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-00382-1
  • Case Name: USA v. SCHWEHM
  • Filing Type: Criminal
Filing History
July, 2021
  • July 02, 2021: [SEALED Statement of Reasons]
  • July 02, 2021: [Judgment]
June, 2021
  • June 22, 2021: [Sentencing]
  • June 16, 2021: [Sentencing Memorandum - SEALED]
  • June 14, 2021: [SEALED Presentence Investigation Report - Final]
April, 2021
  • April 21, 2021: [SEALED Response to Draft PSR - NOTICE TO PROBATION AND OPPOSING COUNSEL ONLY]
  • April 19, 2021: [SEALED Response to Draft PSR - NOTICE TO PROBATION AND OPPOSING COUNSEL ONLY]
  • April 07, 2021: [SEALED Draft Presentence Investigation Report]
January, 2021
  • January 28, 2021: [Change of Plea Hearing]
  • January 28, 2021: [Case Reassigned]
  • January 05, 2021: [Warrant Returned Executed ]
December, 2020
  • December 31, 2020: [Factual Basis Document]
  • December 31, 2020: [Plea Agreement]
  • December 28, 2020: [Waiver-Other]
  • December 23, 2020: [Status Report ]
  • December 08, 2020: [Notice of Attorney Appearance - USA]
  • December 07, 2020: [Scheduling Order]
  • December 07, 2020: [Arraignment ]
  • December 04, 2020: [Notice of Hearing]
  • December 03, 2020: [Notice of Attorney Appearance - USA]
  • December 01, 2020: [Waiver of Presence at Arraignment]
November, 2020
  • November 23, 2020: [Order on Motion for Detention]
  • November 23, 2020: [Detention]
  • November 23, 2020: [Petition for Writ of Habeas Corpus ad prosequendum]
  • November 23, 2020: [Order]
  • November 20, 2020: [Waiver of Detention Hearing/Waiver of Preliminary Examination or Hearing]
  • November 19, 2020: [Order Scheduling Detention Hearing]
  • November 19, 2020: [Order Appointing Public Defender]
  • November 19, 2020: [CJA 23 - Financial Affidavit-SEALED]
  • November 19, 2020: [Initial Appearance ]
  • November 19, 2020: [Arrest]
September, 2020
  • September 02, 2020: [Warrant Issued]
  • September 02, 2020: [Indictment]
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