U.S. Criminal Court Records for the Middle District of North Carolina

north carolina Public Records Search

Been Verified
Court Information:
  • Court Name: U.S. Criminal Court for the Middle District of North Carolina
Case Information:
  • Case Number: 1:20-cr-00225-1
  • Case Name: USA v. KITTIVONG
  • Filing Type: Criminal
Filing History
June, 2021
  • June 30, 2021: [Order on Motion to Modify Conditions of Release]
  • June 29, 2021: [Modify Conditions of Release]
  • June 07, 2021: [Transcript]
May, 2021
  • May 17, 2021: [SEALED Statement of Reasons]
  • May 17, 2021: [Judgment]
  • May 07, 2021: [Stipulation]
  • May 07, 2021: [Sentencing]
  • May 05, 2021: [SEALED Position Paper Re Sentencing Factors - NOTICE TO THE COURT AND OPPOSING COUNSEL ONLY]
  • May 03, 2021: [SEALED Presentence Investigation Report - Revised Final]
March, 2021
  • March 22, 2021: [Order Continuing Sentencing]
  • March 22, 2021: [Continue Sentencing]
  • March 21, 2021: [Sentencing Memorandum - SEALED]
February, 2021
  • February 18, 2021: [Transcript]
  • February 03, 2021: [Order Continuing Sentencing]
  • February 02, 2021: [Continue Sentencing]
  • February 01, 2021: [SEALED Presentence Investigation Report - Final]
  • February 01, 2021: [Continue Sentencing]
January, 2021
  • January 21, 2021: [Order on Motion to Modify Conditions of Release]
  • January 21, 2021: [Notice of Rescheduling]
  • January 20, 2021: [Modify Conditions of Release]
  • January 11, 2021: [Notice of Rescheduling]
December, 2020
  • December 08, 2020: [Notice of Hearing]
  • December 08, 2020: [Notice of Attorney Appearance - USA]
  • December 07, 2020: [SEALED Position Paper Re Sentencing Factors - NOTICE TO THE COURT AND OPPOSING COUNSEL ONLY]
November, 2020
  • November 23, 2020: [Notice-Other]
October, 2020
  • October 23, 2020: [SEALED Response to Draft PSR - NOTICE TO PROBATION AND OPPOSING COUNSEL ONLY]
  • October 16, 2020: [Exam Report SEALED]
  • October 15, 2020: [Notice of Rescheduling]
  • October 14, 2020: [SEALED Draft Presentence Investigation Report]
  • October 01, 2020: [Order]
August, 2020
  • August 18, 2020: [Order on Motion for Miscellaneous Relief]
  • August 17, 2020: [Motion Submitted]
  • August 17, 2020: [Miscellaneous Relief]
  • August 14, 2020: [Order]
  • August 14, 2020: [Change of Plea Hearing]
  • August 14, 2020: [Case Reassigned]
  • August 12, 2020: [Plea Agreement]
  • August 03, 2020: [Order on Motion to Suppress ]
July, 2020
  • July 30, 2020: [Report]
  • July 29, 2020: [Response in Opposition]
  • July 22, 2020: [Suppress]
  • July 17, 2020: [Warrant Returned Executed ]
  • July 10, 2020: [Order on Oral Motion]
  • July 10, 2020: [Detention Hearing]
  • July 09, 2020: [Order on Motion to Withdraw as Attorney ]
  • July 09, 2020: [Motions Referred]
  • July 09, 2020: [SEALED Pretrial Service Report]
  • July 09, 2020: [Warrant Returned Executed ]
  • July 09, 2020: [Withdraw as Attorney]
  • July 08, 2020: [Notice of Attorney Substitution - Defendant]
  • July 07, 2020: [Order Scheduling Detention Hearing]
  • July 07, 2020: [Oral Motion]
  • July 07, 2020: [Order Appointing Public Defender]
  • July 07, 2020: [CJA 23 - Financial Affidavit-SEALED]
  • July 07, 2020: [Scheduling Order]
  • July 07, 2020: [Initial Appearance ]
  • July 07, 2020: [Arraignment and Detention Hearing]
  • July 07, 2020: [Arrest]
June, 2020
  • June 23, 2020: [Warrant Issued]
  • June 23, 2020: [Indictment]
Remove My Record
To request the removal of your records, please upload documentation that verifies your eligibility, such as expungement paperwork, court orders, or other relevant legal documents in compliance with federal, state, county, or city laws applicable to your jurisdiction. Ensure that the documents do not contain sensitive personal information unless absolutely necessary. You may also include any other supporting reasons for the request to delete your information.