U.S. Criminal Court Records for the Middle District of North Carolina

north carolina Public Records Search

Been Verified
Court Information:
  • Court Name: U.S. Criminal Court for the Middle District of North Carolina
Case Information:
  • Case Number: 1:22-cr-00294-1
  • Case Name: USA v. MCLAUGHLIN et al
  • Filing Type: Criminal
Filing History
December, 2025
  • December 17, 2025: [Judgment on Revocation of Prob/SR]
November, 2025
  • November 13, 2025: [Order on Probation Petition 12B]
  • November 10, 2025: [Revocation of Supervised Release - Final Hearing - Sentencing]
  • November 07, 2025: [Case Referred to Judge]
  • November 05, 2025: [USPO PROB 12B - Modification to Conditions]
  • November 03, 2025: [Notice of Rescheduling]
October, 2025
  • October 31, 2025: [Probation Petition Amended 12C/Order]
  • October 28, 2025: [SEALED USPO PROB 12C - Supplement Report]
  • October 28, 2025: [SEALED USPO PROB 12C - Offender Under Supervision]
  • October 24, 2025: [Notice of Hearing]
  • October 17, 2025: [Revocation of Supervised Release - Final Hearing - Sentencing]
  • October 10, 2025: [Notice-Other]
  • October 09, 2025: [Appearance Bond]
  • October 09, 2025: [Order Setting Conditions of Release]
  • October 09, 2025: [Preliminary Revocation and Detention Hearing]
  • October 02, 2025: [Order Scheduling Detention Hearing]
  • October 02, 2025: [Order Appointing Panel Attorney]
  • October 02, 2025: [CJA 23 - Financial Affidavit-SEALED]
  • October 02, 2025: [Initial Appearance - Violators]
September, 2025
  • September 30, 2025: [Probation Petition Amended 12C/Order]
  • September 26, 2025: [SEALED USPO PROB 12C - Supplement Report]
  • September 26, 2025: [SEALED USPO Amended Petition]
  • September 26, 2025: [Notice of Attorney Appearance - USA]
August, 2025
  • August 26, 2025: [Notice of Attorney Appearance - USA]
  • August 20, 2025: [SEALED USPO PROB 12C - Supplement Report]
  • August 20, 2025: [SEALED USPO PROB 12C - Offender Under Supervision]
  • August 12, 2025: [Summons Returned Executed ]
  • August 04, 2025: [SEALED Order for Summons]
July, 2025
  • July 16, 2025: [CJA 23 - Financial Affidavit-SEALED]
  • July 16, 2025: [SEALED USPO PROB 12C - Supplement Report]
  • July 16, 2025: [SEALED USPO PROB 12C - Offender Under Supervision]
October, 2024
  • October 11, 2024: [Case Referred to Judge]
  • October 11, 2024: [SEALED USPO PROB 12C - Supplement Report]
  • October 11, 2024: [SEALED USPO PROB 12C - Offender Under Supervision]
January, 2023
  • January 19, 2023: [Case Referred to Judge]
  • January 18, 2023: [SEALED Notice of Apparent Violation]
  • January 17, 2023: [Change of Plea Hearing]
  • January 17, 2023: [Case Reassigned]
  • January 10, 2023: [Change of Plea Hearing]
  • January 10, 2023: [Case Reassigned]
  • January 06, 2023: [(ELECTRONIC) NOTICE OF HEARING FOR CRIMINAL TERM]
  • January 05, 2023: [(ELECTRONIC) NOTICE OF HEARING FOR CRIMINAL TERM]
  • January 04, 2023: [Factual Basis Document]
  • January 04, 2023: [Status Report ]
  • January 04, 2023: [Plea Agreement]
  • January 03, 2023: [Plea Agreement]
December, 2022
  • December 07, 2022: [Order on Oral Motion]
November, 2022
  • November 21, 2022: [Order on Oral Motion]
  • November 21, 2022: [Waiver of Detention Hearing/Waiver of Preliminary Examination or Hearing]
  • November 14, 2022: [Scheduling Order]
  • November 14, 2022: [Detention Hearing]
  • November 14, 2022: [Order on Oral Motion]
  • November 10, 2022: [Set/Reset Deadlines/Hearings]
  • November 10, 2022: [Order Setting Conditions of Release]
  • November 10, 2022: [Arraignment and Detention Hearing]
  • November 10, 2022: [Bond Hearing]
  • November 09, 2022: [Warrant Returned Executed ]
  • November 09, 2022: [SEALED Pretrial Service Report]
  • November 04, 2022: [Order Appointing Panel Attorney]
  • November 04, 2022: [Order Scheduling Detention Hearing]
  • November 04, 2022: [Order Appointing Public Defender]
  • November 04, 2022: [CJA 23 - Financial Affidavit-SEALED]
  • November 04, 2022: [Oral Motion]
  • November 04, 2022: [Initial Appearance]
  • November 04, 2022: [Arrest]
October, 2022
  • October 07, 2022: [Case Assigned]
September, 2022
  • September 27, 2022: [Warrant Issued]
  • September 27, 2022: [Indictment]
Remove My Record
To request the removal of your records, please upload documentation that verifies your eligibility, such as expungement paperwork, court orders, or other relevant legal documents in compliance with federal, state, county, or city laws applicable to your jurisdiction. Ensure that the documents do not contain sensitive personal information unless absolutely necessary. You may also include any other supporting reasons for the request to delete your information.