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-00415-1
  • Case Name: USA v. Harvey
  • Filing Type: Criminal
Filing History
August, 2022
  • August 12, 2022: [Judgment ]
  • August 11, 2022: [Sentencing ]
  • August 09, 2022: [Order on Motion for Forfeiture of Property ]
  • August 05, 2022: [Forfeiture of Property ]
  • August 05, 2022: [Notice of Attorney Appearance - USA]
  • August 02, 2022: [Presentence Investigation Report - Final]
July, 2022
  • July 19, 2022: [Terminate Deadlines and Hearings]
June, 2022
  • June 29, 2022: [Rule 5(c)(3) Documents Received ]
  • June 27, 2022: [Objection to PSI]
  • June 13, 2022: [Presentence Investigation Report -Draft]
April, 2022
  • April 19, 2022: [Arraignment ]
  • April 19, 2022: [~Util - Plea Entered]
March, 2022
  • March 26, 2022: [Notice of Hearing ]
  • March 11, 2022: [Motion Hearing ]
  • March 07, 2022: [Notice of Hearing on Motion ]
  • March 07, 2022: [Order on Motion to Revoke]
  • March 07, 2022: [Order on Motion for Hearing ]
February, 2022
  • February 25, 2022: [Order on Motion for Extension of Time to File]
  • February 25, 2022: [Order on Motion to Continue ]
  • February 24, 2022: [Motion Submitted]
  • February 24, 2022: [Motion Referred]
  • February 24, 2022: [Revoke]
  • February 24, 2022: [Hearing ]
  • February 24, 2022: [Extension of Time to File Document ]
  • February 24, 2022: [Continue ]
January, 2022
  • January 28, 2022: [Order on Motion for Detention]
  • January 28, 2022: [Order]
  • January 28, 2022: [Waiver of Detention Hearing]
  • January 28, 2022: [Detention Hearing ]
  • January 28, 2022: [Pretrial Services Report]
  • January 26, 2022: [Scheduling Order ]
  • January 26, 2022: [Request for Discovery]
  • January 26, 2022: [Notice of Attorney Appearance - Defendant]
  • January 25, 2022: [Warrant Returned Executed ]
  • January 25, 2022: [Order of Detention - Temporary]
  • January 25, 2022: [Initial Appearance ]
  • January 25, 2022: [~Util - Set/Reset Hearings]
  • January 25, 2022: [Oral Order]
  • January 25, 2022: [Text Order]
  • January 25, 2022: [Detention]
  • January 25, 2022: [Financial Affidavit - CJA23 ]
  • January 25, 2022: [Order Appointing Public Defender]
  • January 25, 2022: [Arrest ]
  • January 10, 2022: [Notice of Writ to Produce]
  • January 10, 2022: [Set/Reset Hearings]
December, 2021
  • December 27, 2021: [Document]
November, 2021
  • November 18, 2021: [Penalty Sheet]
  • November 18, 2021: [Warrant Requested]
  • November 18, 2021: [Warrant Issued ]
  • November 18, 2021: [Indictment ]
  • November 18, 2021: [Unredacted Document]
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