U.S. Criminal Court Records for the Middle District of North Carolina

north carolina Public Records Search

Been Verified
Court Information:
  • Court Name: U.S. Criminal Court for the Middle District of North Carolina
Case Information:
  • Case Number: 1:20-cr-00372-1
  • Case Name: USA v. GAINES
  • Filing Type: Criminal
Filing History
December, 2022
  • December 21, 2022: [SEALED Statement of Reasons]
  • December 21, 2022: [SEALED Reason for Amendment]
  • December 21, 2022: [Amended Judgment]
  • December 14, 2022: [Continue Sentencing]
  • December 06, 2022: [Set/Reset Deadlines/Hearings]
  • December 06, 2022: [Order on Motion to Continue Sentencing]
  • December 06, 2022: [Continue Sentencing]
November, 2022
  • November 30, 2022: [SEALED Position Paper Re Sentencing Factors - NOTICE TO THE COURT AND OPPOSING COUNSEL ONLY]
  • November 15, 2022: [Order Continuing Sentencing]
  • November 14, 2022: [Continue Sentencing]
October, 2022
  • October 20, 2022: [Order Continuing Sentencing]
  • October 19, 2022: [Continue Sentencing]
  • October 03, 2022: [SEALED USPO Resentencing Memorandum]
September, 2022
  • September 16, 2022: [Notice of Hearing]
  • September 13, 2022: [Order]
  • September 12, 2022: [Order Appointing Panel Attorney]
  • September 09, 2022: [USCA Mandate]
August, 2022
  • August 18, 2022: [USCA Judgment]
  • August 18, 2022: [Order]
  • August 17, 2022: [Order]
April, 2022
  • April 21, 2022: [Order]
  • April 21, 2022: [Judgment 2255]
  • April 19, 2022: [Case Referred to Judge]
March, 2022
  • March 23, 2022: [Notice of Mailing Recommendation]
  • March 23, 2022: [Recommended Ruling - Magistrate Judge]
  • March 22, 2022: [Case Referred for Screening]
  • March 17, 2022: [Miscellaneous Relief]
  • March 17, 2022: [Add and Terminate Attorneys]
August, 2021
  • August 05, 2021: [Order]
June, 2021
  • June 21, 2021: [Appeal Transcript]
  • June 09, 2021: [Appeal Transcript]
May, 2021
  • May 03, 2021: [Order]
  • May 03, 2021: [USCA Notice of Docketing Record on Appeal]
April, 2021
  • April 27, 2021: [Order on Motion for Extension of Time to File]
  • April 26, 2021: [Electronic Transmission of Notice of Appeal and Docket Sheet to USCA]
  • April 26, 2021: [Notice of Appeal]
  • April 26, 2021: [Extension of Time to File Document ]
  • April 15, 2021: [SEALED Statement of Reasons]
  • April 09, 2021: [SEALED Statement of Reasons]
  • April 09, 2021: [Judgment]
March, 2021
  • March 26, 2021: [Sentencing]
  • March 23, 2021: [SEALED USPO Sentencing Memorandum]
  • March 22, 2021: [Order Continuing Sentencing]
  • March 22, 2021: [SEALED Motion]
  • March 05, 2021: [Docket Call]
  • March 04, 2021: [SEALED Exhibits]
  • March 01, 2021: [SEALED Position Paper Re Sentencing Factors - NOTICE TO THE COURT AND OPPOSING COUNSEL ONLY]
February, 2021
  • February 08, 2021: [Notice of Hearing]
January, 2021
  • January 29, 2021: [SEALED Presentence Investigation Report - Final]
  • January 27, 2021: [Order Continuing Sentencing]
  • January 27, 2021: [Motion Submitted]
  • January 26, 2021: [Continue Sentencing]
  • January 21, 2021: [Notice of Rescheduling]
  • January 19, 2021: [SEALED Response to Draft PSR - NOTICE TO PROBATION AND OPPOSING COUNSEL ONLY]
  • January 04, 2021: [SEALED Draft Presentence Investigation Report]
November, 2020
  • November 17, 2020: [Order]
  • November 17, 2020: [Case Reassigned]
  • November 03, 2020: [Change of Plea Hearing]
  • November 03, 2020: [Notice of Related Case]
October, 2020
  • October 26, 2020: [Status Report ]
  • October 19, 2020: [Scheduling Order]
September, 2020
  • September 18, 2020: [Order on Oral Motion]
  • September 18, 2020: [Waiver of Detention Hearing/Waiver of Preliminary Examination or Hearing]
  • September 18, 2020: [Arraignment and Detention Hearing]
  • September 16, 2020: [SEALED Pretrial Service Report]
  • September 14, 2020: [Warrant Returned Executed ]
  • September 11, 2020: [Order Scheduling Detention Hearing]
  • September 11, 2020: [Order Appointing Public Defender]
  • September 11, 2020: [CJA 23 - Financial Affidavit-SEALED]
  • September 11, 2020: [Oral Motion]
  • September 11, 2020: [Initial Appearance ]
  • September 11, 2020: [Arrest]
  • September 08, 2020: [Warrant Returned Unexecuted ]
  • September 03, 2020: [Warrant Issued]
  • September 02, 2020: [Warrant Issued]
  • September 01, 2020: [Indictment]
Remove My Record
To request the removal of your records, please upload documentation that verifies your eligibility, such as expungement paperwork, court orders, or other relevant legal documents in compliance with federal, state, county, or city laws applicable to your jurisdiction. Ensure that the documents do not contain sensitive personal information unless absolutely necessary. You may also include any other supporting reasons for the request to delete your information.