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-00463-2
Case Name: USA v. DAVENPORT, et. al.
Filing Type: Criminal

Filing History

January, 2023

January 04, 2023: [SEALED Reason for Amendment]
January 04, 2023: [Amended Judgment]

December, 2022

December 19, 2022: [Notice of Cancellation]
December 15, 2022: [Stipulation]
December 12, 2022: [Criminal Order of Dismissal]

November, 2022

November 21, 2022: [Order]
November 21, 2022: [USCA Notice of Docketing Record on Appeal]
November 18, 2022: [Electronic Transmission of Notice of Appeal and Docket Sheet to USCA]
November 17, 2022: [Notice of Appeal]
November 07, 2022: [SEALED Statement of Reasons]
November 07, 2022: [Judgment]

October, 2022

October 14, 2022: [Order on Motion for Miscellaneous Relief]
October 13, 2022: [Miscellaneous Relief]
October 04, 2022: [Sentencing]
October 04, 2022: [Final Order of Forfeiture]
October 03, 2022: [Objection]

September, 2022

September 30, 2022: [SEALED Document]
September 30, 2022: [SEALED Position Paper Re Sentencing Factors - NOTICE TO THE COURT AND OPPOSING COUNSEL ONLY]
September 28, 2022: [Sentencing Memorandum - SEALED]
September 27, 2022: [Transcript]
September 22, 2022: [SEALED Presentence Investigation Report - Final]
September 22, 2022: [SEALED Response to Draft PSR - NOTICE TO PROBATION AND OPPOSING COUNSEL ONLY]
September 19, 2022: [SEALED Position Paper Re Sentencing Factors - NOTICE TO THE COURT AND OPPOSING COUNSEL ONLY]
September 12, 2022: [SEALED Response to Draft PSR - NOTICE TO PROBATION AND OPPOSING COUNSEL ONLY]

August, 2022

August 29, 2022: [SEALED Draft Presentence Investigation Report]
August 05, 2022: [Order Continuing Sentencing]
August 04, 2022: [Continue Sentencing]

July, 2022

July 08, 2022: [Exhibit Receipt - Local Rule 79.4]
July 08, 2022: [Jury Verdict]
July 08, 2022: [Jury Questions]
July 08, 2022: [Jury Trial-Finding of Guilty]
July 06, 2022: [Jury Instructions ]
July 06, 2022: [Proposed Jury Instructions ]
July 05, 2022: [Jury Instructions ]

June, 2022

June 29, 2022: [Exhibit Receipt - Local Rule 79.4]
June 27, 2022: [Oral Order]
June 27, 2022: [Jury Trial-Ongoing]
June 27, 2022: [Jury Selection]
June 26, 2022: [Witness List]
June 26, 2022: [SEALED Motion]
June 24, 2022: [In Limine ]
June 21, 2022: [Jury Instructions ]
June 21, 2022: [Order]
June 17, 2022: [Expert Witness Disclosed]
June 14, 2022: [Notice-Other]
June 10, 2022: [Transcript]
June 03, 2022: [In Limine ]
June 02, 2022: [Order on Motion to Suppress ]

May, 2022

May 25, 2022: [Order on Motion for Leave]
May 20, 2022: [Notice-Other]
May 19, 2022: [Order on Motion to Dismiss]
May 19, 2022: [Order on Motion for Miscellaneous Relief]
May 19, 2022: [Order on Motion for Order]
May 19, 2022: [Order on Motion in Limine ]
May 19, 2022: [Order on Motion for Disclosure ]
May 19, 2022: [Order on Motion for Discovery ]
May 19, 2022: [Motion Hearing]
May 13, 2022: [SEALED Brief]
May 13, 2022: [Notice-Other]
May 10, 2022: [Proposed Jury Instructions ]
May 10, 2022: [Proposed Voir Dire]
May 10, 2022: [Order on Motion for Extension of Time to File]
May 09, 2022: [Extension of Time to File Document ]
May 06, 2022: [SEALED Attachments to Main Document]
May 06, 2022: [Response to Motion]
May 06, 2022: [Leave]
May 03, 2022: [Notice-Other]

