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-00124-1
  • Case Name: USA v. Chung, et al
  • Filing Type: Criminal
Filing History
January, 2026
  • January 30, 2026: [Sentencing ]
  • January 29, 2026: [Restricted Sentencing Statement]
  • January 26, 2026: [Objection to PSI]
  • January 23, 2026: [Order on Motion for Forfeiture of Property ]
  • January 20, 2026: [Forfeiture of Property ]
  • January 20, 2026: [Notice of Attorney Appearance - USA]
  • January 12, 2026: [Presentence Investigation Report - Final]
  • January 08, 2026: [Notice of Hearing ]
  • January 07, 2026: [Order on Motion to Continue ]
  • January 07, 2026: [Order on Motion for Extension of Time]
  • January 05, 2026: [Continue ]
  • January 05, 2026: [Extension of Time]
December, 2025
  • December 02, 2025: [Order on PROPOSED SEALED Motion]
  • December 01, 2025: [Motion Submitted]
November, 2025
  • November 30, 2025: [Response in Opposition]
  • November 26, 2025: [PROPOSED SEALED Motion]
  • November 11, 2025: [Objection to PSI]
  • November 05, 2025: [Continue ]
  • November 05, 2025: [Extension of Time]
October, 2025
  • October 28, 2025: [Presentence Investigation Report -Draft]
September, 2025
  • September 19, 2025: [Plea Agreement ]
  • September 19, 2025: [Plea Agreement Supplement]
  • September 15, 2025: [Plea Agreement Supplement]
  • September 05, 2025: [Order on Motion to Continue ]
  • September 05, 2025: [Order on Motion for Extension of Time]
  • September 04, 2025: [Continue ]
  • September 04, 2025: [Extension of Time]
  • September 04, 2025: [Notice of Hearing ]
August, 2025
  • August 19, 2025: [Amended Penalty Sheet]
  • August 06, 2025: [Order on Motion for Extension of Time]
  • August 06, 2025: [Order on Motion to Continue ]
  • August 05, 2025: [Motion Submitted]
  • August 05, 2025: [Continue ]
  • August 05, 2025: [Extension of Time]
  • August 04, 2025: [Notice of Hearing ]
July, 2025
  • July 17, 2025: [Set/Reset Hearings]
  • July 17, 2025: [Continue ]
  • July 15, 2025: [Pretrial Services Report]
  • July 15, 2025: [Terminate Deadlines and Hearings]
  • July 15, 2025: [Order on Motion for Detention]
  • July 15, 2025: [Text Order]
  • July 15, 2025: [~Util - Set/Reset Hearings]
  • July 15, 2025: [Waiver of Detention Hearing]
  • July 14, 2025: [Waiver of Detention Hearing]
  • July 14, 2025: [Writ of Habeas Corpus ad Prosequendum Issued ]
  • July 14, 2025: [Application for Writ of Habeas Corpus ad Prosequendum]
  • July 14, 2025: [Scheduling Order ]
  • July 11, 2025: [Set/Reset Hearings]
  • July 11, 2025: [Order on Motion to Continue ]
  • July 11, 2025: [Warrant Returned Executed ]
  • July 11, 2025: [Continue ]
  • July 11, 2025: [Request for Discovery]
  • July 11, 2025: [Notice of Attorney Appearance - Defendant]
  • July 11, 2025: [Waiver of Detention Hearing]
  • July 10, 2025: [Application for Writ of Habeas Corpus ad Prosequendum]
  • July 10, 2025: [Order on Motion to Continue ]
  • July 10, 2025: [Docket Call]
  • July 10, 2025: [Continue ]
  • July 10, 2025: [Order of Detention - Temporary]
  • July 10, 2025: [Initial Appearance ]
  • July 10, 2025: [~Util - Set/Reset Hearings]
  • July 09, 2025: [Warrant Returned Executed ]
  • July 09, 2025: [Writ of Habeas Corpus ad Prosequendum Executed]
  • July 09, 2025: [Order]
  • July 09, 2025: [Oral Order]
  • July 09, 2025: [Detention]
  • July 09, 2025: [Order Appointing Public Defender]
  • July 09, 2025: [Financial Affidavit - CJA23 ]
  • July 09, 2025: [Order on Motion to Unseal Case ]
  • July 09, 2025: [Unseal Case]
  • July 09, 2025: [Arrest ]
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