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-00198-1
  • Case Name: USA v. BENJAMIN et al
  • Filing Type: Criminal
Filing History
July, 2025
  • July 14, 2025: [Notice of Mailing Recommendation]
  • July 14, 2025: [Recommended Ruling - Magistrate Judge]
June, 2025
  • June 26, 2025: [Case Referred for Screening]
  • June 26, 2025: [Motion to Vacate, Set Aside or Correct Sentence 2255]
January, 2023
  • January 20, 2023: [Order]
  • January 18, 2023: [SEALED Response to Draft PSR - NOTICE TO PROBATION AND OPPOSING COUNSEL ONLY]
  • January 18, 2023: [Motion Hearing]
  • January 13, 2023: [Set/Reset Deadlines/Hearings]
  • January 12, 2023: [Warrant Returned Executed ]
  • January 06, 2023: [SEALED Response to Draft PSR - NOTICE TO PROBATION AND OPPOSING COUNSEL ONLY]
  • January 05, 2023: [Warrant Issued]
  • January 05, 2023: [SEALED Order on SEALED Motion]
  • January 04, 2023: [SEALED Draft Presentence Investigation Report]
  • January 04, 2023: [Motions Referred]
  • January 04, 2023: [SEALED Motion]
December, 2022
  • December 30, 2022: [SEALED Notice of Apparent Violation]
October, 2022
  • October 28, 2022: [Order]
  • October 24, 2022: [SEALED Notice of Apparent Violation]
September, 2022
  • September 09, 2022: [Change of Plea Hearing]
  • September 09, 2022: [Defendant Assigned/Reassigned]
  • September 08, 2022: [Plea Agreement]
  • September 06, 2022: [Defendant Assigned/Reassigned]
  • September 06, 2022: [Change of Plea Hearing]
  • September 02, 2022: [Factual Basis Document]
August, 2022
  • August 30, 2022: [Status Report ]
  • August 25, 2022: [Plea Agreement]
July, 2022
  • July 29, 2022: [Scheduling Order]
  • July 22, 2022: [Appearance Bond]
  • July 22, 2022: [Order Setting Conditions of Release]
  • July 22, 2022: [Detention Hearing]
  • July 19, 2022: [Warrant Returned Executed ]
  • July 18, 2022: [Appearance Bond]
  • July 18, 2022: [Order Setting Conditions of Release]
  • July 18, 2022: [Scheduling Order]
  • July 18, 2022: [Set/Reset Deadlines/Hearings]
  • July 18, 2022: [Arraignment and Detention Hearing]
  • July 15, 2022: [SEALED Pretrial Service Report]
  • July 11, 2022: [Order Appointing Panel Attorney]
  • July 11, 2022: [Order Scheduling Detention Hearing]
  • July 11, 2022: [Order Appointing Public Defender]
  • July 11, 2022: [CJA 23 - Financial Affidavit-SEALED]
  • July 11, 2022: [Initial Appearance]
  • July 11, 2022: [Oral Motion]
  • July 11, 2022: [Arrest]
June, 2022
  • June 28, 2022: [Warrant Issued]
  • June 28, 2022: [Indictment]
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