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: 1:22-cr-00029-1
Case Name: USA v. SHEFFIELD et al
Filing Type: Criminal

Filing History

March, 2025

March 14, 2025: [Notice to Receiving District of Criminal Case Transfer]
March 14, 2025: [Transfer Out/Probationer]

January, 2023

January 20, 2023: [SEALED Statement of Reasons]
January 20, 2023: [Judgment]

December, 2022

December 13, 2022: [SEALED Statement of Reasons]
December 13, 2022: [Judgment]
December 06, 2022: [Sentencing]
December 02, 2022: [Set/Reset Deadlines/Hearings]

November, 2022

November 22, 2022: [Sentencing]
November 21, 2022: [Sentencing Memorandum - SEALED]
November 16, 2022: [Sentencing]
November 14, 2022: [Sentencing Memorandum - SEALED]
November 10, 2022: [SEALED Presentence Investigation Report - Final]
November 10, 2022: [Notice-Other]
November 10, 2022: [SEALED Position Paper Re Sentencing Factors - NOTICE TO THE COURT AND OPPOSING COUNSEL ONLY]
November 09, 2022: [SEALED Position Paper Re Sentencing Factors - NOTICE TO THE COURT AND OPPOSING COUNSEL ONLY]
November 08, 2022: [Order on Motion for Extension of Time to File]
November 07, 2022: [SEALED Presentence Investigation Report - Final]
November 07, 2022: [Extension of Time to File Document ]
November 04, 2022: [SEALED Response to Draft PSR - NOTICE TO PROBATION AND OPPOSING COUNSEL ONLY]

October, 2022

October 31, 2022: [SEALED Response to Draft PSR - NOTICE TO PROBATION AND OPPOSING COUNSEL ONLY]
October 27, 2022: [Order on Motion for Extension of Time to File Response/Reply]
October 27, 2022: [SEALED Response to Draft PSR - NOTICE TO PROBATION AND OPPOSING COUNSEL ONLY]
October 26, 2022: [Extension of Time to File Response/Reply]
October 24, 2022: [Order on Motion for Extension of Time to File Response/Reply]
October 21, 2022: [Extension of Time to File Response/Reply]
October 20, 2022: [SEALED Response to Draft PSR - NOTICE TO PROBATION AND OPPOSING COUNSEL ONLY]
October 14, 2022: [SEALED Draft Presentence Investigation Report]
October 07, 2022: [SEALED Draft Presentence Investigation Report]

August, 2022

August 15, 2022: [Order on Motion for Release from Custody ]
August 11, 2022: [Exhibit Receipt - Local Rule 79.4]
August 11, 2022: [Jury Verdict]
August 11, 2022: [Jury Questions]
August 11, 2022: [Jury Instructions ]
August 11, 2022: [Jury Trial-Finding of Guilty]
August 10, 2022: [Oral Order]
August 10, 2022: [Jury Instructions ]
August 10, 2022: [Proposed Jury Instructions ]
August 09, 2022: [Jury Trial-Ongoing]
August 09, 2022: [Jury Instructions ]
August 08, 2022: [Trial Brief ]
August 08, 2022: [Jury Trial Day 1-Voir Dire/Jury Selection]
August 08, 2022: [Jury Selection]
August 08, 2022: [Case Reassigned]
August 08, 2022: [Witness List]
August 08, 2022: [Exhibit List ]
August 07, 2022: [In Limine ]
August 05, 2022: [Request]
August 05, 2022: [Notice-Other]
August 05, 2022: [Expert Witness Disclosed]
August 05, 2022: [Change of Plea Hearing]
August 05, 2022: [Case Reassigned]
August 05, 2022: [Plea Agreement]
August 04, 2022: [Proposed Voir Dire]
August 04, 2022: [Jury Instructions ]
August 03, 2022: [Trial Brief ]
August 03, 2022: [Pretrial Conference]
August 02, 2022: [Notice-Other]
August 02, 2022: [Response to Motion]
August 02, 2022: [Amend/Correct ]
August 01, 2022: [Order on Motion to Withdraw as Attorney ]

July, 2022

July 31, 2022: [Exclude]
July 29, 2022: [Notice-Other]
July 29, 2022: [In Limine ]
July 28, 2022: [Order on Motion to Continue Trial]
July 28, 2022: [Response to Motion]
July 27, 2022: [Notice of Attorney Appearance - Defendant]
July 27, 2022: [Status Report ]
July 27, 2022: [Motion Submitted]
July 26, 2022: [Trial Brief ]
July 26, 2022: [Continue Trial]
July 26, 2022: [Withdraw as Attorney]
July 26, 2022: [Notice of Attorney Appearance - Defendant]
July 25, 2022: [Status Report ]
July 19, 2022: [Order]
July 18, 2022: [Motions Referred]
July 08, 2022: [Release from Custody ]

June, 2022

June 29, 2022: [Arraignment]
June 29, 2022: [Scheduling Order]
June 29, 2022: [Status Report ]
June 26, 2022: [Transcript]
June 14, 2022: [Notice of Hearing]
June 10, 2022: [Notice of Hearing]
June 01, 2022: [Notice of Hearing]
June 01, 2022: [Superseding Indictment]

May, 2022

May 18, 2022: [Order on Motion to Continue]
May 18, 2022: [Motion Submitted]
May 17, 2022: [Continue ]
May 17, 2022: [Notice of Attorney Appearance - USA]
May 16, 2022: [Order on Motion to Continue Trial]
May 13, 2022: [Continue Trial]
May 06, 2022: [Factual Basis Document]
May 03, 2022: [Factual Basis Document]

April, 2022

April 28, 2022: [Factual Basis Document]
April 27, 2022: [Status Report ]
April 01, 2022: [Warrant Returned Executed ]

March, 2022

March 29, 2022: [Scheduling Order]
March 29, 2022: [Arraignment]
March 15, 2022: [Order on Oral Motion]
March 15, 2022: [Waiver of Detention Hearing/Waiver of Preliminary Examination or Hearing]
March 15, 2022: [Scheduling Order]
March 15, 2022: [Arraignment and Detention Hearing]
March 14, 2022: [SEALED Pretrial Service Report]
March 08, 2022: [Order Scheduling Detention Hearing]
March 08, 2022: [Order Appointing Panel Attorney]
March 08, 2022: [CJA 23 - Financial Affidavit-SEALED]
March 08, 2022: [Oral Motion]
March 08, 2022: [Initial Appearance]
March 08, 2022: [Arrest]
March 04, 2022: [Order on Oral Motion]

February, 2022

February 23, 2022: [Notice of Hearing]
February 23, 2022: [Warrant Issued]
February 23, 2022: [Indictment]

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