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-00254-1
  • Case Name: USA v. SHAW
  • Filing Type: Criminal
Filing History
June, 2025
  • June 17, 2025: [Order On Probation Petition 12A]
  • June 17, 2025: [USPO PROB 12A - Report of Offender]
September, 2022
  • September 27, 2022: [Case Referred to Judge]
  • September 26, 2022: [SEALED USPO PROB 12C - Supplement Report]
  • September 26, 2022: [SEALED USPO PROB 12C - Offender Under Supervision]
June, 2022
  • June 23, 2022: [Exhibit Receipt - Local Rule 79.4]
January, 2022
  • January 13, 2022: [Judgment on Revocation of Prob/SR]
  • January 11, 2022: [Revocation of Supervised Release - Final Hearing - Sentencing]
  • January 10, 2022: [Notice of Rescheduling]
December, 2021
  • December 20, 2021: [SEALED Position Paper Re Sentencing Factors - NOTICE TO THE COURT AND OPPOSING COUNSEL ONLY]
November, 2021
  • November 22, 2021: [Notice of Attorney Appearance - USA]
  • November 15, 2021: [Summons Returned Executed ]
  • November 03, 2021: [Set/Reset Deadlines/Hearings]
  • November 03, 2021: [Summons Issued]
  • November 02, 2021: [Order Appointing Panel Attorney]
October, 2021
  • October 29, 2021: [Probation Petition/Order-Summons]
  • October 27, 2021: [Case Reassigned]
  • October 26, 2021: [SEALED Presentence Investigation Report - Final]
  • October 26, 2021: [SEALED Statement of Reasons]
  • October 26, 2021: [CJA 23 - Financial Affidavit-SEALED]
  • October 26, 2021: [SEALED USPO PROB 12C - Supplement Report]
  • October 26, 2021: [SEALED USPO PROB 12C - Offender Under Supervision]
July, 2020
  • July 10, 2020: [Transfer In/Supervised Release/Probation Transfer]
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