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: 5:21-cr-00365-1
  • Case Name: USA v. McSwain
  • Filing Type: Criminal
Filing History
January, 2023
  • January 16, 2023: [Notice of Hearing ]
  • January 05, 2023: [Continue Sentencing]
  • January 05, 2023: [Statement Regarding Substantial Assistance]
December, 2022
  • December 22, 2022: [Presentence Investigation Report - Final]
  • December 12, 2022: [Objection to PSI]
  • December 07, 2022: [Objection to PSI]
November, 2022
  • November 28, 2022: [Order on Motion for Extension of Time]
  • November 28, 2022: [Order on Motion to Continue Sentencing]
  • November 23, 2022: [Extension of Time]
  • November 23, 2022: [Continue Sentencing]
  • November 08, 2022: [Presentence Investigation Report -Draft]
July, 2022
  • July 07, 2022: [Order Setting/Resetting Hearings]
  • July 07, 2022: [SEALED Document]
  • July 07, 2022: [Consent to Magistrate Arraignment]
  • July 07, 2022: [Plea Agreement ]
  • July 07, 2022: [Arraignment ]
  • July 07, 2022: [~Util - Plea Entered]
June, 2022
  • June 07, 2022: [Order on Motion to Continue ]
  • June 06, 2022: [Continue ]
April, 2022
  • April 12, 2022: [Order - Written Order Following Oral Order on Motion]
  • April 12, 2022: [Order on Motion for Detention]
  • April 12, 2022: [Detention Hearing ]
  • April 04, 2022: [Order on Motion to Continue ]
  • April 04, 2022: [Continue ]
  • April 04, 2022: [Docket Call]
  • April 04, 2022: [~Util - Set/Reset Hearings]
  • April 01, 2022: [Writ of Habeas Corpus ad Prosequendum Executed]
  • April 01, 2022: [Pretrial Services Report]
March, 2022
  • March 31, 2022: [Request for Discovery]
  • March 31, 2022: [Notice of Attorney Appearance - Defendant]
  • March 30, 2022: [Writ of Habeas Corpus ad Prosequendum Executed]
  • March 30, 2022: [Warrant Returned Executed ]
  • March 30, 2022: [Scheduling Order ]
  • March 30, 2022: [Order of Detention - Temporary]
  • March 30, 2022: [Oral Order]
  • March 30, 2022: [Order]
  • March 30, 2022: [Order Appointing Public Defender]
  • March 30, 2022: [Initial Appearance ]
  • March 30, 2022: [Detention]
  • March 30, 2022: [Financial Affidavit - CJA23 ]
  • March 30, 2022: [Arrest ]
  • March 28, 2022: [Writ of Habeas Corpus ad Prosequendum Issued ]
  • March 26, 2022: [Application for Writ of Habeas Corpus ad Prosequendum]
  • March 24, 2022: [Set/Reset Hearings]
October, 2021
  • October 01, 2021: [Warrant Requested]
  • October 01, 2021: [Warrant Issued ]
  • October 01, 2021: [Penalty Sheet]
  • October 01, 2021: [Unredacted Document]
  • October 01, 2021: [Indictment ]
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