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-00509-1
  • Case Name: USA v. ABERCROMBIE et al
  • Filing Type: Criminal
Filing History
October, 2024
  • October 11, 2024: [Order On Probation Petition 12A]
  • October 08, 2024: [Case Referred to Judge]
  • October 07, 2024: [USPO PROB 12A - Report of Offender]
September, 2022
  • September 16, 2022: [USCA Mandate]
August, 2022
  • August 25, 2022: [USCA Judgment]
  • August 25, 2022: [USCA Opinion]
June, 2022
  • June 10, 2022: [Transcript - Redacted]
November, 2021
  • November 17, 2021: [SEALED Transcript]
  • November 09, 2021: [SEALED Order]
  • November 02, 2021: [SEALED Motion]
October, 2021
  • October 25, 2021: [Notice of Intent to Request Redaction]
  • October 18, 2021: [Appeal Transcript]
September, 2021
  • September 23, 2021: [SEALED Statement of Reasons]
  • September 23, 2021: [Judgment]
  • September 01, 2021: [Sentencing]
August, 2021
  • August 31, 2021: [Order]
  • August 31, 2021: [USCA Notice of Docketing Record on Appeal]
  • August 30, 2021: [Sentencing Memorandum - SEALED]
  • August 24, 2021: [Electronic Transmission of Notice of Appeal and Docket Sheet to USCA]
  • August 24, 2021: [Notice of Appeal Without Fee Payment]
  • August 12, 2021: [Extension of Reporting Date to Prison]
  • August 11, 2021: [Extension of Reporting Date to Prison]
  • August 11, 2021: [SEALED Statement of Reasons]
  • August 11, 2021: [Judgment]
July, 2021
  • July 26, 2021: [SEALED Presentence Investigation Report - Final]
  • July 22, 2021: [SEALED Response to Draft PSR - NOTICE TO PROBATION AND OPPOSING COUNSEL ONLY]
  • July 21, 2021: [SEALED Response to Draft PSR - NOTICE TO PROBATION AND OPPOSING COUNSEL ONLY]
  • July 08, 2021: [SEALED Draft Presentence Investigation Report]
June, 2021
  • June 24, 2021: [SEALED Order on SEALED Motion]
  • June 24, 2021: [Sentencing]
  • June 18, 2021: [Exhibit]
  • June 17, 2021: [SEALED Motion]
  • June 04, 2021: [SEALED Presentence Investigation Report - Final]
  • June 03, 2021: [SEALED Order]
  • June 02, 2021: [Sentencing Memorandum - SEALED]
  • June 02, 2021: [Seal Document]
May, 2021
  • May 19, 2021: [SEALED Response to Draft PSR - NOTICE TO PROBATION AND OPPOSING COUNSEL ONLY]
  • May 05, 2021: [SEALED Draft Presentence Investigation Report]
February, 2021
  • February 17, 2021: [Change of Plea Hearing]
  • February 17, 2021: [Case Reassigned]
  • February 16, 2021: [Plea Agreement]
  • February 02, 2021: [Order on Motion to Withdraw as Attorney ]
  • February 01, 2021: [Change of Plea Hearing]
  • February 01, 2021: [Case Reassigned]
January, 2021
  • January 29, 2021: [Status Report ]
  • January 26, 2021: [Plea Agreement]
  • January 26, 2021: [Withdraw as Attorney]
  • January 25, 2021: [Notice of Attorney Appearance - Defendant]
  • January 22, 2021: [Notice of Attorney Appearance - Defendant]
  • January 15, 2021: [Order on Motion for Extension of Time To File Motion]
  • January 15, 2021: [Motion Submitted]
  • January 13, 2021: [Extension of Time To File Motion]
  • January 07, 2021: [Scheduling Order]
December, 2020
  • December 21, 2020: [Order on Motion to Continue]
  • December 21, 2020: [Motion Submitted]
  • December 17, 2020: [Arraignment ]
  • December 16, 2020: [Continue ]
  • December 15, 2020: [Notice of Hearing]
  • December 09, 2020: [Scheduling Order]
  • December 09, 2020: [Arraignment ]
  • December 09, 2020: [Notice of Hearing]
  • December 07, 2020: [Waiver-Other]
  • December 05, 2020: [Waiver of Presence at Arraignment]
  • December 01, 2020: [Notice of Hearing]
  • December 01, 2020: [Indictment]
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