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-00287-1
  • Case Name: USA v. SUNG
  • Filing Type: Criminal
Filing History
February, 2026
  • February 13, 2026: [Order]
  • February 09, 2026: [Stipulation]
  • February 03, 2026: [SEALED Presentence Investigation Report - Final]
January, 2026
  • January 27, 2026: [Order on Motion for Miscellaneous Relief]
  • January 26, 2026: [SEALED Response to Draft PSR - NOTICE TO PROBATION AND OPPOSING COUNSEL ONLY]
  • January 26, 2026: [Motion Submitted]
  • January 23, 2026: [Miscellaneous Relief]
  • January 12, 2026: [SEALED Draft Presentence Investigation Report]
  • January 06, 2026: [Notice of Rescheduling]
December, 2025
  • December 19, 2025: [Notice-Other]
November, 2025
  • November 21, 2025: [Waiver-Other]
  • November 18, 2025: [Order]
  • November 05, 2025: [Miscellaneous Relief]
  • November 03, 2025: [Change of Plea Hearing]
  • November 03, 2025: [Case Reassigned]
October, 2025
  • October 31, 2025: [Factual Basis Document]
  • October 31, 2025: [(ELECTRONIC) NOTICE OF HEARING FOR CRIMINAL TERM]
  • October 15, 2025: [Notice-Other]
September, 2025
  • September 05, 2025: [Order Setting Conditions of Release]
  • September 04, 2025: [Scheduling Order]
  • September 04, 2025: [Order on Oral Motion]
  • September 04, 2025: [Arraignment and Detention Hearing]
August, 2025
  • August 28, 2025: [Warrant Returned Executed ]
  • August 28, 2025: [Order Scheduling Detention Hearing]
  • August 28, 2025: [Initial Appearance]
  • August 28, 2025: [Oral Motion]
  • August 28, 2025: [Arrest]
  • August 27, 2025: [Notice of Attorney Appearance - Defendant]
  • August 26, 2025: [Warrant Issued]
  • August 26, 2025: [Indictment]
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