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: 2:22-cr-00003-1
Case Name: USA v. Smallwood et al
Filing Type: Criminal

Filing History

October, 2024

October 11, 2024: [Order]

January, 2023

January 20, 2023: [Notice of Hearing ]
January 20, 2023: [Forfeiture of Property ]
January 20, 2023: [Notice of Attorney Appearance - USA]
January 12, 2023: [Order on Motion to Modify Conditions of Release]
January 12, 2023: [Modify Conditions of Release]
January 04, 2023: [Presentence Investigation Report - Final]
January 04, 2023: [Plea Agreement Accepted ]
January 04, 2023: [Sentencing ]
January 03, 2023: [Statement Regarding Substantial Assistance]

December, 2022

December 28, 2022: [Sentencing Memorandum (NOT SEALED)]
December 20, 2022: [Objection to PSI]
December 19, 2022: [Objection to PSI]
December 06, 2022: [Presentence Investigation Report - Final]
December 05, 2022: [Presentence Investigation Report -Draft]
December 02, 2022: [Presentence Investigation Report - Final]

November, 2022

November 30, 2022: [Forfeiture of Property ]
November 30, 2022: [Notice of Attorney Appearance - USA]
November 30, 2022: [Order on Motion to Modify Conditions of Release]
November 29, 2022: [Presentence Investigation Report - Final]
November 29, 2022: [Modify Conditions of Release]
November 29, 2022: [Order on Motion to Continue Sentencing]
November 28, 2022: [Order on Motion to Continue Sentencing]
November 28, 2022: [Continue Sentencing]
November 15, 2022: [Objection to PSI]
November 07, 2022: [Objection to PSI]
November 03, 2022: [Objection to PSI]
November 01, 2022: [Objection to PSI]

October, 2022

October 31, 2022: [Objection to PSI]
October 28, 2022: [Presentence Investigation Report -Draft]
October 24, 2022: [Presentence Investigation Report -Draft]
October 17, 2022: [Objection to PSI]
October 07, 2022: [Presentence Investigation Report -Draft]
October 05, 2022: [Order Setting/Resetting Hearings]
October 05, 2022: [Dismiss ]
October 05, 2022: [Plea Agreement ]
October 05, 2022: [Consent to Magistrate Arraignment]
October 05, 2022: [Arraignment ]
October 05, 2022: [~Util - Plea Entered]

August, 2022

August 02, 2022: [Order Setting/Resetting Hearings]
August 02, 2022: [Plea Agreement ]
August 02, 2022: [Consent to Magistrate Arraignment]
August 02, 2022: [Arraignment ]
August 02, 2022: [~Util - Plea Entered]
August 02, 2022: [Release Status Report]

July, 2022

July 27, 2022: [Order on Motion to Continue ]
July 26, 2022: [Continue ]
July 07, 2022: [Order on Motion to Modify Conditions of Release]
July 07, 2022: [Motion Submitted]
July 07, 2022: [Modify Conditions of Release]
July 06, 2022: [Order Setting/Resetting Hearings]
July 06, 2022: [Plea Agreement ]
July 06, 2022: [Dismiss ]
July 06, 2022: [Consent to Magistrate Arraignment]
July 06, 2022: [Arraignment ]
July 06, 2022: [~Util - Plea Entered]
July 05, 2022: [Release Status Report]

June, 2022

June 28, 2022: [Order on Motion to Continue ]
June 28, 2022: [Continue ]
June 13, 2022: [Order Setting/Resetting Hearings]
June 13, 2022: [Dismiss ]
June 13, 2022: [Plea Agreement ]
June 13, 2022: [Consent to Magistrate Arraignment]
June 13, 2022: [Arraignment ]
June 13, 2022: [~Util - Plea Entered]
June 07, 2022: [Order on Motion to Continue ]
June 07, 2022: [Order on Motion for Extension of Time]
June 06, 2022: [Continue ]
June 06, 2022: [Extension of Time]
June 06, 2022: [Release Status Report]

May, 2022

May 19, 2022: [Warrant Returned Executed ]
May 09, 2022: [Order on Motion to Continue ]
May 09, 2022: [Continue ]
May 05, 2022: [Order on Motion to Continue ]
May 05, 2022: [Order on Motion for Extension of Time]
May 05, 2022: [Continue ]
May 05, 2022: [Extension of Time]

April, 2022

April 14, 2022: [Request for Discovery]
April 08, 2022: [Order on Motion for Extension of Time]
April 08, 2022: [Order on Motion to Continue ]
April 08, 2022: [Extension of Time]
April 08, 2022: [Continue ]
April 01, 2022: [Request for Discovery]
April 01, 2022: [Notice of Attorney Appearance - Defendant]

March, 2022

March 31, 2022: [Scheduling Order ]
March 31, 2022: [Order Setting Conditions of Release ]
March 31, 2022: [Initial Appearance ]
March 31, 2022: [Order]
March 31, 2022: [Oral Order]
March 31, 2022: [Order Appointing Public Defender]
March 31, 2022: [Arrest ]
March 31, 2022: [Financial Affidavit - CJA23 ]
March 30, 2022: [Notice Regarding US Passport]
March 30, 2022: [Set/Reset Hearings]
March 22, 2022: [Notice of Attorney Appearance - Defendant]
March 18, 2022: [Warrant Returned Executed ]
March 16, 2022: [Scheduling Order ]
March 16, 2022: [Order Setting Conditions of Release ]
March 16, 2022: [Initial Appearance ]
March 16, 2022: [Order]
March 16, 2022: [Oral Order]
March 16, 2022: [Financial Affidavit - CJA23 ]
March 16, 2022: [Order Appointing Public Defender]
March 16, 2022: [Arrest ]
March 15, 2022: [Request for Discovery]
March 15, 2022: [Notice of Attorney Appearance - Defendant]
March 15, 2022: [Set/Reset Hearings]
March 14, 2022: [Warrant Returned Executed ]
March 14, 2022: [Scheduling Order ]
March 14, 2022: [Text Order]
March 14, 2022: [Initial Appearance ]
March 14, 2022: [Order Setting Conditions of Release ]
March 14, 2022: [Order Appointing Public Defender]
March 14, 2022: [Financial Affidavit - CJA23 ]
March 14, 2022: [Arrest ]
March 10, 2022: [Set/Reset Hearings]
March 03, 2022: [Penalty Sheet]
March 03, 2022: [Warrant Issued ]
March 03, 2022: [Indictment ]
March 03, 2022: [Unredacted Document]
March 03, 2022: [Warrant Requested]

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