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-00383-1
  • Case Name: USA v. BAUGHAN et al
  • Filing Type: Criminal
Filing History
June, 2022
  • June 13, 2022: [USCA Mandate]
  • June 13, 2022: [Order]
April, 2022
  • April 20, 2022: [Appeal Transcript]
March, 2022
  • March 14, 2022: [Order]
  • March 14, 2022: [USCA Notice of Docketing Record on Appeal]
  • March 11, 2022: [Electronic Transmission of Notice of Appeal and Docket Sheet to USCA]
  • March 11, 2022: [Notice of Appeal Without Fee Payment]
  • March 10, 2022: [SEALED Statement of Reasons]
  • March 10, 2022: [Judgment]
February, 2022
  • February 18, 2022: [Sentencing]
January, 2022
  • January 26, 2022: [SEALED Presentence Investigation Report - Final]
November, 2021
  • November 19, 2021: [Notice of Rescheduling]
August, 2021
  • August 20, 2021: [SEALED Response to Draft PSR - NOTICE TO PROBATION AND OPPOSING COUNSEL ONLY]
  • August 16, 2021: [Order on Motion for Extension of Time to File Response/Reply]
  • August 16, 2021: [Extension of Time to File Response/Reply]
  • August 09, 2021: [SEALED Response to Draft PSR - NOTICE TO PROBATION AND OPPOSING COUNSEL ONLY]
  • August 05, 2021: [SEALED Draft Presentence Investigation Report]
July, 2021
  • July 12, 2021: [Notice of Hearing]
June, 2021
  • June 22, 2021: [Defendant Assigned/Reassigned]
  • June 22, 2021: [Change of Plea Hearing]
May, 2021
  • May 28, 2021: [Plea Agreement]
  • May 10, 2021: [SEALED Statement of Reasons]
  • May 10, 2021: [Judgment]
April, 2021
  • April 19, 2021: [Sentencing]
  • April 18, 2021: [SEALED Document]
March, 2021
  • March 29, 2021: [SEALED Position Paper Re Sentencing Factors - NOTICE TO THE COURT AND OPPOSING COUNSEL ONLY]
  • March 10, 2021: [SEALED Presentence Investigation Report - Final]
  • March 09, 2021: [Order on Motion to Suppress ]
  • March 09, 2021: [SEALED Position Paper Re Sentencing Factors - NOTICE TO THE COURT AND OPPOSING COUNSEL ONLY]
February, 2021
  • February 02, 2021: [Warrant Returned Executed ]
  • February 01, 2021: [Writ of Habeas Corpus ad Prosequendum Executed]
January, 2021
  • January 28, 2021: [Motion Hearing ]
  • January 15, 2021: [Order on Motion for Writ of Habeas Corpus ad prosequendum ]
  • January 14, 2021: [Writ of Habeas Corpus ad Prosequendum Unexecuted]
  • January 14, 2021: [Petition for Writ of Habeas Corpus ad prosequendum]
  • January 11, 2021: [Notice of Rescheduling]
  • January 06, 2021: [Order]
  • January 06, 2021: [Order on Motion for Writ of Habeas Corpus ad prosequendum ]
  • January 05, 2021: [Petition for Writ of Habeas Corpus ad prosequendum]
  • January 04, 2021: [Status Report ]
December, 2020
  • December 29, 2020: [Writ of Habeas Corpus ad Prosequendum Unexecuted]
  • December 23, 2020: [Status Report ]
  • December 21, 2020: [SEALED Response to Draft PSR - NOTICE TO PROBATION AND OPPOSING COUNSEL ONLY]
  • December 16, 2020: [SEALED Response to Draft PSR - NOTICE TO PROBATION AND OPPOSING COUNSEL ONLY]
  • December 14, 2020: [Response to Motion]
  • December 07, 2020: [Suppress]
  • December 02, 2020: [SEALED Draft Presentence Investigation Report]
November, 2020
  • November 30, 2020: [Order Appointing Panel Attorney]
  • November 30, 2020: [CJA 23 - Financial Affidavit-SEALED]
  • November 20, 2020: [CJA 23 - Financial Affidavit-SEALED]
  • November 19, 2020: [Order on Motion for Miscellaneous Relief]
  • November 18, 2020: [Order on Motion for Extension of Time To File Motion]
  • November 18, 2020: [Order on Motion to Continue]
  • November 18, 2020: [Extension of Time To File Motion]
  • November 13, 2020: [Motion Submitted]
  • November 13, 2020: [Notice of Attorney Substitution - USA]
  • November 13, 2020: [Continue ]
  • November 12, 2020: [Scheduling Order]
  • November 12, 2020: [Arraignment ]
  • November 09, 2020: [Factual Basis Document]
  • November 05, 2020: [Writ of Habeas Corpus ad Prosequendum Unexecuted]
  • November 05, 2020: [Motions Referred]
  • November 04, 2020: [Miscellaneous Relief]
  • November 03, 2020: [Order]
  • November 03, 2020: [Case Reassigned]
  • November 03, 2020: [Change of Plea Hearing]
  • November 02, 2020: [Waiver of Detention Hearing/Waiver of Preliminary Examination or Hearing]
  • November 02, 2020: [Factual Basis Document]
October, 2020
  • October 30, 2020: [Factual Basis Document]
September, 2020
  • September 22, 2020: [Order on Oral Motion]
  • September 22, 2020: [Scheduling Order]
  • September 22, 2020: [Arraignment and Detention Hearing]
  • September 21, 2020: [Warrant Returned Executed ]
  • September 18, 2020: [SEALED Pretrial Service Report]
  • September 15, 2020: [Order Scheduling Detention Hearing]
  • September 15, 2020: [Order Appointing Public Defender]
  • September 15, 2020: [CJA 23 - Financial Affidavit-SEALED]
  • September 15, 2020: [Oral Motion]
  • September 15, 2020: [Initial Appearance ]
  • September 15, 2020: [Arrest]
  • September 02, 2020: [Warrant Issued]
  • September 02, 2020: [Indictment]
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