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-00430-1
  • Case Name: USA v. NITSOS et al
  • Filing Type: Criminal
Filing History
November, 2021
  • November 22, 2021: [Criminal Order of Dismissal]
  • November 22, 2021: [Case Referred to Judge]
  • November 22, 2021: [Case Reassigned]
July, 2021
  • July 08, 2021: [Criminal Order of Dismissal]
  • July 07, 2021: [Case Referred to Judge]
May, 2021
  • May 27, 2021: [Case Reassigned]
April, 2021
  • April 15, 2021: [Criminal Order of Dismissal]
  • April 14, 2021: [Case Referred to Judge]
  • April 14, 2021: [Case Reassigned]
December, 2020
  • December 21, 2020: [Notice of Related Case]
  • December 16, 2020: [Notice of Related Case]
  • December 01, 2020: [Status Report ]
November, 2020
  • November 23, 2020: [Warrant Returned Executed ]
  • November 23, 2020: [Order on Motion for Extension of Time To File Motion]
  • November 18, 2020: [Order on Motion for Extension of Time To File Motion]
  • November 18, 2020: [Extension of Time To File Motion]
  • November 17, 2020: [Motion Submitted]
  • November 16, 2020: [Extension of Time To File Motion]
  • November 12, 2020: [Warrant Returned Executed ]
  • November 09, 2020: [Notice of Attorney Appearance - Defendant]
  • November 06, 2020: [Order Setting Conditions of Release]
  • November 06, 2020: [Scheduling Order]
  • November 06, 2020: [Initial Appearance ]
  • November 06, 2020: [Arraignment ]
  • November 06, 2020: [Bond Hearing]
  • November 06, 2020: [Arrest]
  • November 03, 2020: [Scheduling Order]
  • November 03, 2020: [Initial Appearance ]
  • November 03, 2020: [Bond Hearing]
  • November 03, 2020: [Arraignment ]
  • November 03, 2020: [Order Setting Conditions of Release]
  • November 02, 2020: [Discovery]
  • November 02, 2020: [Notice of Attorney Appearance - Defendant]
October, 2020
  • October 26, 2020: [Warrant Issued]
  • October 26, 2020: [Indictment]
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