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

north carolina Public Records Search

Been Verified
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
July, 2025
  • 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 ]
Remove My Record
To request the removal of your records, please upload documentation that verifies your eligibility, such as expungement paperwork, court orders, or other relevant legal documents in compliance with federal, state, county, or city laws applicable to your jurisdiction. Ensure that the documents do not contain sensitive personal information unless absolutely necessary. You may also include any other supporting reasons for the request to delete your information.