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-00253-1
  • Case Name: USA v. LEGRAND
  • Filing Type: Criminal
Filing History
February, 2026
  • February 24, 2026: [Notice of Attorney Appearance - USA]
October, 2025
  • October 30, 2025: [Order]
  • October 21, 2025: [Warrant Returned Executed ]
  • October 21, 2025: [Order Scheduling Detention Hearing]
  • October 21, 2025: [Order Appointing Panel Attorney]
  • October 21, 2025: [CJA 23 - Financial Affidavit-SEALED]
  • October 21, 2025: [Initial Appearance - Violators]
  • October 20, 2025: [Document Unsealed]
  • October 20, 2025: [Arrest]
April, 2025
  • April 23, 2025: [SEALED USPO PROB 12C - Supplement Report]
  • April 23, 2025: [SEALED USPO PROB 12C - Offender Under Supervision]
August, 2022
  • August 26, 2022: [Order On Probation Petition 12A]
  • August 12, 2022: [Case Referred to Judge]
  • August 10, 2022: [USPO PROB 12A - Report of Offender]
October, 2020
  • October 08, 2020: [Warrant Returned Executed ]
September, 2020
  • September 29, 2020: [SEALED Statement of Reasons]
  • September 29, 2020: [Judgment]
  • September 24, 2020: [Sentencing]
  • September 23, 2020: [Order Continuing Sentencing]
  • September 23, 2020: [Motion Submitted]
  • September 23, 2020: [Continue Sentencing]
  • September 10, 2020: [SEALED Presentence Investigation Report - Final]
August, 2020
  • August 28, 2020: [SEALED Response to Draft PSR - NOTICE TO PROBATION AND OPPOSING COUNSEL ONLY]
  • August 11, 2020: [Notice of Rescheduling]
  • August 07, 2020: [Notice of Video Conference Hearing]
  • August 06, 2020: [SEALED Draft Presentence Investigation Report]
  • August 04, 2020: [Notice-Other]
July, 2020
  • July 29, 2020: [Order]
  • July 14, 2020: [Order of Detention]
  • July 14, 2020: [Waiver of Detention Hearing/Waiver of Preliminary Examination or Hearing]
  • July 14, 2020: [Order Appointing Panel Attorney]
  • July 13, 2020: [Warrant Issued]
  • July 10, 2020: [CJA 23 - Financial Affidavit-SEALED]
  • July 10, 2020: [Case Reassigned]
  • July 10, 2020: [Change of Plea Hearing]
  • July 10, 2020: [Arraignment Without Judge Time]
  • July 10, 2020: [Waiver of Indictment]
  • July 10, 2020: [Notice of Related Case]
  • July 10, 2020: [Plea Agreement]
  • July 10, 2020: [Factual Basis Document]
  • July 10, 2020: [Information - Felony]
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