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-00267-1
  • Case Name: USA v. HOLLOWAY et al
  • Filing Type: Criminal
Filing History
February, 2026
  • February 05, 2026: [Notice to Receiving District of Criminal Case Transfer]
  • February 05, 2026: [Transfer Out/Probationer]
January, 2026
  • January 23, 2026: [Order Appointing Public Defender]
  • January 23, 2026: [CJA 23 - Financial Affidavit-SEALED]
  • January 22, 2026: [Rule 32.1 Documents Received]
  • January 22, 2026: [Arrest - Other District ]
  • January 20, 2026: [Warrant Returned Executed ]
  • January 14, 2026: [SEALED USPO PROB 12C - Offender Under Supervision]
December, 2022
  • December 05, 2022: [Warrant Returned Unexecuted ]
November, 2022
  • November 28, 2022: [Notice to Receiving District of Criminal Case Transfer]
  • November 28, 2022: [Transfer Out/Probationer]
  • November 14, 2022: [Case Referred to Judge]
  • November 10, 2022: [SEALED USPO PROB 12C - Supplement Report]
  • November 10, 2022: [SEALED USPO PROB 12C - Offender Under Supervision]
September, 2022
  • September 12, 2022: [Notice to Receiving District of Criminal Case Transfer]
  • September 12, 2022: [Transfer Out/Probationer]
September, 2021
  • September 23, 2021: [SEALED Statement of Reasons]
  • September 23, 2021: [Judgment]
  • September 16, 2021: [Extension of Reporting Date to Prison]
  • September 15, 2021: [Motion Submitted]
  • September 15, 2021: [Extension of Reporting Date to Prison]
August, 2021
  • August 11, 2021: [SEALED Statement of Reasons]
  • August 06, 2021: [Sentencing]
  • August 06, 2021: [SEALED Document]
  • August 05, 2021: [SEALED Document]
  • August 04, 2021: [SEALED Position Paper Re Sentencing Factors - NOTICE TO THE COURT AND OPPOSING COUNSEL ONLY]
July, 2021
  • July 26, 2021: [SEALED Statement of Reasons]
  • July 26, 2021: [Judgment]
  • July 26, 2021: [SEALED Presentence Investigation Report - Final]
  • July 12, 2021: [Sentencing]
  • July 07, 2021: [Sentencing Memorandum - SEALED]
June, 2021
  • June 30, 2021: [Notice of Rescheduling]
  • June 21, 2021: [Order Continuing Sentencing]
  • June 21, 2021: [Motion Submitted]
  • June 21, 2021: [Continue Sentencing]
May, 2021
  • May 25, 2021: [SEALED Presentence Investigation Report - Final]
  • May 19, 2021: [SEALED Order]
  • May 19, 2021: [Order on Motion to Modify Conditions of Release]
  • May 18, 2021: [SEALED Response to Draft PSR - NOTICE TO PROBATION AND OPPOSING COUNSEL ONLY]
  • May 18, 2021: [SEALED Exhibits]
  • May 18, 2021: [SEALED Motion]
  • May 18, 2021: [Motions Referred]
  • May 14, 2021: [Modify Conditions of Release]
  • May 13, 2021: [SEALED Presentence Investigation Report - Revised]
  • May 12, 2021: [SEALED Response to Draft PSR - NOTICE TO PROBATION AND OPPOSING COUNSEL ONLY]
  • May 03, 2021: [SEALED Response to Draft PSR - NOTICE TO PROBATION AND OPPOSING COUNSEL ONLY]
April, 2021
  • April 29, 2021: [SEALED Draft Presentence Investigation Report]
  • April 20, 2021: [SEALED Draft Presentence Investigation Report]
March, 2021
  • March 29, 2021: [Add and Terminate Attorneys]
  • March 10, 2021: [Order]
  • March 10, 2021: [Case Reassigned]
  • March 10, 2021: [Change of Plea Hearing]
February, 2021
  • February 24, 2021: [Status Report ]
  • February 23, 2021: [Plea Agreement]
