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: 7:25-cr-00097-1
  • Case Name: USA v. American Distillation, Inc et al
  • Filing Type: Criminal
Filing History
February, 2026
  • February 02, 2026: [Order on Motion for Extension of Time]
  • February 02, 2026: [Order on Motion to Continue Sentencing]
January, 2026
  • January 30, 2026: [Continue Sentencing]
  • January 30, 2026: [Extension of Time]
  • January 27, 2026: [Presentence Investigation Report -Draft]
December, 2025
  • December 16, 2025: [Restricted Sentencing Statement]
  • December 15, 2025: [Order Setting/Resetting Hearings]
  • December 15, 2025: [Document]
  • December 15, 2025: [Order Setting Conditions of Release ]
  • December 15, 2025: [Plea Agreement Supplement]
  • December 15, 2025: [Plea Agreement ]
  • December 15, 2025: [Consent to Magistrate Arraignment]
  • December 15, 2025: [Arraignment ]
  • December 15, 2025: [~Util - Plea Entered]
  • December 15, 2025: [Waiver of Indictment ]
  • December 08, 2025: [Pretrial Services Report]
November, 2025
  • November 18, 2025: [Notice of Hearing ]
October, 2025
  • October 29, 2025: [Notice of Attorney Appearance - Defendant]
  • October 29, 2025: [Notice of Deficiency]
  • October 29, 2025: [Set/Reset Hearings]
  • October 24, 2025: [Notice of Attorney Appearance - Defendant]
  • October 22, 2025: [Notice of Attorney Appearance - Defendant]
  • October 21, 2025: [Notice to Counsel]
  • October 21, 2025: [Notice of Related Case]
  • October 21, 2025: [Penalty Sheet]
  • October 21, 2025: [Information - ALL Misdemeanor]
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