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: 4:25-cr-00016-1
  • Case Name: USA v. Simmons
  • Filing Type: Criminal
Filing History
November, 2025
  • November 04, 2025: [Judgment ]
  • November 04, 2025: [Sentencing ]
  • November 04, 2025: [Order to Surrender]
October, 2025
  • October 28, 2025: [Modification to Presentence Investigation Report]
  • October 28, 2025: [Amended Presentence Investigation Report]
  • October 27, 2025: [Sentencing Memorandum (NOT SEALED)]
  • October 23, 2025: [Notice of Hearing ]
  • October 14, 2025: [Order on Motion to Continue Sentencing]
  • October 14, 2025: [Continue Sentencing]
  • October 14, 2025: [Order on Motion for Forfeiture of Property ]
September, 2025
  • September 15, 2025: [Notice of Hearing ]
  • September 12, 2025: [Notice of Hearing ]
July, 2025
  • July 28, 2025: [Order on Motion to Continue Sentencing]
  • July 28, 2025: [Presentence Investigation Report - Final]
  • July 28, 2025: [Motion Submitted]
  • July 21, 2025: [Notice of Hearing ]
  • July 17, 2025: [Forfeiture of Property ]
  • July 17, 2025: [Notice of Attorney Appearance - USA]
  • July 15, 2025: [Objection to PSI]
June, 2025
  • June 30, 2025: [Presentence Investigation Report -Draft]
  • June 09, 2025: [Plea Agreement ]
  • June 09, 2025: [Plea Agreement Supplement]
May, 2025
  • May 05, 2025: [Order Setting Conditions of Release ]
  • May 05, 2025: [Consent to Magistrate Arraignment]
  • May 05, 2025: [~Util - Plea Entered]
  • May 05, 2025: [Arraignment ]
  • May 05, 2025: [~Util - Set/Reset Hearings]
  • May 05, 2025: [Waiver of Indictment ]
April, 2025
  • April 24, 2025: [Pretrial Services Report]
  • April 22, 2025: [Notice of Hearing ]
  • April 21, 2025: [Set/Reset Hearings]
March, 2025
  • March 31, 2025: [Request for Discovery]
  • March 31, 2025: [Notice of Attorney Appearance - Defendant]
  • March 31, 2025: [Notice to Counsel]
  • March 31, 2025: [Penalty Sheet]
  • March 31, 2025: [Information - Felony]
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