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-00243-1
  • Case Name: USA v. MONLEY
  • Filing Type: Criminal
Filing History
December, 2020
  • December 07, 2020: [SEALED Statement of Reasons]
  • December 07, 2020: [Judgment]
October, 2020
  • October 09, 2020: [SEALED Presentence Investigation Report - Final]
September, 2020
  • September 17, 2020: [SEALED Draft Presentence Investigation Report]
August, 2020
  • August 03, 2020: [Order]
  • August 03, 2020: [Case Reassigned]
  • August 03, 2020: [Change of Plea Hearing]
July, 2020
  • July 30, 2020: [Plea Agreement]
  • July 30, 2020: [Status Report ]
  • July 30, 2020: [Factual Basis Document]
  • July 06, 2020: [Order Setting Conditions of Release]
  • July 06, 2020: [Order Appointing Panel Attorney]
  • July 06, 2020: [CJA 23 - Financial Affidavit-SEALED]
  • July 06, 2020: [Scheduling Order]
  • July 06, 2020: [Initial Appearance ]
  • July 06, 2020: [Bond Hearing]
  • July 06, 2020: [Arraignment ]
  • July 06, 2020: [Arrest]
June, 2020
  • June 24, 2020: [Warrant Issued]
  • June 24, 2020: [Indictment]
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