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-00412-1
  • Case Name: USA v. DUDLEY et al
  • Filing Type: Criminal
Filing History
July, 2025
  • July 16, 2025: [Order]
  • July 16, 2025: [Case Referred for Screening]
  • July 14, 2025: [Affidavit]
  • July 14, 2025: [Compassionate Release Motion to Reduce Sentence (2255)]
May, 2025
  • May 29, 2025: [Status Conference]
  • May 29, 2025: [~Util - Set/Reset Hearings]
  • May 16, 2025: [Summons Returned Executed ]
  • May 06, 2025: [Set/Reset Deadlines/Hearings]
  • May 06, 2025: [Summons Issued]
  • May 06, 2025: [Order Appointing Panel Attorney]
April, 2025
  • April 28, 2025: [Probation Petition/Order-Summons]
  • April 25, 2025: [Case Referred to Judge]
  • April 25, 2025: [CJA 23 - Financial Affidavit-SEALED]
  • April 25, 2025: [SEALED USPO PROB 12C - Supplement Report]
  • April 25, 2025: [SEALED USPO PROB 12C - Offender Under Supervision]
November, 2022
  • November 08, 2022: [Warrant Returned Executed ]
  • November 07, 2022: [Change of Plea Hearing]
  • November 07, 2022: [Defendant Assigned/Reassigned]
  • November 03, 2022: [Withdrawal of Motion]
  • November 03, 2022: [Notice-Other]
October, 2022
  • October 31, 2022: [Continue Trial]
August, 2022
  • August 30, 2022: [Status Report ]
  • August 29, 2022: [Order on Motion to Continue Trial]
  • August 29, 2022: [Motion Submitted]
  • August 28, 2022: [Continue Trial]
July, 2022
  • July 25, 2022: [Order on Motion to Continue Trial]
  • July 23, 2022: [Continue Trial]
June, 2022
  • June 29, 2022: [Scheduling Order]
  • June 29, 2022: [Arraignment]
  • June 24, 2022: [Waiver-Other]
  • June 22, 2022: [Order Appointing Panel Attorney]
  • June 10, 2022: [Notice of Hearing]
March, 2022
  • March 10, 2022: [SEALED Transcript]
  • March 10, 2022: [Appeal Transcript]
January, 2022
  • January 20, 2022: [Order]
  • January 20, 2022: [USCA Notice of Docketing Record on Appeal]
  • January 19, 2022: [Electronic Transmission of Notice of Appeal and Docket Sheet to USCA]
  • January 19, 2022: [Notice of Appeal Without Fee Payment]
  • January 18, 2022: [SEALED Statement of Reasons]
  • January 18, 2022: [Judgment]
  • January 13, 2022: [Sentencing]
  • January 12, 2022: [Notice of Rescheduling]
  • January 10, 2022: [SEALED Position Paper Re Sentencing Factors - NOTICE TO THE COURT AND OPPOSING COUNSEL ONLY]
December, 2021
  • December 28, 2021: [SEALED Presentence Investigation Report - Revised Final]
  • December 20, 2021: [SEALED Position Paper Re Sentencing Factors - NOTICE TO THE COURT AND OPPOSING COUNSEL ONLY]
  • December 17, 2021: [Order Continuing Sentencing]
  • December 16, 2021: [Motion Submitted]
  • December 16, 2021: [Continue Sentencing]
  • December 14, 2021: [Notice of Rescheduling]
  • December 06, 2021: [SEALED Statement of Reasons]
  • December 06, 2021: [Judgment]
  • December 01, 2021: [Sentencing]
November, 2021
  • November 29, 2021: [SEALED Position Paper Re Sentencing Factors - NOTICE TO THE COURT AND OPPOSING COUNSEL ONLY]
  • November 22, 2021: [Sentencing Memorandum - SEALED]
  • November 09, 2021: [Notice of Rescheduling]
  • November 08, 2021: [SEALED Position Paper Re Sentencing Factors - NOTICE TO THE COURT AND OPPOSING COUNSEL ONLY]
  • November 04, 2021: [SEALED Presentence Investigation Report - Final]
  • November 02, 2021: [SEALED Response to Draft PSR - NOTICE TO PROBATION AND OPPOSING COUNSEL ONLY]
  • November 01, 2021: [SEALED Response to Draft PSR - NOTICE TO PROBATION AND OPPOSING COUNSEL ONLY]
October, 2021
  • October 28, 2021: [SEALED Position Paper Re Sentencing Factors - NOTICE TO THE COURT AND OPPOSING COUNSEL ONLY]
  • October 15, 2021: [SEALED Position Paper Re Sentencing Factors - NOTICE TO THE COURT AND OPPOSING COUNSEL ONLY]
  • October 07, 2021: [SEALED Draft Presentence Investigation Report]
  • October 04, 2021: [SEALED Draft Presentence Investigation Report]
June, 2021
  • June 08, 2021: [Case Reassigned]
  • June 08, 2021: [Change of Plea Hearing]
  • June 07, 2021: [Case Reassigned]
  • June 07, 2021: [Change of Plea Hearing]
May, 2021
  • May 27, 2021: [Factual Basis Document]
  • May 26, 2021: [Plea Agreement]
  • May 26, 2021: [Status Report ]
  • May 24, 2021: [Plea Agreement]
  • May 12, 2021: [Warrant Returned Executed ]
  • May 06, 2021: [Order on Oral Motion]
  • May 06, 2021: [Waiver of Detention Hearing/Waiver of Preliminary Examination or Hearing]
  • May 06, 2021: [Scheduling Order]
  • May 06, 2021: [Arraignment and Detention Hearing]
  • May 05, 2021: [SEALED Pretrial Service Report]
  • May 04, 2021: [Order on Motion to Withdraw as Attorney ]
  • May 03, 2021: [Motions Referred]
April, 2021
  • April 30, 2021: [Withdraw as Attorney]
  • April 30, 2021: [Order Scheduling Detention Hearing]
  • April 30, 2021: [Order Appointing Panel Attorney]
  • April 30, 2021: [CJA 23 - Financial Affidavit-SEALED]
  • April 30, 2021: [Oral Motion]
  • April 30, 2021: [Initial Appearance ]
  • April 30, 2021: [Arrest]
  • April 28, 2021: [Status Report ]
  • April 20, 2021: [Order on Motion to Continue]
  • April 20, 2021: [Motion Submitted]
  • April 16, 2021: [Continue ]
  • April 12, 2021: [Order on Oral Motion]
  • April 05, 2021: [Scheduling Order]
  • April 05, 2021: [Arraignment and Detention Hearing]
  • April 02, 2021: [SEALED Pretrial Service Report]
March, 2021
  • March 30, 2021: [Warrant Returned Executed ]
  • March 29, 2021: [Order Scheduling Detention Hearing]
  • March 29, 2021: [Order Appointing Panel Attorney]
  • March 29, 2021: [CJA 23 - Financial Affidavit-SEALED]
  • March 29, 2021: [Initial Appearance ]
  • March 29, 2021: [Oral Motion]
  • March 29, 2021: [Arrest]
September, 2020
  • September 29, 2020: [Warrant Issued]
  • September 29, 2020: [Indictment]
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