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-00353-1
  • Case Name: USA v. ZHANG et al
  • Filing Type: Criminal
Filing History
January, 2026
  • January 21, 2026: [Sentencing]
  • January 14, 2026: [Sentencing Memorandum - SEALED]
December, 2025
  • December 11, 2025: [SEALED Presentence Investigation Report - Final]
November, 2025
  • November 20, 2025: [SEALED Response to Draft PSR - NOTICE TO PROBATION AND OPPOSING COUNSEL ONLY]
  • November 14, 2025: [SEALED Position Paper Re Sentencing Factors - NOTICE TO THE COURT AND OPPOSING COUNSEL ONLY]
  • November 05, 2025: [SEALED Response to Draft PSR - NOTICE TO PROBATION AND OPPOSING COUNSEL ONLY]
October, 2025
  • October 24, 2025: [SEALED Draft Presentence Investigation Report]
September, 2025
  • September 26, 2025: [Order Adopting Report and Recommendations]
  • September 05, 2025: [Recommended Ruling - Magistrate Judge]
  • September 05, 2025: [Report and Recommendation re Plea of Guilty]
  • September 05, 2025: [Order]
  • September 05, 2025: [Change of Plea Hearing]
  • September 05, 2025: [Defendant Assigned/Reassigned]
August, 2025
  • August 25, 2025: [(ELECTRONIC) NOTICE OF HEARING FOR CRIMINAL TERM]
  • August 19, 2025: [Notice of Cancellation]
  • August 18, 2025: [Plea Agreement]
  • August 14, 2025: [Order on Motion for Extension of Time to File]
  • August 14, 2025: [Motion Submitted]
  • August 13, 2025: [Extension of Time to File Document ]
  • August 08, 2025: [Factual Basis Document]
June, 2025
  • June 17, 2025: [Scheduling Order]
  • June 05, 2025: [Warrant Returned Executed ]
May, 2025
  • May 15, 2025: [Order on Oral Motion]
  • May 15, 2025: [CJA 23 - Financial Affidavit-SEALED]
  • May 15, 2025: [Oral Motion]
  • May 15, 2025: [Arraignment]
  • May 08, 2025: [Notice of Attorney Appearance - Defendant]
  • May 08, 2025: [Set/Reset Deadlines/Hearings]
April, 2025
  • April 18, 2025: [SEALED Pretrial Service Report]
  • April 15, 2025: [Order Appointing Public Defender]
  • April 14, 2025: [Rule 5 Documents Received]
  • April 14, 2025: [Arrest - Other District ]
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