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-00260-1
  • Case Name: USA v. SWINNEY
  • Filing Type: Criminal
Filing History
November, 2025
  • November 17, 2025: [Revocation of Supervised Release - Final Hearing - Sentencing]
September, 2025
  • September 19, 2025: [Notice of Rescheduling]
  • September 17, 2025: [Notice of Hearing]
  • September 08, 2025: [Preliminary Revocation and Detention Hearing]
  • September 03, 2025: [Order Scheduling Detention Hearing]
  • September 03, 2025: [Order Appointing Public Defender]
  • September 03, 2025: [CJA 23 - Financial Affidavit-SEALED]
  • September 02, 2025: [Warrant Returned Executed ]
  • September 02, 2025: [Initial Appearance - Violators]
  • September 02, 2025: [Oral Motion]
August, 2025
  • August 29, 2025: [Arrest]
  • August 08, 2025: [Case Referred to Judge]
  • August 07, 2025: [SEALED USPO PROB 12C - Supplement Report]
  • August 07, 2025: [SEALED USPO PROB 12C - Offender Under Supervision]
June, 2022
  • June 29, 2022: [Judgment]
  • June 29, 2022: [SEALED Statement of Reasons]
  • June 22, 2022: [Sentencing]
  • June 22, 2022: [SEALED Document]
  • June 21, 2022: [SEALED Position Paper Re Sentencing Factors - NOTICE TO THE COURT AND OPPOSING COUNSEL ONLY]
  • June 16, 2022: [SEALED Presentence Investigation Report - Revised Final]
  • June 13, 2022: [SEALED Response to Draft PSR - NOTICE TO PROBATION AND OPPOSING COUNSEL ONLY]
  • June 08, 2022: [Order on Motion for Miscellaneous Relief]
  • June 07, 2022: [SEALED Presentence Investigation Report - Final]
May, 2022
  • May 31, 2022: [SEALED Response to Draft PSR - NOTICE TO PROBATION AND OPPOSING COUNSEL ONLY]
  • May 25, 2022: [Notice of Rescheduling]
  • May 24, 2022: [Notice of Rescheduling]
  • May 20, 2022: [Motion Submitted]
  • May 19, 2022: [Miscellaneous Relief]
  • May 16, 2022: [SEALED Draft Presentence Investigation Report]
March, 2022
  • March 23, 2022: [Writ of Habeas Corpus ad Prosequendum Executed]
  • March 21, 2022: [Order]
  • March 21, 2022: [Change of Plea Hearing]
  • March 21, 2022: [Case Reassigned]
  • March 15, 2022: [Writ of Habeas Corpus ad Prosequendum Unexecuted]
  • March 14, 2022: [Order on Motion for Writ of Habeas Corpus ad prosequendum ]
  • March 14, 2022: [Petition for Writ of Habeas Corpus ad prosequendum]
  • March 11, 2022: [Order on Motion for Writ of Habeas Corpus ad prosequendum ]
  • March 11, 2022: [Petition for Writ of Habeas Corpus ad prosequendum]
  • March 01, 2022: [Status Report ]
  • March 01, 2022: [Factual Basis Document]
February, 2022
  • February 22, 2022: [Plea Agreement]
  • February 04, 2022: [Writ of Habeas Corpus ad Prosequendum Executed]
  • February 01, 2022: [Warrant Returned Executed ]
January, 2022
  • January 28, 2022: [Order]
  • January 28, 2022: [Scheduling Order]
  • January 28, 2022: [CJA 23 - Financial Affidavit-SEALED]
  • January 28, 2022: [Arraignment]
  • January 25, 2022: [Order on Motion for Writ of Habeas Corpus ad prosequendum ]
  • January 24, 2022: [Petition for Writ of Habeas Corpus ad prosequendum]
  • January 24, 2022: [Order Appointing Public Defender]
July, 2021
  • July 27, 2021: [Warrant Issued]
  • July 27, 2021: [Indictment]
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