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: 5:24-cr-00296-1
  • Case Name: USA v. Perry et al
  • Filing Type: Criminal
Filing History
November, 2025
  • November 10, 2025: [Judgment ]
  • November 05, 2025: [Sentencing ]
October, 2025
  • October 29, 2025: [Judgment ]
  • October 28, 2025: [Amended Presentence Investigation Report]
  • October 23, 2025: [Sentencing ]
  • October 22, 2025: [Miscellaneous Relief]
  • October 10, 2025: [Order on Motion for Forfeiture of Property ]
  • October 09, 2025: [Forfeiture of Property ]
  • October 09, 2025: [Notice of Attorney Appearance - USA]
  • October 07, 2025: [Notice of Substitution of Counsel - USA]
  • October 06, 2025: [Presentence Investigation Report - Final]
September, 2025
  • September 22, 2025: [Objection to PSI]
  • September 05, 2025: [Presentence Investigation Report - Final]
  • September 05, 2025: [Order on Motion to Continue Sentencing]
  • September 05, 2025: [Continue Sentencing]
  • September 04, 2025: [Presentence Investigation Report -Draft]
August, 2025
  • August 28, 2025: [Objection to PSI]
  • August 06, 2025: [Plea Agreement Supplement]
  • August 06, 2025: [Plea Agreement ]
  • August 06, 2025: [~Util - Plea Entered]
  • August 06, 2025: [Arraignment ]
  • August 06, 2025: [~Util - Set/Reset Hearings]
June, 2025
  • June 24, 2025: [Plea Agreement Supplement]
  • June 24, 2025: [Plea Agreement ]
  • June 24, 2025: [Arraignment ]
  • June 24, 2025: [~Util - Plea Entered]
  • June 24, 2025: [~Util - Set/Reset Hearings]
  • June 20, 2025: [Continue ]
  • June 03, 2025: [Plea Agreement Supplement]
May, 2025
  • May 15, 2025: [Notice of Substitution of Counsel - USA]
April, 2025
  • April 30, 2025: [Order on Motion to Continue ]
  • April 30, 2025: [Continue ]
  • April 03, 2025: [Notice of Attorney Appearance - Defendant]
March, 2025
  • March 31, 2025: [Notice to Counsel]
  • March 28, 2025: [Order on Motion to Withdraw as Attorney ]
  • March 26, 2025: [Motion Submitted]
  • March 25, 2025: [Withdraw as Attorney ]
  • March 24, 2025: [Notice of Hearing ]
October, 2024
  • October 14, 2024: [Continue ]
  • October 11, 2024: [Initial Appearance ]
  • October 11, 2024: [~Util - Set/Reset Hearings]
  • October 11, 2024: [Text Order]
  • October 11, 2024: [Oral Order]
  • October 11, 2024: [Order of Detention - Temporary]
  • October 11, 2024: [Order Appointing Public Defender]
  • October 11, 2024: [Detention]
  • October 11, 2024: [Financial Affidavit - CJA23 ]
  • October 11, 2024: [Arrest ]
  • October 11, 2024: [Warrant Returned Executed ]
  • October 10, 2024: [Request for Discovery]
  • October 10, 2024: [Notice of Attorney Appearance - Defendant]
  • October 10, 2024: [Order of Detention - Temporary]
  • October 10, 2024: [Detention]
  • October 10, 2024: [Order]
  • October 10, 2024: [Oral Order]
  • October 10, 2024: [Initial Appearance ]
  • October 10, 2024: [Set/Reset Hearings]
  • October 08, 2024: [Set/Reset Hearings]
  • October 07, 2024: [Penalty Sheet]
  • October 07, 2024: [Warrant Requested]
  • October 07, 2024: [Warrant Issued ]
  • October 07, 2024: [Indictment ]
  • October 07, 2024: [Unredacted Document]
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