Criminal Court Records | Case Details & Updates

Court Information:

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

Case Information:

Case Number: 5:21-cr-00434-10
Case Name: USA v. Baker, et al
Filing Type: Criminal

Filing History

July, 2025

July 11, 2025: [Document]
July 03, 2025: [Order on Motion to Continue Sentencing]
July 01, 2025: [Motion Submitted]
July 01, 2025: [Notice of Deficiency]
July 01, 2025: [Continue Sentencing]

June, 2025

June 27, 2025: [Set/Reset Hearings]
June 27, 2025: [Order on Motion to Continue ]
June 27, 2025: [Order on Motion for Extension of Time]
June 27, 2025: [Motion Submitted]
June 26, 2025: [Continue ]
June 26, 2025: [Extension of Time]
June 24, 2025: [Withdraw as Attorney Regarding 23-SO-6]
June 24, 2025: [Notice of Attorney Appearance Pursuant to 23-SO-6]
June 20, 2025: [Text Order]
June 20, 2025: [~Util - Set/Reset Hearings]
June 20, 2025: [USCA Mandate]
June 18, 2025: [Notice of Hearing ]
June 12, 2025: [Notice of Attorney Appearance - USA]
June 04, 2025: [Transfer Out/Supervised Release]

May, 2025

May 28, 2025: [USCA Judgment]
May 28, 2025: [Opinion from USCA]
May 09, 2025: [Withdraw as Attorney Regarding 23-SO-6]
May 09, 2025: [Notice of Attorney Appearance Pursuant to 23-SO-6]

April, 2025

April 30, 2025: [Continue ]
April 28, 2025: [Notice of Attorney Appearance - Defendant]
April 24, 2025: [Notice of Hearing ]
April 24, 2025: [Order Appointing Counsel - First Step Act]
April 24, 2025: [Motion for Compassionate Release - First Step Act]
April 10, 2025: [Judgment ]
April 08, 2025: [Sentencing ]
April 04, 2025: [Restricted Sentencing Statement]

March, 2025

March 11, 2025: [Set/Reset Hearings]
March 11, 2025: [Order on Motion to Continue ]
March 11, 2025: [Continue ]

January, 2025

January 23, 2025: [Probation Report - Amendment 821 - Criminal History]

October, 2024

October 17, 2024: [Order on Motion to Continue ]
October 04, 2024: [Notice of Filing of Official Transcript]
October 04, 2024: [Transcript - Appeal]

January, 2023

January 25, 2023: [Plea Agreement Supplement]
January 25, 2023: [Plea Agreement ]
January 25, 2023: [Arraignment ]
January 25, 2023: [~Util - Plea Entered]
January 25, 2023: [~Util - Set/Reset Hearings]
January 25, 2023: [Order on Motion to Seal Document]
January 24, 2023: [Presentence Investigation Report - Final]
January 24, 2023: [Order on Motion to Seal Document]
January 24, 2023: [Seal Document]
January 24, 2023: [PROPOSED SEALED Document]
January 23, 2023: [Presentence Investigation Report - Final]
January 20, 2023: [Presentence Investigation Report - Final]
January 17, 2023: [Objection to PSI]
January 17, 2023: [Order on Motion for New Trial ]
January 17, 2023: [Order on Motion for Judgment NOV ]
January 17, 2023: [Order on Motion to Seal Document]
January 17, 2023: [Seal Document]
January 17, 2023: [PROPOSED SEALED Document]
January 06, 2023: [Order on Motion to Continue Sentencing]
January 06, 2023: [Set/Reset Hearings]
January 06, 2023: [Presentence Investigation Report - Final]
January 05, 2023: [Continue Sentencing]
January 03, 2023: [Presentence Investigation Report -Draft]
January 03, 2023: [Order on Motion for Extension of Time]
January 03, 2023: [Order on Motion to Continue Sentencing]
January 03, 2023: [Extension of Time]
January 03, 2023: [Continue Sentencing]

December, 2022

December 28, 2022: [Objection to PSI]
December 21, 2022: [Presentence Investigation Report -Draft]
December 20, 2022: [Objection to PSI]
December 19, 2022: [Presentence Investigation Report -Draft]
December 18, 2022: [Objection to PSI]
December 14, 2022: [Continue ]
December 14, 2022: [Extension of Time]
December 13, 2022: [Presentence Investigation Report -Draft]
December 08, 2022: [Presentence Investigation Report -Draft]
December 07, 2022: [Order on Motion to Continue Sentencing]
December 07, 2022: [Continue Sentencing]
December 06, 2022: [Notice of Hearing ]
December 06, 2022: [Set/Reset Hearings]
December 05, 2022: [Notice of Hearing ]
December 05, 2022: [Order on Motion to Continue Sentencing]
December 01, 2022: [Presentence Investigation Report - Final]

