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: 7:03-cr-00023-1
  • Case Name: USA v. Spivey
  • Filing Type: Criminal
Filing History
March, 2026
  • March 09, 2026: [Letter]
January, 2026
  • January 23, 2026: [Assembled Electronic Record on Appeal transmitted to 4CCA]
  • January 23, 2026: [USCA Case Number ]
  • January 21, 2026: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • January 20, 2026: [Notice of Appeal - Final Judgment]
  • January 07, 2026: [Order on Motion for Miscellaneous Relief]
December, 2025
  • December 23, 2025: [Proposed Order]
  • December 02, 2025: [Text Order]
November, 2025
  • November 25, 2025: [Document]
  • November 25, 2025: [Miscellaneous Relief]
October, 2025
  • October 20, 2025: [Order]
August, 2025
  • August 19, 2025: [Notice-other]
July, 2025
  • July 18, 2025: [Response in Opposition]
June, 2025
  • June 09, 2025: [Notice of Attorney Appearance - USA]
  • June 03, 2025: [Order on Motion for Miscellaneous Relief]
  • June 02, 2025: [Letter]
April, 2025
  • April 24, 2025: [Miscellaneous Relief]
October, 2024
  • October 11, 2024: [Seal ]
  • October 11, 2024: [Notice of Attorney Appearance Pursuant to 23-SO-6]
  • October 11, 2024: [Reduce Sentence - Amendment 821 - Criminal History Category]
  • October 11, 2024: [PROPOSED SEALED Exhibit]
October, 2022
  • October 21, 2022: [SEALED Exhibit]
  • October 21, 2022: [Response to Motion]
  • October 14, 2022: [Mail Returned]
September, 2022
  • September 29, 2022: [Order on Motion for Extension of Time to File Response/Reply]
  • September 27, 2022: [Extension of Time to File Response/Reply]
  • September 13, 2022: [Rule 12 Letter]
  • September 09, 2022: [Memorandum in Support of Motion]
  • September 09, 2022: [Dismiss ]
August, 2022
  • August 16, 2022: [Miscellaneous Relief]
July, 2022
  • July 12, 2022: [Order on Motion for Extension of Time to File Response/Reply]
  • July 12, 2022: [Extension of Time to File Response/Reply]
  • July 12, 2022: [Notice of Attorney Appearance - USA]
June, 2022
  • June 02, 2022: [Order]
  • June 01, 2022: [2255 Letter]
May, 2022
  • May 03, 2022: [Vacate (2255) ]
April, 2022
  • April 05, 2022: [USCA Mandate]
March, 2022
  • March 28, 2022: [USCA Order]
February, 2022
  • February 23, 2022: [Stay of Mandate]
January, 2022
  • January 25, 2022: [USCA Judgment]
  • January 25, 2022: [Opinion from USCA]
October, 2021
  • October 29, 2021: [Assembled Electronic Record on Appeal transmitted to 4CCA]
  • October 08, 2021: [Presentence Investigation Report - Final]
  • October 07, 2021: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • October 07, 2021: [Notice of Appeal - Final Judgment]
  • October 07, 2021: [Order on Motion to Expedite ]
August, 2021
  • August 16, 2021: [Expedite ]
July, 2021
  • July 09, 2021: [Notice-other]
  • July 07, 2021: [Notice-other]
June, 2021
  • June 10, 2021: [Order]
  • June 02, 2021: [Case Assigned/Reassigned]
May, 2021
  • May 07, 2021: [Notice of Suggestion of Subsequent Authority]
  • May 04, 2021: [Notice of Suggestion of Subsequent Authority]
March, 2021
  • March 25, 2021: [Remark]
  • March 19, 2021: [USCA Mandate]
  • March 15, 2021: [Objection to PSI]
  • March 15, 2021: [Modification to Presentence Investigation Report]
  • March 12, 2021: [Sentencing Memorandum (NOT SEALED)]
  • March 08, 2021: [Sentencing Memorandum (NOT SEALED)]
February, 2021
  • February 25, 2021: [USCA Judgment]
  • February 25, 2021: [USCA Order]
  • February 25, 2021: [Order on Motion for Miscellaneous Relief]
  • February 05, 2021: [Miscellaneous Relief]
January, 2021
  • January 15, 2021: [Letter]
December, 2020
  • December 17, 2020: [Presentence Investigation Report - Final]
  • December 17, 2020: [USCA Case Number ]
  • December 16, 2020: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • December 15, 2020: [Notice of Appeal - Final Judgment]
  • December 14, 2020: [Order on Motion to Reduce Sentence - First Step Act - Section 404]
October, 2020
  • October 20, 2020: [Response in Opposition]
  • October 06, 2020: [First Step Act - Section 404 Motion]
May, 2020
  • May 08, 2020: [Notice of Attorney Appearance - Defendant]
November, 2019
  • November 26, 2019: [Notice of Attorney Appearance - Defendant]
August, 2019
  • August 23, 2019: [First Step Act - Section 404 Motion]
April, 2019
  • April 16, 2019: [Order Appointing Counsel - First Step Act]
  • April 16, 2019: [First Step Act - Section 404 Motion]
November, 2015
  • November 10, 2015: [Reduce Sentence regarding the Drug Quantity Table amendment]
October, 2015
  • October 06, 2015: [Order on Motion to Withdraw as Attorney - Drug Quantity Table]
September, 2015
  • September 29, 2015: [Notice of Attorney Appearance - Defendant]
  • September 29, 2015: [Withdraw as Attorney - Drug Quantity Table]
July, 2015
  • July 01, 2015: [Miscellaneous Relief]
June, 2015
  • June 29, 2015: [Motion Submitted]
  • June 29, 2015: [Miscellaneous Relief]
March, 2015
  • March 13, 2015: [Letter]
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