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-00311-1
  • Case Name: USA v. SIMONS
  • Filing Type: Criminal
Filing History
November, 2022
  • November 16, 2022: [Judgment on Revocation of Prob/SR]
  • November 04, 2022: [Revocation of Supervised Release - Final Hearing - Sentencing]
  • November 03, 2022: [Sentencing Memorandum - SEALED]
  • November 02, 2022: [Sentencing Memorandum - SEALED]
October, 2022
  • October 19, 2022: [Notice-Other]
September, 2022
  • September 08, 2022: [Order of Detention]
  • September 08, 2022: [Set/Reset Deadlines/Hearings]
  • September 08, 2022: [Order on Motion to Continue]
  • September 07, 2022: [Motion Submitted]
  • September 06, 2022: [Continue ]
  • September 01, 2022: [Notice of Hearing]
August, 2022
  • August 16, 2022: [Notice of Hearing]
  • August 08, 2022: [Preliminary Revocation and Detention Hearing]
  • August 03, 2022: [Notice of Attorney Appearance - USA]
  • August 02, 2022: [Notice of Hearing]
  • August 02, 2022: [Order Appointing Panel Attorney]
July, 2022
  • July 21, 2022: [Probation Petition Amended 12C/Order]
  • July 20, 2022: [SEALED USPO PROB 12C - Supplement Report]
  • July 20, 2022: [SEALED USPO Amended Petition]
  • July 08, 2022: [CJA 23 - Financial Affidavit-SEALED]
  • July 08, 2022: [Rule 32.1 Documents Received]
  • July 08, 2022: [Arrest - Other District ]
May, 2022
  • May 26, 2022: [SEALED USPO PROB 12C - Supplement Report]
  • May 26, 2022: [SEALED USPO PROB 12C - Offender Under Supervision]
April, 2022
  • April 11, 2022: [Order Modifying Probation or Supervised Release]
  • April 08, 2022: [USPO PROB 12B - Modification to Conditions]
February, 2022
  • February 09, 2022: [Order On Probation Petition 12A]
  • February 09, 2022: [Case Referred to Judge]
  • February 08, 2022: [Case Reassigned]
  • February 03, 2022: [SEALED Statement of Reasons]
  • February 03, 2022: [SEALED Presentence Investigation Report - Final]
  • February 03, 2022: [SEALED USPO PROB 12A - Report of Offender]
July, 2020
  • July 30, 2020: [Transfer In/Supervised Release/Probation Transfer]
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