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-00291-1
  • Case Name: USA v. MARTIN
  • Filing Type: Criminal
Filing History
August, 2025
  • August 27, 2025: [Order On Probation Petition 12A]
  • August 12, 2025: [Case Referred to Judge]
  • August 11, 2025: [SEALED USPO PROB 12A - Report of Offender]
October, 2021
  • October 04, 2021: [Appeal Transcript]
July, 2021
  • July 06, 2021: [Order]
  • July 06, 2021: [USCA Notice of Docketing Record on Appeal]
  • July 06, 2021: [Electronic Transmission of Notice of Appeal and Docket Sheet to USCA]
  • July 03, 2021: [Notice of Appeal]
  • July 02, 2021: [SEALED Statement of Reasons]
  • July 02, 2021: [Judgment]
June, 2021
  • June 22, 2021: [Sentencing]
  • June 07, 2021: [SEALED Presentence Investigation Report - Final]
May, 2021
  • May 30, 2021: [Notice-Other]
  • May 30, 2021: [Sentencing Memorandum - SEALED]
  • May 20, 2021: [SEALED Response to Draft PSR - NOTICE TO PROBATION AND OPPOSING COUNSEL ONLY]
  • May 17, 2021: [SEALED Draft Presentence Investigation Report]
February, 2021
  • February 24, 2021: [Change of Plea Hearing]
  • February 24, 2021: [Case Reassigned]
  • February 03, 2021: [Factual Basis Document]
  • February 03, 2021: [Plea Agreement]
January, 2021
  • January 27, 2021: [Factual Basis Document]
  • January 13, 2021: [Order on Motion to Suppress ]
  • January 13, 2021: [Motion Hearing ]
  • January 04, 2021: [Status Report ]
December, 2020
  • December 21, 2020: [Response to Motion]
  • December 21, 2020: [Notice of Attorney Appearance - USA]
  • December 21, 2020: [Status Report ]
  • December 07, 2020: [Scheduling Order]
  • December 07, 2020: [Arraignment ]
  • December 06, 2020: [Suppress]
  • December 03, 2020: [Order Scheduling Detention Hearing]
November, 2020
  • November 05, 2020: [Order Appointing Panel Attorney]
  • November 05, 2020: [Order on Motion to Withdraw as Attorney ]
  • November 05, 2020: [Motions Referred]
  • November 04, 2020: [Withdraw as Attorney]
  • November 03, 2020: [Warrant Returned Executed ]
  • November 03, 2020: [Order]
  • November 02, 2020: [Order on Oral Motion]
  • November 02, 2020: [Waiver of Detention Hearing/Waiver of Preliminary Examination or Hearing]
  • November 02, 2020: [SEALED Pretrial Service Report]
July, 2020
  • July 28, 2020: [Warrant Issued]
  • July 28, 2020: [Indictment]
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