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-00025-1
Case Name: USA v. Greene-McNeil et al
Filing Type: Criminal

Filing History

July, 2025

July 11, 2025: [USCA Mandate]

June, 2025

June 13, 2025: [USCA Judgment]
June 13, 2025: [USCA Order]
June 12, 2025: [USCA Mandate]

May, 2025

May 20, 2025: [USCA Judgment]
May 20, 2025: [Opinion from USCA]

April, 2025

April 01, 2025: [Motion Submitted]

March, 2025

March 17, 2025: [Objection to Memorandum and Recommendations]

January, 2023

January 20, 2023: [Notice of Hearing ]

December, 2022

December 28, 2022: [Order on Motion to Continue Sentencing]
December 27, 2022: [Continue Sentencing]
December 22, 2022: [Order on Motion to Continue ]
December 22, 2022: [Continue ]
December 07, 2022: [Presentence Investigation Report - Final]
December 05, 2022: [Order on Motion to Continue ]
December 04, 2022: [Continue ]

November, 2022

November 20, 2022: [Notice of Hearing ]
November 10, 2022: [Order on Motion to Continue ]
November 10, 2022: [Motion Referred]
November 09, 2022: [Continue ]
November 09, 2022: [Scheduling Order ]
November 09, 2022: [~Util - Set/Reset Hearings]
November 08, 2022: [Plea Agreement Supplement]
November 08, 2022: [Plea Agreement ]
November 08, 2022: [Consent to Magistrate Arraignment]
November 08, 2022: [~Util - Plea Entered]
November 08, 2022: [Arraignment ]
November 08, 2022: [~Util - Set/Reset Hearings]

October, 2022

October 18, 2022: [Objection to PSI]
October 17, 2022: [Objection to PSI]
October 04, 2022: [Presentence Investigation Report -Draft]

September, 2022

September 19, 2022: [Writ of Habeas Corpus ad Prosequendum Executed]
September 15, 2022: [Order on Motion for Detention]
September 15, 2022: [Detention Hearing ]
September 14, 2022: [Pretrial Services Report]
September 13, 2022: [Criminal Order of Dismissal]
September 13, 2022: [Motion Submitted]
September 13, 2022: [Dismiss ]
September 09, 2022: [Warrant Returned Executed ]
September 09, 2022: [Writ of Habeas Corpus ad Prosequendum Issued ]
September 09, 2022: [Application for Writ of Habeas Corpus ad Prosequendum]
September 09, 2022: [Notice of Attorney Appearance - Defendant]
September 09, 2022: [Scheduling Order ]
September 08, 2022: [Text Order]
September 08, 2022: [Order of Detention - Temporary]
September 08, 2022: [Oral Order]
September 08, 2022: [Detention]
September 08, 2022: [Order Appointing Public Defender]
September 08, 2022: [Financial Affidavit - CJA23 ]
September 08, 2022: [Initial Appearance ]
September 08, 2022: [Arrest ]
September 01, 2022: [Warrant Returned Executed ]

August, 2022

August 31, 2022: [Writ of Habeas Corpus ad Prosequendum Issued ]
August 31, 2022: [Application for Writ of Habeas Corpus ad Prosequendum]
August 31, 2022: [Set/Reset Hearings]
August 29, 2022: [Terminate Deadlines and Hearings]
August 29, 2022: [Order on Motion for Detention]
August 29, 2022: [Remark]
August 29, 2022: [Pretrial Services Report]
August 29, 2022: [Waiver of Detention Hearing]
August 29, 2022: [Request for Discovery]
August 29, 2022: [Notice of Attorney Appearance - Defendant]
August 25, 2022: [Scheduling Order ]
August 25, 2022: [Text Order]
August 25, 2022: [Order of Detention - Temporary]
August 25, 2022: [Oral Order]
August 25, 2022: [Detention]
August 25, 2022: [Order Appointing Public Defender]
August 25, 2022: [Financial Affidavit - CJA23 ]
August 25, 2022: [Initial Appearance ]
August 25, 2022: [Set/Reset Hearings]
August 25, 2022: [Arrest ]
August 10, 2022: [Order on Motion to Continue ]
August 10, 2022: [Continue ]
August 04, 2022: [Order Setting/Resetting Hearings]
August 04, 2022: [PROPOSED SEALED Document]
August 04, 2022: [Dismiss ]
August 04, 2022: [Plea Agreement ]
August 04, 2022: [Consent to Magistrate Arraignment]
August 04, 2022: [Arraignment ]
August 04, 2022: [~Util - Plea Entered]

June, 2022

June 29, 2022: [Order on Motion to Continue ]
June 29, 2022: [Continue ]
June 27, 2022: [Miscellaneous Relief]
June 27, 2022: [PROPOSED SEALED Document]

May, 2022

May 18, 2022: [Order on Motion for Extension of Time]
May 18, 2022: [Order on Motion to Continue ]
May 18, 2022: [Extension of Time]
May 18, 2022: [Continue ]

April, 2022

April 19, 2022: [Order on Motion for Extension of Time]
April 19, 2022: [Order on Motion to Continue ]
April 18, 2022: [Extension of Time]
April 18, 2022: [Continue ]
April 15, 2022: [Set/Reset Hearings]

March, 2022

March 28, 2022: [Order on Motion for Detention]
March 28, 2022: [Financial Affidavit - CJA23 ]
March 28, 2022: [Detention Hearing ]
March 28, 2022: [Waiver of Detention Hearing]
March 25, 2022: [Exhibit List ]
March 25, 2022: [Order on Motion for Detention]
March 25, 2022: [Detention Hearing ]
March 25, 2022: [Financial Affidavit - CJA23 ]
March 24, 2022: [Pretrial Services Report]
March 21, 2022: [Request for Discovery]
March 21, 2022: [Notice of Attorney Appearance - Defendant]
March 18, 2022: [Notice of Attorney Appearance - Defendant]
March 18, 2022: [Scheduling Order ]
March 18, 2022: [Warrant Returned Executed ]
March 17, 2022: [Text Order]
March 17, 2022: [Initial Appearance ]
March 17, 2022: [Order of Detention - Temporary]
March 17, 2022: [Oral Order]
March 17, 2022: [Detention]
March 17, 2022: [Order Appointing Public Defender]
March 17, 2022: [Order to Unseal Indictment]
March 17, 2022: [Unseal Indictment]

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