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-00196-6
  • Case Name: USA v. Scott, et al
  • Filing Type: Criminal
Filing History
February, 2026
  • February 13, 2026: [Forfeiture of Property ]
  • February 10, 2026: [Notice of Filing of Official Transcript]
  • February 10, 2026: [Transcript - Appeal]
  • February 10, 2026: [RESTRICTED Appeal Transcript]
  • February 10, 2026: [Objection to PSI]
  • February 09, 2026: [Objection to PSI]
  • February 05, 2026: [Continue ]
January, 2026
  • January 30, 2026: [Objection to PSI]
  • January 28, 2026: [Objection to PSI]
  • January 26, 2026: [Presentence Investigation Report -Draft]
  • January 20, 2026: [Document]
  • January 14, 2026: [Presentence Investigation Report -Draft]
  • January 08, 2026: [Notice of Filing of Official Transcript]
  • January 08, 2026: [Transcript - Appeal]
  • January 08, 2026: [RESTRICTED Appeal Transcript]
  • January 07, 2026: [Order on Motion to Continue ]
  • January 07, 2026: [Proposed Order]
  • January 06, 2026: [Notice of Deficiency - Failure to File Proposed Order]
  • January 06, 2026: [Continue ]
December, 2025
  • December 30, 2025: [Order on PROPOSED SEALED Motion]
  • December 29, 2025: [Seal Document]
  • December 29, 2025: [PROPOSED SEALED Motion]
  • December 16, 2025: [Order Setting/Resetting Hearings]
  • December 16, 2025: [Dismiss ]
  • December 16, 2025: [Plea Agreement Supplement]
  • December 16, 2025: [Plea Agreement ]
  • December 16, 2025: [Consent to Magistrate Arraignment]
  • December 16, 2025: [Arraignment ]
  • December 16, 2025: [~Util - Plea Entered]
  • December 10, 2025: [Order Setting/Resetting Hearings]
  • December 09, 2025: [Dismiss ]
  • December 09, 2025: [Plea Agreement Supplement]
  • December 09, 2025: [Plea Agreement ]
  • December 09, 2025: [Consent to Magistrate Arraignment]
  • December 09, 2025: [Arraignment ]
  • December 09, 2025: [~Util - Plea Entered]
  • December 08, 2025: [Order on Motion to Continue ]
  • December 08, 2025: [Continue ]
  • December 08, 2025: [USCA Order]
  • December 05, 2025: [USCA Order]
November, 2025
  • November 20, 2025: [USCA Order]
  • November 05, 2025: [Notice of Attorney Appearance - Defendant]
  • November 03, 2025: [Order on Motion to Appoint Counsel]
  • November 03, 2025: [Order on Motion to Withdraw as Attorney ]
  • November 03, 2025: [Order on Motion to Continue ]
October, 2025
  • October 31, 2025: [Continue ]
  • October 29, 2025: [Withdraw as Attorney ]
  • October 29, 2025: [USCA Case Number ]
  • October 29, 2025: [Amended Presentence Investigation Report]
  • October 28, 2025: [Appoint Counsel ]
  • October 28, 2025: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • October 28, 2025: [Notice of Appeal - Final Judgment]
  • October 23, 2025: [Order Setting/Resetting Hearings]
  • October 23, 2025: [Seal Document]
  • October 23, 2025: [PROPOSED SEALED Document]
  • October 22, 2025: [USCA Case Number ]
  • October 21, 2025: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • October 21, 2025: [Order on Motion for Extension of Time]
  • October 21, 2025: [Order on Motion to Continue ]
  • October 20, 2025: [Continue ]
  • October 20, 2025: [Extension of Time]
  • October 20, 2025: [Forfeiture of Property ]
  • October 20, 2025: [Notice of Attorney Appearance - USA]
  • October 20, 2025: [Notice of Appeal - Final Judgment]
  • October 19, 2025: [Judgment ]
  • October 15, 2025: [Judgment ]
  • October 10, 2025: [Order on PROPOSED SEALED Motion]
  • October 10, 2025: [Order on Motion for Miscellaneous Relief]
  • October 10, 2025: [Plea Agreement Supplement]
  • October 10, 2025: [Plea Agreement Accepted ]
  • October 10, 2025: [Miscellaneous Relief]
  • October 10, 2025: [Sentencing ]
  • October 08, 2025: [Continue ]
  • October 08, 2025: [Order on Motion for Miscellaneous Relief]
  • October 08, 2025: [Plea Agreement Supplement]
  • October 08, 2025: [Sentencing ]
  • October 08, 2025: [Plea Agreement Accepted ]
  • October 08, 2025: [Restricted Sentencing Statement]
  • October 07, 2025: [Continue ]
  • October 07, 2025: [Order on Motion to Continue ]
  • October 07, 2025: [Restricted Sentencing Statement]
  • October 06, 2025: [Continue ]
  • October 06, 2025: [Presentence Investigation Report - Final]
  • October 03, 2025: [Order on Motion to Seal ]
  • October 03, 2025: [Seal ]
  • October 03, 2025: [PROPOSED SEALED Motion]
  • October 03, 2025: [Order on Motion to Seal Document]
  • October 02, 2025: [Seal Document]
  • October 02, 2025: [PROPOSED SEALED Document]
  • October 02, 2025: [Presentence Investigation Report - Final]
September, 2025
  • September 29, 2025: [Presentence Investigation Report - Final]
