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: 5:23-cr-00134-9
  • Case Name: USA v. McNeil
  • Filing Type: Criminal
Filing History
February, 2026
  • February 18, 2026: [Transcript - Appeal]
  • February 18, 2026: [RESTRICTED Appeal Transcript]
  • February 05, 2026: [Notice of Hearing ]
  • February 05, 2026: [Amended Presentence Investigation Report]
  • February 04, 2026: [Document]
  • February 02, 2026: [Continue Sentencing]
  • February 02, 2026: [Notice of Filing of Official Transcript]
  • February 02, 2026: [Transcript - Appeal]
January, 2026
  • January 29, 2026: [Order on Motion to Continue Sentencing]
  • January 28, 2026: [Continue Sentencing]
  • January 28, 2026: [Remark]
  • January 28, 2026: [Letter]
  • January 23, 2026: [Notice of Hearing ]
  • January 14, 2026: [Notice of Filing of Official Transcript]
  • January 14, 2026: [Transcript]
  • January 14, 2026: [RESTRICTED Transcript]
  • January 14, 2026: [Order on Motion to Continue ]
  • January 12, 2026: [Continue ]
  • January 08, 2026: [Notice of Hearing ]
  • January 05, 2026: [Bill of Particulars ]
December, 2025
  • December 30, 2025: [USCA Order]
  • December 23, 2025: [Notice-other]
  • December 22, 2025: [USCA Case Number ]
  • December 17, 2025: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • December 17, 2025: [Terminate Deadlines and Hearings]
  • December 15, 2025: [Judgment ]
  • December 15, 2025: [Order]
  • December 15, 2025: [Order on Ex Parte Motion to Seal]
  • December 15, 2025: [Notice of Appeal - Final Judgment]
  • December 12, 2025: [Judgment ]
  • December 12, 2025: [Terminate Deadlines and Hearings]
  • December 11, 2025: [Sentencing ]
  • December 11, 2025: [Ex Parte Motion to Seal]
  • December 11, 2025: [PROPOSED SEALED Document]
  • December 05, 2025: [Terminate Deadlines and Hearings]
  • December 04, 2025: [Sentencing ]
  • December 03, 2025: [Order on Motion to Continue ]
  • December 03, 2025: [Presentence Investigation Report - Final]
  • December 02, 2025: [Continue ]
  • December 01, 2025: [Order on Motion to Continue ]
November, 2025
  • November 26, 2025: [Continue ]
  • November 24, 2025: [Notice of Hearing ]
  • November 21, 2025: [Notice of Hearing ]
  • November 10, 2025: [Order]
  • November 10, 2025: [~Util - Set/Reset Hearings]
  • November 05, 2025: [Notice of Hearing ]
  • November 05, 2025: [Amended Presentence Investigation Report]
  • November 04, 2025: [Notice-other]
  • November 03, 2025: [Modification to Presentence Investigation Report]
  • November 03, 2025: [Amended Presentence Investigation Report]
October, 2025
  • October 28, 2025: [Order on Motion to Continue ]
  • October 27, 2025: [Order on Motion to Continue Sentencing]
  • October 27, 2025: [Order on Motion to Seal ]
  • October 27, 2025: [Order on PROPOSED SEALED Motion]
  • October 24, 2025: [Seal ]
  • October 24, 2025: [PROPOSED SEALED Motion]
  • October 23, 2025: [Notice of Hearing ]
  • October 23, 2025: [Presentence Investigation Report -Draft]
  • October 23, 2025: [Amended Presentence Investigation Report]
  • October 22, 2025: [Notice of Hearing ]
  • October 10, 2025: [Order on Motion to Continue Sentencing]
  • October 10, 2025: [Continue Sentencing]
  • October 09, 2025: [Order on Motion to Continue Sentencing]
  • October 09, 2025: [Continue Sentencing]
  • October 03, 2025: [Order on Motion to Continue ]
  • October 02, 2025: [Ex Parte Motion to Seal]
  • October 02, 2025: [PROPOSED SEALED Document]
  • October 01, 2025: [Continue ]
September, 2025
  • September 30, 2025: [Notice of Hearing ]
  • September 15, 2025: [Transcript]
  • September 12, 2025: [Notice of Hearing ]
  • September 10, 2025: [Notice of Hearing ]
  • September 10, 2025: [Order for Forfeiture of Property]
  • September 10, 2025: [Notice of Filing of Official Transcript]
