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-00479-1
  • Case Name: USA v. XU
  • Filing Type: Criminal
Filing History
September, 2022
  • September 27, 2022: [Notice to Receiving District of Criminal Case Transfer]
  • September 27, 2022: [Transfer Out/Probationer]
June, 2022
  • June 10, 2022: [Transcript - Redacted]
November, 2021
  • November 17, 2021: [SEALED Transcript]
August, 2021
  • August 03, 2021: [Order on Motion to Redact Transcript]
July, 2021
  • July 26, 2021: [Redact Transcript]
  • July 08, 2021: [Notice of Intent to Request Redaction]
  • July 07, 2021: [Transcript]
April, 2021
  • April 22, 2021: [SEALED Statement of Reasons]
  • April 22, 2021: [Judgment]
  • April 22, 2021: [Order]
  • April 13, 2021: [SEALED Order on SEALED Motion]
March, 2021
  • March 18, 2021: [Set/Reset Deadlines/Hearings]
  • March 18, 2021: [Sentencing]
  • March 16, 2021: [Motion Submitted]
  • March 15, 2021: [SEALED Motion]
  • March 15, 2021: [Telephonic Notice]
  • March 09, 2021: [SEALED Presentence Investigation Report - Final]
  • March 04, 2021: [Sentencing Memorandum - SEALED]
February, 2021
  • February 25, 2021: [SEALED Response to Draft PSR - NOTICE TO PROBATION AND OPPOSING COUNSEL ONLY]
  • February 16, 2021: [Notice of Rescheduling]
  • February 11, 2021: [SEALED Draft Presentence Investigation Report]
December, 2020
  • December 28, 2020: [Order]
  • December 22, 2020: [Order Setting Conditions of Release]
  • December 16, 2020: [Arraignment ]
  • December 16, 2020: [Plea Agreement Hearing]
  • December 16, 2020: [Waiver of Indictment]
  • December 16, 2020: [Notice of Related Case]
  • December 16, 2020: [Case Reassigned]
  • December 15, 2020: [Factual Basis Document]
  • December 04, 2020: [Plea Agreement]
November, 2020
  • November 30, 2020: [Notice of Attorney Appearance - Defendant]
  • November 30, 2020: [Information - Felony]
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