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-00307-1
  • Case Name: USA v. DANIELS
  • Filing Type: Criminal
Filing History
June, 2025
  • June 23, 2025: [Order on Motion for Miscellaneous Relief]
  • June 18, 2025: [Miscellaneous Relief]
  • June 18, 2025: [Declaration]
  • June 13, 2025: [SEALED Statement of Reasons]
  • June 13, 2025: [Judgment]
  • June 10, 2025: [Sentencing]
  • June 02, 2025: [SEALED Presentence Investigation Report - Final]
May, 2025
  • May 19, 2025: [SEALED Response to Draft PSR - NOTICE TO PROBATION AND OPPOSING COUNSEL ONLY]
  • May 16, 2025: [SEALED Response to Draft PSR - NOTICE TO PROBATION AND OPPOSING COUNSEL ONLY]
  • May 05, 2025: [SEALED Draft Presentence Investigation Report]
April, 2025
  • April 10, 2025: [Order on Motion for Miscellaneous Relief]
  • April 08, 2025: [Motion Submitted]
  • April 08, 2025: [Miscellaneous Relief]
March, 2025
  • March 13, 2025: [Defendant Assigned/Reassigned]
  • March 13, 2025: [Change of Plea Hearing]
  • March 13, 2025: [Notice-Other]
  • March 12, 2025: [Factual Basis Document]
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