  • September 10, 2025: [SEALED Transcript]
  • September 10, 2025: [Transcript]
  • September 09, 2025: [Terminate Deadlines and Hearings]
  • September 09, 2025: [Set/Reset Hearings]
  • September 09, 2025: [Order on Motion to Continue ]
  • September 09, 2025: [Motion Submitted]
  • September 09, 2025: [Proposed Order]
  • September 08, 2025: [Continue ]
  • September 08, 2025: [Notice of Attorney Appearance - Defendant]
  • September 08, 2025: [Notice of Filing of Official Transcript]
  • September 08, 2025: [Transcript]
  • September 05, 2025: [Notice-other]
  • September 05, 2025: [Plea Agreement Supplement]
  • September 05, 2025: [Plea Agreement ]
  • September 05, 2025: [Order for Forfeiture of Property]
  • September 05, 2025: [Notice of Attorney Appearance - Defendant]
  • September 04, 2025: [Consent to Magistrate Arraignment]
  • September 04, 2025: [~Util - Set/Reset Hearings]
  • September 04, 2025: [Arraignment ]
  • September 04, 2025: [~Util - Plea Entered]
  • September 02, 2025: [Docket Call]
  • September 02, 2025: [Proposed Order]
  • September 02, 2025: [Order on Motion to Continue ]
  • September 01, 2025: [Continue Sentencing]
August, 2025
  • August 29, 2025: [Amended Penalty Sheet]
  • August 29, 2025: [Notice-other]
  • August 29, 2025: [Order for Forfeiture of Property]
  • August 28, 2025: [Notice of Hearing ]
  • August 28, 2025: [Continue ]
  • August 25, 2025: [Notice-other]
  • August 22, 2025: [Order on Motion to Continue Sentencing]
  • August 22, 2025: [Order on PROPOSED SEALED Motion]
  • August 22, 2025: [Order on Motion to Seal ]
  • August 21, 2025: [Motion Submitted]
  • August 21, 2025: [Continue Sentencing]
  • August 21, 2025: [Notice of Hearing ]
  • August 20, 2025: [Penalty Sheet]
  • August 20, 2025: [Unredacted Document]
  • August 20, 2025: [Indictment ]
  • August 14, 2025: [Document]
  • August 13, 2025: [Request for Discovery]
  • August 13, 2025: [Notice of Attorney Appearance - Defendant]
  • August 12, 2025: [Presentence Investigation Report - Final]
  • August 11, 2025: [Remark]
  • August 04, 2025: [Order on Motion to Continue ]
  • August 04, 2025: [Motion Submitted]
July, 2025
  • July 31, 2025: [Order on Motion to Continue ]
  • July 31, 2025: [Order on Motion to Withdraw as Attorney ]
  • July 31, 2025: [Notice-other]
  • July 30, 2025: [Continue ]
  • July 29, 2025: [Withdraw as Attorney ]
  • July 29, 2025: [Seal ]
  • July 29, 2025: [PROPOSED SEALED Document]
  • July 29, 2025: [Letter]
  • July 29, 2025: [Objection to PSI]
  • July 29, 2025: [Presentence Investigation Report - Final]
  • July 28, 2025: [Continue ]
  • July 21, 2025: [Notice of Hearing ]
  • July 18, 2025: [Objection to PSI]
  • July 14, 2025: [Presentence Investigation Report -Draft]
  • July 14, 2025: [Order on Motion for Extension of Time]
  • July 14, 2025: [Order on Ex Parte Motion to Seal]
  • July 10, 2025: [Motion Submitted]
  • July 09, 2025: [Extension of Time]
  • July 08, 2025: [Objection to PSI]
  • July 07, 2025: [Set/Reset Hearings]
  • July 07, 2025: [Text Order]
  • July 03, 2025: [Ex Parte Motion to Seal]
  • July 03, 2025: [PROPOSED SEALED Motion]
  • July 03, 2025: [Order on Motion to Continue ]
  • July 02, 2025: [Continue ]
  • July 02, 2025: [Order]
  • July 02, 2025: [~Util - Set/Reset Hearings]
  • July 01, 2025: [Judgment ]
June, 2025
  • June 30, 2025: [Continue ]
  • June 26, 2025: [Notice of Hearing ]
  • June 24, 2025: [Presentence Investigation Report -Draft]
  • June 23, 2025: [Notice of Hearing ]
  • June 18, 2025: [Notice of Substitution of Counsel - USA]
  • June 16, 2025: [Sentencing ]
  • June 10, 2025: [Motion Referred]
  • June 10, 2025: [Order on Motion to Continue ]
  • June 10, 2025: [Motion Submitted]
  • June 09, 2025: [Judgment ]
