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-00409-1
  • Case Name: USA v. BORDERS
  • Filing Type: Criminal
Filing History
July, 2025
  • July 09, 2025: [Order]
  • July 08, 2025: [Statement]
  • July 08, 2025: [Notice-Other]
  • July 07, 2025: [Order]
  • July 03, 2025: [Order on Motion for Reconsideration ]
  • July 01, 2025: [Reconsideration ]
June, 2025
  • June 24, 2025: [Notice-Other]
  • June 24, 2025: [Notice of Rescheduling]
  • June 24, 2025: [Order]
May, 2025
  • May 14, 2025: [Order on Oral Motion]
  • May 12, 2025: [Preliminary Revocation and Detention Hearing]
  • May 07, 2025: [Notice of Hearing]
April, 2025
  • April 30, 2025: [Order Scheduling Detention Hearing]
  • April 30, 2025: [Order Appointing Panel Attorney]
  • April 30, 2025: [CJA 23 - Financial Affidavit-SEALED]
  • April 29, 2025: [Warrant Returned Executed ]
  • April 29, 2025: [Oral Motion]
  • April 29, 2025: [Initial Appearance - Violators]
March, 2025
  • March 25, 2025: [Mail Returned]
  • March 10, 2025: [Judgment 2255]
December, 2022
  • December 02, 2022: [SEALED Statement of Reasons]
November, 2022
  • November 16, 2022: [Judgment]
  • November 16, 2022: [SEALED Statement of Reasons]
  • November 04, 2022: [Sentencing]
  • November 02, 2022: [SEALED Notice of Apparent Violation]
  • November 02, 2022: [SEALED USPO Sentencing Memorandum]
October, 2022
  • October 31, 2022: [SEALED Response to Draft PSR - NOTICE TO PROBATION AND OPPOSING COUNSEL ONLY]
  • October 28, 2022: [Order on Motion to Continue Sentencing]
  • October 27, 2022: [Continue Sentencing]
  • October 26, 2022: [SEALED Presentence Investigation Report - Revised Final]
  • October 25, 2022: [SEALED Position Paper Re Sentencing Factors - NOTICE TO THE COURT AND OPPOSING COUNSEL ONLY]
  • October 11, 2022: [Bond Hearing]
  • October 05, 2022: [Set/Reset Deadlines/Hearings]
  • October 04, 2022: [SEALED Order on SEALED Motion]
  • October 04, 2022: [Motions Referred]
  • October 04, 2022: [SEALED Motion]
September, 2022
  • September 30, 2022: [SEALED Notice of Apparent Violation]
August, 2022
  • August 18, 2022: [Notice of Rescheduling]
  • August 18, 2022: [SEALED Document]
  • August 18, 2022: [SEALED Order on SEALED Motion]
  • August 16, 2022: [SEALED Document]
  • August 15, 2022: [SEALED Motion]
June, 2022
  • June 27, 2022: [SEALED Document]
April, 2022
  • April 19, 2022: [Notice of Hearing]
March, 2022
  • March 15, 2022: [Docket Call]
  • March 09, 2022: [Exhibit]
February, 2022
  • February 28, 2022: [SEALED Document]
  • February 23, 2022: [SEALED Position Paper Re Sentencing Factors - NOTICE TO THE COURT AND OPPOSING COUNSEL ONLY]
  • February 22, 2022: [SEALED Position Paper Re Sentencing Factors - NOTICE TO THE COURT AND OPPOSING COUNSEL ONLY]
January, 2022
  • January 31, 2022: [Notice-Other]
October, 2021
  • October 05, 2021: [Notice of Rescheduling]
August, 2021
  • August 24, 2021: [Order on Motion for Miscellaneous Relief]
  • August 23, 2021: [Miscellaneous Relief]
July, 2021
  • July 16, 2021: [Order Continuing Sentencing]
  • July 12, 2021: [SEALED Motion]
May, 2021
  • May 10, 2021: [Order Continuing Sentencing]
April, 2021
  • April 26, 2021: [SEALED Presentence Investigation Report - Final]
  • April 22, 2021: [Order on Motion for Miscellaneous Relief]
  • April 21, 2021: [Motion Submitted]
  • April 20, 2021: [Miscellaneous Relief]
  • April 12, 2021: [SEALED Position Paper Re Sentencing Factors - NOTICE TO THE COURT AND OPPOSING COUNSEL ONLY]
  • April 05, 2021: [SEALED Response to Draft PSR - NOTICE TO PROBATION AND OPPOSING COUNSEL ONLY]
March, 2021
  • March 23, 2021: [SEALED Response to Draft PSR - NOTICE TO PROBATION AND OPPOSING COUNSEL ONLY]
  • March 22, 2021: [SEALED Draft Presentence Investigation Report]
January, 2021
  • January 14, 2021: [Change of Plea Hearing]
  • January 14, 2021: [Case Reassigned]
  • January 05, 2021: [Plea Agreement]
December, 2020
  • December 11, 2020: [Warrant Returned Executed ]
November, 2020
  • November 17, 2020: [Order Setting Conditions of Release]
  • November 17, 2020: [Order Appointing Panel Attorney]
  • November 17, 2020: [CJA 23 - Financial Affidavit-SEALED]
  • November 17, 2020: [Scheduling Order]
  • November 17, 2020: [Bond Hearing]
  • November 17, 2020: [Initial Appearance ]
  • November 17, 2020: [Arraignment ]
  • November 17, 2020: [SEALED Pretrial Service Report]
  • November 17, 2020: [Arrest]
September, 2020
  • September 29, 2020: [Warrant Issued]
  • September 29, 2020: [Indictment]
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