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-00415-1
  • Case Name: USA v. Holder
  • Filing Type: Criminal
Filing History
March, 2026
  • March 30, 2026: [Notice of Substitution of Counsel - USA]
February, 2020
  • February 19, 2020: [Order on Motion to Withdraw as Attorney First Step Act]
  • February 19, 2020: [Notice of Attorney Appearance - Defendant]
  • February 19, 2020: [Withdraw as Attorney - First Step Act]
February, 2019
  • February 11, 2019: [Request]
June, 2018
  • June 11, 2018: [Amended Judgment]
  • June 08, 2018: [Judgment ]
  • June 05, 2018: [Order on Motion for Forfeiture of Property ]
  • June 05, 2018: [Oral Order]
  • June 05, 2018: [Plea Agreement Accepted ]
  • June 05, 2018: [Order on Motion to Dismiss ]
  • June 05, 2018: [Sentencing ]
  • June 01, 2018: [Forfeiture of Property ]
  • June 01, 2018: [Notice of Attorney Appearance - USA]
May, 2018
  • May 30, 2018: [Motion Submitted]
  • May 30, 2018: [Departure - Sentencing Guidelines]
  • May 25, 2018: [Presentence Investigation Report - Final]
  • May 15, 2018: [Objection to PSI]
  • May 01, 2018: [Presentence Investigation Report -Draft]
March, 2018
  • March 15, 2018: [Order Setting/Resetting Hearings]
  • March 15, 2018: [Dismiss ]
  • March 15, 2018: [Consent to Magistrate Arraignment]
  • March 15, 2018: [Plea Agreement ]
  • March 15, 2018: [Arraignment ]
  • March 15, 2018: [~Util - Plea Entered]
February, 2018
  • February 14, 2018: [Notice of Hearing ]
January, 2018
  • January 12, 2018: [Order on Motion for Detention]
  • January 12, 2018: [Waiver of Detention Hearing]
  • January 12, 2018: [Detention Hearing ]
  • January 11, 2018: [Warrant Returned Executed ]
  • January 11, 2018: [Pretrial Services Report]
  • January 11, 2018: [Request for Discovery]
  • January 11, 2018: [Notice of Attorney Appearance - Defendant]
  • January 10, 2018: [Penalty Sheet]
  • January 09, 2018: [Scheduling Order ]
  • January 09, 2018: [Order of Detention - Temporary]
  • January 09, 2018: [Initial Appearance ]
  • January 09, 2018: [~Util - Set/Reset Hearings]
  • January 09, 2018: [Order Appointing Public Defender]
  • January 09, 2018: [Detention]
  • January 09, 2018: [Financial Affidavit - CJA23 ]
  • January 09, 2018: [Arrest ]
  • January 09, 2018: [Set/Reset Hearings]
December, 2017
  • December 22, 2017: [Penalty Sheet]
  • December 22, 2017: [Warrant Issued ]
  • December 22, 2017: [Unredacted Document]
  • December 22, 2017: [Warrant Requested]
  • December 22, 2017: [Indictment ]
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