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-00231-1
  • Case Name: USA v. WILKS
  • Filing Type: Criminal
Filing History
August, 2022
  • August 16, 2022: [Order On Probation Petition 12A]
  • August 04, 2022: [USPO PROB 12A - Report of Offender]
November, 2021
  • November 29, 2021: [Order on Probation Petition 12B]
  • November 22, 2021: [Case Referred to Judge]
  • November 19, 2021: [SEALED USPO PROB 12B - Modification to Conditions]
May, 2021
  • May 14, 2021: [Warrant Returned Executed ]
April, 2021
  • April 29, 2021: [SEALED Statement of Reasons]
  • April 29, 2021: [Judgment]
  • April 29, 2021: [Sentencing]
  • April 27, 2021: [Sentencing Memorandum (Not Sealed)]
January, 2021
  • January 19, 2021: [Notice of Hearing]
December, 2020
  • December 18, 2020: [SEALED Presentence Investigation Report - Final]
  • December 09, 2020: [Notice-Other]
  • December 07, 2020: [Order]
November, 2020
  • November 10, 2020: [Notice of Rescheduling]
  • November 09, 2020: [SEALED Response to Draft PSR - NOTICE TO PROBATION AND OPPOSING COUNSEL ONLY]
  • November 02, 2020: [SEALED Response to Draft PSR - NOTICE TO PROBATION AND OPPOSING COUNSEL ONLY]
October, 2020
  • October 26, 2020: [SEALED Draft Presentence Investigation Report]
  • October 23, 2020: [Warrant Issued]
  • October 23, 2020: [Order on Motion for Miscellaneous Relief]
  • October 23, 2020: [Motions Referred]
  • October 22, 2020: [Miscellaneous Relief]
September, 2020
  • September 09, 2020: [Defendant Assigned/Reassigned]
  • September 09, 2020: [Change of Plea Hearing]
  • September 09, 2020: [Plea Agreement]
  • September 08, 2020: [Factual Basis Document]
August, 2020
  • August 24, 2020: [Order on Motion for Extension of Time To File Motion]
  • August 11, 2020: [Extension of Time To File Motion]
July, 2020
  • July 22, 2020: [Order on Motion to Continue Trial]
  • July 22, 2020: [Motion Submitted]
  • July 21, 2020: [Continue Trial]
  • July 13, 2020: [Order Setting Conditions of Release]
  • July 09, 2020: [Order on Oral Motion]
  • July 09, 2020: [Notice-Other]
  • July 08, 2020: [Status Conference ]
  • July 08, 2020: [SEALED Pretrial Service Report]
  • July 02, 2020: [Warrant Returned Executed ]
  • July 01, 2020: [Order Scheduling Detention Hearing]
  • July 01, 2020: [Order Appointing Panel Attorney]
  • July 01, 2020: [CJA 23 - Financial Affidavit-SEALED]
  • July 01, 2020: [Oral Motion]
  • July 01, 2020: [Scheduling Order]
  • July 01, 2020: [Initial Appearance ]
  • July 01, 2020: [Arraignment and Detention Hearing]
  • July 01, 2020: [Arrest]
  • July 01, 2020: [SEALED Pretrial Service Report]
June, 2020
  • June 24, 2020: [Warrant Issued]
  • June 24, 2020: [Indictment]
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