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: 7:25-cr-00035-2
  • Case Name: USA v. James et al
  • Filing Type: Criminal
Filing History
June, 2025
  • June 19, 2025: [Withdraw as Attorney ]
  • June 17, 2025: [Order on Motion to Seal ]
  • June 17, 2025: [Order on Motion for Extension of Time]
  • June 17, 2025: [Order on Motion to Continue ]
  • June 16, 2025: [Order on Motion to Withdraw as Attorney ]
  • June 16, 2025: [Seal ]
  • June 16, 2025: [PROPOSED SEALED Document]
  • June 16, 2025: [Notice of Attorney Appearance - Defendant]
  • June 16, 2025: [Request for Discovery]
  • June 15, 2025: [Extension of Time]
  • June 15, 2025: [Continue ]
  • June 13, 2025: [Withdraw as Attorney ]
  • June 13, 2025: [Plea Agreement Supplement]
  • June 12, 2025: [Order on Motion for Extension of Time]
  • June 12, 2025: [Order on Motion to Continue ]
  • June 12, 2025: [Order on Motion for Protective Order ]
  • June 09, 2025: [Order Setting Conditions of Release ]
  • June 09, 2025: [Detention Hearing ]
  • June 05, 2025: [Motion Submitted]
  • June 05, 2025: [Protective Order ]
  • June 05, 2025: [Rule 5(c)(3) Documents Received ]
  • June 04, 2025: [Scheduling Order ]
  • June 03, 2025: [Order Setting Conditions of Release ]
  • June 03, 2025: [Withdrawal of Motion]
  • June 03, 2025: [Detention Hearing ]
  • June 03, 2025: [Pretrial Services Report]
  • June 02, 2025: [Warrant Returned Executed ]
  • June 02, 2025: [Order of Detention - Temporary]
  • June 02, 2025: [Detention]
  • June 02, 2025: [Order]
  • June 02, 2025: [Initial Appearance ]
  • June 02, 2025: [Arrest ]
  • June 01, 2025: [Request for Discovery]
  • June 01, 2025: [Notice of Attorney Appearance - Defendant]
May, 2025
  • May 30, 2025: [Continue ]
  • May 30, 2025: [Order on Motion to Continue ]
  • May 29, 2025: [Plea Agreement Supplement]
  • May 29, 2025: [Plea Agreement ]
  • May 29, 2025: [Arraignment ]
  • May 29, 2025: [~Util - Plea Entered]
  • May 29, 2025: [Notice of Attorney Appearance - Defendant]
  • May 29, 2025: [Scheduling Order ]
  • May 28, 2025: [Pretrial Services Report]
  • May 27, 2025: [Extension of Time]
  • May 27, 2025: [Continue ]
  • May 27, 2025: [Text Order]
  • May 27, 2025: [Order of Detention - Temporary]
  • May 27, 2025: [Initial Appearance ]
  • May 27, 2025: [Detention]
  • May 27, 2025: [Order Appointing Public Defender]
  • May 27, 2025: [Arrest - Other District ]
  • May 27, 2025: [Financial Affidavit - CJA23 ]
  • May 27, 2025: [Set/Reset Hearings]
  • May 23, 2025: [Set/Reset Hearings]
  • May 22, 2025: [Order on Motion for Extension of Time]
  • May 22, 2025: [Terminate Deadlines and Hearings]
  • May 22, 2025: [Order on Motion to Continue ]
  • May 21, 2025: [Protective Order ]
  • May 21, 2025: [Unredacted Document]
  • May 21, 2025: [Order Setting Conditions of Release ]
  • May 21, 2025: [Detention Hearing ]
  • May 21, 2025: [Continue ]
  • May 20, 2025: [Extension of Time]
  • May 20, 2025: [Continue ]
  • May 20, 2025: [Notice of Hearing ]
  • May 14, 2025: [Order on Motion to Continue ]
  • May 14, 2025: [Continue ]
  • May 14, 2025: [Docket Call]
  • May 14, 2025: [~Util - Set/Reset Hearings]
  • May 14, 2025: [Order on Motion for Detention]
  • May 14, 2025: [Detention Hearing ]
  • May 14, 2025: [Waiver of Detention Hearing]
  • May 13, 2025: [Notice of Attorney Appearance - Defendant]
  • May 13, 2025: [Pretrial Services Report]
  • May 11, 2025: [Order on Motion for Protective Order ]
  • May 09, 2025: [Motion Submitted]
  • May 09, 2025: [Request for Discovery]
  • May 08, 2025: [Notice of Attorney Appearance - Defendant]
  • May 08, 2025: [Protective Order ]
  • May 07, 2025: [Protective Order ]
  • May 07, 2025: [Request for Discovery]
  • May 07, 2025: [Notice of Attorney Appearance - Defendant]
  • May 07, 2025: [Scheduling Order ]
  • May 07, 2025: [Order of Detention - Temporary]
