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-00106-1
  • Case Name: USA v. Banister et al
  • Filing Type: Criminal
Filing History
February, 2026
  • February 13, 2026: [Notice of Substitution of Counsel - USA]
  • February 09, 2026: [Order on Motion to Continue Sentencing]
  • February 06, 2026: [Continue Sentencing]
  • February 04, 2026: [Order on Motion to Seal ]
  • February 04, 2026: [Order on Motion to Seal Document]
  • February 03, 2026: [Seal ]
  • February 03, 2026: [PROPOSED SEALED Document]
January, 2026
  • January 26, 2026: [Presentence Investigation Report - Final]
  • January 23, 2026: [Notice of Hearing ]
  • January 06, 2026: [Presentence Investigation Report - Final]
December, 2025
  • December 01, 2025: [Order on Motion to Continue Sentencing]
November, 2025
  • November 25, 2025: [Continue Sentencing]
  • November 21, 2025: [Order on Motion to Continue Sentencing]
  • November 21, 2025: [Notice of Hearing ]
  • November 20, 2025: [Continue Sentencing]
  • November 13, 2025: [Objection to PSI]
October, 2025
  • October 17, 2025: [Order on Motion for Extension of Time to File]
  • October 17, 2025: [Order on Motion for Extension of Time]
  • October 17, 2025: [Order on Motion to Continue Sentencing]
  • October 15, 2025: [Motion Submitted]
  • October 14, 2025: [Extension of Time to File Document ]
  • October 14, 2025: [Continue Sentencing]
  • October 14, 2025: [Objection to PSI]
  • October 13, 2025: [Extension of Time]
  • October 13, 2025: [Continue Sentencing]
September, 2025
  • September 29, 2025: [Presentence Investigation Report -Draft]
August, 2025
  • August 28, 2025: [Order]
  • August 27, 2025: [Order on Motion to Continue Sentencing]
  • August 27, 2025: [Motion Submitted]
  • August 26, 2025: [Continue Sentencing]
July, 2025
  • July 22, 2025: [Order for Forfeiture of Property]
  • July 18, 2025: [Plea Agreement Supplement]
  • July 18, 2025: [Plea Agreement ]
  • July 14, 2025: [Consent to Magistrate Arraignment]
  • July 11, 2025: [Order]
  • July 11, 2025: [Order on Motion for Detention]
  • July 11, 2025: [Detention]
  • July 11, 2025: [Exhibit List ]
  • July 11, 2025: [Arraignment ]
  • July 11, 2025: [~Util - Set/Reset Hearings]
  • July 11, 2025: [Waiver of Indictment ]
  • July 10, 2025: [Writ of Habeas Corpus ad Prosequendum Issued ]
  • July 10, 2025: [Application for Writ of Habeas Corpus ad Prosequendum]
June, 2025
  • June 26, 2025: [Notice of Hearing ]
  • June 17, 2025: [Plea Agreement Supplement]
  • June 16, 2025: [Pretrial Services Report]
May, 2025
  • May 29, 2025: [Notice of Attorney Appearance - Defendant]
  • May 29, 2025: [Notice-other]
  • May 29, 2025: [Notice of Attorney Appearance - USA]
  • May 28, 2025: [Set/Reset Hearings]
  • May 27, 2025: [Pretrial Services Report]
  • May 12, 2025: [Notice of Attorney Appearance - Defendant]
  • May 12, 2025: [Penalty Sheet]
  • May 12, 2025: [Information - Felony]
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