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-00504-1
  • Case Name: USA v. MCKINNON et al
  • Filing Type: Criminal
Filing History
February, 2022
  • February 24, 2022: [Order re Compassionate Release - 18:3582]
  • February 07, 2022: [Motion Submitted]
  • February 04, 2022: [Reduce Sentence re Compassionate Release - 18:3582]
September, 2021
  • September 16, 2021: [SEALED Reason for Amendment]
  • September 16, 2021: [Amended Judgment]
  • September 13, 2021: [SEALED Statement of Reasons]
  • September 13, 2021: [Judgment]
August, 2021
  • August 24, 2021: [Sentencing]
  • August 20, 2021: [Notice of Rescheduling]
  • August 20, 2021: [SEALED Statement of Reasons]
  • August 20, 2021: [Judgment]
  • August 19, 2021: [SEALED Position Paper Re Sentencing Factors - NOTICE TO THE COURT AND OPPOSING COUNSEL ONLY]
  • August 16, 2021: [SEALED Presentence Investigation Report - Final]
  • August 11, 2021: [Sentencing]
  • August 06, 2021: [Notice of Rescheduling]
  • August 05, 2021: [Sentencing Memorandum - SEALED]
  • August 05, 2021: [SEALED Response to Draft PSR - NOTICE TO PROBATION AND OPPOSING COUNSEL ONLY]
  • August 04, 2021: [SEALED Presentence Investigation Report - Revised]
  • August 03, 2021: [SEALED Presentence Investigation Report - Revised]
  • August 02, 2021: [SEALED Presentence Investigation Report - Final]
July, 2021
  • July 29, 2021: [SEALED Position Paper Re Sentencing Factors - NOTICE TO THE COURT AND OPPOSING COUNSEL ONLY]
  • July 28, 2021: [SEALED Position Paper Re Sentencing Factors - NOTICE TO THE COURT AND OPPOSING COUNSEL ONLY]
  • 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 19, 2021: [SEALED Draft Presentence Investigation Report]
  • July 07, 2021: [SEALED Draft Presentence Investigation Report]
May, 2021
  • May 10, 2021: [Order]
  • May 10, 2021: [Case Reassigned]
  • May 10, 2021: [Change of Plea Hearing]
  • May 04, 2021: [Order]
  • May 04, 2021: [Change of Plea Hearing]
  • May 04, 2021: [Case Reassigned]
April, 2021
  • April 28, 2021: [Factual Basis Document]
  • April 28, 2021: [Plea Agreement]
  • April 27, 2021: [Status Report ]
  • April 08, 2021: [Order on Oral Motion]
March, 2021
  • March 15, 2021: [Order Continuing Trial Date]
  • March 09, 2021: [Appearance Bond]
  • March 09, 2021: [Order Setting Conditions of Release]
  • March 09, 2021: [Scheduling Order]
  • March 09, 2021: [Bond Hearing]
  • March 09, 2021: [Arraignment and Detention Hearing]
  • March 08, 2021: [SEALED Pretrial Service Report]
  • March 08, 2021: [Warrant Returned Executed ]
  • March 05, 2021: [SEALED Pretrial Service Report]
  • March 02, 2021: [Order Appointing Panel Attorney]
  • March 02, 2021: [Order Scheduling Detention Hearing]
  • March 02, 2021: [Order Appointing Public Defender]
  • March 02, 2021: [CJA 23 - Financial Affidavit-SEALED]
  • March 02, 2021: [Oral Motion]
  • March 02, 2021: [Initial Appearance ]
  • March 02, 2021: [Arrest]
January, 2021
  • January 15, 2021: [Notice of Attorney Appearance - USA]
December, 2020
  • December 01, 2020: [Warrant Issued]
  • December 01, 2020: [Indictment]
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