U.S. Criminal Court Records for the Eastern District of North Carolina

north carolina Public Records Search

Been Verified
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
December, 2025
  • December 16, 2025: [Notice of Hearing ]
  • December 16, 2025: [Amended Presentence Investigation Report]
  • December 01, 2025: [Order on Motion to Continue Sentencing]
  • December 01, 2025: [Motion Submitted]
November, 2025
  • November 26, 2025: [Continue Sentencing]
  • November 24, 2025: [Order on Motion for Extension of Time]
  • November 24, 2025: [Order on Motion to Continue Sentencing]
  • November 21, 2025: [Extension of Time]
  • November 21, 2025: [Continue Sentencing]
  • November 21, 2025: [Notice of Hearing ]
  • November 20, 2025: [SEALED Order]
  • November 19, 2025: [Jury Verdict on Forfeiture ]
  • November 19, 2025: [Jury Verdict ]
  • November 19, 2025: [Exhibit List ]
  • November 19, 2025: [Jury Seating Arrangement]
  • November 19, 2025: [Peremptory Challenges]
  • November 19, 2025: [Jury Trial ]
  • November 19, 2025: [~Util - Set/Reset Hearings]
  • November 18, 2025: [Jury Trial ]
  • November 18, 2025: [~Util - Set/Reset Hearings]
  • November 18, 2025: [Writ of Habeas Corpus ad Prosequendum Executed]
  • November 17, 2025: [Jury Trial ]
  • November 17, 2025: [~Util - Set/Reset Hearings]
  • November 17, 2025: [Witness List]
  • November 14, 2025: [Arraignment ]
  • November 14, 2025: [Pretrial Conference ]
  • November 13, 2025: [Amended Presentence Investigation Report]
  • November 11, 2025: [Notice-other]
  • November 10, 2025: [Notice-other]
  • November 10, 2025: [Proposed Verdict Form]
  • November 10, 2025: [Proposed Voir Dire]
  • November 10, 2025: [Proposed Jury Instructions ]
  • November 10, 2025: [Stipulation of Facts to Jury]
  • November 10, 2025: [Order on Motion to Seal ]
  • November 07, 2025: [Presentence Investigation Report -Draft]
  • November 07, 2025: [Seal ]
  • November 07, 2025: [PROPOSED SEALED Motion]
  • November 04, 2025: [Penalty Sheet]
  • November 04, 2025: [Indictment ]
  • November 04, 2025: [Unredacted Document]
October, 2025
  • October 28, 2025: [Notice of Filing of Official Transcript]
  • October 28, 2025: [Transcript]
  • October 28, 2025: [Notice-other]
  • October 24, 2025: [Continue Sentencing]
  • October 23, 2025: [Notice of Hearing ]
  • October 21, 2025: [PETITION and ORDER for Action on Pretrial Release]
  • October 15, 2025: [Notice-other]
  • October 10, 2025: [Order on Motion to Seal ]
  • October 10, 2025: [Order on PROPOSED SEALED Motion]
  • October 09, 2025: [Seal ]
  • October 09, 2025: [PROPOSED SEALED Motion]
  • October 09, 2025: [Transcript]
  • October 08, 2025: [Notice of Attorney Appearance - USA]
  • October 07, 2025: [Transcript]
  • October 03, 2025: [Transcript]
September, 2025
  • September 29, 2025: [Notice-other]
  • September 22, 2025: [Terminate Deadlines and Hearings]
  • September 12, 2025: [Notice of Hearing ]
August, 2025
  • August 27, 2025: [Notice of Attorney Appearance - Defendant]
  • August 20, 2025: [PETITION and ORDER for Action on Supervised Release]
  • August 13, 2025: [Order on Motion for Extension of Time]
  • August 13, 2025: [Order on Motion to Continue Sentencing]
  • August 13, 2025: [Motion Submitted]
  • August 12, 2025: [Extension of Time]
  • August 12, 2025: [Continue Sentencing]
July, 2025
  • July 29, 2025: [Presentence Investigation Report -Draft]
  • 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]
Remove My Record
To request the removal of your records, please upload documentation that verifies your eligibility, such as expungement paperwork, court orders, or other relevant legal documents in compliance with federal, state, county, or city laws applicable to your jurisdiction. Ensure that the documents do not contain sensitive personal information unless absolutely necessary. You may also include any other supporting reasons for the request to delete your information.