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: 4:22-cr-00018-1
  • Case Name: USA v. Ly
  • Filing Type: Criminal
Filing History
December, 2022
  • December 30, 2022: [Judgment ]
  • December 16, 2022: [Sentencing ]
  • December 12, 2022: [Sentencing Memorandum (NOT SEALED)]
November, 2022
  • November 21, 2022: [Statement Regarding Substantial Assistance]
  • November 08, 2022: [Order on Motion to Continue Sentencing]
  • November 07, 2022: [Continue Sentencing]
  • November 04, 2022: [Presentence Investigation Report - Final]
October, 2022
  • October 19, 2022: [Objection to PSI]
  • October 07, 2022: [Presentence Investigation Report - Final]
August, 2022
  • August 08, 2022: [SEALED Document]
  • August 08, 2022: [Plea Agreement ]
  • August 08, 2022: [Arraignment ]
  • August 08, 2022: [~Util - Plea Entered]
  • August 08, 2022: [~Util - Set/Reset Hearings]
  • August 08, 2022: [Text Order]
  • August 08, 2022: [Oral Order]
  • August 08, 2022: [Initial Appearance ]
May, 2022
  • May 23, 2022: [Warrant Returned Executed ]
  • May 20, 2022: [PROPOSED SEALED Document]
  • May 02, 2022: [Set/Reset Hearings]
  • May 02, 2022: [Scheduling Order ]
  • May 02, 2022: [~Util - Terminate Motions]
  • May 02, 2022: [Motion Submitted]
April, 2022
  • April 27, 2022: [Continue ]
  • April 22, 2022: [Telephone Conference ]
  • April 17, 2022: [Notice of Attorney Appearance - Defendant]
  • April 12, 2022: [Notice of Hearing ]
  • April 12, 2022: [Order Appointing Public Defender]
  • April 12, 2022: [Arrest - Other District ]
  • April 12, 2022: [Rule 5(c)(3) Documents Received ]
March, 2022
  • March 08, 2022: [Warrant Issued ]
  • March 08, 2022: [Penalty Sheet]
  • March 08, 2022: [Unredacted Document]
  • March 08, 2022: [Notice of Related Case]
  • March 08, 2022: [Warrant Requested]
  • March 08, 2022: [Indictment ]
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