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-00516-1
  • Case Name: USA v. DANIELS
  • Filing Type: Criminal
Filing History
February, 2022
  • February 15, 2022: [USCA Mandate]
  • February 15, 2022: [USCA Judgment]
January, 2022
  • January 24, 2022: [USCA Opinion]
September, 2021
  • September 17, 2021: [Assembled Electronic Record Transmitted to Fourth Circuit]
August, 2021
  • August 02, 2021: [Appeal Transcript]
June, 2021
  • June 22, 2021: [Order]
  • June 21, 2021: [USCA Notice of Docketing Record on Appeal]
  • June 21, 2021: [Electronic Transmission of Notice of Appeal and Docket Sheet to USCA]
  • June 18, 2021: [Notice of Appeal Without Fee Payment]
  • June 08, 2021: [Judgment]
  • June 08, 2021: [SEALED Statement of Reasons]
  • June 02, 2021: [SEALED Order on SEALED Motion]
  • June 02, 2021: [Sentencing]
  • June 01, 2021: [SEALED Document]
May, 2021
  • May 28, 2021: [SEALED Position Paper Re Sentencing Factors - NOTICE TO THE COURT AND OPPOSING COUNSEL ONLY]
  • May 27, 2021: [SEALED Position Paper Re Sentencing Factors - NOTICE TO THE COURT AND OPPOSING COUNSEL ONLY]
  • May 26, 2021: [SEALED Motion]
  • May 24, 2021: [SEALED Presentence Investigation Report - Final]
  • May 20, 2021: [Notice-Other]
  • May 14, 2021: [SEALED Response to Draft PSR - NOTICE TO PROBATION AND OPPOSING COUNSEL ONLY]
April, 2021
  • April 09, 2021: [Order Continuing Sentencing]
  • April 06, 2021: [SEALED Motion]
March, 2021
  • March 26, 2021: [SEALED Response to Draft PSR - NOTICE TO PROBATION AND OPPOSING COUNSEL ONLY]
  • March 25, 2021: [Order on Motion to Continue Sentencing]
  • March 22, 2021: [Continue Sentencing]
  • March 18, 2021: [SEALED Order on SEALED Motion]
  • March 17, 2021: [Motion Submitted]
  • March 17, 2021: [SEALED Motion]
  • March 10, 2021: [SEALED Draft Presentence Investigation Report]
January, 2021
  • January 04, 2021: [Oral Order]
December, 2020
  • December 30, 2020: [Add and Terminate Attorneys]
  • December 29, 2020: [Case Reassigned]
  • December 29, 2020: [Change of Plea Hearing]
  • December 29, 2020: [Arraignment Without Judge Time]
  • December 29, 2020: [Waiver of Indictment]
  • December 26, 2020: [Factual Basis Document]
  • December 21, 2020: [Order Appointing Panel Attorney]
  • December 18, 2020: [CJA 23 - Financial Affidavit-SEALED]
  • December 18, 2020: [Notice of Related Case]
  • December 18, 2020: [Plea Agreement]
  • December 17, 2020: [Information - Felony]
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