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: 7:25-cr-00035-2
  • Case Name: USA v. James et al
  • Filing Type: Criminal
Filing History
February, 2026
  • February 17, 2026: [Arraignment ]
  • February 17, 2026: [~Util - Plea Entered]
  • February 17, 2026: [~Util - Set/Reset Hearings]
  • February 13, 2026: [Order on Motion for Extension of Time to File]
  • February 12, 2026: [Extension of Time]
  • February 12, 2026: [Continue Sentencing]
  • February 10, 2026: [Proposed Order]
  • February 10, 2026: [Extension of Time to File Document ]
  • February 09, 2026: [Notice to Counsel]
  • February 04, 2026: [Release Status Report]
January, 2026
  • January 29, 2026: [Waiver of Indictment ]
  • January 29, 2026: [Plea Agreement Supplement]
  • January 29, 2026: [Notice-other]
  • January 29, 2026: [Plea Agreement ]
  • January 29, 2026: [~Util - Plea Entered]
  • January 29, 2026: [Arraignment ]
  • January 29, 2026: [~Util - Set/Reset Hearings]
  • January 28, 2026: [Presentence Investigation Report -Draft]
  • January 21, 2026: [Continue Sentencing]
  • January 15, 2026: [PETITION and ORDER for Action on Pretrial Release]
  • January 13, 2026: [Order on Motion to Continue Sentencing]
  • January 13, 2026: [Extension of Time]
  • January 13, 2026: [Continue Sentencing]
  • January 13, 2026: [Information - Felony]
  • January 13, 2026: [Penalty Sheet]
  • January 08, 2026: [Continue ]
  • January 06, 2026: [Release Status Report]
December, 2025
  • December 30, 2025: [Presentence Investigation Report -Draft]
  • December 18, 2025: [Judgment ]
  • December 17, 2025: [Order on Motion for Miscellaneous Relief]
  • December 17, 2025: [Oral Order]
  • December 17, 2025: [Sentencing ]
  • December 15, 2025: [Miscellaneous Relief]
  • December 15, 2025: [Order for Forfeiture of Property]
  • December 15, 2025: [Plea Agreement Supplement]
  • December 15, 2025: [Plea Agreement ]
  • December 15, 2025: [~Util - Plea Entered]
  • December 15, 2025: [Arraignment ]
  • December 15, 2025: [~Util - Set/Reset Hearings]
  • December 15, 2025: [Notice-other]
  • December 12, 2025: [Judgment ]
  • December 12, 2025: [Sentencing ]
  • December 09, 2025: [Order on Motion for Extension of Time]
  • December 09, 2025: [Order on Motion to Seal ]
  • December 09, 2025: [Restricted Sentencing Statement]
  • December 08, 2025: [Memorandum in Support of Motion]
  • December 08, 2025: [Seal ]
  • December 08, 2025: [PROPOSED SEALED Document]
  • December 08, 2025: [Extension of Time]
  • December 04, 2025: [Restricted Sentencing Statement]
  • December 03, 2025: [Order on Motion to Seal ]
  • December 03, 2025: [Order on Motion to Continue Sentencing]
  • December 02, 2025: [Continue Sentencing]
  • December 02, 2025: [Seal ]
  • December 02, 2025: [PROPOSED SEALED Document]
  • December 01, 2025: [Presentence Investigation Report - Final]
November, 2025
  • November 25, 2025: [Continue ]
  • November 18, 2025: [Judgment ]
  • November 13, 2025: [Sentencing ]
  • November 06, 2025: [Amended Presentence Investigation Report]
  • November 05, 2025: [Restricted Sentencing Statement]
  • November 03, 2025: [Order for Forfeiture of Property]
  • November 03, 2025: [Plea Agreement ]
  • November 03, 2025: [Plea Agreement Supplement]
  • November 03, 2025: [Presentence Investigation Report - Final]
  • November 03, 2025: [Arraignment ]
  • November 03, 2025: [~Util - Plea Entered]
  • November 03, 2025: [~Util - Set/Reset Hearings]
  • November 03, 2025: [Continue ]
  • November 03, 2025: [Docket Call]
October, 2025
  • October 29, 2025: [Continue ]
  • October 29, 2025: [Notice to Counsel]
