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-00462-1
  • Case Name: USA v. RAY
  • Filing Type: Criminal
Filing History
March, 2026
  • March 12, 2026: [Order On Probation Petition 12A]
  • March 06, 2026: [USPO PROB 12A - Report of Offender]
March, 2025
  • March 18, 2025: [Order On Probation Petition 12A]
  • March 17, 2025: [Case Referred to Judge]
  • March 14, 2025: [USPO PROB 12A - Report of Offender]
December, 2020
  • December 21, 2020: [Add and Terminate Attorneys]
  • December 21, 2020: [Judgment Returned Executed]
October, 2020
  • October 05, 2020: [Judgment]
  • October 05, 2020: [SEALED Statement of Reasons]
September, 2020
  • September 03, 2020: [Notice of Hearing]
June, 2020
  • June 19, 2020: [Sentencing]
  • June 17, 2020: [Telephonic Notice]
  • June 17, 2020: [Sentencing Memorandum - SEALED]
  • June 17, 2020: [Notice of Video Conference Hearing]
  • June 17, 2020: [Order]
  • June 01, 2020: [Notice-Other]
May, 2020
  • May 27, 2020: [SEALED Order on SEALED Motion]
  • May 27, 2020: [SEALED Motion]
  • May 21, 2020: [Notice of Hearing]
April, 2020
  • April 10, 2020: [SEALED Presentence Investigation Report - Final]
  • April 01, 2020: [Order]
March, 2020
  • March 27, 2020: [SEALED Response to Draft PSR - NOTICE TO PROBATION AND OPPOSING COUNSEL ONLY]
  • March 23, 2020: [Order on Motion for Extension of Time to File]
  • March 19, 2020: [Extension of Time to File Document ]
February, 2020
  • February 25, 2020: [SEALED Response to Draft PSR - NOTICE TO PROBATION AND OPPOSING COUNSEL ONLY]
  • February 25, 2020: [SEALED Draft Presentence Investigation Report]
January, 2020
  • January 29, 2020: [Notice of Hearing on Motion ]
  • January 23, 2020: [Warrant Returned Executed ]
  • January 17, 2020: [Warrant Issued]
  • January 17, 2020: [Order on Motion to Modify Conditions of Release]
  • January 15, 2020: [Modify Conditions of Release]
  • January 07, 2020: [Order on Motion to Modify Conditions of Release]
  • January 07, 2020: [Change of Plea Hearing]
  • January 07, 2020: [Case Reassigned]
  • January 06, 2020: [Motion Submitted]
  • January 06, 2020: [Modify Conditions of Release]
  • January 02, 2020: [Plea Agreement]
December, 2019
  • December 09, 2019: [Factual Basis Document]
  • December 09, 2019: [Order Setting Conditions of Release]
  • December 09, 2019: [Bond Hearing]
  • December 06, 2019: [SEALED Pretrial Service Report]
  • December 06, 2019: [Set/Reset Deadlines/Hearings]
  • December 06, 2019: [Motions Referred]
  • December 05, 2019: [Reconsideration ]
November, 2019
  • November 26, 2019: [Scheduling Order]
  • November 26, 2019: [Arraignment and Detention Hearing]
  • November 25, 2019: [Warrant Returned Executed ]
  • November 22, 2019: [SEALED Pretrial Service Report]
  • November 19, 2019: [Order Scheduling Detention Hearing]
  • November 19, 2019: [Order Appointing Public Defender]
  • November 19, 2019: [CJA 23 - Financial Affidavit-SEALED]
  • November 19, 2019: [Initial Appearance ]
  • November 19, 2019: [Oral Motion]
  • November 19, 2019: [Arrest]
August, 2019
  • August 27, 2019: [Warrant Issued]
  • August 27, 2019: [Indictment]
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