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-00440-1
  • Case Name: USA v. NELSON
  • Filing Type: Criminal
Filing History
July, 2025
  • July 02, 2025: [SEALED Attachments to Order Re: AO247]
  • July 02, 2025: [Order on Motion to Reduce Sentence re 2023 Criminal History Retroactive Amendment]
June, 2025
  • June 29, 2025: [Transcript]
  • June 24, 2025: [Evidentiary Hearing]
  • June 23, 2025: [Evidentiary Hearing]
  • June 20, 2025: [Notice of Attorney Appearance - USA]
  • June 16, 2025: [Order]
May, 2025
  • May 13, 2025: [SEALED Reply]
April, 2025
  • April 03, 2025: [Judgment 2255]
  • April 01, 2025: [Case Referred to Judge]
March, 2025
  • March 14, 2025: [SEALED Response to USPO Memorandum Re 2023 Criminal History Retroactive Amendment]
  • March 10, 2025: [Set/Reset Deadlines/Hearings]
  • March 10, 2025: [Order on Motion to Amend]
  • March 10, 2025: [Notice of Mailing Recommendation]
  • March 10, 2025: [Recommended Ruling - Magistrate Judge]
October, 2022
  • October 20, 2022: [SEALED Reason for Amendment]
  • October 20, 2022: [Amended Judgment]
  • October 06, 2022: [Order on Motion for Release from Custody ]
  • October 06, 2022: [Release from Custody ]
September, 2022
  • September 23, 2022: [Judgment]
  • September 23, 2022: [SEALED Statement of Reasons]
  • September 16, 2022: [Sentencing]
  • September 13, 2022: [SEALED Exhibits]
  • September 13, 2022: [SEALED Position Paper Re Sentencing Factors - NOTICE TO THE COURT AND OPPOSING COUNSEL ONLY]
July, 2022
  • July 25, 2022: [Order Continuing Sentencing]
  • July 25, 2022: [Continue Sentencing]
June, 2022
  • June 17, 2022: [Notice of Attorney Appearance - Defendant]
May, 2022
  • May 17, 2022: [Order Continuing Sentencing]
  • May 13, 2022: [Continue Sentencing]
  • May 05, 2022: [SEALED Presentence Investigation Report - Final]
April, 2022
  • April 15, 2022: [SEALED Response to Draft PSR - NOTICE TO PROBATION AND OPPOSING COUNSEL ONLY]
  • April 01, 2022: [Order on Motion for Extension of Time To File Motion]
March, 2022
  • March 31, 2022: [Extension of Time To File Motion]
  • March 31, 2022: [SEALED Response to Draft PSR - NOTICE TO PROBATION AND OPPOSING COUNSEL ONLY]
  • March 28, 2022: [Order on Motion for Miscellaneous Relief]
  • March 25, 2022: [Miscellaneous Relief]
  • March 18, 2022: [SEALED Draft Presentence Investigation Report]
January, 2022
  • January 19, 2022: [Writ of Habeas Corpus ad Prosequendum Executed]
  • January 19, 2022: [Case Reassigned]
  • January 13, 2022: [Change of Plea Hearing]
  • January 10, 2022: [Plea Agreement]
  • January 10, 2022: [Factual Basis Document]
  • January 05, 2022: [Order on Motion for Writ of Habeas Corpus ad prosequendum ]
  • January 05, 2022: [Petition for Writ of Habeas Corpus ad prosequendum]
December, 2021
  • December 29, 2021: [Status Report ]
  • December 29, 2021: [Order on Motion to Continue Trial]
  • December 28, 2021: [Continue Trial]
November, 2021
  • November 22, 2021: [Order on Motion to Continue Trial]
  • November 22, 2021: [Motion Submitted]
  • November 19, 2021: [Continue Trial]
  • November 01, 2021: [Warrant Returned Executed ]
October, 2021
  • October 27, 2021: [Writ of Habeas Corpus ad Prosequendum Executed]
  • October 26, 2021: [Order Appointing Public Defender]
  • October 26, 2021: [CJA 23 - Financial Affidavit-SEALED]
  • October 26, 2021: [Scheduling Order]
  • October 26, 2021: [Arraignment]
  • October 25, 2021: [Notice of Hearing]
  • October 21, 2021: [Order on Motion for Writ of Habeas Corpus ad prosequendum ]
  • October 21, 2021: [Petition for Writ of Habeas Corpus ad prosequendum]
  • October 19, 2021: [Add and Terminate Attorneys]
October, 2020
  • October 26, 2020: [Warrant Issued]
  • October 26, 2020: [Indictment]
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