November, 2022

November 30, 2022: [Continue Sentencing]
November 30, 2022: [Set/Reset Hearings]
November 30, 2022: [Order on Motion to Continue Sentencing]
November 29, 2022: [Continue Sentencing]
November 29, 2022: [Objection to PSI]
November 18, 2022: [Notice of Filing of Official Transcript]
November 18, 2022: [Transcript]
November 17, 2022: [Presentence Investigation Report - Final]
November 15, 2022: [Notice of Hearing ]
November 14, 2022: [Order on Motion to Continue ]
November 14, 2022: [Order on Motion for Extension of Time]
November 14, 2022: [Order on Motion for Extension of Time to File]
November 14, 2022: [Continue ]
November 14, 2022: [Extension of Time]
November 11, 2022: [Extension of Time to File Document ]
November 08, 2022: [Continue ]
November 08, 2022: [Objection to PSI]
November 07, 2022: [Objection to PSI]
November 02, 2022: [Plea Agreement Supplement]
November 02, 2022: [Plea Agreement ]
November 02, 2022: [Arraignment ]
November 02, 2022: [~Util - Plea Entered]
November 02, 2022: [~Util - Set/Reset Hearings]
November 01, 2022: [Plea Agreement Supplement]
November 01, 2022: [Plea Agreement ]
November 01, 2022: [Arraignment ]
November 01, 2022: [~Util - Plea Entered]
November 01, 2022: [~Util - Set/Reset Hearings]

October, 2022

October 31, 2022: [Objection to PSI]
October 31, 2022: [Presentence Investigation Report -Draft]
October 26, 2022: [Release Status Report]
October 26, 2022: [Warrant Returned Executed ]
October 26, 2022: [Scheduling Order ]
October 25, 2022: [Presentence Investigation Report -Draft]
October 25, 2022: [Set/Reset Hearings]
October 25, 2022: [Order on Motion for Extension of Time to File]
October 25, 2022: [Order on Motion to Continue Sentencing]
October 25, 2022: [Extension of Time to File Document ]
October 25, 2022: [Continue Sentencing]
October 21, 2022: [Order on Motion for Extension of Time]
October 21, 2022: [Order on Motion for Detention]
October 21, 2022: [Waiver of Detention Hearing]
October 21, 2022: [Text Order]
October 21, 2022: [Initial Appearance ]
October 21, 2022: [Detention]
October 21, 2022: [Arrest ]
October 20, 2022: [Presentence Investigation Report -Draft]
October 19, 2022: [Set/Reset Hearings]
October 19, 2022: [SEALED Document]
October 19, 2022: [Plea Agreement ]
October 19, 2022: [Arraignment ]
October 19, 2022: [~Util - Plea Entered]
October 19, 2022: [~Util - Set/Reset Hearings]
October 18, 2022: [SEALED Document]
October 18, 2022: [Plea Agreement ]
October 18, 2022: [Arraignment ]
October 18, 2022: [~Util - Set/Reset Hearings]
October 18, 2022: [~Util - Plea Entered]
October 14, 2022: [Response in Opposition]
October 11, 2022: [Presentence Investigation Report -Draft]
October 11, 2022: [Set/Reset Hearings]
October 11, 2022: [Text Order]
October 11, 2022: [~Util - Set/Reset Hearings]
October 11, 2022: [Order on Motion to Seal ]
October 10, 2022: [Seal ]
October 10, 2022: [SEALED Motion]
October 10, 2022: [PROPOSED SEALED Motion]
October 06, 2022: [Notice of Hearing ]
October 06, 2022: [Order on Motion to Modify Conditions of Release]
October 06, 2022: [Judgment ]
October 06, 2022: [Modify Conditions of Release]
October 03, 2022: [Sentencing ]

