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-00356-1
  • Case Name: USA v. CUNNINGHAM
  • Filing Type: Criminal
Filing History
June, 2025
  • June 12, 2025: [Order of Detention]
  • June 12, 2025: [Waiver of Preliminary Hearing]
  • June 09, 2025: [Financial Affidavit - CJA23]
  • June 09, 2025: [Initial Appearance - Revocation Proceedings]
  • June 09, 2025: [Notice of Substitution of Counsel]
  • June 06, 2025: [Arrest]
December, 2022
  • December 14, 2022: [Presentence Investigation Report]
November, 2022
  • November 18, 2022: [Objection to Presentence Investigation Report]
  • November 15, 2022: [Objection to Presentence Investigation Report]
  • November 08, 2022: [Order on Motion for Extension of Time to File Objections to PSR]
  • November 07, 2022: [Extension of Time to File Objections to PSR]
October, 2022
  • October 25, 2022: [Presentence Investigation Report]
  • October 11, 2022: [Service by Publication]
September, 2022
  • September 19, 2022: [Notice (Other)]
  • September 08, 2022: [Judgment of Forfeiture]
  • September 08, 2022: [Notice of PSI Interview Preference]
  • September 08, 2022: [Acceptance of Guilty Plea]
  • September 08, 2022: [Plea Hearing - Straight Up]
  • September 01, 2022: [Factual Basis]
August, 2022
  • August 25, 2022: [Order on Motion to Continue Docket Call/Trial]
  • August 25, 2022: [Continue Docket Call/Trial]
  • August 25, 2022: [Notice of Intent to Change Plea]
June, 2022
  • June 22, 2022: [Order on Motion to Continue Docket Call/Trial]
  • June 21, 2022: [Continue Docket Call/Trial]
May, 2022
  • May 26, 2022: [Criminal Order of Dismissal]
  • May 26, 2022: [Case Reassigned]
  • May 02, 2022: [Order on Motion to Continue Trial]
April, 2022
  • April 29, 2022: [Status Report ]
  • April 28, 2022: [Motion Submitted]
  • April 26, 2022: [Continue Trial]
  • April 18, 2022: [Order on Motion to Continue Docket Call/Trial]
  • April 18, 2022: [Continue Docket Call/Trial]
  • April 11, 2022: [Order of Detention]
  • April 11, 2022: [Arraignment and Detention]
  • April 11, 2022: [Add and Terminate Attorneys]
  • April 11, 2022: [Oral Order Appointing Counsel]
March, 2022
  • March 31, 2022: [Scheduling Order]
  • March 31, 2022: [Arraignment]
  • March 30, 2022: [Waiver of Presence at Arraignment]
  • March 30, 2022: [Inquiry of Counsel]
  • March 22, 2022: [Warrant Returned Executed ]
  • March 18, 2022: [Set/Reset Deadlines/Hearings]
  • March 18, 2022: [Order Appointing Public Defender]
  • March 17, 2022: [Rule 5 Documents Received]
  • March 17, 2022: [CJA 23 - Financial Affidavit-SEALED]
  • March 17, 2022: [Arrest - Other District ]
  • March 14, 2022: [Warrant Returned Executed ]
February, 2022
  • February 18, 2022: [Order on Motion to Continue Docket Call/Trial]
  • February 18, 2022: [Continue Docket Call/Trial]
December, 2021
  • December 28, 2021: [Order on Motion to Continue Docket Call/Trial]
  • December 23, 2021: [Continue Docket Call/Trial]
October, 2021
  • October 18, 2021: [Order on Motion to Continue Docket Call/Trial]
  • October 14, 2021: [Continue Docket Call/Trial]
August, 2021
  • August 26, 2021: [Continue Docket Call/Trial]
July, 2021
  • July 19, 2021: [Order]
  • July 19, 2021: [CJA 20 - Appointment]
  • July 09, 2021: [Inquiry of Counsel]
June, 2021
  • June 28, 2021: [Order on Motion to Continue Docket Call/Trial]
  • June 25, 2021: [Continue Docket Call/Trial]
  • June 07, 2021: [Inquiry into Status of Counsel]
  • June 07, 2021: [~Util - Terminate Motions]
  • June 04, 2021: [Notice of Hearing]
April, 2021
  • April 21, 2021: [Order on Motion to Continue Docket Call/Trial]
  • April 21, 2021: [Continue Docket Call/Trial]
  • April 20, 2021: [Inquiry of Counsel]
February, 2021
  • February 23, 2021: [Order on Motion to Continue Docket Call/Trial]
  • February 19, 2021: [Continue Docket Call/Trial]
November, 2020
  • November 02, 2020: [Order of Detention]
  • November 02, 2020: [Standard Discovery Order]
  • November 02, 2020: [Scheduling Order]
  • November 02, 2020: [Arraignment]
  • November 02, 2020: [Detention Hearing]
October, 2020
  • October 21, 2020: [Notice of Attorney Appearance - USA]
  • October 21, 2020: [Warrant Issued]
  • October 21, 2020: [Indictment]
September, 2020
  • September 01, 2020: [Warrant Issued]
  • September 01, 2020: [Indictment]
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