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-00241-1
  • Case Name: USA v. SMITH
  • Filing Type: Criminal
Filing History
July, 2025
  • July 15, 2025: [Notice of Attorney Appearance - USA]
August, 2021
  • August 11, 2021: [Add and Terminate Attorneys]
May, 2021
  • May 27, 2021: [SEALED Statement of Reasons]
  • May 27, 2021: [Judgment]
April, 2021
  • April 29, 2021: [Sentencing]
January, 2021
  • January 19, 2021: [Notice of Hearing]
  • January 04, 2021: [SEALED Presentence Investigation Report - Final]
December, 2020
  • December 10, 2020: [Status Report ]
  • December 07, 2020: [Order]
November, 2020
  • November 10, 2020: [Notice of Rescheduling]
  • November 05, 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]
September, 2020
  • September 25, 2020: [Transcript]
  • September 18, 2020: [Order on Motion for Miscellaneous Relief]
  • September 18, 2020: [Motion Submitted]
  • September 18, 2020: [Miscellaneous Relief]
  • September 08, 2020: [Change of Plea Hearing]
  • September 08, 2020: [Defendant Assigned/Reassigned]
  • September 02, 2020: [Factual Basis Document]
August, 2020
  • August 27, 2020: [Plea Agreement]
  • August 13, 2020: [Order on Motion for Order]
  • August 11, 2020: [Motions Referred]
  • August 07, 2020: [Motion for Order]
  • August 04, 2020: [Information to Establish Prior Conviction]
July, 2020
  • July 30, 2020: [Warrant Returned Executed ]
  • July 29, 2020: [Order on Oral Motion]
  • July 22, 2020: [Order Appointing Panel Attorney]
  • July 22, 2020: [CJA 23 - Financial Affidavit-SEALED]
  • July 22, 2020: [Scheduling Order]
  • July 22, 2020: [Initial Appearance ]
  • July 22, 2020: [Arraignment and Detention Hearing]
  • July 22, 2020: [Oral Motion]
  • July 22, 2020: [SEALED Pretrial Service Report]
  • July 22, 2020: [Arrest]
June, 2020
  • June 24, 2020: [Warrant Issued]
  • June 24, 2020: [Indictment]
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