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: 1:19-cr-00004-1
  • Case Name: USA v. SIMMONS
  • Filing Type: Criminal
Filing History
March, 2026
  • March 30, 2026: [Notice-Other]
October, 2025
  • October 20, 2025: [Order on Motion for Garnishment]
  • October 14, 2025: [Motions Referred]
  • October 10, 2025: [Garnishment]
September, 2025
  • September 25, 2025: [Answer to Writ of Garnishment]
July, 2019
  • July 10, 2019: [SEALED Statement of Reasons]
  • July 10, 2019: [Judgment]
June, 2019
  • June 19, 2019: [Sentencing]
  • June 05, 2019: [SEALED Presentence Investigation Report - Final]
May, 2019
  • May 27, 2019: [SEALED Response to Draft PSR - NOTICE TO PROBATION AND OPPOSING COUNSEL ONLY]
  • May 23, 2019: [SEALED Response to Draft PSR - NOTICE TO PROBATION AND OPPOSING COUNSEL ONLY]
  • May 10, 2019: [SEALED Draft Presentence Investigation Report]
January, 2019
  • January 29, 2019: [Order]
  • January 29, 2019: [Case Reassigned]
  • January 29, 2019: [Change of Plea Hearing]
  • January 28, 2019: [Factual Basis Document]
  • January 25, 2019: [Order Appointing Panel Attorney]
  • January 24, 2019: [Plea Agreement]
  • January 24, 2019: [Case Referred to Magistrate Judge]
  • January 24, 2019: [CJA 23 - Financial Affidavit-SEALED]
  • January 24, 2019: [Notice of Related Case]
  • January 16, 2019: [Rule 20 - Transfer In ]
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