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-00087-1
  • Case Name: USA v. Simmons et al
  • Filing Type: Criminal
Filing History
February, 2026
  • February 11, 2026: [Request for Discovery]
  • February 11, 2026: [Notice of Attorney Appearance - Defendant]
  • February 09, 2026: [Docket Call]
  • February 09, 2026: [~Util - Set/Reset Hearings]
  • February 06, 2026: [Order on Motion to Withdraw as Attorney ]
  • February 05, 2026: [Withdraw as Attorney ]
January, 2026
  • January 29, 2026: [Order on Motion to Withdraw as Attorney ]
  • January 28, 2026: [Withdraw as Attorney ]
  • January 21, 2026: [Notice of Hearing ]
December, 2025
  • December 19, 2025: [Order on Motion to Continue ]
  • December 17, 2025: [Continue ]
  • December 16, 2025: [Notice of Hearing ]
November, 2025
  • November 14, 2025: [Judgment ]
  • November 06, 2025: [Withdraw as Attorney ]
  • November 05, 2025: [Notice of Attorney Appearance - Defendant]
  • November 05, 2025: [Order on Motion to Seal Document]
  • November 05, 2025: [Notice of Special Appearance - Defendant - Non-District Counsel]
  • November 04, 2025: [Seal Document]
  • November 04, 2025: [PROPOSED SEALED Document]
  • November 03, 2025: [Restricted Sentencing Statement]
  • November 03, 2025: [Terminate Deadlines and Hearings]
October, 2025
  • October 30, 2025: [Order on Motion to Continue ]
  • October 30, 2025: [Continue ]
  • October 23, 2025: [Notice of Hearing ]
  • October 23, 2025: [Presentence Investigation Report - Final]
  • October 22, 2025: [Notice of Hearing ]
September, 2025
  • September 16, 2025: [Objection to PSI]
  • September 12, 2025: [Order on Motion to Continue Sentencing]
  • September 12, 2025: [Order on Motion for Extension of Time to File Response/Reply]
  • September 11, 2025: [Continue Sentencing]
  • September 11, 2025: [Extension of Time to File Response/Reply]
  • September 02, 2025: [Order on Motion to Continue ]
August, 2025
  • August 28, 2025: [Presentence Investigation Report -Draft]
  • August 28, 2025: [Motion Referred]
  • August 27, 2025: [Continue ]
  • August 21, 2025: [Notice of Hearing ]
  • August 01, 2025: [Notice of Filing of Official Transcript]
  • August 01, 2025: [Transcript]
  • August 01, 2025: [RESTRICTED Transcript]
July, 2025
  • July 18, 2025: [Plea Agreement ]
  • July 18, 2025: [Plea Agreement Supplement]
  • July 14, 2025: [Consent to Magistrate Arraignment]
  • July 11, 2025: [~Util - Set/Reset Hearings]
  • July 11, 2025: [Arraignment ]
June, 2025
  • June 30, 2025: [Plea Agreement Supplement]
  • June 30, 2025: [Plea Agreement ]
  • June 26, 2025: [Notice of Hearing ]
  • June 09, 2025: [Order on Motion to Seal ]
  • June 04, 2025: [Order - Written Order Following Oral Order on Motion]
  • June 04, 2025: [Order on Motion for Detention]
  • June 04, 2025: [Detention Hearing ]
  • June 03, 2025: [Seal ]
  • June 03, 2025: [PROPOSED SEALED Motion]
May, 2025
  • May 30, 2025: [Order on Motion for Protective Order ]
  • May 29, 2025: [Order on Motion for Protective Order ]
  • May 28, 2025: [Motion Submitted]
  • May 23, 2025: [Protective Order ]
  • May 22, 2025: [Protective Order ]
  • May 21, 2025: [Notice of Hearing ]
  • May 20, 2025: [Continue ]
  • May 14, 2025: [Pretrial Services Report]
  • May 13, 2025: [Order on Motion to Continue ]
  • May 13, 2025: [Continue ]
  • May 12, 2025: [Scheduling Order ]
  • May 12, 2025: [Request for Discovery]
  • May 12, 2025: [Notice of Attorney Appearance - Defendant]
  • May 12, 2025: [Initial Appearance ]
  • May 09, 2025: [Text Order]
  • May 09, 2025: [Order of Detention - Temporary]
  • May 09, 2025: [Initial Appearance ]
  • May 09, 2025: [~Util - Set/Reset Hearings]
  • May 09, 2025: [Order Appointing Public Defender]
  • May 09, 2025: [Detention]
  • May 09, 2025: [Arrest ]
  • May 09, 2025: [Financial Affidavit - CJA23 ]
  • May 08, 2025: [Set/Reset Hearings]
  • May 07, 2025: [Order on Motion for Extension of Time]
  • May 06, 2025: [Notice of Substitution of Counsel - USA]
  • May 06, 2025: [Set/Reset Hearings]
  • May 06, 2025: [Motion Submitted]
  • May 05, 2025: [Extension of Time]
April, 2025
  • April 23, 2025: [Scheduling Order ]
  • April 17, 2025: [Notice of Related Case]
  • April 17, 2025: [Warrant Requested]
  • April 17, 2025: [Warrant Issued ]
  • April 17, 2025: [Penalty Sheet]
  • April 17, 2025: [Indictment ]
  • April 17, 2025: [Unredacted Document]
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