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-00416-1
  • Case Name: USA v. ANDERSON
  • Filing Type: Criminal
Filing History
May, 2025
  • May 06, 2025: [Add and Terminate Attorneys]
  • May 06, 2025: [Order]
January, 2023
  • January 03, 2023: [Notice of Video Conference Hearing]
December, 2022
  • December 12, 2022: [SEALED Position Paper Re Sentencing Factors - NOTICE TO THE COURT AND OPPOSING COUNSEL ONLY]
  • December 09, 2022: [SEALED Position Paper Re Sentencing Factors - NOTICE TO THE COURT AND OPPOSING COUNSEL ONLY]
November, 2022
  • November 23, 2022: [SEALED USPO Resentencing Memorandum]
  • November 18, 2022: [Order]
  • November 17, 2022: [Order]
  • November 10, 2022: [Reply - non motion]
  • November 09, 2022: [Order]
September, 2022
  • September 15, 2022: [Order Appointing Panel Attorney]
June, 2022
  • June 22, 2022: [USCA Mandate]
  • June 01, 2022: [USCA Judgment]
  • June 01, 2022: [Order]
February, 2022
  • February 27, 2022: [Appeal Transcript]
January, 2022
  • January 03, 2022: [Order]
December, 2021
  • December 28, 2021: [Order]
  • December 28, 2021: [USCA Notice of Docketing Record on Appeal]
  • December 22, 2021: [Electronic Transmission of Notice of Appeal and Docket Sheet to USCA]
  • December 21, 2021: [Notice of Appeal]
  • December 13, 2021: [SEALED Statement of Reasons]
  • December 13, 2021: [Judgment]
October, 2021
  • October 15, 2021: [SEALED Position Paper Re Sentencing Factors - NOTICE TO THE COURT AND OPPOSING COUNSEL ONLY]
  • October 10, 2021: [SEALED Position Paper Re Sentencing Factors - NOTICE TO THE COURT AND OPPOSING COUNSEL ONLY]
  • October 06, 2021: [Sentencing]
  • October 05, 2021: [Sentencing Memorandum - SEALED]
August, 2021
  • August 23, 2021: [Set/Reset Deadlines/Hearings]
  • August 23, 2021: [Order on Motion to Continue Sentencing]
  • August 23, 2021: [SEALED Presentence Investigation Report - Final]
  • August 17, 2021: [SEALED Response to Draft PSR - NOTICE TO PROBATION AND OPPOSING COUNSEL ONLY]
  • August 17, 2021: [Continue Sentencing]
  • August 06, 2021: [SEALED Response to Draft PSR - NOTICE TO PROBATION AND OPPOSING COUNSEL ONLY]
  • August 05, 2021: [Order on Motion for Extension of Time to File Response/Reply]
  • August 04, 2021: [Extension of Time to File Response/Reply]
July, 2021
  • July 22, 2021: [SEALED Draft Presentence Investigation Report]
April, 2021
  • April 22, 2021: [Arraignment ]
  • April 14, 2021: [Telephonic Notice]
February, 2021
  • February 17, 2021: [Change of Plea Hearing]
  • February 17, 2021: [Case Reassigned]
  • February 10, 2021: [Factual Basis Document]
  • February 09, 2021: [Plea Agreement]
September, 2020
  • September 29, 2020: [Order on Oral Motion]
  • September 29, 2020: [Preliminary Exam (Hearing) and Detention Hearing]
  • September 29, 2020: [Notice of Hearing]
  • September 29, 2020: [Indictment]
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