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: 5:12-cr-00081-1
  • Case Name: USA v. Williams et al
  • Filing Type: Criminal
Filing History
March, 2026
  • March 18, 2026: [Assembled Electronic Record on Appeal transmitted to 4CCA]
February, 2026
  • February 10, 2026: [Notice of Filing of Official Transcript]
  • February 10, 2026: [Transcript - Appeal]
January, 2026
  • January 12, 2026: [USCA Order]
December, 2025
  • December 05, 2025: [USCA Order]
November, 2025
  • November 13, 2025: [Judgment ]
  • November 04, 2025: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • November 03, 2025: [Notice of Appeal - Final Judgment]
  • November 03, 2025: [Judgment ]
October, 2025
  • October 09, 2025: [Notice of Hearing ]
September, 2025
  • September 17, 2025: [Set/Reset Hearings]
  • September 17, 2025: [Order on Motion to Continue Sentencing]
  • September 16, 2025: [Motion Submitted]
  • September 16, 2025: [Continue Sentencing]
  • September 11, 2025: [Order for Forfeiture of Property]
  • September 11, 2025: [Presentence Investigation Report - Final]
  • September 11, 2025: [Forfeiture of Property ]
  • September 11, 2025: [Notice of Attorney Appearance - USA]
  • September 03, 2025: [Notice of Hearing ]
August, 2025
  • August 25, 2025: [Amended Penalty Sheet]
  • August 25, 2025: [Objection to PSI]
  • August 22, 2025: [Objection to PSI]
  • August 11, 2025: [Presentence Investigation Report -Draft]
June, 2025
  • June 26, 2025: [Arraignment ]
  • June 26, 2025: [~Util - Set/Reset Hearings]
  • June 02, 2025: [Notice of Hearing ]
May, 2025
  • May 08, 2025: [Notice of Hearing ]
March, 2019
  • March 05, 2019: [Agreed Order of Payment - USPO]
March, 2017
  • March 14, 2017: [Order on Amended Motion for Revocation of Supervised Release]
  • March 14, 2017: [Revocation of Supervised Release - Final Hearing]
February, 2017
  • February 15, 2017: [Notice of Hearing on Motion ]
January, 2017
  • January 26, 2017: [Order on Motion for Detention]
  • January 24, 2017: [1Fox Case Reassigned]
  • January 09, 2017: [Notice of Hearing ]
  • January 05, 2017: [Detention Hearing ]
  • January 05, 2017: [Order Finding Probable Cause]
  • January 04, 2017: [Amended Motion for Revocation of Supervised Release]
December, 2016
  • December 30, 2016: [Warrant Returned Executed ]
  • December 30, 2016: [Preliminary Hearing]
  • December 29, 2016: [Terminate Deadlines and Hearings]
  • December 28, 2016: [Notice of Attorney Appearance - Defendant]
  • December 22, 2016: [Motion Submitted]
  • December 22, 2016: [Order of Detention - Temporary]
  • December 22, 2016: [Detention]
  • December 22, 2016: [Initial Appearance - Revocation Proceedings]
  • December 22, 2016: [~Util - Set/Reset Hearings]
  • December 22, 2016: [Financial Affidavit - CJA23 ]
  • December 22, 2016: [Order Appointing Public Defender]
  • December 22, 2016: [Arrest ]
  • December 22, 2016: [Set/Reset Hearings]
  • December 21, 2016: [Notice of Substitution of Counsel - USA]
November, 2016
  • November 07, 2016: [Docket Call]
October, 2016
  • October 12, 2016: [PETITION and ORDER for Action on Supervised Release]
November, 2014
  • November 20, 2014: [Sentencing ]
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