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-00417-1
  • Case Name: USA v. SMITH
  • Filing Type: Criminal
Filing History
August, 2021
  • August 16, 2021: [SEALED Statement of Reasons]
  • August 16, 2021: [Judgment]
June, 2021
  • June 23, 2021: [SEALED Presentence Investigation Report - Revised Final]
  • June 16, 2021: [Set/Reset Deadlines/Hearings]
  • June 16, 2021: [Sentencing]
  • June 08, 2021: [SEALED Presentence Investigation Report - Final]
May, 2021
  • May 20, 2021: [SEALED Position Paper Re Sentencing Factors - NOTICE TO THE COURT AND OPPOSING COUNSEL ONLY]
April, 2021
  • April 06, 2021: [Order on Motion for Extension of Time to File Response/Reply]
  • April 06, 2021: [SEALED Response to Draft PSR - NOTICE TO PROBATION AND OPPOSING COUNSEL ONLY]
  • April 02, 2021: [Extension of Time to File Response/Reply]
  • April 01, 2021: [Order Appointing Panel Attorney]
March, 2021
  • March 29, 2021: [Order on Motion to Withdraw as Attorney ]
  • March 29, 2021: [Motion Submitted]
  • March 24, 2021: [Withdraw as Attorney]
  • March 23, 2021: [SEALED Draft Presentence Investigation Report]
December, 2020
  • December 29, 2020: [Case Reassigned]
  • December 14, 2020: [Order]
  • December 13, 2020: [Memorandum]
  • December 07, 2020: [Change of Plea Hearing]
  • December 02, 2020: [Factual Basis Document]
  • December 01, 2020: [Status Report ]
November, 2020
  • November 06, 2020: [Order on Oral Motion]
  • November 04, 2020: [Warrant Returned Executed ]
October, 2020
  • October 22, 2020: [Scheduling Order]
  • October 20, 2020: [Arraignment and Detention Hearing]
  • October 20, 2020: [Waiver of Detention Hearing/Waiver of Preliminary Examination or Hearing]
  • October 19, 2020: [SEALED Pretrial Service Report]
  • October 14, 2020: [CJA 23 - Financial Affidavit-SEALED]
  • October 13, 2020: [Order Scheduling Detention Hearing]
  • October 13, 2020: [Order Appointing Public Defender]
  • October 13, 2020: [Oral Motion]
  • October 13, 2020: [Initial Appearance ]
  • October 13, 2020: [Arrest]
September, 2020
  • September 29, 2020: [Warrant Issued]
  • September 29, 2020: [Indictment]
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