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: 1:24-cr-00352-30
  • Case Name: USA v. CURRY et al
  • Filing Type: Criminal
Filing History
July, 2025
  • July 18, 2025: [Transmission of Update Item to USCA]
  • July 18, 2025: [SEALED Statement of Reasons]
  • July 18, 2025: [Judgment]
  • July 18, 2025: [Order on Motion for Miscellaneous Relief]
  • July 18, 2025: [Sentencing]
  • July 17, 2025: [SEALED Statement of Reasons]
  • July 17, 2025: [Judgment]
  • July 17, 2025: [Sentencing]
  • July 17, 2025: [SEALED Draft Presentence Investigation Report]
  • July 17, 2025: [SEALED Position Paper Re Sentencing Factors - NOTICE TO THE COURT AND OPPOSING COUNSEL ONLY]
  • July 17, 2025: [Notice of Hearing]
  • July 16, 2025: [Continue Trial]
  • July 16, 2025: [SEALED Notice of Apparent Violation]
  • July 16, 2025: [SEALED Draft Presentence Investigation Report]
  • July 16, 2025: [Exhibit]
  • July 15, 2025: [Notice-Other]
  • July 14, 2025: [Sentencing]
  • July 14, 2025: [Order on Motion for Miscellaneous Relief]
  • July 14, 2025: [Miscellaneous Relief]
  • July 13, 2025: [Sentencing Memorandum (Not Sealed)]
  • July 11, 2025: [SEALED Response to Draft PSR - NOTICE TO PROBATION AND OPPOSING COUNSEL ONLY]
  • July 09, 2025: [Withdraw as Attorney]
  • July 09, 2025: [Order Continuing Sentencing]
  • July 09, 2025: [SEALED Presentence Investigation Report - Final]
  • July 09, 2025: [Miscellaneous Relief]
  • July 08, 2025: [Continue Sentencing]
  • July 07, 2025: [Order]
  • July 07, 2025: [Warrant Returned Executed ]
  • July 07, 2025: [Notice of Attorney Appearance - USA]
  • July 07, 2025: [Change of Plea Hearing]
  • July 07, 2025: [Defendant Assigned/Reassigned]
  • July 07, 2025: [Sentencing Memorandum - SEALED]
  • July 07, 2025: [SEALED Presentence Investigation Report - Final]
  • July 07, 2025: [Electronic Transmission of Notice of Appeal and Docket Sheet to USCA]
  • July 03, 2025: [Notice of Appeal]
  • July 03, 2025: [SEALED Response to Draft PSR - NOTICE TO PROBATION AND OPPOSING COUNSEL ONLY]
  • July 02, 2025: [Sentencing]
  • July 01, 2025: [SEALED Response to Draft PSR - NOTICE TO PROBATION AND OPPOSING COUNSEL ONLY]
  • July 01, 2025: [Criminal Order of Dismissal]
  • July 01, 2025: [Warrant Returned Executed ]
June, 2025
  • June 30, 2025: [SEALED Response to Draft PSR - NOTICE TO PROBATION AND OPPOSING COUNSEL ONLY]
  • June 30, 2025: [Order]
  • June 30, 2025: [SEALED Position Paper Re Sentencing Factors - NOTICE TO THE COURT AND OPPOSING COUNSEL ONLY]
  • June 30, 2025: [USCA Notice of Docketing Record on Appeal]
  • June 30, 2025: [Sentencing Memorandum - SEALED]
  • June 27, 2025: [SEALED Draft Presentence Investigation Report]
  • June 26, 2025: [SEALED Position Paper Re Sentencing Factors - NOTICE TO THE COURT AND OPPOSING COUNSEL ONLY]
  • June 25, 2025: [SEALED Presentence Investigation Report - Final]
  • June 25, 2025: [Motion for Order]
  • June 25, 2025: [Electronic Transmission of Notice of Appeal and Docket Sheet to USCA]
  • June 24, 2025: [Transmission of Update Item to USCA]
  • June 24, 2025: [Notice of Appeal]
  • June 24, 2025: [Order on Motion for Writ of Habeas Corpus ad prosequendum ]
  • June 24, 2025: [Petition for Writ of Habeas Corpus ad prosequendum]
  • June 24, 2025: [SEALED Motion]
  • June 24, 2025: [SEALED Response to Draft PSR - NOTICE TO PROBATION AND OPPOSING COUNSEL ONLY]
