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-00345-1
  • Case Name: USA v. ALLEN
  • Filing Type: Criminal
Filing History
December, 2025
  • December 10, 2025: [Summons Returned Executed ]
November, 2025
  • November 25, 2025: [Summons Issued]
  • November 25, 2025: [Set/Reset Deadlines/Hearings]
  • November 25, 2025: [Order Appointing Panel Attorney]
  • November 14, 2025: [Probation Petition/Order-Summons]
October, 2025
  • October 15, 2025: [SEALED USPO PROB 12C - Supplement Report]
  • October 14, 2025: [SEALED USPO PROB 12C - Offender Under Supervision]
  • October 14, 2025: [CJA 23 - Financial Affidavit-SEALED]
April, 2021
  • April 06, 2021: [SEALED Statement of Reasons]
  • April 06, 2021: [Judgment]
March, 2021
  • March 12, 2021: [Sentencing]
  • March 05, 2021: [SEALED Position Paper Re Sentencing Factors - NOTICE TO THE COURT AND OPPOSING COUNSEL ONLY]
  • March 04, 2021: [SEALED Presentence Investigation Report - Final]
  • March 03, 2021: [SEALED Response to Draft PSR - NOTICE TO PROBATION AND OPPOSING COUNSEL ONLY]
February, 2021
  • February 23, 2021: [SEALED Response to Draft PSR - NOTICE TO PROBATION AND OPPOSING COUNSEL ONLY]
  • February 10, 2021: [Order on Motion for Extension of Time to File Response/Reply]
  • February 09, 2021: [Extension of Time to File Response/Reply]
January, 2021
  • January 27, 2021: [SEALED Draft Presentence Investigation Report]
  • January 25, 2021: [Notice of Related Case]
December, 2020
  • December 10, 2020: [Change of Plea Hearing]
  • December 10, 2020: [Case Reassigned]
  • December 09, 2020: [Factual Basis Document]
  • December 04, 2020: [Status Report ]
November, 2020
  • November 30, 2020: [Order on Motion to Continue Trial]
  • November 24, 2020: [Warrant Returned Executed ]
  • November 20, 2020: [Motion Submitted]
  • November 20, 2020: [Continue Trial]
October, 2020
  • October 22, 2020: [Scheduling Order]
  • October 22, 2020: [Order Continuing Trial Date]
  • October 13, 2020: [Order on Motion for Detention]
  • October 13, 2020: [Waiver of Detention Hearing/Waiver of Preliminary Examination or Hearing]
  • October 13, 2020: [Arraignment and Detention Hearing]
  • October 12, 2020: [Factual Basis Document]
  • October 09, 2020: [Detention]
  • October 09, 2020: [SEALED Pretrial Service Report]
  • October 06, 2020: [Order Scheduling Detention Hearing]
  • October 06, 2020: [Order Appointing Public Defender]
  • October 06, 2020: [CJA 23 - Financial Affidavit-SEALED]
  • October 06, 2020: [Initial Appearance ]
  • October 06, 2020: [Arrest]
September, 2020
  • September 01, 2020: [Warrant Issued]
  • September 01, 2020: [Indictment]
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