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-00401-1
  • Case Name: USA v. MCDOUGALD et al
  • Filing Type: Criminal
Filing History
July, 2025
  • July 17, 2025: [Electronic Transmission of Notice of Appeal and Docket Sheet to USCA]
  • July 16, 2025: [Notice of Appeal Without Fee Payment]
  • July 02, 2025: [SEALED Reason for Amendment]
  • July 02, 2025: [SEALED Statement of Reasons]
  • July 02, 2025: [Amended Judgment]
June, 2025
  • June 12, 2025: [Sentencing]
  • June 11, 2025: [SEALED Position Paper Re Sentencing Factors - NOTICE TO THE COURT AND OPPOSING COUNSEL ONLY]
  • June 10, 2025: [Sentencing Memorandum - SEALED]
  • June 03, 2025: [SEALED USPO Resentencing Memorandum]
April, 2025
  • April 11, 2025: [SEALED Statement of Reasons]
  • April 11, 2025: [Judgment]
October, 2024
  • October 10, 2024: [Motion Submitted]
  • October 08, 2024: [Extension of Time To File Motion]
January, 2023
  • January 25, 2023: [Arrest]
  • January 24, 2023: [Warrant Returned Executed ]
  • January 23, 2023: [Order Scheduling Detention Hearing]
  • January 23, 2023: [Order Appointing Panel Attorney]
  • January 23, 2023: [CJA 23 - Financial Affidavit-SEALED]
  • January 23, 2023: [Initial Appearance]
  • January 23, 2023: [Oral Motion]
  • January 23, 2023: [Arrest]
  • January 17, 2023: [Scheduling Order]
  • January 17, 2023: [Arraignment and Detention Hearing]
  • January 17, 2023: [SEALED Pretrial Service Report]
  • January 12, 2023: [Set/Reset Deadlines/Hearings]
  • January 11, 2023: [Warrant Returned Executed ]
  • January 10, 2023: [Order Scheduling Detention Hearing]
  • January 10, 2023: [Order Appointing Panel Attorney]
  • January 10, 2023: [CJA 23 - Financial Affidavit-SEALED]
  • January 10, 2023: [Initial Appearance]
  • January 10, 2023: [Oral Motion]
  • January 10, 2023: [Arrest]
December, 2022
  • December 20, 2022: [Warrant Issued]
  • December 20, 2022: [Indictment]
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