  • June 09, 2025: [Continue ]
  • June 06, 2025: [Order on Motion to Continue ]
  • June 04, 2025: [Set/Reset Hearings]
  • June 03, 2025: [Continue ]
May, 2025
  • May 30, 2025: [Set/Reset Hearings]
  • May 30, 2025: [Order on SEALED Motion]
  • May 30, 2025: [Order on Motion to Seal ]
  • May 22, 2025: [Sentencing ]
  • May 22, 2025: [Change of Plea Hearing ]
  • May 22, 2025: [Seal ]
  • May 22, 2025: [PROPOSED SEALED Motion]
  • May 22, 2025: [Terminate Deadlines and Hearings]
  • May 21, 2025: [Notice of Hearing ]
  • May 20, 2025: [Set/Reset Hearings]
  • May 16, 2025: [Order on Motion for Forfeiture of Property ]
  • May 14, 2025: [Plea Agreement ]
  • May 14, 2025: [Plea Agreement Supplement]
  • May 09, 2025: [Change of Plea Hearing ]
  • May 08, 2025: [Notice of Hearing ]
April, 2025
  • April 30, 2025: [Order on Motion to Continue Sentencing]
  • April 30, 2025: [Set/Reset Hearings]
  • April 30, 2025: [Response to Order]
  • April 29, 2025: [Order on Motion to Continue ]
  • April 29, 2025: [Set/Reset Hearings]
  • April 29, 2025: [Motion Referred]
  • April 28, 2025: [Motion Referred]
  • April 28, 2025: [Motion Submitted]
  • April 28, 2025: [Continue ]
  • April 28, 2025: [Continue Sentencing]
  • April 26, 2025: [Continue ]
  • April 23, 2025: [Notice of Hearing ]
  • April 22, 2025: [Notice of Hearing ]
  • April 22, 2025: [Notice of Attorney Appearance - Defendant]
  • April 17, 2025: [Order]
  • April 17, 2025: [Order on Motion to Withdraw as Attorney ]
  • April 17, 2025: [Withdraw as Attorney ]
  • April 16, 2025: [Presentence Investigation Report - Final]
  • April 15, 2025: [Docket Call]
  • April 15, 2025: [~Util - Set/Reset Hearings]
  • April 11, 2025: [Set/Reset Hearings]
  • April 11, 2025: [Order on Motion to Continue ]
  • April 10, 2025: [Continue ]
  • April 07, 2025: [Judgment ]
  • April 01, 2025: [Document]
March, 2025
  • March 31, 2025: [Objection to PSI]
  • March 28, 2025: [Set/Reset Hearings]
  • March 28, 2025: [Order on Motion to Continue Sentencing]
  • March 26, 2025: [Motion Submitted]
  • March 25, 2025: [Continue Sentencing]
  • March 25, 2025: [Presentence Investigation Report - Final]
  • March 24, 2025: [Notice of Hearing ]
  • March 20, 2025: [Notice of Hearing ]
  • March 20, 2025: [Request for Discovery]
  • March 20, 2025: [Notice of Attorney Appearance - Defendant]
  • March 19, 2025: [Judgment ]
  • March 18, 2025: [Sentencing ]
  • March 17, 2025: [Order on Motion for Protective Order ]
  • March 17, 2025: [Order on Motion for Disclosure ]
  • March 17, 2025: [Order on Motion to Sequester]
  • March 17, 2025: [Order on Motion for Miscellaneous Relief]
  • March 17, 2025: [Forfeiture of Property ]
  • March 12, 2025: [Set/Reset Hearings]
  • March 12, 2025: [Order on Motion for Extension of Time]
  • March 12, 2025: [Order on Motion to Continue Sentencing]
October, 2024
  • October 14, 2024: [Extension of Time]
  • October 14, 2024: [Continue ]
  • October 11, 2024: [Motion Submitted]
  • October 11, 2024: [Objection to PSI]
  • October 10, 2024: [Notice of Hearing ]
  • October 10, 2024: [Extension of Time]
  • October 10, 2024: [Consent to Magistrate Arraignment]
  • October 10, 2024: [Arraignment ]
  • October 10, 2024: [~Util - Set/Reset Hearings]
  • October 10, 2024: [~Util - Plea Entered]
  • October 10, 2024: [Objection to PSI]
  • October 09, 2024: [Notice of Hearing ]
  • October 08, 2024: [Order on Motion to Continue ]
  • October 08, 2024: [Set/Reset Hearings]
  • October 08, 2024: [Motion Referred]
  • October 08, 2024: [Presentence Investigation Report - Final]
  • October 08, 2024: [Continue ]
  • October 07, 2024: [Set/Reset Hearings]
  • October 07, 2024: [Order on Motion to Continue ]
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