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-00328-1
  • Case Name: USA v. WALLACE et al
  • Filing Type: Criminal
Filing History
October, 2024
  • October 09, 2024: [SEALED Statement of Reasons]
  • October 09, 2024: [Judgment]
January, 2023
  • January 20, 2023: [Motion Submitted]
  • January 19, 2023: [Miscellaneous Relief]
  • January 17, 2023: [Suppress]
  • January 17, 2023: [Notice of Attorney Appearance - USA]
December, 2022
  • December 13, 2022: [Scheduling Order]
  • December 08, 2022: [Order on Oral Motion]
November, 2022
  • November 23, 2022: [Order on Oral Motion]
  • November 23, 2022: [Arraignment and Detention Hearing]
  • November 23, 2022: [SEALED Pretrial Service Report]
  • November 18, 2022: [Warrant Returned Executed ]
  • November 17, 2022: [Order Scheduling Detention Hearing]
  • November 17, 2022: [Order Appointing Panel Attorney]
  • November 17, 2022: [CJA 23 - Financial Affidavit-SEALED]
  • November 17, 2022: [Initial Appearance]
  • November 17, 2022: [Oral Motion]
  • November 17, 2022: [Arrest]
  • November 01, 2022: [Warrant Issued]
  • November 01, 2022: [Indictment]
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