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: 7:22-cr-00036-1
  • Case Name: USA v. Hines
  • Filing Type: Criminal
Filing History
October, 2024
  • October 09, 2024: [Sentencing ]
  • October 08, 2024: [Order on Motion for Forfeiture of Property ]
  • October 04, 2024: [Forfeiture of Property ]
  • October 04, 2024: [Notice of Attorney Appearance - USA]
January, 2023
  • January 04, 2023: [USCA Mandate]
  • January 03, 2023: [USCA Order]
December, 2022
  • December 02, 2022: [USCA Case Number ]
November, 2022
  • November 30, 2022: [Notice of Attorney Appearance - Defendant]
  • November 30, 2022: [Order on Motion to Appoint Counsel]
  • November 30, 2022: [Order on Motion to Withdraw as Attorney ]
  • November 30, 2022: [Motion Hearing ]
  • November 22, 2022: [Order on Motion to Suppress ]
  • November 22, 2022: [Telephone Conference ]
  • November 21, 2022: [Notice-other]
  • November 21, 2022: [Appeal Remark]
  • November 18, 2022: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • November 18, 2022: [Notice of Appeal - Interlocutory]
  • November 17, 2022: [Withdraw as Attorney ]
  • November 14, 2022: [Appoint Counsel ]
  • November 14, 2022: [Motion Hearing ]
October, 2022
  • October 06, 2022: [Notice of Hearing on Motion ]
September, 2022
  • September 15, 2022: [Notice-other]
August, 2022
  • August 19, 2022: [Status Conference ]
  • August 05, 2022: [Request for Discovery]
  • August 05, 2022: [Notice of Attorney Appearance - Defendant]
  • August 03, 2022: [Order on Motion to Withdraw as Attorney ]
  • August 03, 2022: [Letter]
July, 2022
  • July 29, 2022: [Withdraw as Attorney ]
  • July 06, 2022: [Terminate Deadlines and Hearings]
  • July 06, 2022: [Order on Motion to Continue ]
  • July 05, 2022: [Continue ]
June, 2022
  • June 29, 2022: [Reply to Response ]
  • June 23, 2022: [Motion Submitted]
  • June 22, 2022: [Response in Opposition]
  • June 22, 2022: [Notice of Hearing ]
  • June 08, 2022: [Suppress ]
May, 2022
  • May 12, 2022: [Waiver of Initial Appearance on Superseding Indictment]
  • May 09, 2022: [Order on Motion for Extension of Time to File]
  • May 09, 2022: [Order on Motion to Continue ]
  • May 09, 2022: [Extension of Time to File Document ]
  • May 09, 2022: [Continue ]
  • May 05, 2022: [Notice of Waiver of Initial Appearance on Superseding Indictment]
April, 2022
  • April 27, 2022: [Unredacted Document]
  • April 27, 2022: [Penalty Sheet]
  • April 27, 2022: [Indictment ]
  • April 14, 2022: [Scheduling Order ]
  • April 06, 2022: [Warrant Returned Executed ]
  • April 05, 2022: [Request for Discovery]
  • April 05, 2022: [Notice of Attorney Appearance - Defendant]
  • April 04, 2022: [Text Order]
  • April 04, 2022: [Order on Motion for Detention]
  • April 04, 2022: [Waiver of Detention Hearing]
  • April 04, 2022: [Oral Order]
  • April 04, 2022: [Detention]
  • April 04, 2022: [Order Appointing Public Defender]
  • April 04, 2022: [Financial Affidavit - CJA23 ]
  • April 04, 2022: [Initial Appearance ]
  • April 01, 2022: [Arrest ]
  • April 01, 2022: [Set/Reset Hearings]
February, 2022
  • February 25, 2022: [Penalty Sheet]
  • February 25, 2022: [Unredacted Document]
  • February 25, 2022: [Warrant Requested]
  • February 25, 2022: [Warrant Issued ]
  • February 25, 2022: [Indictment ]
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