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: 1:25-cr-00233-1
  • Case Name: USA v. SOUTH
  • Filing Type: Criminal
Filing History
February, 2026
  • February 13, 2026: [SEALED Presentence Investigation Report - Final]
  • February 02, 2026: [SEALED Response to Draft PSR - NOTICE TO PROBATION AND OPPOSING COUNSEL ONLY]
January, 2026
  • January 28, 2026: [Notice of Attorney Appearance - USA]
  • January 27, 2026: [SEALED Response to Draft PSR - NOTICE TO PROBATION AND OPPOSING COUNSEL ONLY]
December, 2025
  • December 02, 2025: [Order]
  • December 02, 2025: [Change of Plea Hearing]
  • December 02, 2025: [Case Reassigned]
November, 2025
  • November 21, 2025: [(ELECTRONIC) NOTICE OF HEARING FOR CRIMINAL TERM]
  • November 18, 2025: [Notice of Cancellation]
  • November 18, 2025: [Factual Basis Document]
  • November 18, 2025: [Plea Agreement]
  • November 14, 2025: [Notice of Hearing]
  • November 14, 2025: [Order on Motion for Extension of Time to File]
  • November 13, 2025: [Extension of Time to File Document ]
September, 2025
  • September 24, 2025: [Scheduling Order]
  • September 23, 2025: [Order on Motion to Continue Trial]
  • September 19, 2025: [Continue Trial]
  • September 19, 2025: [Status Conference]
  • September 17, 2025: [Order Appointing Panel Attorney]
  • September 15, 2025: [Order on Motion to Withdraw as Attorney ]
  • September 11, 2025: [Withdraw as Attorney]
  • September 08, 2025: [Order on Motion for Pretrial Detention]
  • September 08, 2025: [Motion Hearing]
  • September 08, 2025: [~Util - Terminate Motions]
  • September 03, 2025: [Notice of Hearing]
  • September 02, 2025: [Motion Submitted]
August, 2025
  • August 27, 2025: [Withdraw as Attorney]
  • August 25, 2025: [SEALED Attachments to Main Document]
  • August 06, 2025: [Order on Motion to Modify Conditions of Release]
  • August 05, 2025: [Motions Referred]
July, 2025
  • July 29, 2025: [Modify Conditions of Release]
  • July 17, 2025: [Appearance Bond]
  • July 17, 2025: [Order Setting Conditions of Release]
  • July 17, 2025: [Order on Oral Motion]
  • July 17, 2025: [Scheduling Order]
  • July 17, 2025: [Arraignment and Detention Hearing]
  • July 16, 2025: [SEALED Pretrial Service Report]
  • July 11, 2025: [Warrant Returned Executed ]
  • July 11, 2025: [Order Scheduling Detention Hearing]
  • July 11, 2025: [Order Appointing Public Defender]
  • July 11, 2025: [CJA 23 - Financial Affidavit-SEALED]
  • July 11, 2025: [Initial Appearance]
  • July 11, 2025: [Oral Motion]
  • July 01, 2025: [Warrant Issued]
June, 2025
  • June 30, 2025: [Indictment]
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