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-00483-1
  • Case Name: USA v. SMITH et al
  • Filing Type: Criminal
Filing History
February, 2022
  • February 17, 2022: [SEALED Reason for Amendment]
  • February 17, 2022: [Amended Judgment]
  • February 15, 2022: [USCA Mandate]
January, 2022
  • January 24, 2022: [USCA Judgment]
  • January 24, 2022: [USCA Opinion]
October, 2021
  • October 22, 2021: [Assembled Electronic Record Transmitted to Fourth Circuit]
September, 2021
  • September 24, 2021: [Add and Terminate Attorneys]
  • September 20, 2021: [Appeal Transcript]
August, 2021
  • August 31, 2021: [Appeal Transcript]
  • August 11, 2021: [SEALED Reason for Amendment]
  • August 11, 2021: [Amended Judgment]
July, 2021
  • July 28, 2021: [Order]
  • July 28, 2021: [USCA Notice of Docketing Record on Appeal]
  • July 27, 2021: [Electronic Transmission of Notice of Appeal and Docket Sheet to USCA]
  • July 27, 2021: [Notice of Appeal Without Fee Payment]
  • July 13, 2021: [SEALED Statement of Reasons]
  • July 13, 2021: [Judgment]
  • July 07, 2021: [Sentencing]
  • July 06, 2021: [Motion Submitted]
  • July 06, 2021: [SEALED Motion]
  • July 06, 2021: [SEALED Document]
  • July 06, 2021: [SEALED Position Paper Re Sentencing Factors - NOTICE TO THE COURT AND OPPOSING COUNSEL ONLY]
June, 2021
  • June 30, 2021: [Transcript]
  • June 30, 2021: [SEALED Presentence Investigation Report - Revised Final]
  • June 30, 2021: [SEALED Presentence Investigation Report - Final]
  • June 07, 2021: [Notice of Rescheduling]
  • June 07, 2021: [Set/Reset Deadlines/Hearings]
  • June 07, 2021: [Docket Call]
  • June 04, 2021: [Motion Submitted]
  • June 04, 2021: [Continue Sentencing]
  • June 04, 2021: [Order]
  • June 02, 2021: [SEALED Response to Draft PSR - NOTICE TO PROBATION AND OPPOSING COUNSEL ONLY]
May, 2021
  • May 26, 2021: [Order on Oral Motion]
  • May 25, 2021: [SEALED Presentence Investigation Report - Final]
  • May 24, 2021: [SEALED Attachments to Main Document]
  • May 20, 2021: [SEALED Position Paper Re Sentencing Factors - NOTICE TO THE COURT AND OPPOSING COUNSEL ONLY]
  • May 18, 2021: [SEALED Draft Presentence Investigation Report]
  • May 10, 2021: [SEALED Response to Draft PSR - NOTICE TO PROBATION AND OPPOSING COUNSEL ONLY]
April, 2021
  • April 29, 2021: [SEALED Draft Presentence Investigation Report]
March, 2021
  • March 22, 2021: [Order]
  • March 22, 2021: [Case Reassigned]
  • March 22, 2021: [Change of Plea Hearing]
  • March 04, 2021: [Plea Agreement]
  • March 04, 2021: [Docket Call]
  • March 03, 2021: [Factual Basis Document]
  • March 03, 2021: [Plea Agreement]
  • March 01, 2021: [Order]
  • March 01, 2021: [Case Reassigned]
  • March 01, 2021: [Change of Plea Hearing]
February, 2021
  • February 26, 2021: [Plea Agreement]
  • February 24, 2021: [Factual Basis Document]
  • February 24, 2021: [Status Report ]
January, 2021
  • January 20, 2021: [Warrant Returned Executed ]
  • January 20, 2021: [Notice of Attorney Appearance - Defendant]
  • January 20, 2021: [Order Appointing Panel Attorney]
  • January 20, 2021: [CJA 23 - Financial Affidavit-SEALED]
  • January 19, 2021: [Scheduling Order]
  • January 19, 2021: [Initial Appearance ]
  • January 19, 2021: [Arraignment and Detention Hearing]
  • January 19, 2021: [Oral Motion]
  • January 19, 2021: [SEALED Pretrial Service Report]
  • January 19, 2021: [Arrest]
  • January 14, 2021: [Order on Oral Motion]
  • January 14, 2021: [Waiver of Detention Hearing/Waiver of Preliminary Examination or Hearing]
  • January 14, 2021: [Order Appointing Public Defender]
  • January 14, 2021: [CJA 23 - Financial Affidavit-SEALED]
  • January 14, 2021: [Oral Motion]
  • January 14, 2021: [Scheduling Order]
  • January 14, 2021: [Initial Appearance ]
  • January 14, 2021: [Arraignment and Detention Hearing]
  • January 14, 2021: [SEALED Pretrial Service Report]
  • January 14, 2021: [Arrest]
November, 2020
  • November 30, 2020: [Warrant Issued]
  • November 30, 2020: [Indictment]
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