  • June 24, 2025: [SEALED Statement of Reasons]
  • June 24, 2025: [Judgment]
  • June 24, 2025: [SEALED Presentence Investigation Report - Final]
  • June 23, 2025: [(ELECTRONIC) NOTICE OF HEARING FOR CRIMINAL TERM]
  • June 20, 2025: [Order Continuing Sentencing]
  • June 20, 2025: [SEALED Statement of Reasons]
  • June 20, 2025: [Judgment]
  • June 20, 2025: [Motion Submitted]
  • June 20, 2025: [SEALED Motion]
  • June 19, 2025: [SEALED Document]
  • June 18, 2025: [SEALED Presentence Investigation Report - Final]
  • June 18, 2025: [SEALED Position Paper Re Sentencing Factors - NOTICE TO THE COURT AND OPPOSING COUNSEL ONLY]
  • June 18, 2025: [SEALED Motion]
  • June 18, 2025: [Continue Sentencing]
  • June 18, 2025: [SEALED Statement of Reasons]
  • June 18, 2025: [Judgment]
  • June 17, 2025: [Sentencing Memorandum - SEALED]
  • June 17, 2025: [SEALED Draft Presentence Investigation Report]
  • June 16, 2025: [SEALED Presentence Investigation Report - Revised Final]
  • June 16, 2025: [SEALED Draft Presentence Investigation Report]
  • June 16, 2025: [SEALED Presentence Investigation Report - Final]
  • June 13, 2025: [SEALED Statement of Reasons]
  • June 13, 2025: [Judgment]
  • June 13, 2025: [Sentencing]
  • June 12, 2025: [Plea Agreement]
  • June 12, 2025: [Scheduling Order]
  • June 12, 2025: [SEALED Response to Draft PSR - NOTICE TO PROBATION AND OPPOSING COUNSEL ONLY]
  • June 12, 2025: [Writ of Habeas Corpus ad Prosequendum Executed]
  • June 12, 2025: [SEALED Statement of Reasons]
  • June 12, 2025: [Judgment]
  • June 12, 2025: [Sentencing Memorandum - SEALED]
  • June 10, 2025: [SEALED Position Paper Re Sentencing Factors - NOTICE TO THE COURT AND OPPOSING COUNSEL ONLY]
  • June 10, 2025: [SEALED Order on SEALED Motion]
  • June 10, 2025: [Sentencing]
  • June 10, 2025: [Order]
  • June 10, 2025: [Defendant Assigned/Reassigned]
  • June 10, 2025: [SEALED Response to Draft PSR - NOTICE TO PROBATION AND OPPOSING COUNSEL ONLY]
  • June 10, 2025: [SEALED Draft Presentence Investigation Report]
  • June 09, 2025: [Sentencing]
  • June 09, 2025: [Order on Motion for Writ of Habeas Corpus ad prosequendum ]
  • June 09, 2025: [Petition for Writ of Habeas Corpus ad prosequendum]
  • June 09, 2025: [Sentencing Memorandum - SEALED]
  • June 09, 2025: [Notice-Other]
  • June 09, 2025: [Order on Motion for Discovery ]
  • June 06, 2025: [Notice of Rescheduling]
  • June 05, 2025: [SEALED Motion]
  • June 05, 2025: [SEALED Response to Draft PSR - NOTICE TO PROBATION AND OPPOSING COUNSEL ONLY]
  • June 05, 2025: [Motion Submitted]
  • June 05, 2025: [Electronic Transmission of Notice of Appeal and Docket Sheet to USCA]
  • June 05, 2025: [Notice of Appeal]
  • June 04, 2025: [SEALED Position Paper Re Sentencing Factors - NOTICE TO THE COURT AND OPPOSING COUNSEL ONLY]
  • June 04, 2025: [SEALED Document]
  • June 04, 2025: [Order Continuing Sentencing]
  • June 04, 2025: [Motion Submitted]
  • June 04, 2025: [SEALED Presentence Investigation Report - Final]
  • June 04, 2025: [Continue Sentencing]
  • June 03, 2025: [Notice-Other]
  • June 03, 2025: [Order on Motion for Writ of Habeas Corpus ad prosequendum ]
  • June 03, 2025: [SEALED Response to Draft PSR - NOTICE TO PROBATION AND OPPOSING COUNSEL ONLY]
  • June 03, 2025: [Petition for Writ of Habeas Corpus ad prosequendum]
