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: 5:17-cr-00149-1
  • Case Name: USA v. Davis
  • Filing Type: Criminal
Filing History
April, 2026
  • April 02, 2026: [Order Setting Response Deadline]
  • April 02, 2026: [Order of Instructions]
  • April 02, 2026: [Screening Order]
  • April 01, 2026: [Vacate (2255)]
March, 2026
  • March 27, 2026: [Letter]
November, 2025
  • November 19, 2025: [Judgment - Statement of Reasons]
  • November 19, 2025: [Judgment]
  • November 18, 2025: [Sentencing]
  • November 07, 2025: [Writ of Habeas Corpus ad Prosequendum Executed]
  • November 03, 2025: [Presentence Investigation Report]
October, 2025
  • October 31, 2025: [Notice of Hearing]
September, 2025
  • September 02, 2025: [Service by Publication]
July, 2025
  • July 28, 2025: [Order on Motion for Forfeiture of Property]
  • July 16, 2025: [Forfeiture of Property]
March, 2025
  • March 11, 2025: [Presentence Investigation Report]
January, 2025
  • January 22, 2025: [Presentence Investigation Report]
October, 2024
  • October 09, 2024: [Order on Motion to Continue Docket Call/Trial]
December, 2021
  • December 17, 2021: [Order on Motion for Early Termination of Probation]
  • December 16, 2021: [Response in Opposition]
November, 2021
  • November 18, 2021: [Text Order]
  • November 17, 2021: [Motion Submitted]
  • November 01, 2021: [Notice of Attorney Appearance - Defendant]
October, 2021
  • October 29, 2021: [Early Termination of Probation]
December, 2018
  • December 17, 2018: [PETITION and ORDER for Action on Supervised Release]
October, 2017
  • October 06, 2017: [Judgment ]
  • October 05, 2017: [Order to Surrender]
  • October 05, 2017: [Plea Agreement Accepted ]
  • October 05, 2017: [Sentencing ]
  • October 02, 2017: [Remark]
September, 2017
  • September 29, 2017: [Notice-other]
  • September 29, 2017: [Order on Motion to Seal Document]
  • September 29, 2017: [Seal Document]
  • September 29, 2017: [PROPOSED SEALED Document]
  • September 29, 2017: [Notice of Deficiency]
  • September 28, 2017: [Seal Document]
  • September 28, 2017: [PROPOSED SEALED Document]
  • September 27, 2017: [Presentence Investigation Report - Final]
  • September 11, 2017: [Objection to PSI]
  • September 08, 2017: [Objection to PSI]
August, 2017
  • August 28, 2017: [Presentence Investigation Report -Draft]
  • August 22, 2017: [Notice Regarding US Passport]
June, 2017
  • June 15, 2017: [Order Setting/Resetting Hearings]
  • June 15, 2017: [Bond ]
  • June 15, 2017: [Order Setting Conditions of Release ]
  • June 15, 2017: [Plea Agreement ]
  • June 15, 2017: [Consent to Magistrate Arraignment]
  • June 15, 2017: [Waiver of Indictment ]
  • June 15, 2017: [Arraignment ]
  • June 15, 2017: [~Util - Plea Entered]
  • June 07, 2017: [Pretrial Services Report]
May, 2017
  • May 09, 2017: [Notice of Hearing ]
  • May 09, 2017: [Notice of Attorney Appearance - Defendant]
  • May 09, 2017: [Set/Reset Hearings]
  • May 09, 2017: [Notice to Counsel]
  • May 09, 2017: [Information - Felony]
  • May 09, 2017: [Penalty Sheet]
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