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-00443-1
  • Case Name: USA v. DIMKPA
  • Filing Type: Criminal
Filing History
March, 2026
  • March 16, 2026: [USCA Mandate]
  • March 03, 2026: [USCA Judgment]
  • March 03, 2026: [USCA Opinion]
August, 2025
  • August 13, 2025: [Assembled Electronic Record Transmitted to Fourth Circuit]
May, 2025
  • May 08, 2025: [Transcript]
January, 2023
  • January 10, 2023: [Extension of Time to File Response/Reply]
December, 2022
  • December 29, 2022: [Order]
  • December 28, 2022: [Transcript]
  • December 27, 2022: [Roseboro Letter - Right to Respond]
  • December 22, 2022: [Response to Motion]
  • December 21, 2022: [Extension of Time to File Response/Reply]
November, 2022
  • November 20, 2022: [Order on Motion for Extension of Time to File Response/Reply]
  • November 18, 2022: [Motions No Longer Submitted]
  • November 18, 2022: [Motions Referred]
  • November 18, 2022: [Extension of Time to File Response/Reply]
  • November 18, 2022: [Notice of Attorney Appearance - USA]
September, 2022
  • September 21, 2022: [Set/Reset Motion and R and R Deadlines/Hearings]
  • September 21, 2022: [Order]
  • September 15, 2022: [Case Referred for Screening]
  • September 14, 2022: [Motion to Vacate, Set Aside or Correct Sentence 2255]
August, 2020
  • August 17, 2020: [Memorandum Opinion and Order]
  • August 06, 2020: [Reply to Response]
July, 2020
  • July 23, 2020: [SEALED Attachments to Main Document]
  • July 23, 2020: [Response to Motion]
  • July 14, 2020: [Order on Motion for Extension of Time to File Response/Reply]
  • July 13, 2020: [Extension of Time to File Response/Reply]
June, 2020
  • June 11, 2020: [Order]
  • June 09, 2020: [Miscellaneous Relief]
  • June 09, 2020: [Notice of Attorney Appearance - Defendant]
April, 2020
  • April 30, 2020: [Order on Motion to Reduce Sentence re Compassionate Release - 18:3582]
  • April 29, 2020: [Motion Submitted]
  • April 28, 2020: [Reduce Sentence re Compassionate Release - 18:3582]
December, 2019
  • December 30, 2019: [SEALED Statement of Reasons]
  • December 30, 2019: [Judgment]
  • December 16, 2019: [Sentencing]
  • December 11, 2019: [Sentencing Memorandum - SEALED]
  • December 11, 2019: [SEALED Position Paper Re Sentencing Factors - NOTICE TO THE COURT AND OPPOSING COUNSEL ONLY]
  • December 05, 2019: [SEALED Presentence Investigation Report - Final]
November, 2019
  • November 27, 2019: [SEALED Response to Draft PSR - NOTICE TO PROBATION AND OPPOSING COUNSEL ONLY]
  • November 20, 2019: [SEALED Response to Draft PSR - NOTICE TO PROBATION AND OPPOSING COUNSEL ONLY]
  • November 06, 2019: [SEALED Draft Presentence Investigation Report]
September, 2019
  • September 11, 2019: [Order]
  • September 11, 2019: [Case Reassigned]
  • September 11, 2019: [Change of Plea Hearing]
  • September 11, 2019: [Arraignment ]
  • September 11, 2019: [Waiver of Indictment]
  • September 11, 2019: [Order Setting Conditions of Release]
  • September 11, 2019: [Initial Appearance ]
  • September 11, 2019: [Bond Hearing]
  • September 06, 2019: [Notice of Attorney Appearance - Defendant]
  • September 06, 2019: [Summons Issued]
August, 2019
  • August 26, 2019: [Plea Agreement]
  • August 26, 2019: [Factual Basis Document]
  • August 23, 2019: [Information - Felony]
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