, 2021: [Pretrial Services Report]

October, 2021

October 28, 2021: [Scheduling Order ]
October 28, 2021: [Redacted Document]
October 28, 2021: [Order of Detention - Temporary]
October 28, 2021: [Initial Appearance ]
October 28, 2021: [~Util - Set/Reset Hearings]
October 28, 2021: [Order]
October 28, 2021: [Oral Order]
October 28, 2021: [Order Appointing Public Defender]
October 28, 2021: [Detention]
October 28, 2021: [Financial Affidavit - CJA23 ]
October 28, 2021: [Order on Motion to Unseal Case ]
October 28, 2021: [Unseal Case]
October 28, 2021: [Arrest ]

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