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-00357-1
  • Case Name: USA v. JONES
  • Filing Type: Criminal
Filing History
December, 2025
  • December 19, 2025: [Judgment ]
  • December 15, 2025: [Order to Surrender]
  • December 15, 2025: [Sentencing ]
  • December 11, 2025: [Restricted Sentencing Statement]
  • December 10, 2025: [Sentencing Memorandum (NOT SEALED)]
  • December 08, 2025: [Order on Motion for Miscellaneous Relief]
  • December 05, 2025: [Miscellaneous Relief]
  • December 04, 2025: [Miscellaneous Relief]
November, 2025
  • November 19, 2025: [Modification to Presentence Investigation Report]
  • November 19, 2025: [Amended Presentence Investigation Report]
October, 2025
  • October 15, 2025: [Motion Submitted]
  • October 15, 2025: [Notice of Deficiency]
  • October 14, 2025: [Continue Sentencing]
September, 2025
  • September 03, 2025: [Continue Sentencing]
August, 2025
  • August 27, 2025: [Order on Motion to Withdraw as Attorney ]
  • August 26, 2025: [Withdraw as Attorney ]
  • August 26, 2025: [Notice of Special Appearance - Defendant - Non-District Counsel]
  • August 26, 2025: [Notice of Attorney Appearance - Defendant]
July, 2025
  • July 28, 2025: [Continue Sentencing]
June, 2025
  • June 02, 2025: [Continue Sentencing]
May, 2025
  • May 29, 2025: [Presentence Investigation Report - Final]
  • May 21, 2025: [Notice of Hearing ]
  • May 14, 2025: [Objection to PSI]
April, 2025
  • April 15, 2025: [Set/Reset Hearings]
  • April 15, 2025: [Order on Motion for Extension of Time]
  • April 15, 2025: [Order on Motion to Continue Sentencing]
  • April 15, 2025: [Extension of Time]
  • April 15, 2025: [Continue Sentencing]
  • April 01, 2025: [Presentence Investigation Report -Draft]
February, 2025
  • February 12, 2025: [Plea Agreement Supplement]
August, 2021
  • August 16, 2021: [SEALED Statement of Reasons]
  • August 16, 2021: [Judgment]
June, 2021
  • June 25, 2021: [Order on Motion to Withdraw as Attorney ]
  • June 25, 2021: [Sentencing]
  • June 18, 2021: [Motions Referred]
  • June 18, 2021: [Withdraw as Attorney]
  • June 17, 2021: [Set/Reset Deadlines/Hearings]
  • June 17, 2021: [Sentencing]
  • June 14, 2021: [SEALED Attachments to Main Document]
  • June 10, 2021: [SEALED Position Paper Re Sentencing Factors - NOTICE TO THE COURT AND OPPOSING COUNSEL ONLY]
  • June 02, 2021: [SEALED Presentence Investigation Report - Final]
  • June 01, 2021: [Order on Motion for Miscellaneous Relief]
May, 2021
  • May 27, 2021: [Miscellaneous Relief]
  • May 04, 2021: [SEALED Response to Draft PSR - NOTICE TO PROBATION AND OPPOSING COUNSEL ONLY]
  • May 03, 2021: [SEALED Response to Draft PSR - NOTICE TO PROBATION AND OPPOSING COUNSEL ONLY]
April, 2021
  • April 20, 2021: [SEALED Draft Presentence Investigation Report]
January, 2021
  • January 07, 2021: [Change of Plea Hearing]
  • January 07, 2021: [Plea Agreement]
  • January 07, 2021: [Case Reassigned]
  • January 05, 2021: [Factual Basis Document]
December, 2020
  • December 31, 2020: [Order]
  • December 16, 2020: [Order on Motion to Continue Trial]
November, 2020
  • November 20, 2020: [Continue Trial]
October, 2020
  • October 21, 2020: [Order on Motion to Continue Trial]
  • October 21, 2020: [Motion Submitted]
  • October 20, 2020: [Continue Trial]
  • October 06, 2020: [Warrant Returned Executed ]
  • October 01, 2020: [Order of Detention]
September, 2020
  • September 30, 2020: [Scheduling Order]
  • September 30, 2020: [Arraignment and Detention Hearing]
  • September 29, 2020: [SEALED Pretrial Service Report]
  • September 23, 2020: [Order Scheduling Detention Hearing]
  • September 23, 2020: [Order Appointing Public Defender]
  • September 23, 2020: [CJA 23 - Financial Affidavit-SEALED]
  • September 23, 2020: [Initial Appearance ]
  • September 23, 2020: [Arrest]
  • September 01, 2020: [Warrant Issued]
  • September 01, 2020: [Indictment]
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