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-00435-1
  • Case Name: USA v. CHARLES
  • Filing Type: Criminal
Filing History
August, 2021
  • August 06, 2021: [Add and Terminate Attorneys]
July, 2021
  • July 02, 2021: [SEALED Statement of Reasons]
  • July 02, 2021: [Judgment]
  • July 01, 2021: [Sentencing]
June, 2021
  • June 30, 2021: [Exhibit]
  • June 28, 2021: [Exhibit]
  • June 14, 2021: [SEALED Presentence Investigation Report - Final]
May, 2021
  • May 27, 2021: [SEALED Response to Draft PSR - NOTICE TO PROBATION AND OPPOSING COUNSEL ONLY]
  • May 19, 2021: [SEALED Response to Draft PSR - NOTICE TO PROBATION AND OPPOSING COUNSEL ONLY]
  • May 19, 2021: [SEALED Draft Presentence Investigation Report]
  • May 18, 2021: [Criminal Order of Dismissal]
  • May 10, 2021: [Factual Basis Document]
April, 2021
  • April 05, 2021: [Case Reassigned]
  • April 05, 2021: [Change of Plea Hearing]
  • April 01, 2021: [Factual Basis Document]
March, 2021
  • March 30, 2021: [Status Report ]
  • March 30, 2021: [Plea Agreement]
February, 2021
  • February 17, 2021: [Warrant Returned Executed ]
  • February 17, 2021: [Order on Oral Motion]
  • February 16, 2021: [Scheduling Order]
  • February 16, 2021: [Arraignment and Detention Hearing]
  • February 12, 2021: [SEALED Pretrial Service Report]
  • February 08, 2021: [Order Scheduling Detention Hearing]
  • February 08, 2021: [Order Appointing Panel Attorney]
  • February 08, 2021: [CJA 23 - Financial Affidavit-SEALED]
  • February 08, 2021: [Initial Appearance ]
  • February 08, 2021: [Oral Motion]
  • February 08, 2021: [Arrest]
October, 2020
  • October 26, 2020: [Warrant Issued]
  • October 26, 2020: [Indictment]
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