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-00445-1
  • Case Name: USA v. Raphael
  • Filing Type: Criminal
Filing History
January, 2023
  • January 20, 2023: [Writ of Habeas Corpus ad Prosequendum Issued ]
  • January 20, 2023: [Application for Writ of Habeas Corpus ad Prosequendum]
  • January 20, 2023: [Notice of Hearing ]
November, 2022
  • November 16, 2022: [Order on Motion to Continue ]
  • November 16, 2022: [Order on Motion for Extension of Time]
  • November 14, 2022: [Continue ]
  • November 14, 2022: [Extension of Time]
October, 2022
  • October 24, 2022: [Notice of Substitution of Counsel - USA]
September, 2022
  • September 13, 2022: [Order on Motion to Continue ]
  • September 13, 2022: [Order on Motion for Extension of Time]
  • September 12, 2022: [Continue ]
  • September 12, 2022: [Extension of Time]
August, 2022
  • August 24, 2022: [Terminate Deadlines and Hearings]
  • August 24, 2022: [Order on Motion for Detention]
  • August 23, 2022: [Waiver of Detention Hearing]
  • August 18, 2022: [Order on Motion to Withdraw as Attorney ]
  • August 17, 2022: [Writ of Habeas Corpus ad Prosequendum Executed]
  • August 17, 2022: [Scheduling Order ]
  • August 17, 2022: [Motion Submitted]
  • August 16, 2022: [Pretrial Services Report]
  • August 16, 2022: [Order on Motion to Continue ]
  • August 16, 2022: [Withdraw as Attorney ]
  • August 16, 2022: [Motion Referred]
  • August 15, 2022: [Continue ]
  • August 15, 2022: [Notice of Attorney Appearance - Defendant]
  • August 10, 2022: [Request for Discovery]
  • August 10, 2022: [Notice of Attorney Appearance - Defendant]
  • August 10, 2022: [Warrant Returned Executed ]
  • August 10, 2022: [Order of Detention - Temporary]
  • August 10, 2022: [Initial Appearance ]
  • August 10, 2022: [~Util - Set/Reset Hearings]
  • August 10, 2022: [Order]
  • August 10, 2022: [Detention]
  • August 10, 2022: [Oral Order]
  • August 10, 2022: [Order Appointing Public Defender]
  • August 10, 2022: [Financial Affidavit - CJA23 ]
  • August 10, 2022: [Arrest ]
July, 2022
  • July 19, 2022: [Writ of Habeas Corpus ad Prosequendum Issued ]
  • July 19, 2022: [Application for Writ of Habeas Corpus ad Prosequendum]
  • July 19, 2022: [Set/Reset Hearings]
December, 2021
  • December 20, 2021: [Warrant Issued ]
  • December 20, 2021: [Penalty Sheet]
  • December 20, 2021: [Unredacted Document]
  • December 20, 2021: [Warrant Requested]
  • December 20, 2021: [Indictment ]
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