September, 2022

September 30, 2022: [New Trial ]
September 30, 2022: [Judgment NOV ]
September 28, 2022: [Notice of Hearing ]
September 28, 2022: [Order on Motion to Travel ]
September 28, 2022: [Order on Motion to Modify Conditions of Release]
September 27, 2022: [Presentence Investigation Report -Draft]
September 27, 2022: [Order on Motion to Seal Document]
September 27, 2022: [Travel ]
September 27, 2022: [Modify Conditions of Release]
September 26, 2022: [Seal Document]
September 26, 2022: [PROPOSED SEALED Document]
September 26, 2022: [PETITION and ORDER for Action on Pretrial Release]
September 23, 2022: [Presentence Investigation Report - Final]
September 21, 2022: [~Util - Plea Entered]
September 21, 2022: [Arraignment ]
September 21, 2022: [~Util - Set/Reset Hearings]
September 20, 2022: [Plea Agreement ]
September 20, 2022: [~Util - Plea Entered]
September 20, 2022: [Arraignment ]
September 20, 2022: [~Util - Set/Reset Hearings]
September 19, 2022: [Unredacted Document]
September 19, 2022: [Jury Verdict ]
September 19, 2022: [Jury Trial ]
September 19, 2022: [Jury Instructions ]
September 16, 2022: [Extension of Time]
September 16, 2022: [Order on Motion for Acquittal ]
September 16, 2022: [Acquittal ]
September 16, 2022: [Order]
September 16, 2022: [Order on Motion for Declaration of Mistrial ]
September 16, 2022: [Declaration of Mistrial ]
September 15, 2022: [Proposed Jury Instructions ]
September 15, 2022: [~Util - Set/Reset Hearings]
September 15, 2022: [Jury Trial ]
September 15, 2022: [Exhibit List ]
September 15, 2022: [Order]
September 15, 2022: [Order on Motion to Continue ]
September 14, 2022: [~Util - Set/Reset Hearings]
September 14, 2022: [Jury Trial ]
September 14, 2022: [Order]
September 13, 2022: [Witness List]
September 13, 2022: [Notice-other]
September 13, 2022: [Terminate Deadlines and Hearings]
September 13, 2022: [~Util - Set/Reset Hearings]
September 13, 2022: [Jury Trial ]
September 13, 2022: [Notice of Hearing ]
September 13, 2022: [Release Status Report]
September 12, 2022: [Jury Seating Arrangement]
September 12, 2022: [Order on Motion to Dismiss ]
September 12, 2022: [~Util - Set/Reset Hearings]
September 12, 2022: [Jury Trial ]
September 12, 2022: [Jury Impaneled]
September 12, 2022: [Voir Dire and Jury Trial]
September 12, 2022: [Arraignment ]
September 12, 2022: [Motion Hearing ]
September 12, 2022: [PROPOSED SEALED Document]
September 12, 2022: [Witness List]
September 11, 2022: [Witness List]
September 11, 2022: [Remark]
September 11, 2022: [Set/Reset Hearings]
September 11, 2022: [Order on Motion to Continue ]
September 11, 2022: [Motion Submitted]
September 10, 2022: [Dismiss ]
September 09, 2022: [Continue ]
September 09, 2022: [SEALED Order]
September 09, 2022: [~Util - Terminate Motions]
September 09, 2022: [Notice-other]
September 09, 2022: [Notice of Hearing ]
September 09, 2022: [PROPOSED SEALED Document]
September 08, 2022: [PROPOSED SEALED Motion]
September 08, 2022: [Penalty Sheet]
September 08, 2022: [~Util - Terminate Motions]
September 08, 2022: [SEALED Order]
September 08, 2022: [Warrant Issued ]
September 08, 2022: [Warrant Requested]
September 08, 2022: [Unredacted Document]
September 08, 2022: [Indictment ]
September 07, 2022: [SEALED Order]
September 07, 2022: [~Util - Terminate Motions]
September 07, 2022: [Order on Motion to Adopt Motions of Co-defendants]
September 07, 2022: [Order on Motion to Sequester]
September 07, 2022: [Order on Motion to Exclude]
September 07, 2022: [Pretrial Conference ]
September 07, 2022: [Arraignment ]
September 07, 2022: [~Util - Plea Entered]
September 07, 2022: [Ex Parte Motion to Seal]
September 07, 2022: [PROPOSED SEALED Motion]
September 06, 2022: [Objection to PSI]
September 01, 2022: [Order on Motion to Modify Conditions of Release]
September 01, 2022: [Set/Reset Hearings]
September 01, 2022: [Order on Motion to Continue ]
September 01, 2022: [Continue ]
September 01, 2022: [Motion Referred]
September 01, 2022: [Order]
September 01, 2022: [Notice of Hearing ]

