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-00339-1
  • Case Name: USA v. VIRGIL
  • Filing Type: Criminal
Filing History
September, 2021
  • September 17, 2021: [Judgment]
  • September 17, 2021: [SEALED Statement of Reasons]
August, 2021
  • August 09, 2021: [Order on Motion to Clarify]
  • August 05, 2021: [Motion Submitted]
  • August 05, 2021: [Clarify]
July, 2021
  • July 26, 2021: [SEALED Position Paper Re Sentencing Factors - NOTICE TO THE COURT AND OPPOSING COUNSEL ONLY]
  • July 26, 2021: [Order on Motion to Continue Sentencing]
  • July 23, 2021: [Continue Sentencing]
  • July 06, 2021: [Notice of Rescheduling]
June, 2021
  • June 17, 2021: [Order on Motion to Continue Sentencing]
  • June 17, 2021: [SEALED Position Paper Re Sentencing Factors - NOTICE TO THE COURT AND OPPOSING COUNSEL ONLY]
  • June 15, 2021: [Continue Sentencing]
May, 2021
  • May 24, 2021: [Set/Reset Deadlines/Hearings]
  • May 24, 2021: [Sentencing]
  • May 10, 2021: [Notice-Other]
  • May 04, 2021: [SEALED Presentence Investigation Report - Final]
April, 2021
  • April 13, 2021: [SEALED Response to Draft PSR - NOTICE TO PROBATION AND OPPOSING COUNSEL ONLY]
  • April 12, 2021: [SEALED Draft Presentence Investigation Report]
March, 2021
  • March 30, 2021: [Notice of Rescheduling]
  • March 26, 2021: [Notice of Attorney Appearance - USA]
January, 2021
  • January 07, 2021: [Stipulation]
  • January 06, 2021: [Order on Motion to Withdraw as Attorney ]
December, 2020
  • December 28, 2020: [Withdraw as Attorney]
  • December 22, 2020: [Change of Plea Hearing]
  • December 22, 2020: [Case Reassigned]
  • December 03, 2020: [Arraignment ]
November, 2020
  • November 17, 2020: [Plea Agreement]
  • November 17, 2020: [Factual Basis Document]
October, 2020
  • October 21, 2020: [Notice of Attorney Appearance - Defendant]
September, 2020
  • September 14, 2020: [Warrant Returned Executed ]
  • September 11, 2020: [Appearance Bond]
  • September 11, 2020: [Order Setting Conditions of Release]
  • September 11, 2020: [Order Appointing Public Defender]
  • September 11, 2020: [CJA 23 - Financial Affidavit-SEALED]
  • September 11, 2020: [Initial Appearance ]
  • September 11, 2020: [Bond Hearing]
  • September 11, 2020: [Arrest]
  • September 01, 2020: [Warrant Issued]
  • September 01, 2020: [Indictment]
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