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-00301-1
  • Case Name: USA v. DEMBY
  • Filing Type: Criminal
Filing History
January, 2023
  • January 19, 2023: [USCA Mandate]
December, 2022
  • December 28, 2022: [USCA Judgment]
  • December 28, 2022: [USCA Opinion]
April, 2022
  • April 25, 2022: [Appeal Transcript]
February, 2022
  • February 24, 2022: [Appeal Transcript]
December, 2021
  • December 29, 2021: [Order]
  • December 29, 2021: [USCA Notice of Docketing Record on Appeal]
  • December 20, 2021: [Electronic Transmission of Notice of Appeal and Docket Sheet to USCA]
  • December 20, 2021: [Notice of Appeal Without Fee Payment]
  • December 07, 2021: [SEALED Statement of Reasons]
  • December 07, 2021: [Judgment]
November, 2021
  • November 17, 2021: [Sentencing]
  • November 17, 2021: [~Util - Terminate Motions]
  • November 16, 2021: [Sentencing Memorandum - SEALED]
  • November 15, 2021: [SEALED Position Paper Re Sentencing Factors - NOTICE TO THE COURT AND OPPOSING COUNSEL ONLY]
  • November 09, 2021: [Docket Call]
  • November 09, 2021: [~Util - Set/Reset Deadlines/Hearings]
  • November 08, 2021: [Sentencing Memorandum - SEALED]
  • November 03, 2021: [SEALED Position Paper Re Sentencing Factors - NOTICE TO THE COURT AND OPPOSING COUNSEL ONLY]
October, 2021
  • October 29, 2021: [SEALED Motion]
  • October 18, 2021: [SEALED Presentence Investigation Report - Final]
September, 2021
  • September 28, 2021: [SEALED Position Paper Re Sentencing Factors - NOTICE TO THE COURT AND OPPOSING COUNSEL ONLY]
  • September 22, 2021: [SEALED Response to Draft PSR - NOTICE TO PROBATION AND OPPOSING COUNSEL ONLY]
  • September 21, 2021: [SEALED Response to Draft PSR - NOTICE TO PROBATION AND OPPOSING COUNSEL ONLY]
  • September 07, 2021: [SEALED Draft Presentence Investigation Report]
August, 2021
  • August 06, 2021: [Warrant Returned Executed ]
July, 2021
  • July 06, 2021: [Case Reassigned]
  • July 06, 2021: [Change of Plea Hearing]
June, 2021
  • June 30, 2021: [Factual Basis Document]
  • June 30, 2021: [Plea Agreement]
  • June 10, 2021: [CJA 23 - Financial Affidavit-SEALED]
  • June 10, 2021: [Scheduling Order]
  • June 10, 2021: [Arraignment and Detention Hearing]
  • June 09, 2021: [SEALED Pretrial Service Report]
  • June 07, 2021: [Notice of Hearing]
May, 2021
  • May 27, 2021: [Order Appointing Panel Attorney]
  • May 26, 2021: [Rule 5 Documents Received]
  • May 26, 2021: [Arrest - Other District ]
July, 2020
  • July 28, 2020: [Warrant Issued]
  • July 28, 2020: [Indictment]
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