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: 1:21-cr-00004-1
  • Case Name: USA v. WALLACE
  • Filing Type: Criminal
Filing History
September, 2021
  • September 30, 2021: [SEALED Statement of Reasons]
  • September 30, 2021: [Judgment]
  • September 28, 2021: [Sentencing]
  • September 21, 2021: [SEALED Position Paper Re Sentencing Factors - NOTICE TO THE COURT AND OPPOSING COUNSEL ONLY]
  • September 03, 2021: [Order on Motion for Miscellaneous Relief]
  • September 03, 2021: [SEALED Presentence Investigation Report - Final]
  • September 03, 2021: [Motion Submitted]
  • September 02, 2021: [Miscellaneous Relief]
  • September 01, 2021: [SEALED Document]
August, 2021
  • August 30, 2021: [SEALED Response to Draft PSR - NOTICE TO PROBATION AND OPPOSING COUNSEL ONLY]
  • August 19, 2021: [SEALED Response to Draft PSR - NOTICE TO PROBATION AND OPPOSING COUNSEL ONLY]
  • August 16, 2021: [SEALED Draft Presentence Investigation Report]
May, 2021
  • May 11, 2021: [Notice of Rescheduling]
  • May 10, 2021: [Order]
  • May 10, 2021: [Case Reassigned]
  • May 10, 2021: [Change of Plea Hearing]
  • May 04, 2021: [Factual Basis Document]
April, 2021
  • April 28, 2021: [Status Report ]
  • April 28, 2021: [Plea Agreement]
March, 2021
  • March 26, 2021: [Order on Oral Motion]
  • March 26, 2021: [Oral Motion]
  • March 17, 2021: [Scheduling Order]
  • March 02, 2021: [Waiver of Presence at Arraignment]
February, 2021
  • February 24, 2021: [Status Report ]
  • February 22, 2021: [Notice of Hearing]
  • February 22, 2021: [Superseding Indictment]
January, 2021
  • January 14, 2021: [Scheduling Order]
  • January 14, 2021: [Arraignment ]
  • January 13, 2021: [Set/Reset Deadlines/Hearings]
  • January 12, 2021: [Notice of Attorney Appearance - USA]
  • January 08, 2021: [Waiver of Presence at Arraignment]
  • January 04, 2021: [Notice of Hearing]
  • January 04, 2021: [Indictment]
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