  • June 03, 2025: [SEALED Position Paper Re Sentencing Factors - NOTICE TO THE COURT AND OPPOSING COUNSEL ONLY]
  • June 02, 2025: [Order on Motion for Extension of Time to File Response/Reply]
  • June 02, 2025: [SEALED Presentence Investigation Report - Final]
  • June 02, 2025: [Sentencing Memorandum - SEALED]
  • June 02, 2025: [Notice-Other]
  • June 02, 2025: [Motion Submitted]
  • June 01, 2025: [Extension of Time to File Response/Reply]
May, 2025
  • May 30, 2025: [SEALED Presentence Investigation Report - Final]
  • May 30, 2025: [SEALED Response to Draft PSR - NOTICE TO PROBATION AND OPPOSING COUNSEL ONLY]
  • May 29, 2025: [SEALED Presentence Investigation Report - Final]
  • May 29, 2025: [SEALED Draft Presentence Investigation Report]
  • May 29, 2025: [Status Conference]
  • May 29, 2025: [Rule 5 Documents Received]
  • May 29, 2025: [SEALED Response to Draft PSR - NOTICE TO PROBATION AND OPPOSING COUNSEL ONLY]
  • May 28, 2025: [SEALED Presentence Investigation Report - Final]
  • May 28, 2025: [SEALED Notice of Apparent Violation]
  • May 28, 2025: [SEALED Position Paper Re Sentencing Factors - NOTICE TO THE COURT AND OPPOSING COUNSEL ONLY]
  • May 27, 2025: [SEALED Position Paper Re Sentencing Factors - NOTICE TO THE COURT AND OPPOSING COUNSEL ONLY]
  • May 27, 2025: [SEALED Draft Presentence Investigation Report]
  • May 23, 2025: [Order on Oral Motion]
  • May 23, 2025: [Waiver of Detention Hearing/Waiver of Preliminary Examination or Hearing]
  • May 23, 2025: [CJA 23 - Financial Affidavit-SEALED]
  • May 23, 2025: [Oral Motion]
  • May 23, 2025: [Arraignment and Detention Hearing]
  • May 22, 2025: [SEALED Draft Presentence Investigation Report]
  • May 22, 2025: [Sentencing]
  • May 22, 2025: [SEALED Pretrial Service Report]
  • May 21, 2025: [SEALED Response to Draft PSR - NOTICE TO PROBATION AND OPPOSING COUNSEL ONLY]
  • May 20, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • May 20, 2025: [SEALED Response to Draft PSR - NOTICE TO PROBATION AND OPPOSING COUNSEL ONLY]
  • May 20, 2025: [SEALED Draft Presentence Investigation Report]
  • May 20, 2025: [Set/Reset Deadlines/Hearings]
  • May 20, 2025: [Sentencing]
  • May 19, 2025: [Amended Document]
  • May 19, 2025: [Sentencing Memorandum - SEALED]
  • May 19, 2025: [SEALED Response to Draft PSR - NOTICE TO PROBATION AND OPPOSING COUNSEL ONLY]
  • May 16, 2025: [Sentencing Memorandum - SEALED]
  • May 16, 2025: [SEALED Draft Presentence Investigation Report]
  • May 15, 2025: [Order on Motion for Miscellaneous Relief]
  • May 15, 2025: [Order on Motion for Extension of Time to File Response/Reply]
  • May 15, 2025: [SEALED Presentence Investigation Report - Final]
  • May 15, 2025: [Motion Submitted]
  • May 15, 2025: [Miscellaneous Relief]
  • May 15, 2025: [SEALED Response to Draft PSR - NOTICE TO PROBATION AND OPPOSING COUNSEL ONLY]
  • May 15, 2025: [SEALED Position Paper Re Sentencing Factors - NOTICE TO THE COURT AND OPPOSING COUNSEL ONLY]
  • May 14, 2025: [Notice of Hearing]
  • May 14, 2025: [SEALED Response to Draft PSR - NOTICE TO PROBATION AND OPPOSING COUNSEL ONLY]
  • May 14, 2025: [Sentencing Memorandum - SEALED]
  • May 13, 2025: [Motion Submitted]
  • May 13, 2025: [SEALED Position Paper Re Sentencing Factors - NOTICE TO THE COURT AND OPPOSING COUNSEL ONLY]
  • May 13, 2025: [SEALED Notice of Apparent Violation]