August, 2022

August 31, 2022: [Proposed Jury Instructions ]
August 31, 2022: [Exclude]
August 31, 2022: [Adopt Motions of Co-defendants]
August 31, 2022: [Reply to Response ]
August 31, 2022: [Proposed Verdict Form]
August 31, 2022: [Proposed Voir Dire]
August 31, 2022: [Notice-other]
August 29, 2022: [404(b) Evidence]
August 29, 2022: [Sequester]
August 29, 2022: [In Limine ]
August 29, 2022: [Order on Motion to Seal ]
August 28, 2022: [Proposed Jury Instructions ]
August 28, 2022: [Seal ]
August 28, 2022: [PROPOSED SEALED Response]
August 28, 2022: [Notice-other]
August 26, 2022: [Courtroom Technology Certification of Training]
August 26, 2022: [Order on Motion to Unseal Document ]
August 26, 2022: [Order on Motion for Extension of Time]
August 26, 2022: [Order on Motion to Adopt Motions of Co-defendants]
August 26, 2022: [Motion Submitted]
August 25, 2022: [Extension of Time]
August 25, 2022: [Adopt Motions of Co-defendants]
August 25, 2022: [Unseal Document]
August 25, 2022: [Courtroom Technology Certification of Training]
August 25, 2022: [Notice of Hearing ]
August 25, 2022: [SEALED Order]
August 25, 2022: [Scheduling Order ]
August 24, 2022: [Order Setting/Resetting Hearings]
August 24, 2022: [Order on PROPOSED SEALED Motion]
August 24, 2022: [Order on Motion to Seal ]
August 24, 2022: [SEALED Document]
August 24, 2022: [Plea Agreement ]
August 24, 2022: [Arraignment ]
August 24, 2022: [~Util - Set/Reset Hearings]
August 24, 2022: [~Util - Plea Entered]
August 23, 2022: [Response to Motion]
August 23, 2022: [Notice-other]
August 23, 2022: [Response in Opposition]
August 23, 2022: [SEALED Document]
August 23, 2022: [Plea Agreement ]
August 23, 2022: [Arraignment ]
August 23, 2022: [~Util - Plea Entered]
August 23, 2022: [~Util - Set/Reset Hearings]
August 22, 2022: [Waiver of Initial Appearance on Superseding Indictment]
August 22, 2022: [Notice of Waiver of Initial Appearance on Superseding Indictment]
August 22, 2022: [Order to Unseal Case]
August 21, 2022: [Set/Reset Hearings]
August 19, 2022: [Text Order]
August 19, 2022: [Order on Motion for Detention]
August 19, 2022: [Detention Hearing ]
August 19, 2022: [Waiver of Detention Hearing]
August 19, 2022: [Status Conference ]
August 19, 2022: [Notice of Attorney Appearance - Defendant]
August 19, 2022: [Request for Discovery]
August 18, 2022: [Modify Conditions of Release]
August 18, 2022: [Penalty Sheet]
August 18, 2022: [Warrant Issued ]
August 18, 2022: [Warrant Requested]
August 17, 2022: [Order Appointing Public Defender]
August 17, 2022: [Financial Affidavit - CJA23 ]
August 16, 2022: [Order Setting/Resetting Hearings]
August 16, 2022: [Release Status Report]
August 15, 2022: [Order on Motion to Continue ]
August 15, 2022: [Set/Reset Hearings]
August 15, 2022: [Release Status Report]
August 15, 2022: [Continue ]
August 12, 2022: [Set/Reset Hearings]
August 11, 2022: [Order on Motion for Extension of Time]
August 11, 2022: [Order on Motion to Continue Sentencing]
August 11, 2022: [Set/Reset Hearings]
August 11, 2022: [Order on Motion to Travel ]
August 11, 2022: [Ex Parte Document]
August 11, 2022: [Extension of Time]
August 11, 2022: [Continue Sentencing]
August 10, 2022: [Travel ]
August 10, 2022: [Order on Motion to Seal ]
August 10, 2022: [Set/Reset Hearings]
August 10, 2022: [Text Order]
August 10, 2022: [Request for Discovery]
August 09, 2022: [PROPOSED SEALED Document]
August 09, 2022: [SEALED Document]
August 09, 2022: [Plea Agreement ]
August 09, 2022: [Arraignment ]
August 09, 2022: [~Util - Set/Reset Hearings]
August 09, 2022: [~Util - Plea Entered]
August 09, 2022: [Seal ]
August 09, 2022: [PROPOSED SEALED Motion]
August 09, 2022: [404(b) Evidence]
August 08, 2022: [Set/Reset Hearings]
August 06, 2022: [Continue ]
August 04, 2022: [Set/Reset Hearings]
August 04, 2022: [Order on Motion to Continue ]
August 04, 2022: [Continue ]
August 03, 2022: [Order on Motion to Travel ]
August 03, 2022: [Text Order]
August 02, 2022: [Notice of Hearing ]
August 02, 2022: [Presentence Investigation Report -Draft]
August 02, 2022: [Motion Submitted]
August 01, 2022: [Travel ]

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

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