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-00359-1
  • Case Name: USA v. SHEALEY
  • Filing Type: Criminal
Filing History
November, 2025
  • November 20, 2025: [Order on Motion to Modify Conditions of Release]
  • November 19, 2025: [Modify Conditions of Release]
October, 2025
  • October 06, 2025: [SEALED Statement of Reasons]
  • October 06, 2025: [Judgment]
September, 2025
  • September 17, 2025: [Order on Motion for Miscellaneous Relief]
  • September 16, 2025: [Miscellaneous Relief]
  • September 15, 2025: [Notice-Other]
  • September 12, 2025: [Sentencing]
  • September 11, 2025: [SEALED Document]
  • September 09, 2025: [Sentencing Memorandum - SEALED]
  • September 05, 2025: [Order on Motion to Modify Conditions of Release]
  • September 05, 2025: [SEALED Presentence Investigation Report - Final]
  • September 04, 2025: [Modify Conditions of Release]
August, 2025
  • August 29, 2025: [Notice of Rescheduling]
  • August 28, 2025: [SEALED Position Paper Re Sentencing Factors - NOTICE TO THE COURT AND OPPOSING COUNSEL ONLY]
  • August 07, 2025: [SEALED Draft Presentence Investigation Report]
June, 2025
  • June 18, 2025: [Order on Motion for Miscellaneous Relief]
  • June 12, 2025: [Miscellaneous Relief]
  • June 10, 2025: [Order]
  • June 10, 2025: [Change of Plea Hearing]
  • June 10, 2025: [Case Reassigned]
May, 2025
  • May 29, 2025: [Factual Basis Document]
  • May 27, 2025: [(ELECTRONIC) NOTICE OF HEARING FOR CRIMINAL TERM]
  • May 14, 2025: [Plea Agreement]
  • May 01, 2025: [Order on Motion to Modify Conditions of Release]
  • May 01, 2025: [Motions Referred]
  • May 01, 2025: [Motions No Longer Submitted]
  • May 01, 2025: [Motion Submitted]
April, 2025
  • April 30, 2025: [Modify Conditions of Release]
  • April 02, 2025: [Order Setting Conditions of Release]
  • April 02, 2025: [Scheduling Order]
  • April 02, 2025: [Order on Oral Motion]
  • April 02, 2025: [Arraignment and Detention Hearing]
March, 2025
  • March 31, 2025: [SEALED Pretrial Service Report]
  • March 27, 2025: [Order Scheduling Detention Hearing]
  • March 27, 2025: [Order Appointing Public Defender]
  • March 27, 2025: [CJA 23 - Financial Affidavit-SEALED]
  • March 26, 2025: [Oral Motion]
  • March 26, 2025: [Initial Appearance]
  • March 26, 2025: [Warrant Returned Executed ]
  • March 26, 2025: [Arrest]
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