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-00394-1
  • Case Name: USA v. KELLY
  • Filing Type: Criminal
Filing History
November, 2022
  • November 08, 2022: [Miscellaneous Relief]
October, 2022
  • October 19, 2022: [Order]
July, 2022
  • July 21, 2022: [Notice-Other]
  • July 19, 2022: [Order on Motion for Miscellaneous Relief]
  • July 11, 2022: [Response to Motion]
June, 2022
  • June 24, 2022: [Case Referred for Screening]
  • June 22, 2022: [Motion to Vacate, Set Aside or Correct Sentence 2255]
  • June 22, 2022: [Add and Terminate Attorneys]
  • June 07, 2022: [Miscellaneous Relief]
July, 2021
  • July 01, 2021: [SEALED Statement of Reasons]
  • July 01, 2021: [Judgment]
June, 2021
  • June 21, 2021: [Sentencing]
  • June 16, 2021: [Sentencing Memorandum - SEALED]
  • June 14, 2021: [SEALED Position Paper Re Sentencing Factors - NOTICE TO THE COURT AND OPPOSING COUNSEL ONLY]
  • June 14, 2021: [SEALED Presentence Investigation Report - Final]
  • June 03, 2021: [SEALED Response to Draft PSR - NOTICE TO PROBATION AND OPPOSING COUNSEL ONLY]
  • June 01, 2021: [SEALED Response to Draft PSR - NOTICE TO PROBATION AND OPPOSING COUNSEL ONLY]
May, 2021
  • May 26, 2021: [Order on Motion for Miscellaneous Relief]
  • May 26, 2021: [Miscellaneous Relief]
  • May 17, 2021: [SEALED Draft Presentence Investigation Report]
March, 2021
  • March 04, 2021: [Order]
  • March 04, 2021: [Case Reassigned]
  • March 04, 2021: [Change of Plea Hearing]
  • March 03, 2021: [Factual Basis Document]
February, 2021
  • February 27, 2021: [Factual Basis Document]
  • February 27, 2021: [Plea Agreement]
  • February 24, 2021: [Status Report ]
  • February 02, 2021: [Order on Motion to Continue]
January, 2021
  • January 29, 2021: [Status Report ]
  • January 28, 2021: [Continue ]
December, 2020
  • December 30, 2020: [Order on Motion to Continue Trial]
  • December 29, 2020: [Continue Trial]
  • December 23, 2020: [Status Report ]
  • December 08, 2020: [Order on Motion to Continue]
  • December 08, 2020: [Notice of Attorney Appearance - USA]
  • December 03, 2020: [Continue ]
  • December 03, 2020: [Notice of Attorney Appearance - USA]
November, 2020
  • November 23, 2020: [Order on Motion for Extension of Time To File Motion]
  • November 19, 2020: [Motion Submitted]
  • November 18, 2020: [Extension of Time To File Motion]
  • November 12, 2020: [Order on Oral Motion]
  • November 12, 2020: [Waiver of Detention Hearing/Waiver of Preliminary Examination or Hearing]
  • November 04, 2020: [SEALED Pretrial Service Report]
  • November 04, 2020: [Warrant Returned Executed ]
  • November 02, 2020: [Order]
  • November 02, 2020: [~Util - Set/Reset Hearings]
October, 2020
  • October 30, 2020: [Set/Reset Deadlines/Hearings]
  • October 30, 2020: [Scheduling Order]
  • October 30, 2020: [Arraignment and Detention Hearing]
  • October 30, 2020: [Order on Motion to Withdraw as Attorney ]
  • October 26, 2020: [Withdraw as Attorney]
  • October 26, 2020: [Notice of Attorney Appearance - Defendant]
  • October 23, 2020: [Order Scheduling Detention Hearing]
  • October 23, 2020: [Order Appointing Public Defender]
  • October 23, 2020: [Oral Motion]
  • October 23, 2020: [CJA 23 - Financial Affidavit-SEALED]
  • October 23, 2020: [Initial Appearance ]
  • October 22, 2020: [Arrest]
September, 2020
  • September 29, 2020: [Warrant Issued]
  • September 29, 2020: [Indictment]
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