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-00501-1
  • Case Name: USA v. ROACH
  • Filing Type: Criminal
Filing History
May, 2025
  • May 19, 2025: [Order On Probation Petition 12A]
  • May 14, 2025: [Case Referred to Judge]
  • May 12, 2025: [USPO PROB 12A - Report of Offender]
July, 2021
  • July 22, 2021: [SEALED Statement of Reasons]
  • July 22, 2021: [Judgment]
June, 2021
  • June 28, 2021: [Sentencing]
  • June 25, 2021: [SEALED Position Paper Re Sentencing Factors - NOTICE TO THE COURT AND OPPOSING COUNSEL ONLY]
  • June 21, 2021: [SEALED Presentence Investigation Report - Final]
May, 2021
  • May 25, 2021: [SEALED Response to Draft PSR - NOTICE TO PROBATION AND OPPOSING COUNSEL ONLY]
  • May 19, 2021: [SEALED Draft Presentence Investigation Report]
  • May 06, 2021: [Notice of Attorney Substitution - USA]
February, 2021
  • February 04, 2021: [Order on Motion to Continue Trial]
  • February 04, 2021: [Change of Plea Hearing]
  • February 04, 2021: [Plea Agreement]
  • February 04, 2021: [Case Reassigned]
January, 2021
  • January 28, 2021: [Status Report ]
  • January 28, 2021: [Motion Submitted]
  • January 27, 2021: [Continue Trial]
  • January 26, 2021: [Factual Basis Document]
  • January 07, 2021: [Warrant Returned Executed ]
  • January 07, 2021: [Scheduling Order]
December, 2020
  • December 14, 2020: [Order on Oral Motion]
  • December 14, 2020: [Arraignment and Detention Hearing]
  • December 11, 2020: [SEALED Pretrial Service Report]
  • December 07, 2020: [Order Scheduling Detention Hearing]
  • December 07, 2020: [Order Appointing Public Defender]
  • December 07, 2020: [CJA 23 - Financial Affidavit-SEALED]
  • December 07, 2020: [Oral Motion]
  • December 07, 2020: [Initial Appearance ]
  • December 07, 2020: [Arrest]
November, 2020
  • November 30, 2020: [Warrant Issued]
  • November 30, 2020: [Indictment]
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