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-00338-1
  • Case Name: USA v. GULAIMID
  • Filing Type: Criminal
Filing History
July, 2021
  • July 08, 2021: [SEALED Statement of Reasons]
  • July 08, 2021: [Judgment]
May, 2021
  • May 18, 2021: [Sentencing]
  • May 10, 2021: [Sentencing Memorandum - SEALED]
  • May 10, 2021: [Notice-Other]
  • May 05, 2021: [SEALED Presentence Investigation Report - Final]
April, 2021
  • April 12, 2021: [Notice of Rescheduling]
March, 2021
  • March 02, 2021: [SEALED Response to Draft PSR - NOTICE TO PROBATION AND OPPOSING COUNSEL ONLY]
February, 2021
  • February 24, 2021: [SEALED Draft Presentence Investigation Report]
December, 2020
  • December 21, 2020: [Change of Plea Hearing]
  • December 21, 2020: [Case Reassigned]
  • December 17, 2020: [Plea Agreement]
  • December 17, 2020: [Factual Basis Document]
  • December 17, 2020: [Order]
  • December 09, 2020: [Set/Reset Deadlines/Hearings]
  • December 09, 2020: [Status Conference ]
  • December 03, 2020: [Report]
  • December 02, 2020: [Supplement]
  • December 01, 2020: [Case Referred to Judge]
  • December 01, 2020: [Status Report ]
November, 2020
  • November 20, 2020: [Notice of Attorney Appearance - USA]
  • November 18, 2020: [Notice-Other]
October, 2020
  • October 22, 2020: [Continue ]
  • October 19, 2020: [Order on Motion to Withdraw as Attorney ]
  • October 19, 2020: [Motion Submitted]
  • October 01, 2020: [Withdraw as Attorney]
September, 2020
  • September 30, 2020: [Notice of Attorney Appearance - Defendant]
  • September 14, 2020: [Warrant Returned Executed ]
  • September 10, 2020: [Order on Oral Motion]
  • September 10, 2020: [Appearance Bond]
  • September 10, 2020: [Order Setting Conditions of Release]
  • September 10, 2020: [Oral Motion]
  • September 10, 2020: [Initial Appearance ]
  • September 10, 2020: [Bond Hearing]
  • September 10, 2020: [Arraignment ]
  • September 10, 2020: [Arrest]
  • September 09, 2020: [Notice of Attorney Appearance - Defendant]
  • September 01, 2020: [Warrant Issued]
  • September 01, 2020: [Indictment]
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