  • May 13, 2025: [Extension of Time to File Response/Reply]
  • May 13, 2025: [Sentencing Memorandum - SEALED]
  • May 13, 2025: [SEALED Response to Draft PSR - NOTICE TO PROBATION AND OPPOSING COUNSEL ONLY]
  • May 13, 2025: [SEALED Presentence Investigation Report - Final]
  • May 12, 2025: [SEALED Presentence Investigation Report - Final]
  • May 12, 2025: [SEALED Position Paper Re Sentencing Factors - NOTICE TO THE COURT AND OPPOSING COUNSEL ONLY]
  • May 12, 2025: [Defendant Assigned/Reassigned]
  • May 12, 2025: [Change of Plea Hearing]
  • May 08, 2025: [SEALED Draft Presentence Investigation Report]
  • May 08, 2025: [SEALED Position Paper Re Sentencing Factors - NOTICE TO THE COURT AND OPPOSING COUNSEL ONLY]
  • May 08, 2025: [SEALED Response to Draft PSR - NOTICE TO PROBATION AND OPPOSING COUNSEL ONLY]
  • May 07, 2025: [SEALED Response to Draft PSR - NOTICE TO PROBATION AND OPPOSING COUNSEL ONLY]
  • May 06, 2025: [Defendant Assigned/Reassigned]
  • May 06, 2025: [Change of Plea Hearing]
  • May 06, 2025: [Scheduling Order]
  • May 06, 2025: [SEALED Response to Draft PSR - NOTICE TO PROBATION AND OPPOSING COUNSEL ONLY]
  • May 06, 2025: [Order Appointing Panel Attorney]
  • May 05, 2025: [Defendant Assigned/Reassigned]
  • May 05, 2025: [Change of Plea Hearing]
  • May 05, 2025: [SEALED Draft Presentence Investigation Report]
  • May 01, 2025: [(ELECTRONIC) NOTICE OF HEARING FOR CRIMINAL TERM]
  • May 01, 2025: [SEALED Draft Presentence Investigation Report]
April, 2025
  • April 29, 2025: [Discovery]
  • April 29, 2025: [SEALED Draft Presentence Investigation Report]
  • April 29, 2025: [Notice of Rescheduling]
  • April 28, 2025: [Order Continuing Sentencing]
  • April 28, 2025: [Notice of Rescheduling]
  • April 28, 2025: [Continue Sentencing]
  • April 28, 2025: [Order on Motion for Miscellaneous Relief]
  • April 28, 2025: [Rule 5 Documents Received]
  • April 28, 2025: [Arrest - Other District ]
  • April 28, 2025: [Motion Submitted]
  • April 25, 2025: [Miscellaneous Relief]
  • April 24, 2025: [Scheduling Order]
  • April 24, 2025: [SEALED Draft Presentence Investigation Report]
  • April 24, 2025: [Order on Motion to Continue Trial]
  • April 22, 2025: [Order on Motion for Miscellaneous Relief]
  • April 22, 2025: [Continue Trial]
  • April 22, 2025: [Motion Submitted]
  • April 22, 2025: [Miscellaneous Relief]
  • April 21, 2025: [Order Continuing Trial Date]
  • April 18, 2025: [Notice of Hearing]
  • April 18, 2025: [Order Appointing Panel Attorney]
  • April 17, 2025: [Plea Agreement]
  • April 16, 2025: [Continue Trial]
  • April 15, 2025: [Scheduling Order]
  • April 15, 2025: [Defendant Assigned/Reassigned]
  • April 15, 2025: [Change of Plea Hearing]
  • April 14, 2025: [Change of Plea Hearing]
  • April 11, 2025: [Order Continuing Sentencing]
  • April 10, 2025: [Change of Plea Hearing]
  • April 10, 2025: [Defendant Assigned/Reassigned]
  • April 09, 2025: [Continue ]
  • April 09, 2025: [Change of Plea Hearing]
  • April 09, 2025: [Defendant Assigned/Reassigned]
  • April 08, 2025: [Order on Oral Motion]
  • April 02, 2025: [Order on Motion for Miscellaneous Relief]
  • April 02, 2025: [Motion Submitted]
  • April 02, 2025: [Miscellaneous Relief]
  • April 01, 2025: [Case Reassigned]
  • April 01, 2025: [Plea Agreement]
  • April 01, 2025: [Scheduling Order]
  • April 01, 2025: [Order]
  • April 01, 2025: [Motion Submitted]
