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-00419-1
  • Case Name: USA v. CHESTNUTT
  • Filing Type: Criminal
Filing History
August, 2022
  • August 23, 2022: [Notice to Receiving District of Criminal Case Transfer]
  • August 23, 2022: [Transfer Out/Probationer]
July, 2021
  • July 01, 2021: [SEALED Statement of Reasons]
  • July 01, 2021: [Judgment]
June, 2021
  • June 16, 2021: [Sentencing]
  • June 04, 2021: [SEALED Presentence Investigation Report - Final]
May, 2021
  • May 03, 2021: [SEALED Position Paper Re Sentencing Factors - NOTICE TO THE COURT AND OPPOSING COUNSEL ONLY]
April, 2021
  • April 27, 2021: [SEALED Response to Draft PSR - NOTICE TO PROBATION AND OPPOSING COUNSEL ONLY]
  • April 26, 2021: [Notice of Rescheduling]
  • April 23, 2021: [SEALED Response to Draft PSR - NOTICE TO PROBATION AND OPPOSING COUNSEL ONLY]
  • April 12, 2021: [SEALED Draft Presentence Investigation Report]
March, 2021
  • March 01, 2021: [Order]
  • March 01, 2021: [Case Reassigned]
  • March 01, 2021: [Change of Plea Hearing]
February, 2021
  • February 24, 2021: [Notice-Other]
  • February 23, 2021: [Status Report ]
  • February 17, 2021: [Factual Basis Document]
  • February 17, 2021: [Plea Agreement]
January, 2021
  • January 29, 2021: [Order on Motion to Continue]
  • January 28, 2021: [Status Report ]
  • January 26, 2021: [Continue ]
  • January 15, 2021: [Order Appointing Panel Attorney]
  • January 06, 2021: [Order on Motion to Withdraw as Attorney ]
December, 2020
  • December 18, 2020: [Withdraw as Attorney]
  • December 16, 2020: [Order on Motion to Continue Trial]
  • December 15, 2020: [Motion Submitted]
  • December 15, 2020: [Continue Trial]
  • December 11, 2020: [Warrant Returned Executed ]
  • December 08, 2020: [Order Setting Conditions of Release]
  • December 08, 2020: [Appearance Bond]
  • December 08, 2020: [Scheduling Order]
  • December 08, 2020: [Order on Motion for Detention]
  • December 08, 2020: [Arraignment and Detention Hearing]
  • December 07, 2020: [SEALED Pretrial Service Report]
  • December 02, 2020: [Order Scheduling Detention Hearing]
  • December 02, 2020: [Order Appointing Public Defender]
  • December 02, 2020: [Initial Appearance ]
  • December 02, 2020: [CJA 23 - Financial Affidavit-SEALED]
  • December 02, 2020: [Arrest]
  • December 02, 2020: [Detention]
September, 2020
  • September 29, 2020: [Warrant Issued]
  • September 29, 2020: [Indictment]
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