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: 1:20-cr-00200-1
  • Case Name: USA v. MICHAEL
  • Filing Type: Criminal
Filing History
October, 2025
  • October 01, 2025: [SEALED Attachments to Order Re: AO247]
  • October 01, 2025: [Order on Motion to Reduce Sentence re 2023 Criminal History Retroactive Amendment]
May, 2025
  • May 05, 2025: [SEALED Response to USPO Memorandum Re 2023 Criminal History Retroactive Amendment]
April, 2025
  • April 10, 2025: [SEALED Response to USPO Memorandum Re 2023 Criminal History Retroactive Amendment]
March, 2025
  • March 31, 2025: [SEALED USPO Memorandum Re 2023 Criminal History Retroactive Amendment]
March, 2021
  • March 09, 2021: [Judgment]
  • March 09, 2021: [SEALED Statement of Reasons]
February, 2021
  • February 08, 2021: [Minute Entry]
  • February 05, 2021: [Order on Motion for Extension of Time to File]
  • February 05, 2021: [Motion Submitted]
  • February 05, 2021: [Extension of Time to File Document ]
January, 2021
  • January 24, 2021: [Notice of Rescheduling]
  • January 22, 2021: [Status Report ]
  • January 21, 2021: [Notice of Rescheduling]
  • January 19, 2021: [Notice of Cancellation]
  • January 11, 2021: [Notice of Attorney Appearance - USA]
  • January 06, 2021: [Notice of Rescheduling]
December, 2020
  • December 09, 2020: [Set/Reset Deadlines/Hearings]
  • December 09, 2020: [Notice of Hearing]
November, 2020
  • November 23, 2020: [Notice-Other]
  • November 12, 2020: [SEALED Presentence Investigation Report - Final]
  • November 09, 2020: [Notice-Other]
  • November 04, 2020: [SEALED Position Paper Re Sentencing Factors - NOTICE TO THE COURT AND OPPOSING COUNSEL ONLY]
October, 2020
  • October 15, 2020: [SEALED Draft Presentence Investigation Report]
  • October 01, 2020: [Notice of Rescheduling]
  • October 01, 2020: [Order]
August, 2020
  • August 07, 2020: [Order]
  • August 07, 2020: [Case Reassigned]
  • August 07, 2020: [Change of Plea Hearing]
July, 2020
  • July 28, 2020: [Status Report ]
  • July 28, 2020: [Plea Agreement]
  • July 27, 2020: [Factual Basis Document]
  • July 17, 2020: [Order on Oral Motion]
  • July 09, 2020: [Warrant Returned Executed ]
  • July 07, 2020: [Order Appointing Panel Attorney]
  • July 07, 2020: [CJA 23 - Financial Affidavit-SEALED]
  • July 07, 2020: [Scheduling Order]
  • July 07, 2020: [Oral Motion]
  • July 07, 2020: [Initial Appearance ]
  • July 07, 2020: [Arraignment and Detention Hearing]
  • July 07, 2020: [SEALED Pretrial Service Report]
  • July 07, 2020: [Arrest]
June, 2020
  • June 23, 2020: [Warrant Issued]
  • June 23, 2020: [Indictment]
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