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: 1:18-cr-00380-1
  • Case Name: USA v. HOWARD
  • Filing Type: Criminal
Filing History
March, 2026
  • March 10, 2026: [Supplement]
May, 2020
  • May 27, 2020: [Appeal Transcript]
  • May 21, 2020: [Appeal Transcript]
April, 2020
  • April 22, 2020: [Order]
  • April 22, 2020: [USCA Notice of Docketing Record on Appeal]
  • April 16, 2020: [Order on Motion for Extension of Time to File]
  • April 15, 2020: [Extension of Time to File Document ]
  • April 14, 2020: [Electronic Transmission of Notice of Appeal and Docket Sheet to USCA]
  • April 14, 2020: [Notice of Appeal]
  • April 03, 2020: [Notice of Appeal]
March, 2020
  • March 26, 2020: [SEALED Statement of Reasons]
  • March 26, 2020: [Judgment]
February, 2020
  • February 07, 2020: [Memorandum]
January, 2020
  • January 29, 2020: [Notice of Rescheduling]
December, 2019
  • December 19, 2019: [Sentencing]
  • December 13, 2019: [SEALED Position Paper Re Sentencing Factors - NOTICE TO THE COURT AND OPPOSING COUNSEL ONLY]
  • December 11, 2019: [SEALED Presentence Investigation Report - Final]
  • December 05, 2019: [Order Appointing Panel Attorney]
  • December 05, 2019: [Order on Motion to Continue Sentencing]
  • December 04, 2019: [Order on Motion to Withdraw as Attorney ]
November, 2019
  • November 27, 2019: [Withdraw as Attorney]
  • November 27, 2019: [Continue Sentencing]
  • November 27, 2019: [SEALED Response to Draft PSR - NOTICE TO PROBATION AND OPPOSING COUNSEL ONLY]
  • November 13, 2019: [SEALED Draft Presentence Investigation Report]
September, 2019
  • September 06, 2019: [Notice of Related Case]
  • September 05, 2019: [Proposed Voir Dire]
  • September 05, 2019: [Final Pretrial Disclosures]
  • September 03, 2019: [Set/Reset Deadlines/Hearings]
  • September 03, 2019: [Change of Plea Hearing]
  • September 03, 2019: [Status Conference ]
  • September 03, 2019: [Case Reassigned]
  • September 03, 2019: [Factual Basis Document]
August, 2019
  • August 13, 2019: [Scheduling Order]
  • August 13, 2019: [Arraignment ]
July, 2019
  • July 30, 2019: [Superseding Indictment]
  • July 30, 2019: [Order on Motion to Continue]
  • July 26, 2019: [Continue ]
June, 2019
  • June 18, 2019: [Order on Motion to Continue]
  • June 14, 2019: [Continue ]
  • June 11, 2019: [Add and Terminate Attorneys]
  • June 10, 2019: [Order Appointing Panel Attorney]
  • June 05, 2019: [Case Referred to Magistrate Judge]
  • June 05, 2019: [Oral Order]
  • June 05, 2019: [Motion Hearing ]
May, 2019
  • May 10, 2019: [Motion Submitted]
  • May 10, 2019: [Withdraw as Attorney]
April, 2019
  • April 22, 2019: [Order on Oral Motion]
  • April 22, 2019: [Scheduling Order]
  • April 22, 2019: [Arraignment and Detention Hearing]
  • April 19, 2019: [SEALED Pretrial Service Report]
  • April 17, 2019: [Warrant Returned Executed ]
  • April 15, 2019: [Order Scheduling Detention Hearing]
  • April 15, 2019: [Order Appointing Public Defender]
  • April 15, 2019: [CJA 23 - Financial Affidavit-SEALED]
  • April 15, 2019: [Initial Appearance ]
  • April 15, 2019: [Oral Motion]
  • April 15, 2019: [Arrest]
September, 2018
  • September 25, 2018: [Warrant Issued]
  • September 25, 2018: [Indictment]
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