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-00089-1
  • Case Name: USA v. LANZA
  • Filing Type: Criminal
Filing History
June, 2025
  • June 23, 2025: [Notice to Receiving District of Criminal Case Transfer]
  • June 23, 2025: [Transfer Out/Probationer]
January, 2023
  • January 19, 2023: [Order on Motion for Order]
  • January 17, 2023: [Motion Submitted]
  • January 16, 2023: [Motion for Order]
  • January 13, 2023: [Order]
  • January 04, 2023: [USCA Notice of Docketing Record on Appeal]
  • January 03, 2023: [Transmission of Update Item to USCA]
  • January 03, 2023: [SEALED Statement of Reasons]
  • January 03, 2023: [Judgment]
December, 2022
  • December 22, 2022: [Electronic Transmission of Notice of Appeal and Docket Sheet to USCA]
  • December 22, 2022: [Notice of Appeal]
  • December 13, 2022: [Sentencing]
  • December 05, 2022: [Sentencing Memorandum - SEALED]
November, 2022
  • November 29, 2022: [SEALED Presentence Investigation Report - Final]
  • November 18, 2022: [SEALED Position Paper Re Sentencing Factors - NOTICE TO THE COURT AND OPPOSING COUNSEL ONLY]
  • November 16, 2022: [SEALED Position Paper Re Sentencing Factors - NOTICE TO THE COURT AND OPPOSING COUNSEL ONLY]
  • November 14, 2022: [SEALED Response to Draft PSR - NOTICE TO PROBATION AND OPPOSING COUNSEL ONLY]
  • November 09, 2022: [SEALED Response to Draft PSR - NOTICE TO PROBATION AND OPPOSING COUNSEL ONLY]
October, 2022
  • October 28, 2022: [SEALED Draft Presentence Investigation Report]
August, 2022
  • August 05, 2022: [Change of Plea Hearing]
  • August 05, 2022: [Case Reassigned]
  • August 03, 2022: [Notice of Attorney Appearance - Defendant]
July, 2022
  • July 27, 2022: [Factual Basis Document]
  • July 27, 2022: [Plea Agreement]
  • July 25, 2022: [Status Report ]
June, 2022
  • June 02, 2022: [Scheduling Order]
April, 2022
  • April 18, 2022: [Order on Oral Motion]
  • April 18, 2022: [Notice of Attorney Appearance - Defendant]
  • April 18, 2022: [Add and Terminate Attorneys]
  • April 18, 2022: [Oral Motion]
  • April 18, 2022: [Arraignment]
  • April 18, 2022: [Rule 5 Documents Received]
  • April 18, 2022: [Arrest - Other District ]
  • April 08, 2022: [Notice of Special Appearance]
  • April 06, 2022: [Notice of Special Appearance]
  • April 01, 2022: [Case Unsealed]
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