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-00484-1
  • Case Name: USA v. MCKINNON
  • Filing Type: Criminal
Filing History
May, 2025
  • May 08, 2025: [Order On Probation Petition 12A]
  • May 08, 2025: [Case Referred to Judge]
  • May 08, 2025: [SEALED USPO PROB 12A - Report of Offender]
April, 2025
  • April 29, 2025: [Notice of Attorney Appearance - USA]
August, 2021
  • August 03, 2021: [Exhibit Receipt - Local Rule 79.4]
July, 2021
  • July 23, 2021: [SEALED Statement of Reasons]
  • July 23, 2021: [Judgment]
  • July 21, 2021: [Sentencing]
  • July 19, 2021: [SEALED Exhibits]
  • July 15, 2021: [SEALED Position Paper Re Sentencing Factors - NOTICE TO THE COURT AND OPPOSING COUNSEL ONLY]
  • July 14, 2021: [SEALED Presentence Investigation Report - Final]
  • July 07, 2021: [SEALED Position Paper Re Sentencing Factors - NOTICE TO THE COURT AND OPPOSING COUNSEL ONLY]
  • July 02, 2021: [SEALED Response to Draft PSR - NOTICE TO PROBATION AND OPPOSING COUNSEL ONLY]
June, 2021
  • June 29, 2021: [SEALED Response to Draft PSR - NOTICE TO PROBATION AND OPPOSING COUNSEL ONLY]
  • June 24, 2021: [Order on Motion for Miscellaneous Relief]
  • June 23, 2021: [Miscellaneous Relief]
  • June 16, 2021: [SEALED Draft Presentence Investigation Report]
April, 2021
  • April 15, 2021: [Case Reassigned]
  • April 15, 2021: [Change of Plea Hearing]
  • April 15, 2021: [Order on Motion to Suppress ]
  • April 15, 2021: [Motion Hearing ]
  • April 15, 2021: [Plea Agreement]
  • April 12, 2021: [SEALED Ex Parte Motion]
  • April 12, 2021: [Subpoena of Witness At Government Expense]
  • April 07, 2021: [Warrant Returned Unexecuted ]
March, 2021
  • March 30, 2021: [Status Report ]
  • March 15, 2021: [Response in Opposition]
February, 2021
  • February 21, 2021: [Suppress]
  • February 16, 2021: [Scheduling Order]
  • February 16, 2021: [Arraignment ]
  • February 10, 2021: [Order on Motion for Order]
  • February 09, 2021: [Motion for Order]
  • February 09, 2021: [Notice of Hearing]
  • February 01, 2021: [Response to Motion]
January, 2021
  • January 28, 2021: [Status Report ]
  • January 26, 2021: [Warrant Issued]
  • January 26, 2021: [Superseding Indictment]
  • January 22, 2021: [Order on Motion for Extension of Time to File Response/Reply]
  • January 20, 2021: [Motion Submitted]
  • January 19, 2021: [Extension of Time to File Response/Reply]
  • January 13, 2021: [Order Setting Conditions of Release]
  • January 08, 2021: [Suppress]
  • January 07, 2021: [Warrant Returned Executed ]
  • January 07, 2021: [Scheduling Order]
December, 2020
  • December 30, 2020: [Order Setting Conditions of Release]
  • December 30, 2020: [Appearance Bond]
  • December 30, 2020: [Order on Oral Motion]
  • December 30, 2020: [Detention Hearing]
  • December 28, 2020: [Set/Reset Deadlines/Hearings]
  • December 28, 2020: [Arraignment and Detention Hearing]
  • December 23, 2020: [SEALED Pretrial Service Report]
  • December 23, 2020: [Order Appointing Panel Attorney]
  • December 23, 2020: [Order on Motion to Withdraw as Attorney ]
  • December 22, 2020: [Motions Referred]
  • December 22, 2020: [Withdraw as Attorney]
  • December 21, 2020: [Order Scheduling Detention Hearing]
  • December 21, 2020: [Order Appointing Public Defender]
  • December 21, 2020: [CJA 23 - Financial Affidavit-SEALED]
  • December 21, 2020: [Oral Motion]
  • December 21, 2020: [Initial Appearance ]
  • December 21, 2020: [Arrest]
November, 2020
  • November 30, 2020: [Warrant Issued]
  • November 30, 2020: [Indictment]
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