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: 1:04-cr-00208-1
  • Case Name: UNITED STATES OF AMERICA v. UMSTEAD
  • Filing Type: Criminal
Filing History
October, 2025
  • October 30, 2025: [Order on Motion for Miscellaneous Relief]
  • October 01, 2025: [Notice-Other]
September, 2025
  • September 05, 2025: [Miscellaneous Relief]
May, 2025
  • May 13, 2025: [Order on Motion for Miscellaneous Relief]
April, 2025
  • April 10, 2025: [Notice of Mailing Recommendation]
  • April 09, 2025: [Recommended Ruling - Magistrate Judge]
March, 2025
  • March 19, 2025: [Amended Document]
October, 2020
  • October 22, 2020: [Order on Motion for Garnishment]
  • October 20, 2020: [Garnishment]
  • October 16, 2020: [Declaration of Proof of Service]
  • October 06, 2020: [Order on Motion for Hearing ]
  • October 06, 2020: [Order on Report and Recommendations]
September, 2020
  • September 25, 2020: [Reply/Response Misc]
  • September 16, 2020: [Objection to Recommended Ruling - Magistrate Judge]
  • September 01, 2020: [Recommended Ruling - Magistrate Judge]
  • September 01, 2020: [Notice of Mailing Recommendation]
August, 2020
  • August 28, 2020: [Response to Motion]
  • August 14, 2020: [Hearing ]
  • August 11, 2020: [Answer to Writ of Garnishment]
July, 2020
  • July 21, 2020: [Response to Motion]
  • July 20, 2020: [Motions Referred]
  • July 10, 2020: [Hearing ]
June, 2020
  • June 29, 2020: [Notice to Defendant Debtor]
  • June 29, 2020: [Writ of Garnishment Issued]
  • June 25, 2020: [Case Referred to Judge]
  • June 25, 2020: [Application for Writ by USA]
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