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-00282-1
  • Case Name: USA v. MONTGOMERY
  • Filing Type: Criminal
Filing History
September, 2025
  • September 29, 2025: [Order on Motion for Garnishment]
  • September 23, 2025: [Order on Motion to Withdraw as Attorney ]
  • September 19, 2025: [Case Reassigned]
  • September 09, 2025: [Withdraw as Attorney]
  • September 09, 2025: [Garnishment]
  • September 09, 2025: [Declaration of Proof of Service]
  • September 09, 2025: [Exhibit]
August, 2025
  • August 25, 2025: [Order on Motion for Garnishment]
  • August 20, 2025: [Garnishment]
  • August 20, 2025: [Declaration of Proof of Service]
  • August 19, 2025: [Answer to Writ of Garnishment]
  • August 18, 2025: [Exhibit Receipt - Local Rule 79.4]
  • August 18, 2025: [Exhibit Letter - Local Rule 79.4]
July, 2025
  • July 15, 2025: [Answer to Writ of Garnishment]
  • July 02, 2025: [Judgment on Revocation of Prob/SR]
June, 2025
  • June 25, 2025: [Notice to Defendant Debtor]
  • June 25, 2025: [Writ of Garnishment Issued]
  • June 18, 2025: [Application for Writ by USA]
May, 2025
  • May 28, 2025: [Revocation of Probation-Evidentiary Hearing]
  • May 22, 2025: [SEALED Document]
  • May 21, 2025: [Transcript]
April, 2025
  • April 16, 2025: [Notice of Hearing]
  • April 15, 2025: [Revocation of Probation-Evidentiary Hearing]
November, 2022
  • November 10, 2022: [Order on Motion to Modify Conditions of Release]
  • November 10, 2022: [Modify Conditions of Release]
  • November 10, 2022: [Change of Plea Hearing]
  • November 10, 2022: [Defendant Assigned/Reassigned]
  • November 08, 2022: [Factual Basis Document]
  • November 07, 2022: [Plea Agreement]
  • November 02, 2022: [Status Report ]
October, 2022
  • October 21, 2022: [Order on Motion for Miscellaneous Relief]
  • October 21, 2022: [Motions Referred]
  • October 20, 2022: [Miscellaneous Relief]
  • October 14, 2022: [Order on Motion to Continue]
  • October 12, 2022: [Motion Submitted]
  • October 12, 2022: [Continue ]
September, 2022
  • September 28, 2022: [Status Report ]
  • September 27, 2022: [Superseding Indictment]
  • September 26, 2022: [Warrant Returned Executed ]
  • September 08, 2022: [Appearance Bond]
  • September 08, 2022: [Order Setting Conditions of Release]
  • September 08, 2022: [CJA 23 - Financial Affidavit-SEALED]
  • September 07, 2022: [Scheduling Order]
  • September 07, 2022: [Initial Appearance]
  • September 07, 2022: [Bond Hearing]
  • September 07, 2022: [Arraignment]
  • September 07, 2022: [Arrest]
  • September 07, 2022: [Notice of Attorney Appearance - Defendant]
August, 2022
  • August 30, 2022: [Warrant Issued]
  • August 30, 2022: [Indictment]
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