  • February 16, 2021: [SEALED Statement of Reasons]
  • February 16, 2021: [Judgment]
  • February 16, 2021: [Sentencing]
  • February 12, 2021: [Exhibit]
  • February 12, 2021: [Sentencing Memorandum - SEALED]
  • February 08, 2021: [Order]
  • February 01, 2021: [Change of Plea Hearing]
  • February 01, 2021: [Case Reassigned]
January, 2021
  • January 28, 2021: [SEALED Presentence Investigation Report - Final]
  • January 27, 2021: [SEALED Position Paper Re Sentencing Factors - NOTICE TO THE COURT AND OPPOSING COUNSEL ONLY]
  • January 22, 2021: [Plea Agreement]
  • January 22, 2021: [Notice of Rescheduling]
  • January 20, 2021: [Warrant Returned Executed ]
  • January 12, 2021: [Scheduling Order]
  • January 12, 2021: [Order on Oral Motion]
  • January 12, 2021: [Waiver of Detention Hearing/Waiver of Preliminary Examination or Hearing]
  • January 12, 2021: [Order Appointing Panel Attorney]
  • January 12, 2021: [CJA 23 - Financial Affidavit-SEALED]
  • January 12, 2021: [Initial Appearance ]
  • January 12, 2021: [Arraignment and Detention Hearing]
  • January 12, 2021: [Oral Motion]
  • January 12, 2021: [SEALED Pretrial Service Report]
  • January 12, 2021: [Arrest]
  • January 07, 2021: [SEALED Response to Draft PSR - NOTICE TO PROBATION AND OPPOSING COUNSEL ONLY]
  • January 07, 2021: [Scheduling Order]
  • January 05, 2021: [Warrant Returned Executed ]
  • January 04, 2021: [SEALED Response to Draft PSR - NOTICE TO PROBATION AND OPPOSING COUNSEL ONLY]
December, 2020
  • December 22, 2020: [Order Setting Conditions of Release]
  • December 22, 2020: [Appearance Bond]
  • December 22, 2020: [Order on Oral Motion]
  • December 22, 2020: [Detention Hearing]
  • December 21, 2020: [SEALED Draft Presentence Investigation Report]
  • December 17, 2020: [Set/Reset Deadlines/Hearings]
  • December 17, 2020: [Arraignment and Detention Hearing]
  • December 16, 2020: [SEALED Pretrial Service Report]
  • December 11, 2020: [Order Scheduling Detention Hearing]
  • December 11, 2020: [Order Appointing Public Defender]
  • December 11, 2020: [CJA 23 - Financial Affidavit-SEALED]
  • December 11, 2020: [Oral Motion]
  • December 11, 2020: [Initial Appearance ]
  • December 11, 2020: [Arrest]
November, 2020
  • November 02, 2020: [Order]
  • November 02, 2020: [Case Reassigned]
  • November 02, 2020: [Change of Plea Hearing]
October, 2020
  • October 21, 2020: [Plea Agreement]
September, 2020
  • September 24, 2020: [Order on Motion to Continue]
  • September 24, 2020: [Motion Submitted]
  • September 23, 2020: [Continue ]
August, 2020
  • August 14, 2020: [Order on Oral Motion]
  • August 11, 2020: [Scheduling Order]
  • August 11, 2020: [Order on Oral Motion]
  • August 11, 2020: [Arraignment and Detention Hearing]
  • August 10, 2020: [SEALED Pretrial Service Report]
  • August 07, 2020: [Warrant Returned Executed ]
  • August 07, 2020: [Order Scheduling Detention Hearing]
  • August 07, 2020: [Order Appointing Panel Attorney]
  • August 07, 2020: [CJA 23 - Financial Affidavit-SEALED]
  • August 06, 2020: [Oral Motion]
  • August 06, 2020: [Initial Appearance ]
  • August 06, 2020: [Arrest]
July, 2020
  • July 28, 2020: [Warrant Issued]
  • July 28, 2020: [Indictment]
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