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: 4:21-cr-00058-1
  • Case Name: USA v. Smith et al
  • Filing Type: Criminal
Filing History
April, 2025
  • April 24, 2025: [Stay of Mandate]
  • April 14, 2025: [USCA Judgment]
  • April 14, 2025: [Opinion from USCA]
September, 2022
  • September 09, 2022: [Assembled Electronic Record on Appeal transmitted to 4CCA]
August, 2022
  • August 04, 2022: [Transcript - Appeal]
  • August 03, 2022: [Notice of Filing of Official Transcript]
  • August 03, 2022: [Transcript - Appeal]
June, 2022
  • June 09, 2022: [USCA Order]
  • June 09, 2022: [USCA Case Number ]
  • June 08, 2022: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • June 08, 2022: [Notice of Appeal - Final Judgment]
  • June 07, 2022: [Judgment ]
May, 2022
  • May 27, 2022: [Sentencing ]
  • May 18, 2022: [Presentence Investigation Report - Final]
April, 2022
  • April 29, 2022: [Judgment ]
  • April 28, 2022: [Sentencing ]
  • April 25, 2022: [Objection to PSI]
  • April 22, 2022: [Order on Motion for Release from Custody ]
  • April 21, 2022: [Release from Custody ]
  • April 20, 2022: [Order on Motion for Forfeiture of Property ]
  • April 19, 2022: [Motion Submitted]
  • April 19, 2022: [Forfeiture of Property ]
  • April 19, 2022: [Notice of Attorney Appearance - USA]
  • April 11, 2022: [Presentence Investigation Report -Draft]
March, 2022
  • March 29, 2022: [Presentence Investigation Report - Final]
  • March 16, 2022: [Objection to PSI]
  • March 09, 2022: [Order on Motion for Release from Custody ]
  • March 08, 2022: [Release from Custody ]
February, 2022
  • February 28, 2022: [Presentence Investigation Report -Draft]
  • February 16, 2022: [Plea Agreement ]
  • February 16, 2022: [Arraignment ]
  • February 16, 2022: [~Util - Plea Entered]
January, 2022
  • January 28, 2022: [Order on Motion for Release from Custody ]
  • January 28, 2022: [Release from Custody ]
  • January 04, 2022: [Plea Agreement ]
  • January 04, 2022: [Arraignment ]
  • January 04, 2022: [~Util - Plea Entered]
  • January 03, 2022: [Terminate Deadlines and Hearings]
  • January 03, 2022: [Order on Motion to Continue ]
December, 2021
  • December 29, 2021: [Motion Submitted]
  • December 29, 2021: [Continue ]
  • December 27, 2021: [Notice of Hearing ]
November, 2021
  • November 15, 2021: [Waiver of Detention Hearing]
  • November 15, 2021: [Order on Motion for Detention]
  • November 15, 2021: [Detention Hearing ]
  • November 12, 2021: [Scheduling Order ]
  • November 10, 2021: [Pretrial Services Report]
  • November 08, 2021: [Warrant Returned Executed ]
  • November 08, 2021: [Request for Discovery]
  • November 08, 2021: [Notice of Attorney Appearance - Defendant]
  • November 05, 2021: [Oral Order]
  • November 05, 2021: [Order]
  • November 05, 2021: [Order of Detention - Temporary]
  • November 05, 2021: [Order Appointing Public Defender]
  • November 05, 2021: [Initial Appearance ]
  • November 05, 2021: [Detention]
  • November 05, 2021: [Financial Affidavit - CJA23 ]
  • November 04, 2021: [Set/Reset Hearings]
  • November 04, 2021: [Arrest ]
September, 2021
  • September 29, 2021: [Warrant Issued ]
  • September 29, 2021: [Penalty Sheet]
  • September 29, 2021: [Unredacted Document]
  • September 29, 2021: [Warrant Requested]
  • September 29, 2021: [Indictment ]
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