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-00362-1
  • Case Name: USA v. SAUNDERS
  • Filing Type: Criminal
Filing History
February, 2022
  • February 10, 2022: [Judgment Returned Executed]
June, 2021
  • June 21, 2021: [SEALED Reason for Amendment]
  • June 21, 2021: [Amended Judgment]
  • June 01, 2021: [Order on Motion to Vacate ]
May, 2021
  • May 28, 2021: [Vacate ]
  • May 12, 2021: [SEALED Statement of Reasons]
  • May 12, 2021: [Judgment]
  • May 12, 2021: [Warrant Returned Executed ]
April, 2021
  • April 30, 2021: [Preliminary Order of Forfeiture]
  • April 29, 2021: [Forfeiture of Property ]
  • April 26, 2021: [Sentencing]
  • April 23, 2021: [SEALED Response]
  • April 19, 2021: [Sentencing Memorandum - SEALED]
  • April 19, 2021: [SEALED Presentence Investigation Report - Revised Final]
  • April 15, 2021: [Order on Motion for Miscellaneous Relief]
  • April 14, 2021: [Miscellaneous Relief]
March, 2021
  • March 03, 2021: [Order of Detention]
  • March 02, 2021: [Detention]
  • March 01, 2021: [Writ of Habeas Corpus ad Prosequendum Unexecuted]
February, 2021
  • February 24, 2021: [Writ of Habeas Corpus ad Prosequendum Unexecuted]
  • February 22, 2021: [Order on Motion for Writ of Habeas Corpus ad prosequendum ]
  • February 22, 2021: [Petition for Writ of Habeas Corpus ad prosequendum]
  • February 17, 2021: [Order Continuing Sentencing]
  • February 16, 2021: [Continue Sentencing]
  • February 16, 2021: [SEALED Presentence Investigation Report - Final]
  • February 08, 2021: [Order]
January, 2021
  • January 29, 2021: [SEALED Position Paper Re Sentencing Factors - NOTICE TO THE COURT AND OPPOSING COUNSEL ONLY]
  • January 22, 2021: [SEALED Response to Draft PSR - NOTICE TO PROBATION AND OPPOSING COUNSEL ONLY]
  • January 21, 2021: [SEALED Document]
  • January 15, 2021: [Order on Motion for Writ of Habeas Corpus ad prosequendum ]
  • January 15, 2021: [Motions Referred]
  • January 15, 2021: [Petition for Writ of Habeas Corpus ad prosequendum]
  • January 08, 2021: [SEALED Draft Presentence Investigation Report]
December, 2020
  • December 15, 2020: [Transcript]
November, 2020
  • November 25, 2020: [Writ of Habeas Corpus ad Prosequendum Executed]
  • November 05, 2020: [Order]
  • November 05, 2020: [Case Reassigned]
  • November 05, 2020: [Change of Plea Hearing]
October, 2020
  • October 19, 2020: [Order on Motion for Order]
  • October 19, 2020: [Order on Motion to Substitute Attorney]
  • October 19, 2020: [Order on Motion to Withdraw as Attorney ]
  • October 19, 2020: [Motion Submitted]
  • October 15, 2020: [Writ of Habeas Corpus ad Prosequendum Unexecuted]
September, 2020
  • September 21, 2020: [Withdraw as Attorney]
  • September 17, 2020: [Substitute Attorney]
  • September 17, 2020: [Motion for Order]
  • September 15, 2020: [Scheduling Order]
  • September 14, 2020: [Waiver of Presence at Arraignment]
  • September 08, 2020: [Order on Motion for Writ of Habeas Corpus ad prosequendum ]
  • September 04, 2020: [Add and Terminate Attorneys]
  • September 03, 2020: [Petition for Writ of Habeas Corpus ad prosequendum]
  • September 01, 2020: [Warrant Issued]
  • September 01, 2020: [Indictment]
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