March, 2025
  • March 31, 2025: [Order on Motion to Suppress ]
  • March 31, 2025: [Order on Motion for Extension of Time To File Motion]
  • March 31, 2025: [Order on Motion to Continue Trial]
  • March 31, 2025: [SEALED Motion]
  • March 31, 2025: [Motion Submitted]
  • March 31, 2025: [Withdraw as Attorney]
  • March 28, 2025: [Extension of Time To File Motion]
  • March 28, 2025: [Order Appointing Panel Attorney]
  • March 28, 2025: [Continue Trial]
  • March 27, 2025: [(ELECTRONIC) NOTICE OF HEARING FOR CRIMINAL TERM]
  • March 25, 2025: [Case Reassigned]
  • March 25, 2025: [Order Appointing Panel Attorney]
  • March 25, 2025: [Notice of Attorney Appearance - Defendant]
  • March 24, 2025: [SEALED Response to Motion]
  • March 21, 2025: [Add and Terminate Attorneys]
  • March 21, 2025: [Order on Motion to Withdraw as Attorney ]
  • March 21, 2025: [Notice of Related Case]
  • March 20, 2025: [Set/Reset Motion and R and R Deadlines/Hearings]
  • March 20, 2025: [Motion Hearing]
  • March 19, 2025: [Writ of Habeas Corpus ad Prosequendum Executed]
  • March 19, 2025: [Notice of Hearing on Motion ]
  • March 19, 2025: [Notice of Cancellation]
  • March 19, 2025: [Plea Agreement]
  • March 18, 2025: [Withdraw as Attorney]
  • March 18, 2025: [Scheduling Order]
  • March 18, 2025: [Order on Motion to Continue Trial]
  • March 17, 2025: [Notice of Cancellation]
  • March 17, 2025: [Motion Submitted]
  • March 17, 2025: [Continue Trial]
  • March 17, 2025: [Order on Oral Motion]
  • March 17, 2025: [Waiver of Detention Hearing/Waiver of Preliminary Examination or Hearing]
  • March 17, 2025: [Order Appointing Panel Attorney]
  • March 17, 2025: [CJA 23 - Financial Affidavit-SEALED]
  • March 14, 2025: [Order on Motion to Modify Conditions of Release]
  • March 14, 2025: [Motions Referred]
  • March 14, 2025: [Motions No Longer Submitted]
  • March 14, 2025: [Oral Motion]
  • March 14, 2025: [Arraignment]
  • March 14, 2025: [Motion Submitted]
  • March 13, 2025: [Order]
  • March 13, 2025: [Plea Agreement]
  • March 13, 2025: [Modify Conditions of Release]
  • March 13, 2025: [Writ of Habeas Corpus ad Prosequendum Executed]
  • March 13, 2025: [Order on Motion for Extension of Time to File]
  • March 13, 2025: [Motion Submitted]
  • March 12, 2025: [Order Appointing Panel Attorney]
  • March 12, 2025: [SEALED Motion]
  • March 12, 2025: [Plea Agreement]
  • March 11, 2025: [Plea Agreement]
  • March 11, 2025: [Suppress]
  • March 11, 2025: [SEALED Order on SEALED Motion]
  • March 11, 2025: [Set/Reset Deadlines/Hearings]
  • March 11, 2025: [Motion Hearing]
  • March 11, 2025: [Order]
  • March 11, 2025: [SEALED Motion]
  • March 11, 2025: [Defendant Assigned/Reassigned]
  • March 11, 2025: [Change of Plea Hearing]
  • March 11, 2025: [Motion Submitted]
  • March 05, 2025: [Defendant Assigned/Reassigned]
February, 2025
  • February 17, 2025: [Notice of Related Case]
  • February 13, 2025: [Notice-Other]
January, 2025
  • January 17, 2025: [Set/Reset Deadlines/Hearings]
  • January 08, 2025: [Order on Oral Motion]
December, 2024
  • December 26, 2024: [Motions Referred]
  • December 20, 2024: [SEALED Motion]
  • December 17, 2024: [Order Appointing Panel Attorney]
  • December 11, 2024: [Order Appointing Panel Attorney]
  • December 10, 2024: [Bond Hearing]
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