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-00224-1
  • Case Name: USA v. TETTER et al
  • Filing Type: Criminal
Filing History
February, 2022
  • February 04, 2022: [Order On Probation Petition 12A]
December, 2021
  • December 14, 2021: [SEALED USPO PROB 12A - Report of Offender]
September, 2021
  • September 01, 2021: [Add and Terminate Attorneys]
July, 2021
  • July 01, 2021: [Judgment on Revocation of Prob/SR]
June, 2021
  • June 21, 2021: [Revocation of Supervised Release - Final Hearing - Sentencing]
May, 2021
  • May 24, 2021: [Notice of Attorney Appearance - USA]
  • May 17, 2021: [Order on Motion for Detention]
  • May 17, 2021: [Preliminary Revocation and Detention Hearing]
  • May 11, 2021: [Notice of Hearing]
  • May 10, 2021: [Order Scheduling Detention Hearing]
  • May 10, 2021: [Order Appointing Panel Attorney]
  • May 10, 2021: [CJA 23 - Financial Affidavit-SEALED]
  • May 10, 2021: [Detention]
  • May 07, 2021: [Warrant Returned Executed ]
  • May 03, 2021: [Case Referred to Judge]
April, 2021
  • April 30, 2021: [SEALED USPO PROB 12C - Supplement Report]
  • April 30, 2021: [SEALED USPO PROB 12C - Offender Under Supervision]
December, 2020
  • December 07, 2020: [SEALED Statement of Reasons]
  • December 07, 2020: [Judgment]
November, 2020
  • November 23, 2020: [SEALED Statement of Reasons]
  • November 23, 2020: [Judgment]
October, 2020
  • October 30, 2020: [Sentencing]
  • October 29, 2020: [SEALED Document]
  • October 22, 2020: [SEALED Presentence Investigation Report - Final]
  • October 22, 2020: [Sentencing Memorandum - SEALED]
  • October 20, 2020: [SEALED Presentence Investigation Report - Final]
  • October 16, 2020: [SEALED Presentence Investigation Report - Final]
  • October 14, 2020: [SEALED Position Paper Re Sentencing Factors - NOTICE TO THE COURT AND OPPOSING COUNSEL ONLY]
  • October 14, 2020: [SEALED Order]
  • October 10, 2020: [SEALED Document]
  • October 09, 2020: [SEALED Position Paper Re Sentencing Factors - NOTICE TO THE COURT AND OPPOSING COUNSEL ONLY]
  • October 02, 2020: [SEALED Response to Draft PSR - NOTICE TO PROBATION AND OPPOSING COUNSEL ONLY]
September, 2020
  • September 29, 2020: [Factual Basis Document]
  • September 21, 2020: [SEALED Draft Presentence Investigation Report]
  • September 18, 2020: [SEALED Draft Presentence Investigation Report]
August, 2020
  • August 06, 2020: [Order]
  • August 06, 2020: [Change of Plea Hearing]
  • August 06, 2020: [Case Reassigned]
  • August 04, 2020: [Order Setting Conditions of Release]
  • August 04, 2020: [Order]
  • August 04, 2020: [Change of Plea Hearing]
  • August 04, 2020: [Case Reassigned]
July, 2020
  • July 30, 2020: [Plea Agreement]
  • July 29, 2020: [Status Report ]
  • July 28, 2020: [Status Report ]
  • July 28, 2020: [Plea Agreement]
  • July 27, 2020: [Status Report ]
  • July 27, 2020: [Plea Agreement]
  • July 21, 2020: [Order on Motion for Extension of Time To File Motion]
  • July 21, 2020: [Motion Submitted]
  • July 21, 2020: [Extension of Time To File Motion]
  • July 17, 2020: [Supplement]
  • July 10, 2020: [Order on Motion to Continue]
  • July 10, 2020: [Motions Referred]
  • July 09, 2020: [Continue ]
  • July 06, 2020: [Order Setting Conditions of Release]
  • July 06, 2020: [Order on Oral Motion]
  • July 06, 2020: [Order Scheduling Detention Hearing]
  • July 06, 2020: [Waiver of Detention Hearing/Waiver of Preliminary Examination or Hearing]
  • July 06, 2020: [Scheduling Order]
  • July 06, 2020: [Arraignment and Detention Hearing]
  • July 06, 2020: [SEALED Pretrial Service Report]
  • July 02, 2020: [Set/Reset Deadlines/Hearings]
  • July 02, 2020: [Warrant Returned Executed ]
  • July 02, 2020: [SEALED Pretrial Service Report]
  • July 01, 2020: [SEALED Pretrial Service Report]
June, 2020
  • June 30, 2020: [SEALED Pretrial Service Report]
  • June 29, 2020: [Set/Reset Deadlines/Hearings]
  • June 29, 2020: [Order Appointing Public Defender]
  • June 29, 2020: [Order Scheduling Detention Hearing]
  • June 29, 2020: [Order Appointing Panel Attorney]
  • June 29, 2020: [CJA 23 - Financial Affidavit-SEALED]
  • June 29, 2020: [Oral Motion]
  • June 29, 2020: [Initial Appearance ]
  • June 26, 2020: [Arrest]
  • June 23, 2020: [Warrant Issued]
  • June 23, 2020: [Indictment]
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