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-00380-1
Case Name: USA v. Rhone et al
Filing Type: Criminal

Filing History

January, 2023

January 18, 2023: [Order on Motion to Continue Sentencing]
January 17, 2023: [Notice of Hearing ]
January 16, 2023: [Continue Sentencing]

November, 2022

November 18, 2022: [Modify Conditions of Release]
November 09, 2022: [Order on Motion to Continue Sentencing]
November 09, 2022: [Motion Submitted]
November 08, 2022: [Continue Sentencing]

October, 2022

October 27, 2022: [Forfeiture of Property ]
October 27, 2022: [Notice of Attorney Appearance - USA]
October 25, 2022: [Presentence Investigation Report - Final]
October 05, 2022: [Notice of Hearing ]

September, 2022

September 30, 2022: [Objection to PSI]
September 22, 2022: [Order on Motion to Continue Sentencing]
September 22, 2022: [Continue Sentencing]
September 16, 2022: [Presentence Investigation Report -Draft]
September 13, 2022: [Notice of Hearing ]

August, 2022

August 09, 2022: [Order on Motion to Seal Document]

July, 2022

July 25, 2022: [Plea Agreement ]
July 25, 2022: [~Util - Plea Entered]
July 25, 2022: [Arraignment ]
July 25, 2022: [~Util - Set/Reset Hearings]
July 15, 2022: [Order on Motion to Seal Document]
July 15, 2022: [Order on PROPOSED SEALED Motion]
July 14, 2022: [Seal Document]
July 14, 2022: [PROPOSED SEALED Motion]
July 07, 2022: [Notice of Hearing ]

May, 2022

May 23, 2022: [Order Setting/Resetting Hearings]
May 17, 2022: [Seal Document]
May 17, 2022: [PROPOSED SEALED Motion]
May 11, 2022: [Order on Motion to Continue ]
May 11, 2022: [Continue ]
May 03, 2022: [Notice of Hearing ]
May 02, 2022: [Notice of Hearing ]
May 02, 2022: [Presentence Investigation Report - Final]

April, 2022

April 21, 2022: [Objection to PSI]
April 20, 2022: [Objection to PSI]
April 07, 2022: [Order on Motion to Modify Conditions of Release]
April 07, 2022: [Presentence Investigation Report -Draft]
April 06, 2022: [Modify Conditions of Release]

March, 2022

March 17, 2022: [Order on Motion to Continue ]
March 16, 2022: [Continue ]
March 03, 2022: [Notice of Hearing ]

February, 2022

February 22, 2022: [Plea Agreement ]
February 16, 2022: [Consent to Magistrate Arraignment]
February 16, 2022: [Arraignment ]
February 16, 2022: [~Util - Plea Entered]
February 16, 2022: [~Util - Set/Reset Hearings]
February 10, 2022: [Order on Motion to Continue ]
February 10, 2022: [Motion Referred]
February 09, 2022: [Continue ]
February 09, 2022: [Release Status Report]
February 01, 2022: [Notice of Hearing ]

January, 2022

January 06, 2022: [Terminate Deadlines and Hearings]
January 06, 2022: [Order on Motion for Detention]
January 06, 2022: [Docket Annotation]
January 05, 2022: [Waiver of Detention Hearing]
January 04, 2022: [Scheduling Order ]
January 03, 2022: [Notice of Attorney Appearance - Defendant]

December, 2021

December 29, 2021: [Order of Detention - Temporary]
December 29, 2021: [Initial Appearance ]
December 29, 2021: [~Util - Set/Reset Hearings]
December 29, 2021: [Pretrial Services Report]
December 29, 2021: [Financial Affidavit - CJA23 ]
December 29, 2021: [Order]
December 29, 2021: [Oral Order]
December 29, 2021: [Order Appointing Public Defender]
December 29, 2021: [Detention]
December 29, 2021: [Arrest ]
December 28, 2021: [Set/Reset Hearings]
December 27, 2021: [Rule 5(c)(3) Documents Received ]
December 27, 2021: [Warrant Returned Executed ]

November, 2021

November 23, 2021: [Order on Motion for Extension of Time]
November 23, 2021: [Order on Motion to Continue ]
November 23, 2021: [Motion Submitted]
November 22, 2021: [Extension of Time]
November 22, 2021: [Continue ]

October, 2021

October 29, 2021: [Order Setting Conditions of Release ]
October 29, 2021: [Detention Hearing ]
October 22, 2021: [Notice of Substitution of Counsel- Defendant]
October 22, 2021: [Scheduling Order ]
October 22, 2021: [Order on Motion to Continue ]
October 22, 2021: [Docket Call]
October 22, 2021: [~Util - Set/Reset Hearings]
October 22, 2021: [Continue ]
October 20, 2021: [Pretrial Services Report]
October 20, 2021: [Request for Discovery]
October 20, 2021: [Notice of Attorney Appearance - Defendant]
October 20, 2021: [Warrant Returned Executed ]
October 19, 2021: [Text Order]
October 19, 2021: [Order of Detention - Temporary]
October 19, 2021: [Initial Appearance ]
October 19, 2021: [~Util - Set/Reset Hearings]
October 19, 2021: [Detention]
October 19, 2021: [Order Appointing Public Defender]
October 19, 2021: [Financial Affidavit - CJA23 ]
October 19, 2021: [Arrest ]
October 15, 2021: [Set/Reset Hearings]
October 14, 2021: [Penalty Sheet]
October 14, 2021: [Unredacted Document]
October 14, 2021: [Warrant Requested]
October 14, 2021: [Warrant Issued ]
October 14, 2021: [Indictment ]

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