  • September 19, 2025: [Order on Motion for Extension of Time]
  • September 19, 2025: [Order on Motion to Continue ]
  • September 19, 2025: [Continue ]
  • September 19, 2025: [Extension of Time]
  • September 16, 2025: [Notice of Hearing ]
  • September 12, 2025: [Objection to PSI]
  • September 10, 2025: [Continue ]
August, 2025
  • August 21, 2025: [Order on Motion for Extension of Time]
  • August 21, 2025: [Order on Motion to Continue ]
  • August 21, 2025: [Continue ]
  • August 21, 2025: [Extension of Time]
  • August 20, 2025: [Presentence Investigation Report -Draft]
  • August 20, 2025: [Order]
  • August 19, 2025: [Competency Hearing ]
  • August 18, 2025: [Objection to PSI]
  • August 12, 2025: [Order on PROPOSED SEALED Motion]
  • August 12, 2025: [Order on Motion to Seal Document]
  • August 12, 2025: [Seal Document]
  • August 12, 2025: [PROPOSED SEALED Motion]
  • August 12, 2025: [Notice of Attorney Appearance - USA]
  • August 10, 2025: [Notice of Hearing ]
  • August 06, 2025: [Continue ]
  • August 06, 2025: [Order on Motion to Continue ]
  • August 05, 2025: [Continue ]
  • August 04, 2025: [Order on Motion to Continue Sentencing]
  • August 04, 2025: [Order on Motion for Extension of Time to File Response/Reply]
  • August 04, 2025: [Continue Sentencing]
  • August 04, 2025: [Extension of Time to File Response/Reply]
July, 2025
  • July 31, 2025: [Presentence Investigation Report -Draft]
  • July 21, 2025: [Notice of Hearing ]
  • July 16, 2025: [Order Setting/Resetting Hearings]
  • July 15, 2025: [Miscellaneous Relief]
  • July 15, 2025: [Plea Agreement Supplement]
  • July 15, 2025: [Plea Agreement ]
  • July 15, 2025: [Consent to Magistrate Arraignment]
  • July 15, 2025: [Arraignment ]
  • July 15, 2025: [~Util - Plea Entered]
  • July 14, 2025: [Order on Motion to Continue ]
  • July 11, 2025: [Motion Referred]
  • July 11, 2025: [Continue ]
  • July 09, 2025: [Continue ]
  • July 09, 2025: [Order on Motion to Continue ]
  • July 08, 2025: [Continue ]
  • July 03, 2025: [Notice of Hearing ]
June, 2025
  • June 23, 2025: [Psychiatric Report]
  • June 20, 2025: [Extension of Time]
  • June 17, 2025: [Notice of Hearing ]
  • June 16, 2025: [Order on Motion to Continue ]
  • June 16, 2025: [Proposed Order]
  • June 16, 2025: [Notice of Deficiency - Failure to File Proposed Order]
  • June 14, 2025: [Continue ]
  • June 05, 2025: [Plea Agreement Supplement]
  • June 03, 2025: [Request for Discovery]
  • June 03, 2025: [Notice of Attorney Appearance - Defendant]
  • June 03, 2025: [Order on Motion to Withdraw as Attorney ]
  • June 02, 2025: [Motion Referred]
May, 2025
  • May 30, 2025: [Withdraw as Attorney ]
  • May 27, 2025: [SEALED Document]
  • May 20, 2025: [Order Setting/Resetting Hearings]
  • May 16, 2025: [Notice of Substitution of Counsel - USA]
  • May 05, 2025: [Order on Motion to Continue ]
  • May 04, 2025: [Continue ]
April, 2025
  • April 30, 2025: [Order on Motion to Continue ]
  • April 30, 2025: [Set/Reset Hearings]
  • April 30, 2025: [Continue ]
  • April 24, 2025: [Order on Motion for Extension of Time]
  • April 24, 2025: [Extension of Time]
  • April 24, 2025: [Continue ]
  • April 24, 2025: [Order on Motion to Continue ]
  • April 23, 2025: [Continue ]
  • April 23, 2025: [Set/Reset Hearings]
  • April 23, 2025: [Notice of Hearing ]
  • April 15, 2025: [Set/Reset Hearings]
  • April 15, 2025: [Order on Motion to Continue ]
  • April 15, 2025: [Continue ]
  • April 09, 2025: [Order on PROPOSED SEALED Motion]
  • April 09, 2025: [Motion Submitted]
  • April 09, 2025: [Order on Motion to Seal ]
  • April 09, 2025: [Seal ]
  • April 09, 2025: [PROPOSED SEALED Motion]
March, 2025
  • March 27, 2025: [Set/Reset Hearings]
  • March 27, 2025: [Order on Motion to Continue Sentencing]
  • March 27, 2025: [Continue Sentencing]
  • March 13, 2025: [Request for Discovery]
  • March 13, 2025: [Notice of Attorney Appearance - Defendant]
  • March 12, 2025: [Order Setting/Resetting Hearings]
  • March 12, 2025: [Miscellaneous Relief]
  • March 12, 2025: [Plea Agreement Supplement]
  • March 12, 2025: [Plea Agreement ]
  • March 12, 2025: [Consent to Magistrate Arraignment]
  • March 12, 2025: [Arraignment ]
  • March 12, 2025: [~Util - Plea Entered]
  • March 12, 2025: [Set/Reset Hearings]
  • March 12, 2025: [Order on Motion for Extension of Time]
  • March 12, 2025: [Order on Motion to Continue ]
  • March 12, 2025: [Order on Motion to Withdraw as Attorney ]
  • March 12, 2025: [Withdraw as Attorney ]
  • March 12, 2025: [Extension of Time]
  • March 12, 2025: [Continue ]
  • March 06, 2025: [Continue ]
December, 2024
  • December 13, 2024: [Continue ]
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