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: 5:22-cr-00115-1
  • Case Name: USA v. Posey
  • Filing Type: Criminal
Filing History
January, 2023
  • January 25, 2023: [Judgment ]
  • January 24, 2023: [Order on Motion for Forfeiture of Property ]
  • January 24, 2023: [Sentencing ]
  • January 18, 2023: [Forfeiture of Property ]
  • January 18, 2023: [Notice of Attorney Appearance - USA]
December, 2022
  • December 20, 2022: [Presentence Investigation Report - Final]
  • December 12, 2022: [Objection to PSI]
November, 2022
  • November 28, 2022: [Presentence Investigation Report -Draft]
October, 2022
  • October 05, 2022: [Plea Agreement ]
  • October 05, 2022: [Arraignment ]
  • October 05, 2022: [~Util - Plea Entered]
  • October 05, 2022: [Add Counts]
September, 2022
  • September 27, 2022: [Continue ]
  • September 23, 2022: [Notice of Hearing ]
August, 2022
  • August 18, 2022: [Order on Motion for Release from Custody ]
  • August 16, 2022: [Release from Custody ]
  • August 03, 2022: [Order on Motion to Continue ]
July, 2022
  • July 27, 2022: [Motion Submitted]
  • July 27, 2022: [Continue ]
June, 2022
  • June 23, 2022: [Order - Written Order Following Oral Order on Motion]
  • June 23, 2022: [Detention Hearing ]
  • June 23, 2022: [Order on Motion for Detention]
  • June 23, 2022: [Scheduling Order ]
  • June 22, 2022: [Continue ]
  • June 22, 2022: [Order on Motion to Continue ]
  • June 22, 2022: [Docket Call]
  • June 22, 2022: [~Util - Set/Reset Hearings]
  • June 22, 2022: [Pretrial Services Report]
  • June 17, 2022: [Request for Discovery]
  • June 17, 2022: [Notice of Attorney Appearance - Defendant]
  • June 16, 2022: [Warrant Returned Executed ]
  • June 16, 2022: [Order of Detention - Temporary]
  • June 16, 2022: [Initial Appearance ]
  • June 16, 2022: [~Util - Set/Reset Hearings]
  • June 16, 2022: [Order]
  • June 16, 2022: [Detention]
  • June 16, 2022: [Oral Order]
  • June 16, 2022: [Financial Affidavit - CJA23 ]
  • June 16, 2022: [Order Appointing Public Defender]
  • June 16, 2022: [Arrest ]
  • June 14, 2022: [Set/Reset Hearings]
  • June 10, 2022: [Warrant Issued ]
  • June 10, 2022: [Penalty Sheet]
  • June 10, 2022: [Unredacted Document]
  • June 10, 2022: [Warrant Requested]
  • June 10, 2022: [Indictment ]
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