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: 7:23-cr-00039-1
  • Case Name: USA v. Burney
  • Filing Type: Criminal
Filing History
February, 2026
  • February 12, 2026: [Notification to Appeals Court of Filing]
  • February 11, 2026: [Judgment ]
  • February 11, 2026: [Appeal Remark]
  • February 10, 2026: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • February 09, 2026: [Appoint Counsel ]
  • February 09, 2026: [Notice of Appeal - Final Judgment]
  • February 05, 2026: [Notice of Appeal - Final Judgment]
  • February 05, 2026: [Sentencing ]
  • February 04, 2026: [Order on Motion for Forfeiture of Property ]
January, 2026
  • January 30, 2026: [Forfeiture of Property ]
  • January 30, 2026: [Notice of Attorney Appearance - USA]
  • January 22, 2026: [Order on Motion in Limine ]
  • January 22, 2026: [Order on Motion to Suppress ]
  • January 15, 2026: [Presentence Investigation Report - Final]
  • January 13, 2026: [Notice of Hearing ]
December, 2025
  • December 31, 2025: [Objection to PSI]
  • December 30, 2025: [Objection to PSI]
October, 2025
  • October 23, 2025: [Arraignment ]
  • October 23, 2025: [~Util - Set/Reset Hearings]
  • October 23, 2025: [~Util - Plea Entered]
  • October 23, 2025: [Pretrial Conference ]
  • October 22, 2025: [In Limine ]
  • October 20, 2025: [Response to Order]
  • October 20, 2025: [Proposed Jury Instructions ]
  • October 17, 2025: [Order]
  • October 17, 2025: [Order on Motion to Suppress ]
  • October 17, 2025: [Order on Motion to Dismiss ]
  • October 17, 2025: [Order on Motion for Miscellaneous Relief]
  • October 17, 2025: [Order on Motion to Dismiss for Lack of Jurisdiction ]
  • October 17, 2025: [Order on Motion for Reconsideration ]
  • October 17, 2025: [Order on Motion to Dismiss for Speedy Trial ]
  • October 16, 2025: [Proposed Voir Dire]
  • October 16, 2025: [Proposed Jury Instructions ]
  • October 16, 2025: [Proposed Verdict Form]
  • October 14, 2025: [Response in Opposition]
  • October 09, 2025: [Reconsideration ]
  • October 06, 2025: [Notice of Substitution of Counsel - USA]
  • October 02, 2025: [Dismiss/Lack of Jurisdiction ]
  • October 02, 2025: [Dismiss/Speedy Trial]
  • October 02, 2025: [Dismiss ]
  • October 01, 2025: [Miscellaneous Relief]
  • October 01, 2025: [Suppress ]
September, 2025
  • September 24, 2025: [Notice-other]
  • September 22, 2025: [Notice-other]
  • September 22, 2025: [Order on Motion for Miscellaneous Relief]
  • September 22, 2025: [Docket Call]
  • September 16, 2025: [Document]
  • September 09, 2025: [Text Order]
  • September 09, 2025: [Miscellaneous Relief]
August, 2025
  • August 18, 2025: [Miscellaneous Relief]
  • August 04, 2025: [Terminate Deadlines and Hearings]
June, 2025
  • June 02, 2025: [Notice of Attorney Appearance - Defendant]
May, 2025
  • May 20, 2025: [Scheduling Order ]
  • May 15, 2025: [Order on Motion in Limine ]
  • May 15, 2025: [Order on Motion for Hearing ]
  • May 15, 2025: [Order on Motion to Withdraw as Attorney ]
  • May 15, 2025: [Pretrial Conference ]
  • May 13, 2025: [Withdraw as Attorney ]
  • May 12, 2025: [Hearing ]
  • May 08, 2025: [Proposed Verdict Form]
  • May 08, 2025: [Proposed Voir Dire]
  • May 08, 2025: [Proposed Jury Instructions ]
  • May 08, 2025: [Stipulation of Facts to Jury]
  • May 01, 2025: [Notice of Filing of Official Transcript]
  • May 01, 2025: [Transcript]
April, 2025
  • April 23, 2025: [In Limine ]
  • April 16, 2025: [Notice-other]
March, 2025
  • March 12, 2025: [Order on Motion for Reconsideration ]
  • March 10, 2025: [Reconsideration ]
October, 2024
  • October 24, 2024: [Response in Opposition]
  • October 11, 2024: [Set/Reset Hearings]
  • October 11, 2024: [Order on Motion for Leave to File Document ]
  • October 11, 2024: [Order on Motion to Continue ]
  • October 10, 2024: [Motion Submitted]
  • October 10, 2024: [Continue ]
  • October 10, 2024: [Suppress ]
  • October 10, 2024: [Leave to File Document ]
  • October 08, 2024: [Notice-other]
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