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-00454-1
  • Case Name: USA v. FRANK
  • Filing Type: Criminal
Filing History
July, 2021
  • July 14, 2021: [Amended Judgment]
  • July 08, 2021: [SEALED Statement of Reasons]
  • July 08, 2021: [Judgment]
May, 2021
  • May 24, 2021: [Sentencing]
  • May 18, 2021: [SEALED Attachments to Main Document]
  • May 17, 2021: [SEALED Position Paper Re Sentencing Factors - NOTICE TO THE COURT AND OPPOSING COUNSEL ONLY]
  • May 11, 2021: [SEALED Presentence Investigation Report - Final]
April, 2021
  • April 22, 2021: [Order on Motion for Miscellaneous Relief]
  • April 21, 2021: [Motion Submitted]
  • April 20, 2021: [Miscellaneous Relief]
  • April 08, 2021: [Detention Hearing]
  • April 06, 2021: [Notice of Rescheduling]
March, 2021
  • March 30, 2021: [Notice of Rescheduling]
  • March 23, 2021: [Notice of Hearing]
  • March 23, 2021: [Warrant Returned Executed ]
  • March 18, 2021: [SEALED Response to Draft PSR - NOTICE TO PROBATION AND OPPOSING COUNSEL ONLY]
  • March 17, 2021: [SEALED Presentence Investigation Report - Revised]
  • March 15, 2021: [SEALED Position Paper Re Sentencing Factors - NOTICE TO THE COURT AND OPPOSING COUNSEL ONLY]
  • March 03, 2021: [SEALED Response to Draft PSR - NOTICE TO PROBATION AND OPPOSING COUNSEL ONLY]
February, 2021
  • February 23, 2021: [SEALED Draft Presentence Investigation Report]
January, 2021
  • January 22, 2021: [Warrant Issued]
  • January 22, 2021: [Order on Motion to Revoke]
  • January 19, 2021: [Revocation of Probation/Supervised Release]
December, 2020
  • December 21, 2020: [Set/Reset Deadlines/Hearings]
  • December 18, 2020: [Case Reassigned]
  • December 18, 2020: [Change of Plea Hearing]
  • December 04, 2020: [Plea Agreement]
  • December 04, 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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