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-00396-1
  • Case Name: USA v. LEVERETT
  • Filing Type: Criminal
Filing History
March, 2021
  • March 31, 2021: [Judgment]
  • March 31, 2021: [SEALED Statement of Reasons]
  • March 19, 2021: [Warrant Returned Executed ]
  • March 11, 2021: [Sentencing]
  • March 09, 2021: [Order]
  • March 09, 2021: [Telephonic Notice]
  • March 08, 2021: [Supplement]
  • March 03, 2021: [Sentencing Memorandum - SEALED]
February, 2021
  • February 23, 2021: [SEALED Presentence Investigation Report - Final]
  • February 22, 2021: [SEALED Presentence Investigation Report - Final]
  • February 04, 2021: [SEALED Response to Draft PSR - NOTICE TO PROBATION AND OPPOSING COUNSEL ONLY]
  • February 04, 2021: [Objection]
  • February 03, 2021: [SEALED Response to Draft PSR - NOTICE TO PROBATION AND OPPOSING COUNSEL ONLY]
January, 2021
  • January 26, 2021: [SEALED Draft Presentence Investigation Report]
December, 2020
  • December 14, 2020: [Change of Plea Hearing]
  • December 14, 2020: [Case Reassigned]
  • December 07, 2020: [Factual Basis Document]
  • December 03, 2020: [Plea Agreement]
November, 2020
  • November 30, 2020: [Order on Motion to Withdraw as Attorney ]
  • November 30, 2020: [Order on Motion to Continue]
  • November 30, 2020: [Motion Submitted]
  • November 25, 2020: [Withdraw as Attorney]
  • November 24, 2020: [Continue ]
  • November 24, 2020: [Notice of Attorney Appearance - Defendant]
October, 2020
  • October 22, 2020: [Scheduling Order]
  • October 21, 2020: [Arraignment ]
  • October 09, 2020: [Set/Reset Deadlines/Hearings]
  • October 08, 2020: [Order Appointing Panel Attorney]
  • October 07, 2020: [CJA 23 - Financial Affidavit-SEALED]
  • October 07, 2020: [Notice of Related Case]
September, 2020
  • September 29, 2020: [Warrant Issued]
  • September 29, 2020: [Indictment]
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