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-00406-1
  • Case Name: USA v. CUMMINGS
  • Filing Type: Criminal
Filing History
May, 2025
  • May 22, 2025: [Case Referred to Judge]
  • May 21, 2025: [SEALED USPO PROB 12C - Offender Under Supervision]
  • May 21, 2025: [SEALED USPO PROB 12C - Supplement Report]
July, 2021
  • July 01, 2021: [SEALED Statement of Reasons]
  • July 01, 2021: [Judgment]
June, 2021
  • June 21, 2021: [Sentencing]
  • June 15, 2021: [SEALED Attachments to Main Document]
  • June 14, 2021: [SEALED Position Paper Re Sentencing Factors - NOTICE TO THE COURT AND OPPOSING COUNSEL ONLY]
  • June 07, 2021: [SEALED Presentence Investigation Report - Final]
May, 2021
  • May 17, 2021: [SEALED Response to Draft PSR - NOTICE TO PROBATION AND OPPOSING COUNSEL ONLY]
  • May 03, 2021: [SEALED Draft Presentence Investigation Report]
March, 2021
  • March 10, 2021: [Order]
  • March 10, 2021: [Change of Plea Hearing]
  • March 10, 2021: [Case Reassigned]
  • March 05, 2021: [Plea Agreement]
February, 2021
  • February 23, 2021: [Status Report ]
  • February 23, 2021: [Factual Basis Document]
  • February 23, 2021: [Waiver-Other]
  • February 08, 2021: [Order on Oral Motion]
  • February 05, 2021: [Scheduling Order]
  • February 05, 2021: [Arraignment and Detention Hearing]
  • February 03, 2021: [SEALED Pretrial Service Report]
  • February 01, 2021: [Warrant Returned Executed ]
January, 2021
  • January 29, 2021: [Order Scheduling Detention Hearing]
  • January 29, 2021: [Order Appointing Public Defender]
  • January 29, 2021: [CJA 23 - Financial Affidavit-SEALED]
  • January 29, 2021: [Initial Appearance ]
  • January 29, 2021: [Oral Motion]
  • January 29, 2021: [Arrest]
  • January 15, 2021: [Notice of Attorney Appearance - USA]
September, 2020
  • September 29, 2020: [Warrant Issued]
  • September 29, 2020: [Indictment]
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