U.S. Criminal Court Records for the Eastern District of North Carolina

north carolina Public Records Search

Been Verified
Court Information:
  • Court Name: U.S. Criminal Court for the Eastern District of North Carolina
Case Information:
  • Case Number: 5:21-cr-00377-1
  • Case Name: USA v. Willis et al
  • Filing Type: Criminal
Filing History
January, 2023
  • January 17, 2023: [Statement Regarding Substantial Assistance]
  • January 17, 2023: [Notice of Hearing ]
November, 2022
  • November 14, 2022: [Sentencing Memorandum (NOT SEALED)]
October, 2022
  • October 26, 2022: [Notice of Hearing ]
September, 2022
  • September 22, 2022: [Order on Motion to Continue ]
  • September 22, 2022: [Continue ]
August, 2022
  • August 30, 2022: [Notice of Hearing ]
  • August 17, 2022: [Presentence Investigation Report - Final]
  • August 04, 2022: [Objection to PSI]
July, 2022
  • July 19, 2022: [Presentence Investigation Report -Draft]
  • July 18, 2022: [Document]
June, 2022
  • June 28, 2022: [Order on Motion to Withdraw as Attorney ]
  • June 28, 2022: [Withdraw as Attorney ]
  • June 07, 2022: [Order Setting/Resetting Hearings]
May, 2022
  • May 18, 2022: [Plea Agreement ]
  • May 04, 2022: [Consent to Magistrate Arraignment]
  • May 04, 2022: [Arraignment ]
  • May 04, 2022: [~Util - Plea Entered]
  • May 04, 2022: [~Util - Set/Reset Hearings]
April, 2022
  • April 15, 2022: [Notice of Hearing ]
  • April 11, 2022: [Judgment ]
  • April 07, 2022: [Sentencing ]
  • April 04, 2022: [Order on Motion for Forfeiture of Property ]
  • April 04, 2022: [Notice of Substitution of Counsel - USA]
  • April 01, 2022: [Order on Motion to Continue ]
  • April 01, 2022: [Motion Referred]
  • April 01, 2022: [Continue ]
  • April 01, 2022: [Notice of Substitution of Counsel - USA]
March, 2022
  • March 28, 2022: [Sentencing Memorandum (NOT SEALED)]
  • March 24, 2022: [Presentence Investigation Report - Final]
  • March 21, 2022: [Notice of Hearing ]
  • March 15, 2022: [Objection to PSI]
  • March 15, 2022: [Forfeiture of Property ]
  • March 15, 2022: [Notice of Attorney Appearance - USA]
  • March 09, 2022: [Objection to PSI]
February, 2022
  • February 23, 2022: [Presentence Investigation Report -Draft]
January, 2022
  • January 11, 2022: [Order on Motion for Extension of Time]
  • January 11, 2022: [Order on Motion to Continue ]
  • January 10, 2022: [Extension of Time]
  • January 10, 2022: [Continue ]
  • January 05, 2022: [Consent to Magistrate Arraignment]
  • January 05, 2022: [~Util - Plea Entered]
  • January 05, 2022: [Arraignment ]
  • January 05, 2022: [~Util - Set/Reset Hearings]
  • January 03, 2022: [Amended Penalty Sheet]
December, 2021
  • December 20, 2021: [Notice of Hearing ]
November, 2021
  • November 15, 2021: [Order on Motion to Withdraw as Attorney ]
  • November 15, 2021: [Order on Motion to Continue ]
  • November 15, 2021: [Motion Submitted]
  • November 12, 2021: [Continue ]
  • November 10, 2021: [Set/Reset Hearings]
  • November 10, 2021: [Order on Motion to Continue ]
  • November 10, 2021: [Order on Motion for Extension of Time]
  • November 10, 2021: [Motion Submitted]
  • November 10, 2021: [Continue ]
  • November 10, 2021: [Extension of Time]
October, 2021
  • October 15, 2021: [Terminate Deadlines and Hearings]
  • October 15, 2021: [Order on Motion for Detention]
  • October 15, 2021: [Waiver of Detention Hearing]
  • October 15, 2021: [Warrant Returned Executed ]
  • October 14, 2021: [Pretrial Services Report]
  • October 14, 2021: [Scheduling Order ]
  • October 12, 2021: [Order of Detention - Temporary]
  • October 12, 2021: [Initial Appearance ]
  • October 12, 2021: [~Util - Set/Reset Hearings]
  • October 12, 2021: [Text Order]
  • October 12, 2021: [Oral Order]
  • October 12, 2021: [Order Appointing Public Defender]
  • October 12, 2021: [Detention]
  • October 12, 2021: [Financial Affidavit - CJA23 ]
  • October 12, 2021: [Arrest ]
  • October 08, 2021: [Scheduling Order ]
  • October 08, 2021: [Set/Reset Hearings]
  • October 07, 2021: [Warrant Requested]
  • October 07, 2021: [Warrant Issued ]
  • October 07, 2021: [Penalty Sheet]
  • October 07, 2021: [Unredacted Document]
  • October 07, 2021: [Indictment ]
Remove My Record
To request the removal of your records, please upload documentation that verifies your eligibility, such as expungement paperwork, court orders, or other relevant legal documents in compliance with federal, state, county, or city laws applicable to your jurisdiction. Ensure that the documents do not contain sensitive personal information unless absolutely necessary. You may also include any other supporting reasons for the request to delete your information.