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-00512-1
  • Case Name: USA v. REIFLER
  • Filing Type: Criminal
Filing History
November, 2022
  • November 07, 2022: [SEALED Statement of Reasons]
  • November 07, 2022: [Judgment]
  • November 03, 2022: [Order on Motion for Miscellaneous Relief]
October, 2022
  • October 31, 2022: [Transcript]
  • October 31, 2022: [Miscellaneous Relief]
  • October 27, 2022: [Sentencing]
  • October 23, 2022: [Sentencing Memorandum - SEALED]
  • October 20, 2022: [Sentencing Memorandum - SEALED]
  • October 13, 2022: [SEALED Presentence Investigation Report - Final]
September, 2022
  • September 29, 2022: [SEALED Document]
  • September 21, 2022: [SEALED Response to Draft PSR - NOTICE TO PROBATION AND OPPOSING COUNSEL ONLY]
  • September 16, 2022: [Notice of Rescheduling]
  • September 15, 2022: [SEALED Position Paper Re Sentencing Factors - NOTICE TO THE COURT AND OPPOSING COUNSEL ONLY]
  • September 08, 2022: [Order]
  • September 08, 2022: [SEALED Document]
  • September 08, 2022: [SEALED Presentence Investigation Report - Revised]
August, 2022
  • August 15, 2022: [SEALED Position Paper Re Sentencing Factors - NOTICE TO THE COURT AND OPPOSING COUNSEL ONLY]
  • August 11, 2022: [Order on Motion for Extension of Time to File]
  • August 10, 2022: [Extension of Time to File Document ]
  • August 04, 2022: [SEALED Response to Draft PSR - NOTICE TO PROBATION AND OPPOSING COUNSEL ONLY]
  • August 03, 2022: [SEALED Response to Draft PSR - NOTICE TO PROBATION AND OPPOSING COUNSEL ONLY]
July, 2022
  • July 20, 2022: [SEALED Draft Presentence Investigation Report]
May, 2022
  • May 05, 2022: [Order]
  • May 05, 2022: [Change of Plea Hearing]
  • May 05, 2022: [Plea Agreement]
  • May 04, 2022: [Factual Basis Document]
April, 2022
  • April 28, 2022: [Order]
  • April 18, 2022: [Exhibit List ]
  • April 18, 2022: [Witness List]
  • April 05, 2022: [Transcript]
February, 2022
  • February 15, 2022: [Order on Motion to Amend]
  • February 11, 2022: [Amend]
  • February 07, 2022: [Order]
  • February 06, 2022: [SEALED Motion]
January, 2022
  • January 31, 2022: [Trial Brief ]
  • January 27, 2022: [Notice of Special Appearance]
  • January 24, 2022: [Proposed Jury Instructions ]
  • January 21, 2022: [SEALED Response]
  • January 18, 2022: [Response in Opposition]
  • January 18, 2022: [Response to Motion]
  • January 10, 2022: [In Limine ]
  • January 07, 2022: [Order on Motion for Leave to File Document ]
  • January 06, 2022: [Unseal Document]
  • January 06, 2022: [SEALED Motion]
  • January 06, 2022: [Leave to File Document ]
December, 2021
  • December 28, 2021: [Transcript]
  • December 20, 2021: [Notice-Other]
  • December 15, 2021: [Order on Motion to Withdraw as Attorney ]
  • December 14, 2021: [Withdraw as Attorney]
  • December 14, 2021: [Notice of Attorney Appearance - Defendant]
November, 2021
  • November 23, 2021: [Notice-Other]
October, 2021
  • October 12, 2021: [Notice of Hearing]
  • October 08, 2021: [Order to Continue - Ends of Justice]
  • October 07, 2021: [Set/Reset Deadlines/Hearings]
  • October 07, 2021: [Motion Hearing]
  • October 07, 2021: [Pretrial Conference]
  • October 05, 2021: [Memorandum]
  • October 04, 2021: [Continue Trial]
  • October 01, 2021: [Order on Motion to Suppress ]
  • October 01, 2021: [Notice of Attorney Appearance - USA]
September, 2021
  • September 30, 2021: [Memorandum]
  • September 28, 2021: [Notice of Special Appearance]
  • September 24, 2021: [Order]
  • September 23, 2021: [Order on Motion for Miscellaneous Relief]
  • September 22, 2021: [Notice of Hearing on Motion ]
  • September 09, 2021: [Continue ]
  • September 08, 2021: [Miscellaneous Relief]
  • September 01, 2021: [Status Report ]
August, 2021
  • August 27, 2021: [Reply to Response]
  • August 20, 2021: [SEALED Exhibits]
  • August 20, 2021: [Response in Opposition]
  • August 06, 2021: [Compel]
  • August 06, 2021: [Miscellaneous Relief]
  • August 06, 2021: [Disclosure ]
  • August 06, 2021: [Suppress]
  • August 06, 2021: [Dismiss]
June, 2021
  • June 21, 2021: [Order on Motion to Modify Conditions of Release]
  • June 18, 2021: [Modify Conditions of Release]
  • June 11, 2021: [Status Report ]
  • June 02, 2021: [Motion Hearing ]
  • June 02, 2021: [Order on Motion for Order]
  • June 02, 2021: [Case Reassigned]
  • June 02, 2021: [Order on Motion to Modify Conditions of Release]
  • June 01, 2021: [Modify Conditions of Release]
May, 2021
  • May 28, 2021: [Reply to Response]
  • May 26, 2021: [Notice of Attorney Appearance - USA]
  • May 25, 2021: [Response to Motion]
  • May 21, 2021: [Notice of Video Conference Hearing]
  • May 18, 2021: [Order]
  • May 17, 2021: [Motion for Order]
  • May 12, 2021: [Order on Motion to Modify Conditions of Release]
  • May 11, 2021: [Notice of Attorney Appearance - USA]
  • May 10, 2021: [Modify Conditions of Release]
April, 2021
  • April 16, 2021: [Order Continuing Trial Date]
  • April 16, 2021: [Motion Submitted]
  • April 12, 2021: [Miscellaneous Relief]
  • April 05, 2021: [Arraignment ]
  • April 02, 2021: [Notice of Hearing]
March, 2021
  • March 31, 2021: [Waiver of Presence at Arraignment]
  • March 31, 2021: [Notice of Attorney Appearance - USA]
  • March 30, 2021: [Notice of Attorney Appearance - Defendant]
December, 2020
  • December 16, 2020: [Warrant Returned Executed ]
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