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-00257-2
  • Case Name: USA v. Whitaker et al
  • Filing Type: Criminal
Filing History
June, 2025
  • June 13, 2025: [Order on PROPOSED SEALED Motion]
  • June 13, 2025: [Order on Motion to Seal ]
  • June 11, 2025: [Seal ]
  • June 11, 2025: [PROPOSED SEALED Motion]
January, 2023
  • January 19, 2023: [Order Setting Conditions of Release ]
  • January 19, 2023: [Waiver of Indictment ]
  • January 19, 2023: [Consent to Magistrate Arraignment]
  • January 19, 2023: [~Util - Plea Entered]
  • January 19, 2023: [Arraignment ]
  • January 19, 2023: [~Util - Set/Reset Hearings]
  • January 17, 2023: [Notice of Attorney Appearance - Defendant]
  • January 12, 2023: [Pretrial Services Report]
  • January 03, 2023: [Notice of Hearing ]
December, 2022
  • December 21, 2022: [Set/Reset Hearings]
November, 2022
  • November 14, 2022: [Order on Motion to Continue ]
  • November 14, 2022: [Motion Referred]
  • November 10, 2022: [Continue ]
  • November 09, 2022: [Notice of Special Appearance - Defendant - Non-District Counsel]
  • November 07, 2022: [Notice of Attorney Appearance - Defendant]
  • November 07, 2022: [Pretrial Services Report]
  • November 07, 2022: [Notice of Hearing ]
October, 2022
  • October 25, 2022: [Set/Reset Hearings]
  • October 18, 2022: [Notice of Special Appearance - Defendant - Non-District Counsel]
  • October 13, 2022: [Notice of Attorney Appearance - USA]
  • October 12, 2022: [Notice to Counsel]
  • October 12, 2022: [Notice of Related Case]
  • October 12, 2022: [Information - Felony]
  • October 12, 2022: [Penalty Sheet]
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