  • October 28, 2025: [Objection to PSI]
  • October 24, 2025: [Objection to PSI]
  • October 23, 2025: [Objection to PSI]
  • October 23, 2025: [Release Status Report]
  • October 21, 2025: [Notice of Hearing ]
  • October 14, 2025: [PETITION and ORDER for Action on Pretrial Release]
  • October 14, 2025: [Presentence Investigation Report -Draft]
  • October 10, 2025: [Presentence Investigation Report -Draft]
  • October 06, 2025: [Order on Motion to Continue ]
  • October 06, 2025: [Release Status Report]
  • October 06, 2025: [Continue ]
  • October 01, 2025: [Continue ]
September, 2025
  • September 30, 2025: [Notice to Counsel]
  • September 29, 2025: [Continue ]
  • September 22, 2025: [Continue ]
  • September 19, 2025: [Order on Motion to Continue ]
  • September 18, 2025: [Continue ]
  • September 11, 2025: [Order on Motion to Withdraw as Attorney ]
  • September 10, 2025: [Withdraw as Attorney ]
  • September 02, 2025: [Continue ]
  • September 02, 2025: [Order on Motion to Continue Sentencing]
  • September 02, 2025: [Continue Sentencing]
  • September 02, 2025: [Notice to Counsel]
  • September 02, 2025: [Set/Reset Hearings]
  • September 01, 2025: [Continue ]
August, 2025
  • August 27, 2025: [Continue ]
  • August 26, 2025: [Release Status Report]
  • August 20, 2025: [Text Order]
  • August 20, 2025: [~Util - Set/Reset Hearings]
  • August 19, 2025: [Plea Agreement Supplement]
  • August 19, 2025: [Plea Agreement ]
  • August 19, 2025: [~Util - Plea Entered]
  • August 19, 2025: [Arraignment ]
  • August 19, 2025: [~Util - Set/Reset Hearings]
  • August 18, 2025: [Text Order]
  • August 18, 2025: [~Util - Set/Reset Hearings]
  • August 18, 2025: [Order on Motion for Miscellaneous Relief]
  • August 13, 2025: [Miscellaneous Relief]
  • August 11, 2025: [Text Order]
  • August 11, 2025: [1Fox Case Reassigned]
  • August 11, 2025: [Order - Written Order Following Oral Order on Motion]
  • August 10, 2025: [Oral Order]
  • August 10, 2025: [SEALED Document]
  • August 10, 2025: [Status Conference ]
  • August 06, 2025: [Continue ]
  • August 01, 2025: [Order on Motion to Continue ]
  • August 01, 2025: [Notice-other]
July, 2025
  • July 31, 2025: [Continue ]
  • July 23, 2025: [Notice-other]
  • July 23, 2025: [Notice of Hearing ]
  • July 09, 2025: [Plea Agreement Supplement]
  • July 09, 2025: [Plea Agreement ]
  • July 09, 2025: [Arraignment ]
  • July 09, 2025: [~Util - Plea Entered]
  • July 07, 2025: [Terminate Deadlines and Hearings]
  • July 07, 2025: [Order on Motion to Continue ]
  • July 07, 2025: [Order on Motion for Extension of Time]
  • July 03, 2025: [Writ of Habeas Corpus ad Prosequendum Issued ]
  • July 03, 2025: [Order on Motion to Continue ]
  • July 03, 2025: [Order on Motion for Extension of Time]
  • July 03, 2025: [Continue ]
  • July 03, 2025: [Extension of Time]
  • July 03, 2025: [Request for Discovery]
  • July 03, 2025: [Notice of Attorney Appearance - Defendant]
  • July 02, 2025: [Notice of Deficiency]
  • July 02, 2025: [Continue ]
  • July 02, 2025: [Application for Writ of Habeas Corpus ad Prosequendum]
  • July 01, 2025: [Terminate Deadlines and Hearings]
June, 2025
  • June 30, 2025: [Continue ]
  • June 30, 2025: [Release Status Report]
  • June 26, 2025: [Order on Motion to Continue Sentencing]
  • June 26, 2025: [Continue Sentencing]
  • June 26, 2025: [Continue ]
  • June 25, 2025: [Notice of Hearing ]
  • June 25, 2025: [Order on Motion to Withdraw as Attorney ]
  • 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 ]
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