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-00350-1
  • Case Name: USA v. TURNER
  • Filing Type: Criminal
Filing History
September, 2025
  • September 16, 2025: [SEALED USPO PROB 12C - Supplement Report]
  • September 16, 2025: [SEALED USPO PROB 12C - Offender Under Supervision]
August, 2025
  • August 05, 2025: [Order On Probation Petition 12A]
  • August 01, 2025: [Case Referred to Judge]
July, 2025
  • July 28, 2025: [SEALED USPO PROB 12A - Report of Offender]
  • July 28, 2025: [USPO PROB 12A - Report of Offender]
March, 2025
  • March 31, 2025: [Order]
September, 2022
  • September 06, 2022: [Assembled Electronic Record Transmitted to Fourth Circuit]
  • September 02, 2022: [Appeal Transcript]
July, 2022
  • July 29, 2022: [Order]
  • July 21, 2022: [Appeal Transcript]
  • July 05, 2022: [Appeal Transcript]
March, 2022
  • March 21, 2022: [Appeal Transcript]
January, 2022
  • January 28, 2022: [Order]
  • January 28, 2022: [USCA Notice of Docketing Record on Appeal]
  • January 28, 2022: [Electronic Transmission of Notice of Appeal and Docket Sheet to USCA]
  • January 27, 2022: [Notice of Appeal Without Fee Payment]
  • January 20, 2022: [SEALED Statement of Reasons]
  • January 20, 2022: [Judgment]
  • January 18, 2022: [Sentencing]
  • January 12, 2022: [Notice of Rescheduling]
December, 2021
  • December 28, 2021: [Order Continuing Sentencing]
  • December 27, 2021: [Continue Sentencing]
  • December 17, 2021: [Order Appointing Panel Attorney]
  • December 16, 2021: [Add and Terminate Attorneys]
  • December 16, 2021: [Order]
  • December 15, 2021: [Set/Reset Deadlines/Hearings]
  • December 15, 2021: [Motion Hearing]
  • December 08, 2021: [SEALED Presentence Investigation Report - Final]
  • December 08, 2021: [SEALED Motion]
  • December 02, 2021: [SEALED Position Paper Re Sentencing Factors - NOTICE TO THE COURT AND OPPOSING COUNSEL ONLY]
September, 2021
  • September 14, 2021: [SEALED Position Paper Re Sentencing Factors - NOTICE TO THE COURT AND OPPOSING COUNSEL ONLY]
  • September 07, 2021: [SEALED Response to Draft PSR - NOTICE TO PROBATION AND OPPOSING COUNSEL ONLY]
August, 2021
  • August 31, 2021: [Order on Motion for Extension of Time to File Response/Reply]
  • August 31, 2021: [Motion Submitted]
  • August 31, 2021: [Extension of Time to File Response/Reply]
  • August 17, 2021: [SEALED Draft Presentence Investigation Report]
June, 2021
  • June 22, 2021: [Case Reassigned]
  • June 22, 2021: [Change of Plea Hearing]
  • June 21, 2021: [Plea Agreement]
  • June 17, 2021: [Factual Basis Document]
  • June 15, 2021: [Memorandum Opinion and Order]
  • June 08, 2021: [Motion Hearing ]
  • June 01, 2021: [Reply to Response]
May, 2021
  • May 26, 2021: [Status Report ]
  • May 24, 2021: [Response to Motion]
  • May 17, 2021: [Suppress]
April, 2021
  • April 30, 2021: [Warrant Returned Executed ]
  • April 29, 2021: [Order on Oral Motion]
  • April 28, 2021: [Scheduling Order]
  • April 28, 2021: [Order Appointing Public Defender]
  • April 28, 2021: [CJA 23 - Financial Affidavit-SEALED]
  • April 28, 2021: [Oral Motion]
  • April 28, 2021: [Initial Appearance ]
  • April 28, 2021: [Arraignment and Detention Hearing]
  • April 28, 2021: [Arrest]
November, 2020
  • November 30, 2020: [Superseding Indictment]
September, 2020
  • September 01, 2020: [Warrant Issued]
  • September 01, 2020: [Indictment]
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