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-00393-1
  • Case Name: USA v. Garven et al
  • Filing Type: Criminal
Filing History
November, 2022
  • November 16, 2022: [Proposed Order]
October, 2022
  • October 17, 2022: [Answer to Writ of Garnishment]
August, 2022
  • August 09, 2022: [Letter]
  • August 08, 2022: [Order on Motion for Extension of Time]
  • August 08, 2022: [Transcript]
  • August 04, 2022: [Extension of Time]
July, 2022
  • July 27, 2022: [Certificate of Service ]
  • July 20, 2022: [Writ of Garnishment Issued]
  • July 20, 2022: [Motion Referred to Clerk]
  • July 15, 2022: [Application for Writ]
  • July 15, 2022: [Notice of Attorney Appearance - USA]
June, 2022
  • June 30, 2022: [Transcript]
  • June 08, 2022: [Order on Motion for Extension of Time]
  • June 07, 2022: [Extension of Time]
May, 2022
  • May 11, 2022: [Judgment ]
  • May 06, 2022: [Order to Surrender]
  • May 05, 2022: [Sentencing ]
  • May 02, 2022: [Sentencing ]
April, 2022
  • April 28, 2022: [Terminate Deadlines and Hearings]
  • April 26, 2022: [Order on Motion to Seal Document]
  • April 25, 2022: [Seal Document]
  • April 25, 2022: [PROPOSED SEALED Document]
  • April 25, 2022: [Sentencing Memorandum (NOT SEALED)]
  • April 25, 2022: [Presentence Investigation Report - Final]
March, 2022
  • March 30, 2022: [Notice of Hearing ]
  • March 21, 2022: [Objection to PSI]
  • March 15, 2022: [Notice of Attorney Appearance - Defendant]
  • March 11, 2022: [Objection to PSI]
  • March 09, 2022: [Objection to PSI]
February, 2022
  • February 17, 2022: [Order on Motion to Continue Sentencing]
  • February 17, 2022: [Motion Submitted]
  • February 16, 2022: [Proposed Order]
  • February 16, 2022: [Notice of Hearing ]
  • February 11, 2022: [Order on Motion to Continue Sentencing]
  • February 11, 2022: [Order on Motion to Continue ]
  • February 11, 2022: [Order on Motion for Extension of Time]
  • February 11, 2022: [Continue Sentencing]
  • February 11, 2022: [Motion Submitted]
  • February 07, 2022: [Continue ]
  • February 07, 2022: [Extension of Time]
  • February 07, 2022: [Continue Sentencing]
January, 2022
  • January 25, 2022: [Notice of Filing of Official Transcript]
  • January 25, 2022: [Transcript]
  • January 24, 2022: [Presentence Investigation Report -Draft]
December, 2021
  • December 14, 2021: [Notice Regarding US Passport]
  • December 06, 2021: [Plea Agreement ]
  • December 01, 2021: [Order Setting Conditions of Release ]
  • December 01, 2021: [Consent to Magistrate Arraignment]
  • December 01, 2021: [~Util - Set/Reset Hearings]
  • December 01, 2021: [~Util - Plea Entered]
  • December 01, 2021: [Arraignment ]
  • December 01, 2021: [Waiver of Indictment ]
November, 2021
  • November 24, 2021: [Request for Discovery]
  • November 23, 2021: [Pretrial Services Report]
  • November 23, 2021: [Request for Discovery]
  • November 19, 2021: [Notice of Special Appearance - Defendant - Non-District Counsel]
  • November 18, 2021: [Pretrial Services Report]
  • November 16, 2021: [Pretrial Services Report]
  • November 12, 2021: [Notice of Hearing ]
October, 2021
  • October 28, 2021: [Notice of Attorney Appearance - Defendant]
  • October 22, 2021: [Set/Reset Hearings]
  • October 22, 2021: [Notice of Attorney Appearance - Defendant]
  • October 22, 2021: [Notice to Counsel]
  • October 22, 2021: [Penalty Sheet]
  • October 22, 2021: [Information - Felony]
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