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-00480-1
  • Case Name: USA v. MELVIN et al
  • Filing Type: Criminal
Filing History
July, 2025
  • July 15, 2025: [Notice of Attorney Appearance - USA]
January, 2023
  • January 12, 2023: [Set/Reset Motion and R and R Deadlines/Hearings]
  • January 12, 2023: [Order]
  • January 12, 2023: [Motions Referred]
  • January 12, 2023: [Miscellaneous Relief]
  • January 11, 2023: [USCA Mandate]
  • January 03, 2023: [Order]
December, 2022
  • December 22, 2022: [Order]
  • December 15, 2022: [Case Referred for Screening]
  • December 14, 2022: [Motion to Vacate, Set Aside or Correct Sentence 2255]
  • December 14, 2022: [Add and Terminate Attorneys]
  • December 13, 2022: [Order]
November, 2022
  • November 22, 2022: [USCA Judgment]
  • November 22, 2022: [USCA Opinion]
July, 2022
  • July 08, 2022: [Assembled Electronic Record Transmitted to Fourth Circuit]
June, 2022
  • June 16, 2022: [Judgment Returned Executed]
May, 2022
  • May 23, 2022: [Appeal Transcript]
April, 2022
  • April 05, 2022: [Order]
  • April 05, 2022: [USCA Notice of Docketing Record on Appeal]
  • April 01, 2022: [Electronic Transmission of Notice of Appeal and Docket Sheet to USCA]
  • April 01, 2022: [Notice of Appeal Without Fee Payment]
March, 2022
  • March 31, 2022: [SEALED Statement of Reasons]
  • March 31, 2022: [Judgment]
February, 2022
  • February 23, 2022: [Sentencing]
  • February 10, 2022: [SEALED Brief]
  • February 10, 2022: [SEALED Presentence Investigation Report - Final]
  • February 07, 2022: [SEALED Position Paper Re Sentencing Factors - NOTICE TO THE COURT AND OPPOSING COUNSEL ONLY]
  • February 02, 2022: [SEALED Position Paper Re Sentencing Factors - NOTICE TO THE COURT AND OPPOSING COUNSEL ONLY]
January, 2022
  • January 25, 2022: [SEALED Position Paper Re Sentencing Factors - NOTICE TO THE COURT AND OPPOSING COUNSEL ONLY]
  • January 20, 2022: [SEALED Response to Draft PSR - NOTICE TO PROBATION AND OPPOSING COUNSEL ONLY]
  • January 12, 2022: [SEALED Draft Presentence Investigation Report]
  • January 11, 2022: [Order Appointing Panel Attorney]
December, 2021
  • December 29, 2021: [Order on Motion to Withdraw as Attorney ]
  • December 26, 2021: [Withdraw as Attorney]
  • December 20, 2021: [SEALED Statement of Reasons]
  • December 20, 2021: [Judgment]
  • December 16, 2021: [Sentencing]
  • December 15, 2021: [Statement]
  • December 03, 2021: [SEALED Presentence Investigation Report - Final]
November, 2021
  • November 23, 2021: [Writ of Habeas Corpus ad Prosequendum Executed]
  • November 22, 2021: [Change of Plea Hearing]
  • November 22, 2021: [Case Reassigned]
  • November 16, 2021: [Order on Motion for Writ of Habeas Corpus ad prosequendum ]
  • November 16, 2021: [Petition for Writ of Habeas Corpus ad prosequendum]
  • November 16, 2021: [SEALED Response]
  • November 16, 2021: [Factual Basis Document]
  • November 16, 2021: [Plea Agreement]
  • November 15, 2021: [Writ of Habeas Corpus ad Prosequendum Executed]
  • November 10, 2021: [Add and Terminate Attorneys]
  • November 10, 2021: [Order on Motion for Extension of Time To File Motion]
  • November 10, 2021: [Order on Motion to Withdraw as Attorney ]
  • November 10, 2021: [Motion Hearing]
  • November 05, 2021: [Order on Motion for Writ of Habeas Corpus ad prosequendum ]
  • November 05, 2021: [Petition for Writ of Habeas Corpus ad prosequendum]
  • November 03, 2021: [SEALED Response to Draft PSR - NOTICE TO PROBATION AND OPPOSING COUNSEL ONLY]
October, 2021
  • October 29, 2021: [Withdraw as Attorney]
  • October 29, 2021: [SEALED Draft Presentence Investigation Report]
  • October 28, 2021: [Notice of Attorney Appearance - Defendant]
  • October 27, 2021: [Status Report ]
  • October 25, 2021: [Motion Submitted]
  • October 21, 2021: [Extension of Time To File Motion]
  • October 12, 2021: [Scheduling Order]
  • October 08, 2021: [Notice of Hearing]
  • October 06, 2021: [Waiver of Presence at Arraignment]
  • October 04, 2021: [Warrant Returned Executed ]
September, 2021
  • September 28, 2021: [Notice of Hearing]
  • September 28, 2021: [Superseding Indictment]
  • September 23, 2021: [Scheduling Order]
  • September 23, 2021: [Order Appointing Panel Attorney]
  • September 23, 2021: [CJA 23 - Financial Affidavit-SEALED]
  • September 23, 2021: [Arraignment]
  • September 17, 2021: [Order on Motion for Writ of Habeas Corpus ad prosequendum ]
  • September 17, 2021: [Petition for Writ of Habeas Corpus ad prosequendum]
  • September 16, 2021: [Order]
  • September 16, 2021: [Change of Plea Hearing]
  • September 16, 2021: [Case Reassigned]
  • September 13, 2021: [Factual Basis Document]
  • September 13, 2021: [Plea Agreement]
  • September 01, 2021: [Status Report ]
August, 2021
  • August 31, 2021: [Order on Motion to Continue]
  • August 18, 2021: [Continue ]
July, 2021
  • July 28, 2021: [Scheduling Order]
  • July 28, 2021: [Arraignment]
  • July 13, 2021: [Set/Reset Deadlines/Hearings]
June, 2021
  • June 30, 2021: [Status Report ]
  • June 29, 2021: [Notice of Hearing]
  • June 29, 2021: [Superseding Indictment]
  • June 01, 2021: [Scheduling Order]
May, 2021
  • May 18, 2021: [Order on Motion for Detention]
  • May 17, 2021: [Order Terminating Counsel]
  • May 17, 2021: [Scheduling Order]
  • May 17, 2021: [Arraignment and Detention Hearing]
  • May 16, 2021: [Notice of Attorney Appearance - Defendant]
  • May 14, 2021: [Warrant Returned Executed ]
  • May 14, 2021: [SEALED Pretrial Service Report]
  • May 11, 2021: [Order Scheduling Detention Hearing]
  • May 11, 2021: [Order Appointing Public Defender]
  • May 11, 2021: [CJA 23 - Financial Affidavit-SEALED]
  • May 11, 2021: [Initial Appearance ]
  • May 11, 2021: [Detention]
  • May 11, 2021: [Arrest]
November, 2020
  • November 30, 2020: [Warrant Issued]
  • November 30, 2020: [Indictment]
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