  • May 07, 2025: [Detention]
  • May 07, 2025: [Order]
  • May 07, 2025: [Order Appointing Public Defender]
  • May 07, 2025: [Financial Affidavit - CJA23 ]
  • May 07, 2025: [Detention Hearing ]
  • May 07, 2025: [Order on Motion for Detention]
  • May 07, 2025: [Waiver of Detention Hearing]
  • May 07, 2025: [Initial Appearance ]
  • May 06, 2025: [Pretrial Services Report]
  • May 06, 2025: [Order]
  • May 06, 2025: [Order on Motion for Detention]
  • May 06, 2025: [Detention Hearing ]
  • May 06, 2025: [Set/Reset Hearings]
  • May 06, 2025: [Arrest ]
  • May 05, 2025: [Order on PROPOSED SEALED Motion]
  • May 04, 2025: [Terminate Deadlines and Hearings]
  • May 04, 2025: [Waiver of Initial Appearance on Superseding Indictment]
  • May 02, 2025: [Motion Hearing ]
  • May 02, 2025: [Warrant Returned Executed ]
  • May 02, 2025: [Writ of Habeas Corpus ad Prosequendum Issued ]
  • May 02, 2025: [Application for Writ of Habeas Corpus ad Prosequendum]
  • May 01, 2025: [Request for Discovery]
  • May 01, 2025: [Notice of Attorney Appearance - Defendant]
  • May 01, 2025: [Order of Detention - Temporary]
  • May 01, 2025: [Detention]
  • May 01, 2025: [Order]
  • May 01, 2025: [Order Appointing Public Defender]
  • May 01, 2025: [Financial Affidavit - CJA23 ]
  • May 01, 2025: [Initial Appearance ]
  • May 01, 2025: [Arrest ]
April, 2025
  • April 30, 2025: [Scheduling Order ]
  • April 30, 2025: [Pretrial Services Report]
  • April 30, 2025: [Order on Motion for Extension of Time]
  • April 30, 2025: [Order on Motion to Continue ]
  • April 30, 2025: [Motion Referred]
  • April 29, 2025: [Continue ]
  • April 29, 2025: [Writ of Habeas Corpus ad Prosequendum Issued ]
  • April 29, 2025: [Application for Writ of Habeas Corpus ad Prosequendum]
  • April 29, 2025: [Set/Reset Hearings]
  • April 29, 2025: [Financial Affidavit - CJA23 ]
  • April 28, 2025: [Request for Discovery]
  • April 28, 2025: [Notice of Attorney Appearance - Defendant]
  • April 28, 2025: [Extension of Time]
  • April 28, 2025: [Continue ]
  • April 28, 2025: [Warrant Returned Executed ]
  • April 25, 2025: [Order]
  • April 25, 2025: [Oral Order]
  • April 25, 2025: [Order of Detention - Temporary]
  • April 25, 2025: [Order Appointing Public Defender]
  • April 25, 2025: [Detention]
  • April 25, 2025: [Initial Appearance ]
  • April 25, 2025: [Set/Reset Hearings]
  • April 24, 2025: [Arrest ]
  • April 24, 2025: [Notice of Hearing ]
  • April 23, 2025: [Waiver of Initial Appearance on Superseding Indictment]
  • April 23, 2025: [Order on Motion for Protective Order ]
  • April 23, 2025: [Notice of Special Appearance - Defendant - Non-District Counsel]
  • April 17, 2025: [Motion Submitted]
  • April 17, 2025: [Scheduling Order ]
  • April 17, 2025: [Order on Motion to Seal ]
  • April 17, 2025: [Amended Penalty Sheet]
  • April 16, 2025: [Protective Order ]
  • April 16, 2025: [Waiver of Initial Appearance on Superseding Indictment]
  • April 15, 2025: [Seal ]
  • April 15, 2025: [PROPOSED SEALED Motion]
  • April 10, 2025: [Notice of Waiver of Initial Appearance on Superseding Indictment]
  • April 10, 2025: [Warrant Issued ]
  • April 10, 2025: [Warrant Requested]
  • April 10, 2025: [Penalty Sheet]
  • April 10, 2025: [Unredacted Document]
  • April 10, 2025: [Indictment ]
  • April 10, 2025: [Notice of Deficiency]
  • April 09, 2025: [Order on Motion to Withdraw as Attorney ]
  • April 08, 2025: [Motion Submitted]
March, 2025
  • March 28, 2025: [Notice of Special Appearance - Defendant - Non-District Counsel]
  • March 28, 2025: [Order on Motion for Detention]
  • March 28, 2025: [Detention Hearing ]
  • March 27, 2025: [Scheduling Order ]
  • March 26, 2025: [Penalty Sheet]
  • March 26, 2025: [Indictment ]
  • March 26, 2025: [Unredacted Document]
  • March 26, 2025: [Set/Reset Hearings]
  • March 26, 2025: [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.