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: 1:18-cr-00226-1
  • Case Name: USA v. TORAIN
  • Filing Type: Criminal
Filing History
March, 2026
  • March 26, 2026: [Notice of Mailing Recommendation]
  • March 26, 2026: [Recommended Ruling - Magistrate Judge]
  • March 10, 2026: [Case Referred for Screening]
  • March 10, 2026: [Motion to Vacate, Set Aside or Correct Sentence 2255]
May, 2022
  • May 23, 2022: [Add and Terminate Attorneys]
  • May 20, 2022: [Order]
April, 2022
  • April 18, 2022: [USCA Mandate]
March, 2022
  • March 25, 2022: [USCA Judgment]
  • March 25, 2022: [USCA Opinion]
October, 2021
  • October 15, 2021: [Order]
September, 2020
  • September 15, 2020: [Order]
August, 2020
  • August 18, 2020: [Order]
  • August 13, 2020: [USCA Judgment]
  • August 13, 2020: [USCA Opinion]
July, 2019
  • July 11, 2019: [Appeal Transcript]
May, 2019
  • May 30, 2019: [Order]
  • May 23, 2019: [USCA Notice of Docketing Record on Appeal]
  • May 21, 2019: [Electronic Transmission of Notice of Appeal and Docket Sheet to USCA]
  • May 21, 2019: [Notice of Appeal Without Fee Payment]
April, 2019
  • April 03, 2019: [SEALED Statement of Reasons]
  • April 03, 2019: [Judgment]
March, 2019
  • March 06, 2019: [Writ of Habeas Corpus ad Prosequendum Executed]
February, 2019
  • February 28, 2019: [Sentencing]
  • February 26, 2019: [Order on Motion for Writ of Habeas Corpus ad prosequendum ]
  • February 26, 2019: [Petition for Writ of Habeas Corpus ad prosequendum]
  • February 26, 2019: [SEALED Position Paper Re Sentencing Factors - NOTICE TO THE COURT AND OPPOSING COUNSEL ONLY]
  • February 14, 2019: [SEALED Presentence Investigation Report - Final]
  • February 11, 2019: [SEALED Position Paper Re Sentencing Factors - NOTICE TO THE COURT AND OPPOSING COUNSEL ONLY]
  • February 08, 2019: [Order on Motion for Extension of Time to File]
  • February 07, 2019: [Motion Submitted]
  • February 07, 2019: [Telephonic Notice]
  • February 06, 2019: [Extension of Time to File Document ]
January, 2019
  • January 30, 2019: [SEALED Response to Draft PSR - NOTICE TO PROBATION AND OPPOSING COUNSEL ONLY]
  • January 16, 2019: [SEALED Response to Draft PSR - NOTICE TO PROBATION AND OPPOSING COUNSEL ONLY]
  • January 16, 2019: [SEALED Draft Presentence Investigation Report]
September, 2018
  • September 25, 2018: [Writ of Habeas Corpus ad Prosequendum Executed]
  • September 10, 2018: [Set/Reset Deadlines/Hearings]
  • September 10, 2018: [Case Reassigned]
  • September 10, 2018: [Change of Plea Hearing]
  • September 07, 2018: [Order on Motion for Writ of Habeas Corpus ad prosequendum ]
  • September 06, 2018: [Petition for Writ of Habeas Corpus ad prosequendum]
  • September 05, 2018: [Plea Agreement]
August, 2018
  • August 27, 2018: [Factual Basis Document]
  • August 17, 2018: [Writ of Habeas Corpus ad Prosequendum Executed]
  • August 10, 2018: [Warrant Returned Executed ]
  • August 09, 2018: [Scheduling Order]
  • August 09, 2018: [Arraignment ]
  • August 09, 2018: [Order Appointing Public Defender]
  • August 09, 2018: [CJA 23 - Financial Affidavit-SEALED]
  • August 08, 2018: [Order on Motion for Writ of Habeas Corpus ad prosequendum ]
  • August 07, 2018: [Petition for Writ of Habeas Corpus ad prosequendum]
June, 2018
  • June 26, 2018: [Warrant Issued]
  • June 26, 2018: [Indictment]
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