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-00348-1
  • Case Name: USA v. PROSPECT HEALTH SOLUTIONS, INC.
  • Filing Type: Criminal
Filing History
January, 2026
  • January 22, 2026: [Sentencing]
  • January 15, 2026: [Miscellaneous Relief]
  • January 15, 2026: [SEALED Presentence Investigation Report - Final]
  • January 14, 2026: [Order on Motion for Miscellaneous Relief]
  • January 13, 2026: [Motion Submitted]
  • January 13, 2026: [Miscellaneous Relief]
  • January 12, 2026: [Notice of Special Appearance]
  • January 12, 2026: [SEALED Position Paper Re Sentencing Factors - NOTICE TO THE COURT AND OPPOSING COUNSEL ONLY]
  • January 05, 2026: [SEALED Response to Draft PSR - NOTICE TO PROBATION AND OPPOSING COUNSEL ONLY]
December, 2025
  • December 30, 2025: [SEALED Response to Draft PSR - NOTICE TO PROBATION AND OPPOSING COUNSEL ONLY]
  • December 18, 2025: [SEALED Draft Presentence Investigation Report]
November, 2025
  • November 28, 2025: [Transcript]
October, 2025
  • October 09, 2025: [Order]
  • October 09, 2025: [Change of Plea Hearing]
  • October 09, 2025: [Arraignment]
  • October 09, 2025: [Waiver of Indictment]
  • October 09, 2025: [Case Reassigned]
  • October 09, 2025: [Notice-Other]
  • October 07, 2025: [Notice of Related Case]
  • October 07, 2025: [(ELECTRONIC) NOTICE OF HEARING FOR CRIMINAL TERM]
  • October 03, 2025: [Factual Basis Document]
  • October 01, 2025: [Plea Agreement]
  • October 01, 2025: [Information - Felony]
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