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-00208-1
  • Case Name: USA v. TREISMAN
  • Filing Type: Criminal
Filing History
April, 2022
  • April 28, 2022: [Electronic Transmission of Notice of Appeal and Docket Sheet to USCA]
  • April 28, 2022: [Notice of Appeal Without Fee Payment]
  • April 21, 2022: [Appeal Transcript]
  • April 14, 2022: [Amended Judgment]
  • April 14, 2022: [SEALED Reason for Amendment]
  • April 04, 2022: [Appeal Transcript]
March, 2022
  • March 31, 2022: [Appeal Transcript]
  • March 30, 2022: [Appeal Transcript]
  • March 22, 2022: [Appeal Transcript]
February, 2022
  • February 15, 2022: [Transcript Request - Appeal]
  • February 11, 2022: [Status Conference]
  • February 11, 2022: [Notice-Other]
January, 2022
  • January 19, 2022: [Notice of Rescheduling]
  • January 05, 2022: [Transcript Request - Appeal]
December, 2021
  • December 17, 2021: [Notice of Rescheduling]
  • December 17, 2021: [USCA Notice of Docketing Record on Appeal]
  • December 15, 2021: [Electronic Transmission of Notice of Appeal and Docket Sheet to USCA]
  • December 14, 2021: [Withdrawal of Motion]
  • December 14, 2021: [Notice of Appeal]
  • December 13, 2021: [Extension of Time to File Document ]
  • December 13, 2021: [Notice of Attorney Appearance - Defendant]
November, 2021
  • November 30, 2021: [SEALED Statement of Reasons]
  • November 30, 2021: [Judgment]
October, 2021
  • October 26, 2021: [SEALED Document]
  • October 07, 2021: [Telephonic Notice]
September, 2021
  • September 22, 2021: [Sentencing]
  • September 21, 2021: [SEALED Document]
  • September 19, 2021: [Notice of Rescheduling]
  • September 18, 2021: [Sentencing Memorandum - SEALED]
  • September 14, 2021: [SEALED Presentence Investigation Report - Revised Final]
August, 2021
  • August 31, 2021: [Order Continuing Sentencing]
  • August 30, 2021: [Continue Sentencing]
  • August 27, 2021: [Order]
  • August 27, 2021: [Supplement]
  • August 27, 2021: [SEALED Order]
  • August 26, 2021: [Notice-Other]
  • August 24, 2021: [SEALED Presentence Investigation Report - Final]
  • August 12, 2021: [Motions No Longer Submitted]
  • August 12, 2021: [SEALED Motion]
  • August 11, 2021: [SEALED Response to Draft PSR - NOTICE TO PROBATION AND OPPOSING COUNSEL ONLY]
  • August 04, 2021: [SEALED Response to Draft PSR - NOTICE TO PROBATION AND OPPOSING COUNSEL ONLY]
July, 2021
  • July 28, 2021: [SEALED Draft Presentence Investigation Report]
March, 2021
  • March 10, 2021: [Change of Plea Hearing]
  • March 10, 2021: [Case Reassigned]
  • March 08, 2021: [Factual Basis Document]
  • March 04, 2021: [Plea Agreement]
  • March 02, 2021: [Findings of Fact]
February, 2021
  • February 26, 2021: [Order on Motion to Suppress ]
  • February 26, 2021: [Motion Hearing ]
  • February 25, 2021: [Motion Hearing ]
  • February 22, 2021: [Motion Hearing ]
  • February 21, 2021: [Response to Motion]
  • February 03, 2021: [Response to Motion]
  • February 02, 2021: [Order on Motion for Extension of Time to File Response/Reply]
January, 2021
  • January 29, 2021: [Extension of Time to File Response/Reply]
  • January 29, 2021: [Status Report ]
  • January 22, 2021: [Order on Motion for Extension of Time to File Response/Reply]
  • January 20, 2021: [Extension of Time to File Response/Reply]
  • January 13, 2021: [Suppress]
  • January 04, 2021: [Order on Motion to Continue Trial]
December, 2020
  • December 30, 2020: [Continue Trial]
  • December 29, 2020: [Status Report ]
November, 2020
  • November 23, 2020: [Order on Motion to Continue Trial]
  • November 18, 2020: [Continue Trial]
October, 2020
  • October 21, 2020: [Order on Motion to Continue Trial]
  • October 21, 2020: [Order on Motion to Withdraw as Attorney ]
  • October 20, 2020: [Continue Trial]
  • October 19, 2020: [Withdraw as Attorney]
  • October 09, 2020: [SEALED Order]
  • October 08, 2020: [Motion Submitted]
  • October 07, 2020: [SEALED Motion for Exam Report and Treatment]
  • October 06, 2020: [Order of Detention]
  • October 02, 2020: [Scheduling Order]
  • October 02, 2020: [Arraignment and Detention Hearing]
  • October 01, 2020: [SEALED Pretrial Service Report]
September, 2020
  • September 29, 2020: [Notice of Hearing]
  • September 29, 2020: [Superseding Indictment]
  • September 24, 2020: [Set/Reset Deadlines/Hearings]
  • September 24, 2020: [Order on Motion to Continue]
  • September 23, 2020: [Continue ]
  • September 23, 2020: [Notice of Attorney Appearance - Defendant]
  • September 22, 2020: [Notice of Attorney Appearance - Defendant]
  • September 18, 2020: [Order Scheduling Detention Hearing]
  • September 18, 2020: [Initial Appearance ]
  • September 18, 2020: [Arrest]
July, 2020
  • July 02, 2020: [Warrant Returned Unexecuted ]
June, 2020
  • June 29, 2020: [Order on Motion to Withdraw Document]
  • June 26, 2020: [Motions Referred]
  • June 26, 2020: [Withdraw Document]
  • June 25, 2020: [Warrant Issued]
  • June 23, 2020: [Indictment]
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