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: 5:25-cr-00059-1
  • Case Name: USA v. O'Neal, et al
  • Filing Type: Criminal
Filing History
February, 2026
  • February 13, 2026: [Notice of Hearing ]
  • February 10, 2026: [Order on Motion to Seal ]
  • February 10, 2026: [Order on PROPOSED SEALED Motion]
  • February 09, 2026: [Seal ]
  • February 09, 2026: [PROPOSED SEALED Motion]
  • February 06, 2026: [Presentence Investigation Report -Draft]
  • February 04, 2026: [Notice of Hearing ]
January, 2026
  • January 07, 2026: [Order on Motion to Continue Sentencing]
December, 2025
  • December 30, 2025: [Continue Sentencing]
  • December 17, 2025: [Plea Agreement Supplement]
  • December 17, 2025: [Plea Agreement ]
  • December 15, 2025: [Consent to Magistrate Arraignment]
  • December 15, 2025: [Arraignment ]
  • December 15, 2025: [~Util - Plea Entered]
  • December 15, 2025: [~Util - Set/Reset Hearings]
  • December 08, 2025: [Notice of Hearing ]
  • December 08, 2025: [Release Status Report]
November, 2025
  • November 13, 2025: [Order on Motion to Continue Sentencing]
  • November 13, 2025: [Presentence Investigation Report - Final]
  • November 05, 2025: [Notice of Hearing ]
October, 2025
  • October 20, 2025: [Objection to PSI]
  • October 06, 2025: [Presentence Investigation Report -Draft]
August, 2025
  • August 28, 2025: [Order on Motion to Seal ]
  • August 28, 2025: [Order on PROPOSED SEALED Motion]
  • August 27, 2025: [Seal ]
  • August 27, 2025: [PROPOSED SEALED Motion]
  • August 26, 2025: [Notice of Substitution of Counsel - USA]
  • August 22, 2025: [Plea Agreement Supplement]
  • August 22, 2025: [Plea Agreement ]
  • August 18, 2025: [Consent to Magistrate Arraignment]
  • August 18, 2025: [~Util - Plea Entered]
  • August 18, 2025: [Arraignment ]
  • August 18, 2025: [~Util - Set/Reset Hearings]
  • August 06, 2025: [Writ of Habeas Corpus ad Prosequendum Issued ]
  • August 06, 2025: [Application for Writ of Habeas Corpus ad Prosequendum]
  • August 04, 2025: [Notice of Hearing ]
July, 2025
  • July 15, 2025: [Order on Motion to Continue ]
  • July 14, 2025: [Continue ]
  • July 09, 2025: [Writ of Habeas Corpus ad Prosequendum Issued ]
  • July 09, 2025: [Application for Writ of Habeas Corpus ad Prosequendum]
  • July 09, 2025: [Notice of Hearing ]
June, 2025
  • June 04, 2025: [Order on Motion to Continue ]
  • June 04, 2025: [Continue ]
  • June 02, 2025: [Notice of Hearing ]
May, 2025
  • May 12, 2025: [Order on Motion to Continue ]
  • May 09, 2025: [Motion Submitted]
  • May 09, 2025: [Continue ]
  • May 08, 2025: [Writ of Habeas Corpus ad Prosequendum Issued ]
  • May 08, 2025: [Application for Writ of Habeas Corpus ad Prosequendum]
  • May 08, 2025: [Notice of Hearing ]
  • May 07, 2025: [Order on Motion to Amend/Correct ]
  • May 05, 2025: [Amend/Correct ]
  • May 02, 2025: [Order on Motion to Modify Conditions of Release]
  • May 01, 2025: [Motion Submitted]
  • May 01, 2025: [Modify Conditions of Release]
March, 2025
  • March 31, 2025: [Order Setting Conditions of Release ]
  • March 31, 2025: [Order on Motion for Detention]
  • March 31, 2025: [Detention Hearing ]
  • March 27, 2025: [Writ of Habeas Corpus ad Prosequendum Executed]
  • March 25, 2025: [Set/Reset Hearings]
  • March 25, 2025: [Order on Motion to Continue ]
  • March 25, 2025: [Continue ]
  • March 25, 2025: [Docket Call]
  • March 25, 2025: [~Util - Set/Reset Hearings]
  • March 25, 2025: [Pretrial Services Report]
  • March 24, 2025: [Text Order]
  • March 24, 2025: [Waiver of Detention Hearing]
  • March 24, 2025: [Order on Motion for Detention]
  • March 24, 2025: [Detention Hearing ]
  • March 24, 2025: [Writ of Habeas Corpus ad Prosequendum Executed]
  • March 24, 2025: [Warrant Returned Executed ]
  • March 21, 2025: [Scheduling Order ]
  • March 21, 2025: [Pretrial Services Report]
  • March 21, 2025: [Notice of Attorney Appearance - Defendant]
  • March 20, 2025: [Set/Reset Hearings]
  • March 20, 2025: [Docket Call]
  • March 20, 2025: [~Util - Set/Reset Hearings]
  • March 20, 2025: [Request for Discovery]
  • March 20, 2025: [Notice of Attorney Appearance - Defendant]
  • March 19, 2025: [Writ of Habeas Corpus ad Prosequendum Issued ]
  • March 19, 2025: [Application for Writ of Habeas Corpus ad Prosequendum]
  • March 19, 2025: [Order of Detention - Temporary]
  • March 19, 2025: [Initial Appearance ]
  • March 19, 2025: [~Util - Set/Reset Hearings]
  • March 19, 2025: [Order on Motion to Unseal Case ]
  • March 19, 2025: [Unseal Case]
  • March 19, 2025: [Order]
  • March 19, 2025: [Oral Order]
  • March 19, 2025: [Order Appointing Public Defender]
  • March 19, 2025: [Detention]
  • March 19, 2025: [Financial Affidavit - CJA23 ]
  • March 19, 2025: [Arrest ]
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