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-00269-1
  • Case Name: USA v. DANIEL
  • Filing Type: Criminal
Filing History
December, 2025
  • December 01, 2025: [SEALED Statement of Reasons]
  • December 01, 2025: [Judgment]
November, 2025
  • November 17, 2025: [Writ of Habeas Corpus ad Prosequendum Executed]
  • November 07, 2025: [Order on Motion for Writ of Habeas Corpus ad prosequendum ]
  • November 07, 2025: [Motions Referred]
  • November 07, 2025: [Petition for Writ of Habeas Corpus ad prosequendum]
  • November 03, 2025: [SEALED Presentence Investigation Report - Final]
October, 2025
  • October 21, 2025: [SEALED Response to Draft PSR - NOTICE TO PROBATION AND OPPOSING COUNSEL ONLY]
  • October 07, 2025: [SEALED Draft Presentence Investigation Report]
July, 2025
  • July 18, 2025: [Writ of Habeas Corpus ad Prosequendum Executed]
  • July 10, 2025: [Defendant Assigned/Reassigned]
  • July 10, 2025: [Change of Plea Hearing]
  • July 03, 2025: [Order on Motion for Writ of Habeas Corpus ad prosequendum ]
  • July 03, 2025: [Petition for Writ of Habeas Corpus ad prosequendum]
June, 2025
  • June 23, 2025: [(ELECTRONIC) NOTICE OF HEARING FOR CRIMINAL TERM]
  • June 23, 2025: [Factual Basis Document]
  • June 10, 2025: [Plea Agreement]
May, 2025
  • May 05, 2025: [Writ of Habeas Corpus ad Prosequendum Executed]
April, 2025
  • April 30, 2025: [Order]
  • April 29, 2025: [Warrant Returned Executed ]
  • April 29, 2025: [CJA 23 - Financial Affidavit-SEALED]
  • April 29, 2025: [Scheduling Order]
  • April 29, 2025: [Order on Oral Motion]
  • April 29, 2025: [Oral Motion]
  • April 29, 2025: [Arraignment]
  • April 24, 2025: [Order on Motion for Writ of Habeas Corpus ad prosequendum ]
  • April 24, 2025: [Petition for Writ of Habeas Corpus ad prosequendum]
  • April 22, 2025: [Notice of Hearing]
  • April 18, 2025: [Order Appointing Public Defender]
March, 2025
  • March 25, 2025: [Superseding Indictment]
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