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-00311-1
Case Name: USA v. DAUTI et al
Filing Type: Criminal

Filing History

July, 2025

July 11, 2025: [Memorandum]
July 11, 2025: [Motion to Vacate, Set Aside or Correct Sentence 2255]

June, 2025

June 16, 2025: [Order]

March, 2025

March 20, 2025: [Case Referred for Screening]

January, 2023

January 19, 2023: [SEALED Draft Presentence Investigation Report]
January 11, 2023: [Scheduling Order]

December, 2022

December 29, 2022: [Order Appointing Public Defender]
December 29, 2022: [CJA 23 - Financial Affidavit-SEALED]
December 28, 2022: [Order on Oral Motion]
December 28, 2022: [Oral Motion]
December 28, 2022: [Arraignment]
December 27, 2022: [Notice of Hearing]
December 27, 2022: [Waiver-Other]
December 20, 2022: [Add and Terminate Attorneys]
December 07, 2022: [Order]
December 07, 2022: [Change of Plea Hearing]
December 07, 2022: [Defendant Assigned/Reassigned]
December 06, 2022: [SEALED Order on SEALED Motion]
December 06, 2022: [Order]
December 06, 2022: [Change of Plea Hearing]
December 06, 2022: [Defendant Assigned/Reassigned]
December 05, 2022: [SEALED Motion]
December 05, 2022: [Set/Reset Deadlines/Hearings]
December 05, 2022: [Order]
December 05, 2022: [Change of Plea Hearing]
December 05, 2022: [Defendant Assigned/Reassigned]
December 02, 2022: [Factual Basis Document]
December 01, 2022: [Factual Basis Document]
December 01, 2022: [Plea Agreement]

November, 2022

November 30, 2022: [Plea Agreement]
November 30, 2022: [Status Report ]
November 28, 2022: [Plea Agreement]
November 04, 2022: [Scheduling Order]
November 03, 2022: [Order Setting Conditions of Release]
November 03, 2022: [Scheduling Order]
November 03, 2022: [Arraignment and Detention Hearing]
November 03, 2022: [Bond Hearing]
November 02, 2022: [SEALED Pretrial Service Report]
November 01, 2022: [Warrant Returned Executed ]

October, 2022

October 27, 2022: [Order Scheduling Detention Hearing]
October 27, 2022: [Order Appointing Panel Attorney]
October 27, 2022: [CJA 23 - Financial Affidavit-SEALED]
October 27, 2022: [Oral Motion]
October 27, 2022: [Initial Appearance]
October 27, 2022: [Arrest]
October 25, 2022: [Order on Motion to Continue]
October 25, 2022: [Scheduling Order]
October 25, 2022: [Arraignment]
October 25, 2022: [Motion Submitted]
October 24, 2022: [Continue ]
October 20, 2022: [Order on Motion for Detention]
October 20, 2022: [Waiver of Detention Hearing/Waiver of Preliminary Examination or Hearing]
October 20, 2022: [Scheduling Order]
October 20, 2022: [Arraignment and Detention Hearing]
October 19, 2022: [SEALED Pretrial Service Report]
October 18, 2022: [Warrant Returned Executed ]
October 14, 2022: [Notice of Hearing]
October 14, 2022: [Order Scheduling Detention Hearing]
October 14, 2022: [Order Appointing Panel Attorney]
October 14, 2022: [CJA 23 - Financial Affidavit-SEALED]
October 14, 2022: [Initial Appearance]
October 14, 2022: [Arrest]
October 14, 2022: [Detention]
October 06, 2022: [Appearance Bond]
October 06, 2022: [Order Setting Conditions of Release]
October 06, 2022: [Scheduling Order]
October 06, 2022: [Order on Oral Motion]
October 06, 2022: [Arraignment and Detention Hearing]
October 05, 2022: [SEALED Pretrial Service Report]
October 03, 2022: [Warrant Returned Executed ]

September, 2022

September 29, 2022: [Order Scheduling Detention Hearing]
September 29, 2022: [Order Appointing Panel Attorney]
September 29, 2022: [CJA 23 - Financial Affidavit-SEALED]
September 29, 2022: [Oral Motion]
September 29, 2022: [Initial Appearance]
September 29, 2022: [Arrest]
September 29, 2022: [Notice of Related Case]
September 27, 2022: [Warrant Issued]
September 27, 2022: [Indictment]

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