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-00065-1
  • Case Name: USA v. SEALED
  • Filing Type: Criminal
Filing History
July, 2025
  • July 16, 2025: [Sentencing ]
  • July 11, 2025: [Restricted Sentencing Statement]
  • July 09, 2025: [Presentence Investigation Report - Final]
June, 2025
  • June 26, 2025: [Arraignment ]
  • June 24, 2025: [Plea Agreement Supplement]
  • June 24, 2025: [Plea Agreement ]
  • June 23, 2025: [Notice of Hearing ]
  • June 20, 2025: [Transcript - Appeal]
  • June 17, 2025: [Plea Agreement Supplement]
  • June 17, 2025: [Plea Agreement ]
  • June 17, 2025: [Objection to PSI]
  • June 16, 2025: [Release Status Report]
  • June 16, 2025: [Notice of Attorney Appearance - USA]
  • June 16, 2025: [Objection to PSI]
  • June 12, 2025: [Consent to Magistrate Arraignment]
  • June 12, 2025: [Arraignment ]
  • June 12, 2025: [~Util - Set/Reset Hearings]
  • June 12, 2025: [~Util - Plea Entered]
  • June 09, 2025: [Judgment ]
  • June 09, 2025: [Notice of Filing of Official Transcript]
  • June 09, 2025: [Transcript - Appeal]
  • June 09, 2025: [RESTRICTED Appeal Transcript]
  • June 03, 2025: [Release Status Report]
  • June 02, 2025: [Presentence Investigation Report -Draft]
  • June 02, 2025: [Notice of Hearing ]
May, 2025
  • May 30, 2025: [Presentence Investigation Report - Final]
  • May 29, 2025: [Order on SEALED Motion]
  • May 29, 2025: [Order on Motion to Seal ]
  • May 23, 2025: [Seal ]
  • May 23, 2025: [PROPOSED SEALED Motion]
  • May 23, 2025: [Sentencing ]
  • May 21, 2025: [Notice of Hearing ]
  • May 15, 2025: [Order on Motion to Seal Document]
  • May 14, 2025: [Ex Parte Motion]
  • May 14, 2025: [Order on Motion to Continue ]
  • May 14, 2025: [Seal Document]
  • May 14, 2025: [Departure - Sentencing Guidelines]
  • May 12, 2025: [Continue ]
  • May 12, 2025: [Release Status Report]
  • May 12, 2025: [Order on Motion for Miscellaneous Relief]
  • May 08, 2025: [Miscellaneous Relief]
  • May 08, 2025: [Notice of Hearing ]
  • May 06, 2025: [Objection to PSI]
  • May 05, 2025: [Presentence Investigation Report -Draft]
April, 2025
  • April 30, 2025: [USCA Order]
  • April 29, 2025: [USCA Order]
  • April 28, 2025: [Transcript - Appeal]
  • April 28, 2025: [RESTRICTED Appeal Transcript]
  • April 25, 2025: [Set/Reset Hearings]
  • April 25, 2025: [Order on PROPOSED SEALED Motion]
  • April 25, 2025: [Order on Motion to Seal ]
  • April 23, 2025: [USCA Case Number ]
  • April 22, 2025: [Seal ]
  • April 22, 2025: [PROPOSED SEALED Motion]
  • April 18, 2025: [Plea Agreement Supplement]
  • April 18, 2025: [Plea Agreement ]
  • April 18, 2025: [Order on Motion to Continue ]
  • April 18, 2025: [Notification to Appeals Court of Filing]
  • April 17, 2025: [Judgment ]
  • April 17, 2025: [Writ of Habeas Corpus ad Prosequendum Executed]
  • April 17, 2025: [Continue ]
  • April 15, 2025: [Set/Reset Hearings]
  • April 15, 2025: [Order on Motion for Miscellaneous Relief]
  • April 15, 2025: [Consent to Magistrate Arraignment]
  • April 15, 2025: [Release Status Report]
  • April 15, 2025: [Arraignment ]
  • April 15, 2025: [~Util - Set/Reset Hearings]
  • April 15, 2025: [~Util - Plea Entered]
  • April 15, 2025: [Motion Submitted]
  • April 14, 2025: [Miscellaneous Relief]
  • April 10, 2025: [Order on Motion to Continue ]
  • April 10, 2025: [Set/Reset Hearings]
  • April 10, 2025: [Motion Referred]
  • April 09, 2025: [Continue ]
  • April 09, 2025: [Notice of Hearing ]
  • April 07, 2025: [Appeal Remark]
  • April 07, 2025: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • April 07, 2025: [Notice of Appeal - Final Judgment]
March, 2025
  • March 31, 2025: [Notice of Filing of Official Transcript]
  • March 31, 2025: [Transcript - Appeal]
