U.S. Criminal Court Records for the Middle District of North Carolina

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Court Information:
  • Court Name: U.S. Criminal Court for the Middle District of North Carolina
Case Information:
  • Case Number: 1:13-cr-00342-1
  • Case Name: USA v. PAUL
  • Filing Type: Criminal
Filing History
March, 2026
  • March 19, 2026: [SEALED Position Paper Re Sentencing Factors - NOTICE TO THE COURT AND OPPOSING COUNSEL ONLY]
  • March 10, 2026: [Notice of Hearing]
  • March 05, 2026: [Notice of Attorney Appearance - USA]
February, 2026
  • February 11, 2026: [Order Appointing Panel Attorney]
January, 2026
  • January 29, 2026: [CJA 23 - Financial Affidavit-SEALED]
  • January 29, 2026: [Order]
  • January 23, 2026: [Rule 32.1 Documents Received]
  • January 16, 2026: [Warrant Returned Executed ]
  • January 08, 2026: [Case Reassigned]
  • January 07, 2026: [SEALED USPO PROB 12C - Offender Under Supervision]
  • January 07, 2026: [SEALED USPO PROB 12C - Supplement Report]
March, 2022
  • March 21, 2022: [USCA Mandate]
January, 2022
  • January 25, 2022: [USCA Judgment]
  • January 25, 2022: [USCA Opinion]
September, 2021
  • September 16, 2021: [Transmission of Update Item to USCA]
  • September 16, 2021: [SEALED Presentence Investigation Report - Final]
  • September 16, 2021: [SEALED Statement of Reasons]
  • September 07, 2021: [Assembled Electronic Record Transmitted to Fourth Circuit]
  • September 07, 2021: [USCA Notice of Docketing Record on Appeal]
August, 2021
  • August 31, 2021: [Electronic Transmission of Notice of Appeal and Docket Sheet to USCA]
  • August 31, 2021: [Notice of Appeal]
  • August 11, 2021: [Judgment 2255]
  • August 11, 2021: [Order]
  • August 09, 2021: [Case Referred to Judge]
July, 2021
  • July 30, 2021: [Objection to Recommended Ruling - Magistrate Judge]
  • July 12, 2021: [Notice of Mailing Recommendation]
  • July 12, 2021: [Recommended Ruling - Magistrate Judge]
  • July 07, 2021: [Motion to Vacate, Set Aside or Correct Sentence 2255]
April, 2020
  • April 13, 2020: [Mail Returned]
March, 2020
  • March 31, 2020: [Judgment 2255]
November, 2019
  • November 25, 2019: [Case Referred to Judge for Proposed Orders in Prisoner Cases]
October, 2019
  • October 21, 2019: [Notice of Mailing Recommendation]
  • October 21, 2019: [Recommended Ruling - Magistrate Judge]
December, 2016
  • December 21, 2016: [Supplement]
July, 2016
  • July 18, 2016: [Hearing ]
May, 2016
  • May 05, 2016: [Motions Referred]
  • May 03, 2016: [Appoint Attorney]
  • May 03, 2016: [Reply to Response]
April, 2016
  • April 18, 2016: [Roseboro Letter - Right to Respond]
  • April 15, 2016: [Response to Motion]
March, 2016
  • March 31, 2016: [Notice of Attorney Appearance - USA]
February, 2016
  • February 19, 2016: [Set/Reset Motion and R and R Deadlines/Hearings]
  • February 19, 2016: [Order on Motion for Extension of Time to File]
  • February 16, 2016: [Extension of Time to File Document ]
  • February 16, 2016: [Case Referred for Screening]
  • February 16, 2016: [Memorandum]
  • February 16, 2016: [Supplement]
  • February 16, 2016: [Motion to Vacate, Set Aside or Correct Sentence 2255]
  • February 01, 2016: [SEALED Exhibits]
  • February 01, 2016: [CJA 20 - Authorization to Pay ]
November, 2014
  • November 19, 2014: [USCA Judgment]
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