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-00458-1
  • Case Name: USA v. RICE et al
  • Filing Type: Criminal
Filing History
June, 2025
  • June 18, 2025: [Judgment 2255]
May, 2025
  • May 30, 2025: [Order]
  • May 30, 2025: [Judgment 2255]
  • May 08, 2025: [Notice of Mailing Recommendation]
  • May 08, 2025: [Recommended Ruling - Magistrate Judge]
  • May 05, 2025: [Notice-Other]
  • May 01, 2025: [Notice of Mailing Recommendation]
  • May 01, 2025: [Recommended Ruling - Magistrate Judge]
  • May 01, 2025: [Case Referred for Screening]
April, 2025
  • April 30, 2025: [Supplement]
  • April 30, 2025: [Extension of Time To File Motion]
  • April 30, 2025: [Motion to Vacate, Set Aside or Correct Sentence 2255]
  • April 28, 2025: [Case Referred for Screening]
  • April 23, 2025: [Motion to Vacate, Set Aside or Correct Sentence 2255]
May, 2022
  • May 02, 2022: [Transcript]
  • May 02, 2022: [Exhibit Receipt - Local Rule 79.4]
April, 2022
  • April 20, 2022: [Warrant Returned Unexecuted ]
  • April 18, 2022: [Transcript]
  • April 14, 2022: [Order on Motion to Withdraw as Attorney ]
  • April 04, 2022: [Transcript]
March, 2022
  • March 31, 2022: [Appeal Transcript]
  • March 31, 2022: [Order]
  • March 30, 2022: [Warrant Issued]
  • March 30, 2022: [Status Conference]
  • March 30, 2022: [Appeal Transcript]
  • March 29, 2022: [Clarify]
  • March 29, 2022: [Withdraw as Attorney]
  • March 28, 2022: [Order on Motion for Status Conference]
  • March 25, 2022: [Status Conference]
  • March 15, 2022: [Appeal Transcript]
  • March 15, 2022: [Case Referred to Judge]
  • March 14, 2022: [SEALED Notice of Apparent Violation]
  • March 11, 2022: [Order]
  • March 02, 2022: [Extension of Reporting Date to Prison]
  • March 01, 2022: [Response in Opposition]
February, 2022
  • February 28, 2022: [Extension of Reporting Date to Prison]
  • February 10, 2022: [SEALED Reason for Amendment]
  • February 10, 2022: [Amended Judgment]
  • February 08, 2022: [Order]
  • February 08, 2022: [USCA Notice of Docketing Record on Appeal]
  • February 04, 2022: [Electronic Transmission of Notice of Appeal and Docket Sheet to USCA]
  • February 04, 2022: [Notice of Appeal]
  • February 03, 2022: [SEALED Statement of Reasons]
  • February 03, 2022: [Judgment]
January, 2022
  • January 28, 2022: [Sentencing]
  • January 26, 2022: [Supplement]
  • January 20, 2022: [Notice of Hearing]
  • January 19, 2022: [Order on Motion to Continue Sentencing]
  • January 18, 2022: [Continue Sentencing]
  • January 18, 2022: [Sentencing Memorandum - SEALED]
  • January 18, 2022: [Sentencing Memorandum (Not Sealed)]
  • January 04, 2022: [SEALED Presentence Investigation Report - Final]
December, 2021
  • December 22, 2021: [SEALED Position Paper Re Sentencing Factors - NOTICE TO THE COURT AND OPPOSING COUNSEL ONLY]
  • December 13, 2021: [SEALED Response to Draft PSR - NOTICE TO PROBATION AND OPPOSING COUNSEL ONLY]
November, 2021
  • November 22, 2021: [Order Continuing Sentencing]
  • November 20, 2021: [Continue Sentencing]
  • November 08, 2021: [SEALED Draft Presentence Investigation Report]
September, 2021
  • September 23, 2021: [Order]
  • September 20, 2021: [Jury Verdict]
  • September 20, 2021: [Jury Trial-Finding of Guilty After Closing Arguments]
  • September 19, 2021: [Proposed Jury Instructions ]
  • September 16, 2021: [Memorandum]
  • September 16, 2021: [Jury Trial-Ongoing]
  • September 15, 2021: [Jury Trial]
  • September 15, 2021: [Stipulation]
  • September 14, 2021: [SEALED Document]
  • September 14, 2021: [Jury Selection]
  • September 14, 2021: [Case Reassigned]
  • September 14, 2021: [Order on Motion to Continue]
  • September 13, 2021: [Continue ]
  • September 13, 2021: [Witness List]
  • September 10, 2021: [Notice-Other]
  • September 10, 2021: [Witness List]
  • September 10, 2021: [Proposed Jury Instructions ]
  • September 10, 2021: [Set/Reset Deadlines/Hearings]
  • September 10, 2021: [Amended Document]
  • September 10, 2021: [Trial Brief ]
  • September 08, 2021: [Pretrial Conference]
  • September 08, 2021: [Motion Hearing]
  • September 05, 2021: [Notice-Other]
  • September 03, 2021: [Order]
  • September 02, 2021: [Response in Opposition]
  • September 01, 2021: [Continue ]
  • September 01, 2021: [Status Report ]
August, 2021
  • August 30, 2021: [Response in Opposition]
  • August 23, 2021: [Exclude]
  • August 19, 2021: [Notice-Other]
  • August 05, 2021: [Order on Motion for Miscellaneous Relief]
  • August 05, 2021: [Status Conference]
  • August 05, 2021: [Scheduling Order]
July, 2021
  • July 27, 2021: [Notice of Hearing]
  • July 26, 2021: [Miscellaneous Relief]
June, 2021
  • June 10, 2021: [Order on Motion to Continue]
  • June 09, 2021: [Continue ]
February, 2021
  • February 17, 2021: [Order on Motion to Continue]
  • February 16, 2021: [Continue ]
  • February 04, 2021: [Continue ]
December, 2020
  • December 18, 2020: [Order on Motion to Continue]
  • December 14, 2020: [Motion Submitted]
November, 2020
  • November 30, 2020: [Continue ]
  • November 27, 2020: [Notice of Special Appearance]
  • November 23, 2020: [Warrant Returned Executed ]
  • November 13, 2020: [Scheduling Order]
  • November 06, 2020: [Order Setting Conditions of Release]
  • November 06, 2020: [Appearance Bond]
  • November 06, 2020: [Bond Hearing]
  • November 06, 2020: [Initial Appearance ]
  • November 06, 2020: [Arraignment ]
  • November 06, 2020: [Arrest]
  • November 02, 2020: [Notice of Attorney Appearance - USA]
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