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-00411-1
  • Case Name: USA v. WILLIAMS et al
  • Filing Type: Criminal
Filing History
July, 2025
  • July 01, 2025: [SEALED Statement of Position on Eligibility]
April, 2025
  • April 22, 2025: [SEALED Response to USPO Memorandum Re 2023 Criminal History Retroactive Amendment]
  • April 16, 2025: [SEALED Response to Statement of Position on Eligibility]
  • April 02, 2025: [SEALED Response to USPO Memorandum Re 2023 Criminal History Retroactive Amendment]
  • April 02, 2025: [SEALED USPO Memorandum Re 2023 Criminal History Retroactive Amendment]
January, 2023
  • January 09, 2023: [Motions Referred]
  • January 09, 2023: [Reply to Response]
  • January 09, 2023: [Extension of Time to File Response/Reply]
December, 2022
  • December 27, 2022: [Roseboro Letter - Right to Respond]
  • December 22, 2022: [Response to Motion]
  • December 02, 2022: [Transcript]
October, 2022
  • October 26, 2022: [Order]
  • October 04, 2022: [Case Referred for Screening]
  • October 04, 2022: [Motion to Vacate, Set Aside or Correct Sentence 2255]
  • October 04, 2022: [Add and Terminate Attorneys]
September, 2022
  • September 01, 2022: [Transcript]
March, 2022
  • March 10, 2022: [SEALED Statement of Reasons]
  • March 10, 2022: [Judgment]
  • March 04, 2022: [Sentencing]
February, 2022
  • February 17, 2022: [SEALED Presentence Investigation Report - Final]
January, 2022
  • January 25, 2022: [Notice of Rescheduling]
November, 2021
  • November 19, 2021: [Notice of Hearing]
  • November 16, 2021: [SEALED Position Paper Re Sentencing Factors - NOTICE TO THE COURT AND OPPOSING COUNSEL ONLY]
  • November 09, 2021: [Order on Motion for Extension of Time to File Response/Reply]
  • November 03, 2021: [Extension of Time to File Response/Reply]
  • November 01, 2021: [SEALED Response to Draft PSR - NOTICE TO PROBATION AND OPPOSING COUNSEL ONLY]
October, 2021
  • October 19, 2021: [SEALED Response to Draft PSR - NOTICE TO PROBATION AND OPPOSING COUNSEL ONLY]
  • October 19, 2021: [SEALED Draft Presentence Investigation Report]
  • October 18, 2021: [Add and Terminate Attorneys]
  • October 14, 2021: [Order on Motion for Miscellaneous Relief]
  • October 13, 2021: [Miscellaneous Relief]
September, 2021
  • September 13, 2021: [SEALED Statement of Reasons]
  • September 13, 2021: [Judgment]
August, 2021
  • August 26, 2021: [Sentencing]
  • August 10, 2021: [Order on Motion for Miscellaneous Relief]
  • August 09, 2021: [Motion Submitted]
  • August 09, 2021: [SEALED Presentence Investigation Report - Final]
  • August 09, 2021: [Miscellaneous Relief]
  • August 03, 2021: [SEALED Position Paper Re Sentencing Factors - NOTICE TO THE COURT AND OPPOSING COUNSEL ONLY]
  • August 02, 2021: [SEALED Response to Draft PSR - NOTICE TO PROBATION AND OPPOSING COUNSEL ONLY]
July, 2021
  • July 23, 2021: [SEALED Response to Draft PSR - NOTICE TO PROBATION AND OPPOSING COUNSEL ONLY]
  • July 21, 2021: [SEALED Draft Presentence Investigation Report]
  • July 21, 2021: [Change of Plea Hearing]
  • July 21, 2021: [Defendant Assigned/Reassigned]
  • July 09, 2021: [Factual Basis Document]
June, 2021
  • June 30, 2021: [Status Report ]
  • June 30, 2021: [Plea Agreement]
  • June 25, 2021: [Order on Oral Motion]
  • June 17, 2021: [Order on Motion for Extension of Time To File Motion]
  • June 17, 2021: [Motion Submitted]
  • June 16, 2021: [Extension of Time To File Motion]
  • June 14, 2021: [Scheduling Order]
  • June 14, 2021: [Arraignment and Detention Hearing]
  • June 09, 2021: [SEALED Pretrial Service Report]
  • June 08, 2021: [Warrant Returned Executed ]
  • June 07, 2021: [Order Scheduling Detention Hearing]
  • June 07, 2021: [Order Appointing Panel Attorney]
  • June 07, 2021: [CJA 23 - Financial Affidavit-SEALED]
  • June 07, 2021: [Oral Motion]
  • June 07, 2021: [Initial Appearance ]
  • June 07, 2021: [Arrest]
May, 2021
  • May 20, 2021: [Order]
  • May 20, 2021: [Case Reassigned]
  • May 20, 2021: [Change of Plea Hearing]
April, 2021
  • April 23, 2021: [Status Report ]
  • April 23, 2021: [Factual Basis Document]
  • April 22, 2021: [Plea Agreement]
  • April 08, 2021: [Order on Oral Motion]
March, 2021
  • March 19, 2021: [Scheduling Order]
  • March 19, 2021: [Arraignment and Detention Hearing]
  • March 19, 2021: [Warrant Returned Executed ]
  • March 19, 2021: [SEALED Pretrial Service Report]
  • March 12, 2021: [Order Scheduling Detention Hearing]
  • March 12, 2021: [Order Appointing Panel Attorney]
  • March 12, 2021: [CJA 23 - Financial Affidavit-SEALED]
  • March 12, 2021: [Initial Appearance ]
  • March 12, 2021: [Oral Motion]
  • March 12, 2021: [Arrest]
January, 2021
  • January 13, 2021: [Notice of Attorney Appearance - USA]
September, 2020
  • September 29, 2020: [Warrant Issued]
  • September 29, 2020: [Indictment]
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