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: 1:09-cr-00306-1
  • Case Name: USA v. BAILEY et al
  • Filing Type: Criminal
Filing History
March, 2026
  • March 17, 2026: [Early Termination of Supervision]
August, 2021
  • August 19, 2021: [Notice-Other]
  • August 18, 2021: [Mail Returned]
July, 2021
  • July 28, 2021: [Order on Motion for Miscellaneous Relief]
March, 2021
  • March 18, 2021: [SEALED Attachments to Main Document]
  • March 18, 2021: [Response in Opposition]
  • March 18, 2021: [Notice of Attorney Appearance - USA]
  • March 01, 2021: [Order]
  • March 01, 2021: [Miscellaneous Relief]
December, 2020
  • December 29, 2020: [Judgment 2255]
  • December 03, 2020: [Notice of Mailing Recommendation]
  • December 02, 2020: [Recommended Ruling - Magistrate Judge]
October, 2020
  • October 21, 2020: [Order re Compassionate Release - 18:3582]
  • October 14, 2020: [Response to Motion]
September, 2020
  • September 24, 2020: [SEALED Attachments to Main Document]
  • September 24, 2020: [Reduce Sentence re Compassionate Release - 18:3582]
April, 2020
  • April 14, 2020: [Transcript]
  • April 10, 2020: [Roseboro Letter - Right to Respond]
  • April 10, 2020: [Response to Motion]
  • April 07, 2020: [SEALED Attachments to Order Re: AO247]
  • April 07, 2020: [Order on Motion Re First Step Act of 2018 - Motion to Reduce Sentence (2255)]
March, 2020
  • March 06, 2020: [SEALED Reply]
  • March 02, 2020: [Order on Motion for Extension of Time to File Response/Reply]
February, 2020
  • February 20, 2020: [Extension of Time to File Response/Reply]
  • February 11, 2020: [Order]
  • February 07, 2020: [SEALED Response]
  • February 06, 2020: [SEALED Response to Motion]
January, 2020
  • January 30, 2020: [Order on Motion for Extension of Time to File Response/Reply]
  • January 17, 2020: [Extension of Time to File Response/Reply]
December, 2019
  • December 30, 2019: [Order on Motion for Extension of Time to File Response/Reply]
  • December 27, 2019: [Extension of Time to File Response/Reply]
  • December 26, 2019: [Motion to Vacate, Set Aside or Correct Sentence 2255]
  • December 06, 2019: [SEALED USPO First Step Act Supplemental Report]
  • December 06, 2019: [SEALED Statement of Reasons]
  • December 06, 2019: [SEALED Presentence Investigation Report - Final]
November, 2019
  • November 01, 2019: [Order]
October, 2019
  • October 07, 2019: [Order]
August, 2019
  • August 06, 2019: [Judgment 2255]
  • August 05, 2019: [Compel]
July, 2019
  • July 11, 2019: [Notice of Mailing Recommendation]
  • July 11, 2019: [Recommended Ruling - Magistrate Judge]
April, 2019
  • April 12, 2019: [Motion to Vacate, Set Aside or Correct Sentence 2255]
February, 2019
  • February 22, 2019: [Notice of Change of Address]
January, 2019
  • January 18, 2019: [First Step Act of 2018 - Motion to Reduce Sentence (2255)]
February, 2017
  • February 27, 2017: [Judgment 2255]
  • February 27, 2017: [Order on Motion to Vacate (2255)]
  • February 27, 2017: [Order on Report and Recommendations]
  • February 27, 2017: [Case Referred to Judge]
November, 2016
  • November 28, 2016: [Case Referred to Magistrate Judge]
  • November 07, 2016: [Objection to Recommended Ruling - Magistrate Judge]
October, 2016
  • October 20, 2016: [Notice of Mailing Recommendation]
  • October 20, 2016: [Order]
  • October 20, 2016: [Recommended Ruling - Magistrate Judge]
May, 2016
  • May 13, 2016: [Case Referred for Screening]
  • May 13, 2016: [Motions Referred]
  • May 13, 2016: [Motions No Longer Submitted]
April, 2016
  • April 27, 2016: [SEALED Motion]
February, 2016
  • February 17, 2016: [SEALED Order on SEALED Motion]
November, 2015
  • November 04, 2015: [SEALED Response to Motion]
September, 2015
  • September 28, 2015: [Order]
  • September 25, 2015: [Motion Submitted]
  • September 24, 2015: [SEALED Motion]
  • September 04, 2015: [SEALED Order]
  • September 04, 2015: [Set/Reset Motion and R and R Deadlines/Hearings]
  • September 04, 2015: [SEALED Motion]
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