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: 4:24-cr-00008-2
  • Case Name: USA v. Richards et al
  • Filing Type: Criminal
Filing History
February, 2026
  • February 13, 2026: [Judgment ]
  • February 12, 2026: [Judgment ]
January, 2026
  • January 09, 2026: [Order to Surrender]
  • January 09, 2026: [Sentencing ]
  • January 07, 2026: [Order on Motion for Forfeiture of Property ]
  • January 07, 2026: [Order on Motion to Seal Document]
  • January 02, 2026: [Seal Document]
  • January 02, 2026: [PROPOSED SEALED Document]
December, 2025
  • December 30, 2025: [Presentence Investigation Report - Final]
  • December 29, 2025: [Restricted Sentencing Statement]
  • December 19, 2025: [Restricted Sentencing Statement]
  • December 16, 2025: [Notice of Hearing ]
  • December 16, 2025: [Objection to PSI]
  • December 15, 2025: [Objection to PSI]
  • December 01, 2025: [Presentence Investigation Report -Draft]
October, 2025
  • October 27, 2025: [Order on Motion to Continue Sentencing]
  • October 27, 2025: [Amended Presentence Investigation Report]
  • October 23, 2025: [Notice of Hearing ]
  • October 06, 2025: [Plea Agreement Supplement]
  • October 06, 2025: [Plea Agreement ]
  • October 06, 2025: [Change of Plea Hearing ]
September, 2025
  • September 24, 2025: [Notice of Hearing ]
August, 2025
  • August 21, 2025: [SEALED Order]
  • August 21, 2025: [Seal Document]
  • August 21, 2025: [PROPOSED SEALED Motion]
July, 2025
  • July 29, 2025: [Amended Penalty Sheet]
  • July 29, 2025: [Notice of Attorney Appearance - USA]
  • July 21, 2025: [Notice of Attorney Appearance - Defendant]
  • July 16, 2025: [Order]
  • July 16, 2025: [~Util - Set/Reset Hearings]
May, 2025
  • May 30, 2025: [Order on SEALED Motion]
  • May 30, 2025: [Order on Motion to Seal Document]
  • May 22, 2025: [Seal Document]
  • May 22, 2025: [PROPOSED SEALED Document]
  • May 21, 2025: [Notice of Hearing ]
  • May 08, 2025: [Notice of Hearing ]
  • May 01, 2025: [Forfeiture of Property ]
  • May 01, 2025: [Notice of Attorney Appearance - USA]
April, 2025
  • April 30, 2025: [Order on Motion to Continue Sentencing]
  • April 30, 2025: [Presentence Investigation Report - Final]
  • April 25, 2025: [Order on Motion to Continue ]
  • April 24, 2025: [Motion Submitted]
  • April 24, 2025: [Continue ]
  • April 23, 2025: [Continue Sentencing]
  • April 23, 2025: [Notice of Hearing ]
  • April 09, 2025: [Notice of Hearing ]
March, 2025
  • March 28, 2025: [Set/Reset Hearings]
  • March 28, 2025: [Order on Motion to Continue Sentencing]
  • March 25, 2025: [Objection to PSI]
  • March 25, 2025: [Motion Submitted]
  • March 24, 2025: [Continue Sentencing]
  • March 24, 2025: [Objection to PSI]
  • March 24, 2025: [Notice of Hearing ]
  • March 19, 2025: [Set/Reset Hearings]
  • March 19, 2025: [Order on Motion to Continue ]
  • March 18, 2025: [Motion Referred]
  • March 17, 2025: [Continue ]
  • March 13, 2025: [Notice of Hearing ]
October, 2024
  • October 09, 2024: [Notice of Hearing ]
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