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-00055-1
Case Name: USA v. Hines et al
Filing Type: Criminal

Filing History

January, 2023

January 20, 2023: [Notice of Hearing ]
January 15, 2023: [Objection to PSI]

December, 2022

December 28, 2022: [Order on Motion to Continue Sentencing]
December 27, 2022: [Continue Sentencing]
December 19, 2022: [Miscellaneous Relief]
December 05, 2022: [Presentence Investigation Report - Final]

November, 2022

November 29, 2022: [Order on Motion for Extension of Time]
November 29, 2022: [Order on Motion to Continue ]
November 28, 2022: [Extension of Time]
November 28, 2022: [Continue ]
November 28, 2022: [Objection to PSI]
November 18, 2022: [Objection to PSI]
November 10, 2022: [Presentence Investigation Report -Draft]
November 04, 2022: [Presentence Investigation Report -Draft]

October, 2022

October 14, 2022: [Order on Motion for Miscellaneous Relief]
October 14, 2022: [Judgment ]
October 12, 2022: [Proposed Order]
October 12, 2022: [PROPOSED SEALED Document]
October 12, 2022: [Plea Agreement Accepted ]
October 12, 2022: [Miscellaneous Relief]
October 12, 2022: [Sentencing ]

September, 2022

September 21, 2022: [Presentence Investigation Report - Final]
September 13, 2022: [Order Setting/Resetting Hearings]
September 13, 2022: [PROPOSED SEALED Document]
September 13, 2022: [Dismiss ]
September 13, 2022: [Consent to Magistrate Arraignment]
September 13, 2022: [Plea Agreement ]
September 13, 2022: [Arraignment ]
September 13, 2022: [~Util - Plea Entered]
September 13, 2022: [Objection to PSI]
September 07, 2022: [Objection to PSI]
September 01, 2022: [Presentence Investigation Report -Draft]

August, 2022

August 25, 2022: [Release Status Report]
August 12, 2022: [Order Setting/Resetting Hearings]
August 12, 2022: [SEALED Document]
August 12, 2022: [Forfeiture of Property ]
August 12, 2022: [Consent to Magistrate Arraignment]
August 12, 2022: [Plea Agreement ]
August 12, 2022: [Dismiss ]
August 12, 2022: [Arraignment ]
August 12, 2022: [~Util - Plea Entered]
August 08, 2022: [Forfeiture of Property ]
August 08, 2022: [PROPOSED SEALED Document]

July, 2022

July 07, 2022: [Order on Motion for Extension of Time]
July 07, 2022: [Order on Motion to Continue ]
July 06, 2022: [Extension of Time]
July 06, 2022: [Continue ]

June, 2022

June 24, 2022: [Order Setting/Resetting Hearings]
June 24, 2022: [SEALED Document]
June 24, 2022: [Plea Agreement ]
June 24, 2022: [Consent to Magistrate Arraignment]
June 24, 2022: [Arraignment ]
June 24, 2022: [~Util - Plea Entered]
June 21, 2022: [Order on Motion to Continue ]
June 17, 2022: [Continue ]
June 03, 2022: [PROPOSED SEALED Document]

May, 2022

May 23, 2022: [Order on Motion for Extension of Time]
May 23, 2022: [Order on Motion to Continue ]
May 20, 2022: [Extension of Time]
May 20, 2022: [Continue ]
May 09, 2022: [Order on Motion for Detention]
May 09, 2022: [Terminate Deadlines and Hearings]
May 09, 2022: [Remark]
May 09, 2022: [Waiver of Detention Hearing]

April, 2022

April 27, 2022: [Exhibit List ]
April 27, 2022: [Order on Motion for Detention]
April 27, 2022: [Detention Hearing ]
April 27, 2022: [Pretrial Services Report]
April 22, 2022: [Order on Motion to Continue ]
April 21, 2022: [Motion Referred]
April 21, 2022: [Continue ]
April 21, 2022: [Request for Discovery]
April 21, 2022: [Notice of Attorney Appearance - Defendant]
April 20, 2022: [Warrant Returned Executed ]
April 20, 2022: [Request for Discovery]
April 20, 2022: [Notice of Attorney Appearance - Defendant]
April 20, 2022: [Scheduling Order ]
April 20, 2022: [Order Setting Conditions of Release ]
April 20, 2022: [Arrest ]
April 20, 2022: [Text Order]
April 20, 2022: [Order of Detention - Temporary]
April 20, 2022: [Detention]
April 20, 2022: [Oral Order]
April 20, 2022: [Order Appointing Public Defender]
April 20, 2022: [Initial Appearance ]
April 20, 2022: [Financial Affidavit - CJA23 ]
April 19, 2022: [Set/Reset Hearings]
April 19, 2022: [Arrest ]
April 14, 2022: [Set/Reset Hearings]
April 08, 2022: [Penalty Sheet]
April 08, 2022: [Unredacted Document]
April 08, 2022: [Warrant Requested]
April 08, 2022: [Warrant Issued ]
April 08, 2022: [Indictment ]

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