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-00369-1
  • Case Name: USA v. PHILLIPS
  • Filing Type: Criminal
Filing History
April, 2021
  • April 07, 2021: [SEALED Statement of Reasons]
  • April 07, 2021: [Judgment]
March, 2021
  • March 16, 2021: [Sentencing]
  • March 02, 2021: [SEALED Presentence Investigation Report - Final]
February, 2021
  • February 09, 2021: [SEALED Response to Draft PSR - NOTICE TO PROBATION AND OPPOSING COUNSEL ONLY]
  • February 09, 2021: [Case Unsealed]
January, 2021
  • January 25, 2021: [SEALED Draft Presentence Investigation Report]
December, 2020
  • December 10, 2020: [Change of Plea Hearing]
  • December 10, 2020: [Case Reassigned]
  • December 01, 2020: [Factual Basis Document]
November, 2020
  • November 20, 2020: [Plea Agreement]
October, 2020
  • October 21, 2020: [Order Appointing Panel Attorney]
  • October 20, 2020: [Order on Motion to Withdraw as Attorney ]
  • October 20, 2020: [Motion Submitted]
  • October 19, 2020: [Withdraw as Attorney]
September, 2020
  • September 30, 2020: [Order on Motion for Detention]
  • September 30, 2020: [Waiver of Detention Hearing/Waiver of Preliminary Examination or Hearing]
  • September 30, 2020: [Detention Hearing]
  • September 21, 2020: [Warrant Returned Executed ]
  • September 21, 2020: [Scheduling Order]
  • September 21, 2020: [Set/Reset Deadlines/Hearings]
  • September 21, 2020: [Arraignment and Detention Hearing]
  • September 17, 2020: [SEALED Pretrial Service Report]
  • September 14, 2020: [Order Scheduling Detention Hearing]
  • September 14, 2020: [Order Appointing Public Defender]
  • September 14, 2020: [CJA 23 - Financial Affidavit-SEALED]
  • September 14, 2020: [Initial Appearance ]
  • September 14, 2020: [Detention]
  • September 14, 2020: [Arrest]
  • September 01, 2020: [Warrant Issued]
  • September 01, 2020: [Indictment]
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