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-00437-1
  • Case Name: USA v. CLEVELAND
  • Filing Type: Criminal
Filing History
March, 2021
  • March 31, 2021: [Extension of Reporting Date to Prison]
  • March 30, 2021: [Motion Submitted]
  • March 30, 2021: [Extension of Reporting Date to Prison]
  • March 18, 2021: [Judgment]
  • March 18, 2021: [SEALED Statement of Reasons]
  • March 11, 2021: [Sentencing]
  • March 03, 2021: [SEALED Exhibits]
February, 2021
  • February 25, 2021: [SEALED Presentence Investigation Report - Final]
  • February 08, 2021: [SEALED Response to Draft PSR - NOTICE TO PROBATION AND OPPOSING COUNSEL ONLY]
January, 2021
  • January 25, 2021: [SEALED Draft Presentence Investigation Report]
  • January 07, 2021: [Order on Motion to Modify Conditions of Release]
  • January 05, 2021: [Motions Referred]
  • January 04, 2021: [Modify Conditions of Release]
December, 2020
  • December 07, 2020: [Change of Plea Hearing]
  • December 07, 2020: [Case Reassigned]
  • December 02, 2020: [Factual Basis Document]
  • December 01, 2020: [Status Report ]
November, 2020
  • November 04, 2020: [Warrant Returned Executed ]
  • November 03, 2020: [Order Appointing Public Defender]
  • November 03, 2020: [CJA 23 - Financial Affidavit-SEALED]
  • November 02, 2020: [Order Setting Conditions of Release]
  • November 02, 2020: [Oral Motion]
  • November 02, 2020: [Scheduling Order]
  • November 02, 2020: [Initial Appearance ]
  • November 02, 2020: [Arraignment and Detention Hearing]
  • November 02, 2020: [Arrest]
  • November 02, 2020: [SEALED Pretrial Service Report]
October, 2020
  • October 26, 2020: [Warrant Issued]
  • October 26, 2020: [Indictment]
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