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-00302-1
  • Case Name: USA v. MCMILLAN
  • Filing Type: Criminal
Filing History
November, 2022
  • November 03, 2022: [Exhibit Receipt - Local Rule 79.4]
September, 2022
  • September 12, 2022: [Appeal Transcript]
July, 2022
  • July 27, 2022: [Appeal Transcript]
June, 2022
  • June 06, 2022: [Order]
May, 2022
  • May 27, 2022: [USCA Notice of Docketing Record on Appeal]
  • May 25, 2022: [Transmission of Update Item to USCA]
  • May 24, 2022: [SEALED Statement of Reasons]
  • May 24, 2022: [Judgment]
April, 2022
  • April 28, 2022: [Electronic Transmission of Notice of Appeal and Docket Sheet to USCA]
  • April 28, 2022: [Notice of Appeal Without Fee Payment]
  • April 27, 2022: [Sentencing]
  • April 20, 2022: [SEALED Presentence Investigation Report - Revised Final]
  • April 15, 2022: [Set/Reset Deadlines/Hearings]
  • April 15, 2022: [Sentencing]
  • April 14, 2022: [SEALED Document]
March, 2022
  • March 07, 2022: [SEALED Presentence Investigation Report - Revised Final]
February, 2022
  • February 24, 2022: [Notice of Rescheduling]
  • February 18, 2022: [Telephonic Notice]
  • February 16, 2022: [Sentencing Memorandum - SEALED]
  • February 11, 2022: [SEALED Presentence Investigation Report - Final]
  • February 10, 2022: [SEALED Position Paper Re Sentencing Factors - NOTICE TO THE COURT AND OPPOSING COUNSEL ONLY]
  • February 02, 2022: [SEALED Response to Draft PSR - NOTICE TO PROBATION AND OPPOSING COUNSEL ONLY]
  • February 01, 2022: [Order on Motion for Miscellaneous Relief]
January, 2022
  • January 31, 2022: [Miscellaneous Relief]
  • January 20, 2022: [SEALED Response to Draft PSR - NOTICE TO PROBATION AND OPPOSING COUNSEL ONLY]
  • January 05, 2022: [SEALED Draft Presentence Investigation Report]
November, 2021
  • November 10, 2021: [Change of Plea Hearing]
  • November 10, 2021: [Case Reassigned]
October, 2021
  • October 27, 2021: [Status Report ]
  • October 22, 2021: [Plea Agreement]
  • October 22, 2021: [Factual Basis Document]
September, 2021
  • September 28, 2021: [Order on Motion to Continue]
  • September 26, 2021: [Continue ]
  • September 17, 2021: [Order Appointing Panel Attorney]
August, 2021
  • August 26, 2021: [Add and Terminate Attorneys]
  • August 26, 2021: [Order on Motion to Continue]
  • August 24, 2021: [Continue ]
  • August 19, 2021: [Order to Continue - Ends of Justice]
  • August 17, 2021: [Continue ]
  • August 09, 2021: [Order on Motion for Miscellaneous Relief]
  • August 09, 2021: [Order on Motion to Withdraw as Attorney ]
  • August 09, 2021: [Motion Hearing]
  • August 09, 2021: [Status Conference]
  • August 03, 2021: [Withdraw as Attorney]
July, 2021
  • July 13, 2021: [Exam Report SEALED]
April, 2021
  • April 30, 2021: [SEALED Order on SEALED Motion]
  • April 27, 2021: [SEALED Motion]
  • April 08, 2021: [Transcript]
February, 2021
  • February 25, 2021: [Miscellaneous Relief]
December, 2020
  • December 08, 2020: [SEALED Order]
  • December 01, 2020: [SEALED Motion]
October, 2020
  • October 21, 2020: [Order on Motion to Continue Trial]
  • October 20, 2020: [Continue Trial]
  • October 07, 2020: [Scheduling Order]
September, 2020
  • September 25, 2020: [Order]
  • September 25, 2020: [~Util - Set/Reset Hearings]
  • September 21, 2020: [Order Appointing Panel Attorney]
  • September 17, 2020: [Order on Motion to Withdraw as Attorney ]
  • September 17, 2020: [Order on Motion to Appoint Counsel]
  • September 17, 2020: [Motion Hearing ]
  • September 02, 2020: [Motion Submitted]
  • September 02, 2020: [Notice of Hearing]
  • September 01, 2020: [Superseding Indictment]
August, 2020
  • August 25, 2020: [Appoint Attorney]
  • August 21, 2020: [Withdraw as Attorney]
  • August 06, 2020: [Scheduling Order]
  • August 06, 2020: [Oral Order]
  • August 06, 2020: [Oral Motion]
  • August 06, 2020: [Arraignment ]
July, 2020
  • July 31, 2020: [Warrant Returned Executed ]
  • July 28, 2020: [Notice of Hearing]
  • July 28, 2020: [Indictment]
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