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-00517-1
  • Case Name: USA v. FRANK
  • Filing Type: Criminal
Filing History
August, 2021
  • August 16, 2021: [SEALED Statement of Reasons]
  • August 16, 2021: [Judgment]
June, 2021
  • June 30, 2021: [Sentencing]
  • June 28, 2021: [Sentencing Memorandum - SEALED]
  • June 21, 2021: [SEALED Document]
  • June 17, 2021: [Notice of Rescheduling]
May, 2021
  • May 27, 2021: [SEALED USPO Sentencing Memorandum]
  • May 24, 2021: [Set/Reset Deadlines/Hearings]
  • May 24, 2021: [Sentencing]
  • May 24, 2021: [Additional Attachments to Main Document]
  • May 21, 2021: [SEALED Position Paper Re Sentencing Factors - NOTICE TO THE COURT AND OPPOSING COUNSEL ONLY]
  • May 17, 2021: [Sentencing Memorandum - SEALED]
  • May 03, 2021: [SEALED Presentence Investigation Report - Final]
April, 2021
  • April 21, 2021: [SEALED Response to Draft PSR - NOTICE TO PROBATION AND OPPOSING COUNSEL ONLY]
  • April 15, 2021: [SEALED Response to Draft PSR - NOTICE TO PROBATION AND OPPOSING COUNSEL ONLY]
  • April 01, 2021: [SEALED Draft Presentence Investigation Report]
March, 2021
  • March 30, 2021: [Notice of Rescheduling]
January, 2021
  • January 05, 2021: [Waiver of Indictment]
December, 2020
  • December 22, 2020: [Change of Plea Hearing]
  • December 22, 2020: [Notice of Related Case]
  • December 22, 2020: [Case Reassigned]
  • December 21, 2020: [SEALED Document]
  • December 21, 2020: [Notice of Attorney Appearance - Defendant]
  • December 18, 2020: [Factual Basis Document]
  • December 18, 2020: [Plea Agreement]
  • December 18, 2020: [Information - Felony]
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