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-00419-1
  • Case Name: USA v. Anwo et al
  • Filing Type: Criminal
Filing History
January, 2023
  • January 19, 2023: [Plea Agreement Supplement]
  • January 19, 2023: [Plea Agreement ]
December, 2022
  • December 19, 2022: [Transcript]
  • December 19, 2022: [Notice of Filing of Official Transcript]
  • December 12, 2022: [Order - Written Order Following Oral Order on Motion]
  • December 12, 2022: [~Util - Set/Reset Hearings]
  • December 08, 2022: [Amended Penalty Sheet]
  • December 08, 2022: [Order on Motion in Limine ]
  • December 08, 2022: [In Limine ]
  • December 08, 2022: [Pretrial Conference ]
November, 2022
  • November 22, 2022: [Order Setting/Resetting Hearings]
  • November 17, 2022: [Scheduling Conference ]
  • November 07, 2022: [Request for Discovery]
  • November 07, 2022: [Notice of Attorney Appearance - Defendant]
October, 2022
  • October 31, 2022: [Notice of Hearing ]
  • October 31, 2022: [Memorandum Opinion ]
  • October 28, 2022: [Motion Hearing ]
  • October 24, 2022: [Notice of Hearing on Motion ]
  • October 20, 2022: [Withdraw as Attorney ]
September, 2022
  • September 14, 2022: [Order on Motion to Continue ]
  • September 13, 2022: [Continue ]
July, 2022
  • July 12, 2022: [Notice to Counsel]
  • July 12, 2022: [Scheduling Order ]
  • July 12, 2022: [Scheduling Conference ]
  • July 06, 2022: [Consent to Magistrate Arraignment]
  • July 06, 2022: [Arraignment ]
  • July 06, 2022: [~Util - Plea Entered]
  • July 06, 2022: [Notice to Counsel]
  • July 05, 2022: [Order on Motion to Withdraw as Attorney ]
  • July 05, 2022: [Motion Hearing ]
  • July 05, 2022: [Amended Penalty Sheet]
June, 2022
  • June 24, 2022: [Set/Reset Motion and M&R Hearings]
  • June 24, 2022: [Motion Referred]
  • June 24, 2022: [Motion Submitted]
  • June 23, 2022: [Withdraw as Attorney ]
May, 2022
  • May 05, 2022: [Continue ]
  • May 05, 2022: [Order on Motion to Continue ]
  • May 04, 2022: [Continue ]
April, 2022
  • April 11, 2022: [Memorandum Opinion ]
  • April 11, 2022: [Notice of Attorney Appearance - Defendant]
  • April 08, 2022: [Letter]
  • April 07, 2022: [Document]
March, 2022
  • March 29, 2022: [Order - Written Order Following Oral Order on Motion]
  • March 29, 2022: [Order on Motion for Miscellaneous Relief]
  • March 29, 2022: [Order on Motion to Withdraw as Attorney ]
  • March 29, 2022: [Order on Motion to Appoint Counsel]
  • March 29, 2022: [Order on Motion for Extension of Time]
  • March 29, 2022: [Motion Hearing ]
  • March 29, 2022: [Extension of Time]
  • March 28, 2022: [Letter]
  • March 18, 2022: [Appoint Counsel ]
  • March 17, 2022: [Notice of Hearing on Motion ]
  • March 16, 2022: [Order on Motion to Continue ]
  • March 15, 2022: [Continue ]
  • March 15, 2022: [Withdraw as Attorney ]
  • March 14, 2022: [Letter]
  • March 01, 2022: [Order on Motion to Continue ]
  • March 01, 2022: [Continue ]
February, 2022
  • February 23, 2022: [Letter]
  • February 18, 2022: [Order on Motion to Continue ]
  • February 17, 2022: [Continue ]
January, 2022
  • January 18, 2022: [Letter]
  • January 13, 2022: [Notice of Attorney Appearance - Defendant]
  • January 10, 2022: [Order on Motion to Withdraw as Attorney ]
  • January 10, 2022: [Order on Motion for Extension of Time]
  • January 10, 2022: [Order on Motion to Continue ]
  • January 07, 2022: [Motion Submitted]
  • January 07, 2022: [Extension of Time]
  • January 07, 2022: [Continue ]
  • January 07, 2022: [Withdraw as Attorney ]
December, 2021
  • December 15, 2021: [Order on Motion for Detention]
  • December 15, 2021: [Waiver of Detention Hearing]
  • December 15, 2021: [Order to Continue - Ends of Justice]
  • December 14, 2021: [Order on Motion for Detention]
  • December 14, 2021: [Waiver of Detention Hearing]
  • December 14, 2021: [Request for Discovery]
  • December 14, 2021: [Notice of Attorney Appearance - Defendant]
  • December 13, 2021: [Order on Motion to Withdraw as Attorney ]
  • December 10, 2021: [Withdraw as Attorney ]
  • December 09, 2021: [Order on Motion to Continue ]
  • December 09, 2021: [Docket Call]
  • December 09, 2021: [~Util - Set/Reset Hearings]
  • December 09, 2021: [Continue ]
  • December 08, 2021: [Pretrial Services Report]
  • December 08, 2021: [Order on Motion to Continue ]
  • December 08, 2021: [Continue ]
  • December 08, 2021: [Docket Call]
  • December 08, 2021: [~Util - Set/Reset Hearings]
  • December 07, 2021: [Pretrial Services Report]
  • December 07, 2021: [Request for Discovery]
  • December 07, 2021: [Notice of Attorney Appearance - Defendant]
  • December 07, 2021: [Warrant Returned Executed ]
  • December 06, 2021: [Scheduling Order ]
  • December 06, 2021: [Order of Detention - Temporary]
  • December 06, 2021: [Initial Appearance ]
  • December 06, 2021: [~Util - Set/Reset Hearings]
  • December 06, 2021: [Text Order]
  • December 06, 2021: [Oral Order]
  • December 06, 2021: [Detention]
  • December 06, 2021: [Order Appointing Public Defender]
  • December 06, 2021: [Financial Affidavit - CJA23 ]
  • December 06, 2021: [Arrest ]
  • December 03, 2021: [Warrant Returned Executed ]
  • December 03, 2021: [Scheduling Order ]
  • December 03, 2021: [Order of Detention - Temporary]
  • December 03, 2021: [Initial Appearance ]
  • December 03, 2021: [~Util - Set/Reset Hearings]
  • December 03, 2021: [Text Order]
  • December 03, 2021: [Oral Order]
  • December 03, 2021: [Detention]
  • December 03, 2021: [Order Appointing Public Defender]
  • December 03, 2021: [Financial Affidavit - CJA23 ]
  • December 03, 2021: [Arrest ]
  • December 03, 2021: [Set/Reset Hearings]
  • December 02, 2021: [Set/Reset Hearings]
November, 2021
  • November 18, 2021: [Warrant Issued ]
  • November 18, 2021: [Penalty Sheet]
  • November 18, 2021: [Unredacted Document]
  • November 18, 2021: [Warrant Requested]
  • November 18, 2021: [Indictment ]
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