  • March 31, 2025: [RESTRICTED Appeal Transcript ]
  • March 27, 2025: [Request for Discovery]
  • March 27, 2025: [Sentencing ]
  • March 27, 2025: [Notice of Attorney Appearance - Defendant]
  • March 27, 2025: [Scheduling Order ]
  • March 26, 2025: [Order on Motion for Forfeiture of Property ]
  • March 24, 2025: [Writ of Habeas Corpus ad Prosequendum Issued ]
  • March 24, 2025: [Application for Writ of Habeas Corpus ad Prosequendum]
  • March 24, 2025: [Set/Reset Hearings]
  • March 24, 2025: [Order on Motion to Withdraw as Attorney ]
  • March 24, 2025: [Order on Motion to Continue ]
  • March 24, 2025: [Continue ]
  • March 24, 2025: [Restricted Sentencing Statement]
  • March 24, 2025: [Amended Penalty Sheet]
  • March 24, 2025: [Motion Submitted]
  • March 23, 2025: [Withdraw as Attorney ]
  • March 22, 2025: [Notice-other]
  • March 21, 2025: [Motion Submitted]
  • March 21, 2025: [Continue ]
  • March 20, 2025: [Notice of Hearing ]
  • March 19, 2025: [Order on Motion for Miscellaneous Relief]
  • March 19, 2025: [Plea Agreement Supplement]
  • March 18, 2025: [Presentence Investigation Report - Final]
  • March 18, 2025: [Plea Agreement Supplement]
  • March 18, 2025: [Plea Agreement ]
  • March 17, 2025: [Sentencing Memorandum (NOT SEALED)]
  • March 17, 2025: [Release Status Report]
  • March 14, 2025: [Miscellaneous Relief]
  • March 13, 2025: [Presentence Investigation Report - Final]
  • March 13, 2025: [USCA Order]
  • March 13, 2025: [Notice of Hearing ]
  • March 11, 2025: [Consent to Magistrate Arraignment]
  • March 11, 2025: [Arraignment ]
  • March 11, 2025: [~Util - Set/Reset Hearings]
  • March 11, 2025: [~Util - Plea Entered]
  • March 11, 2025: [Set/Reset Hearings]
January, 2025
  • January 04, 2025: [Continue ]
October, 2024
  • October 11, 2024: [Terminate Deadlines and Hearings]
  • October 10, 2024: [Consent to Magistrate Arraignment]
  • October 10, 2024: [Arraignment ]
  • October 10, 2024: [~Util - Plea Entered]
  • October 10, 2024: [~Util - Set/Reset Hearings]
  • October 09, 2024: [Notice of Hearing ]
  • October 09, 2024: [Order on Motion to Continue ]
  • October 09, 2024: [Set/Reset Hearings]
  • October 09, 2024: [Motion Referred]
  • October 08, 2024: [Order on Motion to Continue Sentencing]
  • October 08, 2024: [Order on Motion for Miscellaneous Relief]
  • October 08, 2024: [Set/Reset Hearings]
  • October 08, 2024: [Order on Motion to Continue ]
  • October 08, 2024: [Continue ]
  • October 08, 2024: [Docket Call]
  • October 08, 2024: [Competency Hearing ]
  • October 07, 2024: [Miscellaneous Relief]
  • October 07, 2024: [Waiver of Initial Appearance on Superseding Indictment]
  • October 04, 2024: [Order Setting/Resetting Hearings]
August, 2022
  • August 18, 2022: [Notice of Hearing ]
  • August 16, 2022: [Extension of Time]
  • August 16, 2022: [Response in Opposition]
  • August 12, 2022: [Dismiss/Speedy Trial]
  • August 09, 2022: [Order on Motion for Protective Order ]
  • August 08, 2022: [Motion Submitted]
  • August 08, 2022: [Protective Order ]
July, 2022
  • July 26, 2022: [Scheduling Order ]
  • July 25, 2022: [Request for Discovery]
  • July 25, 2022: [Notice of Attorney Appearance - Defendant]
  • July 22, 2022: [Text Order]
  • July 22, 2022: [Initial Appearance ]
  • July 22, 2022: [Status Conference ]
  • July 22, 2022: [Order Appointing Public Defender]
  • July 22, 2022: [Financial Affidavit - CJA23 ]
  • July 21, 2022: [Set/Reset Hearings]
May, 2022
  • May 12, 2022: [Arrest - Other District ]
  • May 12, 2022: [SEALED Document]
  • May 12, 2022: [Rule 5(c)(3) Documents Received ]
  • May 10, 2022: [Order to Unseal Indictment]
  • May 10, 2022: [Unseal Indictment]
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