April, 2022

April 29, 2022: [Jury Instructions ]
April 22, 2022: [Order on Joint Motion]
April 21, 2022: [Joint Motion]
April 20, 2022: [Withdrawal of Motion]
April 18, 2022: [Defendant Assigned/Reassigned]
April 15, 2022: [Discovery]
April 13, 2022: [Order on Motion for Extension of Time To File Motion]
April 08, 2022: [Suppress]
April 08, 2022: [Discovery]
April 08, 2022: [Disclosure ]
April 08, 2022: [In Limine ]
April 08, 2022: [Extension of Time To File Motion]
April 08, 2022: [Motion for Order]
April 08, 2022: [Dismiss]
April 08, 2022: [Order on Motion to Amend]
April 08, 2022: [Motions No Longer Submitted]

March, 2022

March 23, 2022: [Transcript]
March 23, 2022: [Amend]
March 21, 2022: [Notice of Related Case]
March 17, 2022: [Order on Motion to Continue Trial]
March 17, 2022: [Continue Trial]
March 16, 2022: [Status Conference]
March 14, 2022: [Notice of Hearing]
March 04, 2022: [Motion for Order]

February, 2022

February 14, 2022: [Scheduling Order]
February 09, 2022: [Notice-Other]

November, 2021

November 30, 2021: [Order on Motion to Continue Trial]
November 29, 2021: [Continue Trial]
November 29, 2021: [Status Report ]
November 24, 2021: [Order]

September, 2021

September 09, 2021: [Order on Motion to Modify Conditions of Release]
September 09, 2021: [Modify Conditions of Release]

August, 2021

August 25, 2021: [Set/Reset Deadlines/Hearings]
August 25, 2021: [Order on Motion to Continue Trial]
August 24, 2021: [Continue Trial]
August 04, 2021: [Case Reassigned]

July, 2021

July 02, 2021: [Notice-Other]

June, 2021

June 25, 2021: [Order on Oral Motion]
June 14, 2021: [Miscellaneous Relief]
June 11, 2021: [Order on Oral Motion]
June 11, 2021: [Arraignment and Detention Hearing]
June 08, 2021: [Warrant Returned Executed ]
June 04, 2021: [Order Appointing Panel Attorney]
June 03, 2021: [Order on Motion to Continue]
June 03, 2021: [Continue ]
June 01, 2021: [Order on Motion to Withdraw as Attorney ]
June 01, 2021: [Docket Call]

May, 2021

May 28, 2021: [Motion Submitted]
May 26, 2021: [Withdraw as Attorney]
May 25, 2021: [Set/Reset Deadlines/Hearings]
May 24, 2021: [Order on Motion to Continue]
May 24, 2021: [Motions Referred]
May 24, 2021: [Continue ]
May 24, 2021: [SEALED Pretrial Service Report]
May 19, 2021: [Order Scheduling Detention Hearing]
May 19, 2021: [CJA 23 - Financial Affidavit-SEALED]
May 19, 2021: [Oral Motion]
May 19, 2021: [Initial Appearance ]
May 19, 2021: [Arrest]
May 04, 2021: [Order on Motion to Continue]
May 03, 2021: [Continue ]

April, 2021

April 16, 2021: [Scheduling Order]
April 16, 2021: [Arraignment ]
April 15, 2021: [Order on Motion for Detention]
April 15, 2021: [Detention]
April 14, 2021: [Waiver of Detention Hearing/Waiver of Preliminary Examination or Hearing]
April 14, 2021: [Waiver of Presence at Arraignment]
April 14, 2021: [SEALED Pretrial Service Report]
April 12, 2021: [Notice of Hearing]

March, 2021

March 08, 2021: [Order Appointing Panel Attorney]
March 08, 2021: [Order on Motion to Withdraw as Attorney ]
March 05, 2021: [Motion Submitted]
March 05, 2021: [Withdraw as Attorney]
March 03, 2021: [Order Appointing Panel Attorney]
March 02, 2021: [Order Appointing Panel Attorney]
March 02, 2021: [Warrant Returned Executed ]

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