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: 1:23-cr-00344-1
  • Case Name: USA v. MARSHALL
  • Filing Type: Criminal
Filing History
January, 2026
  • January 14, 2026: [Order Continuing Sentencing]
  • January 14, 2026: [Response in Opposition]
  • January 14, 2026: [Order]
  • January 13, 2026: [Continue Sentencing]
December, 2025
  • December 30, 2025: [Notice of Change of Address]
  • December 18, 2025: [Order on Motion to Suppress ]
  • December 18, 2025: [Order on Motion for Bill of Particulars]
  • December 18, 2025: [Order on Motion for Reconsideration ]
  • December 18, 2025: [Order on Motion to Compel ]
  • December 18, 2025: [Order on Motion for Miscellaneous Relief]
  • December 18, 2025: [Sentencing]
  • December 16, 2025: [Miscellaneous Relief]
  • December 10, 2025: [Dismiss]
  • December 09, 2025: [SEALED Presentence Investigation Report - Revised Final]
November, 2025
  • November 21, 2025: [Notice of Docket Text/Event Modification]
  • November 18, 2025: [Miscellaneous Relief]
October, 2025
  • October 16, 2025: [Notice-Other]
  • October 14, 2025: [Order Continuing Sentencing]
  • October 06, 2025: [Continue Sentencing]
September, 2025
  • September 30, 2025: [Notice of Change of Address]
  • September 30, 2025: [Miscellaneous Relief]
  • September 09, 2025: [Order]
  • September 03, 2025: [Order Appointing Panel Attorney]
August, 2025
  • August 25, 2025: [Order on Motion to Withdraw as Attorney ]
  • August 25, 2025: [Order on Motion for Miscellaneous Relief]
  • August 22, 2025: [Miscellaneous Relief]
  • August 22, 2025: [Notice of Change of Address]
  • August 05, 2025: [Compel]
  • August 01, 2025: [SEALED Position Paper Re Sentencing Factors - NOTICE TO THE COURT AND OPPOSING COUNSEL ONLY]
July, 2025
  • July 28, 2025: [Response to Motion]
  • July 22, 2025: [SEALED Response to Draft PSR - NOTICE TO PROBATION AND OPPOSING COUNSEL ONLY]
  • July 14, 2025: [Order Continuing Sentencing]
  • July 14, 2025: [Withdraw as Attorney]
  • July 14, 2025: [Additional Attachments to Main Document]
  • July 14, 2025: [Reconsideration ]
  • July 11, 2025: [SEALED Response to Draft PSR - NOTICE TO PROBATION AND OPPOSING COUNSEL ONLY]
  • July 11, 2025: [Continue Sentencing]
  • July 10, 2025: [SEALED Presentence Investigation Report - Final]
June, 2025
  • June 24, 2025: [SEALED Response to Draft PSR - NOTICE TO PROBATION AND OPPOSING COUNSEL ONLY]
  • June 23, 2025: [Order on Motion for Miscellaneous Relief]
  • June 23, 2025: [Suppress]
  • June 23, 2025: [Withdraw Plea of Guilty]
  • June 17, 2025: [Mail Returned]
  • June 17, 2025: [Miscellaneous Relief]
  • June 17, 2025: [Notice of Change of Address]
  • June 10, 2025: [SEALED Draft Presentence Investigation Report]
  • June 05, 2025: [Order on Motion for Miscellaneous Relief]
May, 2025
  • May 29, 2025: [Order on Motion to Withdraw Plea of Guilty]
  • May 29, 2025: [Order on Motion for Discovery ]
  • May 29, 2025: [Order on Motion to Dismiss]
  • May 28, 2025: [Mail Returned]
  • May 23, 2025: [Mail Returned]
  • May 22, 2025: [Response to Motion]
  • May 13, 2025: [Order Appointing Panel Attorney]
  • May 13, 2025: [Transcript]
  • May 08, 2025: [Order on Motion for Miscellaneous Relief]
  • May 08, 2025: [Order on Motion to Withdraw as Attorney ]
  • May 08, 2025: [Set/Reset Deadlines/Hearings]
  • May 08, 2025: [Motion Hearing]
  • May 06, 2025: [Dismiss]
April, 2025
  • April 25, 2025: [Discovery]
  • April 17, 2025: [Withdraw as Attorney]
  • April 14, 2025: [Notice of Hearing on Motion ]
  • April 10, 2025: [Supplement]
March, 2025
  • March 31, 2025: [Motion Submitted]
  • March 25, 2025: [Dismiss]
  • March 25, 2025: [Withdraw Plea of Guilty]
  • March 17, 2025: [Change of Plea Hearing]
  • March 17, 2025: [Defendant Assigned/Reassigned]
  • March 12, 2025: [Notice of Hearing]
January, 2025
  • January 03, 2025: [Sentencing Memorandum - SEALED]
October, 2024
  • October 09, 2024: [Miscellaneous Relief]
  • October 08, 2024: [Motion Submitted]
  • October 07, 2024: [Continue Sentencing]
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