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: 5:24-cr-00339-1
  • Case Name: USA v. Hines
  • Filing Type: Criminal
Filing History
January, 2026
  • January 09, 2026: [Notice-other]
  • January 09, 2026: [Notice of Attorney Appearance - USA]
December, 2025
  • December 02, 2025: [Judgment ]
November, 2025
  • November 25, 2025: [Sentencing ]
  • November 17, 2025: [Sentencing Memorandum (NOT SEALED)]
October, 2025
  • October 31, 2025: [Presentence Investigation Report - Final]
  • October 17, 2025: [Objection to PSI]
  • October 16, 2025: [Objection to PSI]
  • October 03, 2025: [Presentence Investigation Report -Draft]
August, 2025
  • August 20, 2025: [Order for Forfeiture of Property]
  • August 20, 2025: [Plea Agreement Supplement]
  • August 20, 2025: [Plea Agreement ]
  • August 20, 2025: [Arraignment ]
  • August 20, 2025: [~Util - Set/Reset Hearings]
  • August 20, 2025: [~Util - Plea Entered]
  • August 11, 2025: [Notice to Counsel]
July, 2025
  • July 30, 2025: [Notice of Hearing ]
  • July 01, 2025: [Order - Written Order Following Oral Order on Motion]
  • July 01, 2025: [Detention Hearing ]
  • July 01, 2025: [Order on Motion for Detention]
June, 2025
  • June 30, 2025: [Scheduling Order ]
  • June 27, 2025: [Pretrial Services Report]
  • June 25, 2025: [Request for Discovery]
  • June 25, 2025: [Notice of Attorney Appearance - Defendant]
  • June 24, 2025: [Text Order]
  • June 24, 2025: [Initial Appearance ]
  • June 24, 2025: [Order of Detention - Temporary]
  • June 24, 2025: [Order Appointing Public Defender]
  • June 24, 2025: [Detention]
  • June 24, 2025: [Financial Affidavit - CJA23 ]
  • June 24, 2025: [Arrest ]
  • June 24, 2025: [Warrant Returned Executed ]
  • June 23, 2025: [Set/Reset Hearings]
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