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: 5:18-cr-00336-1
  • Case Name: USA v. Ray
  • Filing Type: Criminal
Filing History
March, 2026
  • March 13, 2026: [Notice of Substitution of Counsel - USA]
  • March 11, 2026: [Notice of Attorney Appearance - USA]
August, 2025
  • August 22, 2025: [1Fox Case Reassigned]
July, 2025
  • July 29, 2025: [Notice of Attorney Appearance - USA]
January, 2023
  • January 12, 2023: [Order on Motion to Withdraw as Attorney ]
  • January 06, 2023: [Withdraw as Attorney ]
December, 2022
  • December 28, 2022: [Order on Motion for Compassionate Release - First Step Act]
  • December 28, 2022: [Order on Motion to Seal ]
December, 2021
  • December 08, 2021: [Seal ]
  • December 08, 2021: [PROPOSED SEALED Reply]
  • December 06, 2021: [Response in Opposition]
  • December 01, 2021: [Order on Motion for Extension of Time to File Response/Reply]
November, 2021
  • November 29, 2021: [Extension of Time to File Response/Reply]
  • November 03, 2021: [Seal ]
  • November 03, 2021: [PROPOSED SEALED Memorandum in Support]
September, 2021
  • September 30, 2021: [Order on Motion for Extension of Time]
  • September 29, 2021: [Extension of Time]
  • September 21, 2021: [Notice of Attorney Appearance - USA]
  • September 20, 2021: [Notice of Attorney Appearance - Defendant]
  • September 17, 2021: [Document]
  • September 17, 2021: [Order Appointing Counsel - First Step Act]
  • September 17, 2021: [Motion for Compassionate Release - First Step Act]
November, 2019
  • November 04, 2019: [Judgment ]
October, 2019
  • October 31, 2019: [Sentencing ]
  • October 28, 2019: [Seal ]
  • October 28, 2019: [5K Departure]
  • October 28, 2019: [PROPOSED SEALED Motion]
September, 2019
  • September 16, 2019: [Seal ]
  • September 16, 2019: [PROPOSED SEALED Motion]
August, 2019
  • August 02, 2019: [Seal ]
  • August 02, 2019: [PROPOSED SEALED Motion]
June, 2019
  • June 07, 2019: [Order on Motion to Seal ]
  • June 06, 2019: [Seal ]
  • June 06, 2019: [PROPOSED SEALED Motion]
May, 2019
  • May 09, 2019: [Order on PROPOSED SEALED Motion]
  • May 09, 2019: [Order on Motion to Seal Document]
  • May 07, 2019: [Seal Document]
  • May 07, 2019: [PROPOSED SEALED Motion]
April, 2019
  • April 18, 2019: [Presentence Investigation Report - Final]
  • April 18, 2019: [Objection to PSI]
March, 2019
  • March 28, 2019: [Initial Appearance - Revocation Proceedings]
  • March 28, 2019: [Warrant Returned Executed ]
  • March 27, 2019: [Objection to PSI]
  • March 12, 2019: [Presentence Investigation Report -Draft]
January, 2019
  • January 17, 2019: [Plea Agreement ]
  • January 17, 2019: [Arraignment ]
  • January 17, 2019: [~Util - Plea Entered]
December, 2018
  • December 26, 2018: [Continue ]
November, 2018
  • November 30, 2018: [Terminate Deadlines and Hearings]
  • November 30, 2018: [Order on Motion to Continue ]
  • November 28, 2018: [Continue ]
  • November 02, 2018: [Notice of Substitution of Counsel - USA]
October, 2018
  • October 18, 2018: [Motion Hearing ]
  • October 18, 2018: [Continue ]
  • October 11, 2018: [Order on Motion to Continue ]
  • October 10, 2018: [Release Status Report]
  • October 10, 2018: [Motion Submitted]
  • October 09, 2018: [Continue ]
  • October 07, 2018: [Notice of Hearing ]
September, 2018
  • September 11, 2018: [Scheduling Order ]
  • September 04, 2018: [Order Setting Conditions of Release ]
  • September 04, 2018: [Detention Hearing ]
  • September 04, 2018: [Pretrial Services Report]
August, 2018
  • August 30, 2018: [Warrant Returned Executed ]
  • August 30, 2018: [Request for Discovery]
  • August 30, 2018: [Notice of Attorney Appearance - Defendant]
  • August 29, 2018: [Initial Appearance ]
  • August 29, 2018: [~Util - Set/Reset Hearings]
  • August 29, 2018: [Order of Detention - Temporary]
  • August 29, 2018: [Detention]
  • August 29, 2018: [Order Appointing Public Defender]
  • August 29, 2018: [Arrest ]
  • August 29, 2018: [Financial Affidavit - CJA23 ]
  • August 24, 2018: [Set/Reset Hearings]
  • August 22, 2018: [Warrant Issued ]
  • August 22, 2018: [Penalty Sheet]
  • August 22, 2018: [Unredacted Document]
  • August 22, 2018: [Warrant Requested]
  • August 22, 2018: [Indictment ]
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