USA v. Hilburn
| North Carolina Western District Court | |
| Case #: | 3:21-cr-00119 |
| Case Filed: | Apr 21, 2021 |
| Last checked: Friday Apr 23, 2021 3:57 AM EDT |
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Defendant
Charles Thomas Hilburn (1)
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Represented By
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Plaintiff
USA
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Represented By
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| Docket last updated: 09/12/2021 12:11 PM EDT |
| Monday, March 22, 2021 | ||
| 1 | 1
MOTION to Seal Case by USA as to Charles Thomas Hilburn. (brl) [3:21-mj-00072-DSC]
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ORDER granting 1 Motion to Seal Case as to Charles Thomas Hilburn (1). Signed by Magistrate Judge David S. Cayer on 3/22/2021. (brl) [3:21-mj-00072-DSC]
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SEALED COMPLAINT as to Charles Thomas Hilburn (1). (brl) [3:21-mj-00072-DSC]
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Att: 1
Affidavit
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| 4 | 4
Arrest Warrant Issued (Sealed - Case Participants) by Magistrate Judge David S. Cayer in case as to Charles Thomas Hilburn.(brl) [3:21-mj-00072-DSC]
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Att: 1
Warrant Page Identifier
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| Thursday, March 25, 2021 | ||
| Arrest of Charles Thomas Hilburn in Eastern District of North Carolina. (rth) [3:21-mj-00072-DSC] | ||
| Monday, March 29, 2021 | ||
| 5 | 5
Rule 5(c)(3) Documents Received as to Charles Thomas Hilburn(rth) [3:21-mj-00072-DSC]
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Att: 1
Waiver,
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Att: 2
FPD Order,
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Att: 3
Docket Sheet
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| 6 | 6
CJA 23 (Ex Parte) Financial Affidavit by Charles Thomas Hilburn (transferred from Eastern District of North Carolina) (rth) [3:21-mj-00072-DSC]
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| Wednesday, March 31, 2021 | ||
| 7 | 7
Arrest Warrant Returned Executed on 03/25/2021 in case as to Charles Thomas Hilburn. (js) [3:21-mj-00072-DSC]
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| Monday, April 05, 2021 | ||
| Set/Reset Deadlines/Hearings as to Charles Thomas Hilburn: Initial Appearance set for 4/6/2021 10:05 AM in Courtroom 1-1, 401 W Trade St, Charlotte, NC 28202 before Magistrate Judge David Keesler. (mga) [3:21-mj-00072-DSC] | ||
| 8 | 8
PRETRIAL REPORT (SEALED - Attorney) as to Charles Thomas Hilburn (available to USA, Charles Thomas Hilburn) (Amanda Martin - sb) [3:21-mj-00072-DSC]
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| Tuesday, April 06, 2021 | ||
| ORAL MOTION to Unseal Case by USA as to Charles Thomas Hilburn. (mga) [3:21-mj-00072-DSC] | ||
| ORAL ORDER granting Oral Motion to Unseal Case as to Charles Thomas Hilburn (1). Entered by Magistrate Judge David Keesler on 4/6/21. (mga) [3:21-mj-00072-DSC] | ||
| Minute Entry: INITIAL APPEARANCE as to Charles Thomas Hilburn held before Magistrate Judge David Keesler. Defendant advised of rights & charges. Defendant moved for appointment of counsel. Defendant filed a financial affidavit. Court approved appointment of counsel. Government moved for detention. Defendant detained pending detention hearing. Detention Hearing set for 4/9/2021 10:00 AM in Courtroom 1-1, 401 W Trade St, Charlotte, NC 28202 before Magistrate Judge David Keesler. Preliminary Hearing set for 4/9/2021 10:00 AM in Courtroom 1-1, 401 W Trade St, Charlotte, NC 28202 before Magistrate Judge David Keesler.Government attorney: William Bozin. Defendant attorney: Nicole Lybrand. Court Reporter: DCR. (mga) [3:21-mj-00072-DSC] | ||
| ORAL ORDER as to Charles Thomas Hilburn granting Oral Motion to Appoint Counsel. Entered by Magistrate Judge David Keesler on 4/6/21. (mga) [3:21-mj-00072-DSC] | ||
| NOTICE OF HEARING as to Charles Thomas Hilburn: Note to counsel: The Waiver must be filed no later than NOON the last business day prior to the hearing. Detention Hearing set for 4/9/2021 10:00 AM in Courtroom 1-1, 401 W Trade St, Charlotte, NC 28202 before Magistrate Judge David Keesler. Preliminary Hearing set for 4/9/2021 10:00 AM in Courtroom 1-1, 401 W Trade St, Charlotte, NC 28202 before Magistrate Judge David Keesler. This is your only notice - you will not receive a separate document. (mga) [3:21-mj-00072-DSC] | ||
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CJA 23 (Ex Parte) Financial Affidavit by Charles Thomas Hilburn (mga) (mga). [3:21-mj-00072-DSC]
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| Wednesday, April 07, 2021 | ||
| Attorney update in case as to Charles Thomas Hilburn. Attorney Nicole Lybrand for Charles Thomas Hilburn added. (mek) [3:21-mj-00072-DSC] | ||
| Friday, April 09, 2021 | ||
| Minute Entry: PRELIMINARY HEARING and DETENTION HEARING as to Charles Thomas Hilburn held before Magistrate Judge David Keesler. Probable cause found. Government moved for detention. Defendant detained. Government attorney: Kimlani Ford. Defendant attorney: Nicole Lybrand. Court Reporter: DCR. (mga) [3:21-mj-00072-DSC] | ||
| 11 | 11
3
pgs
ORDER OF DETENTION as to Charles Thomas Hilburn. Signed by Magistrate Judge David Keesler on 4/9/21. (mga) [3:21-mj-00072-DSC]
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| Wednesday, April 21, 2021 | ||
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3
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INDICTMENT as to Charles Thomas Hilburn (1) count(s) 1-7, 8. (mga)
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Att: 1
Unredacted Signature Page,
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Att: 2
1 pgs
Cover Sheet
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