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: 1:20-cr-00020-1
  • Case Name: USA v. BAILEY
  • Filing Type: Criminal
Filing History
March, 2026
  • March 23, 2026: [Order]
December, 2025
  • December 12, 2025: [USPO PROB 12B - Modification to Conditions]
August, 2022
  • August 18, 2022: [Exhibit Receipt - Local Rule 79.4]
June, 2022
  • June 28, 2022: [Add and Terminate Attorneys]
  • June 28, 2022: [Order]
May, 2022
  • May 31, 2022: [Warrant Returned Executed ]
March, 2022
  • March 24, 2022: [Appeal Transcript]
  • March 01, 2022: [Order]
  • March 01, 2022: [USCA Notice of Docketing Record on Appeal]
February, 2022
  • February 25, 2022: [Electronic Transmission of Notice of Appeal and Docket Sheet to USCA]
  • February 25, 2022: [Notice of Appeal Without Fee Payment]
  • February 18, 2022: [Transmission of Update Item to USCA]
  • February 18, 2022: [Judgment]
  • February 18, 2022: [SEALED Statement of Reasons]
  • February 09, 2022: [Supplement]
  • February 04, 2022: [Writ of Habeas Corpus ad Prosequendum Executed]
  • February 04, 2022: [Electronic Transmission of Notice of Appeal and Docket Sheet to USCA]
  • February 04, 2022: [Notice of Appeal Without Fee Payment]
January, 2022
  • January 25, 2022: [Order on Motion for Writ of Habeas Corpus ad prosequendum ]
  • January 25, 2022: [Petition for Writ of Habeas Corpus ad prosequendum]
  • January 25, 2022: [Exhibit]
November, 2021
  • November 01, 2021: [Writ of Habeas Corpus ad Prosequendum Executed]
October, 2021
  • October 28, 2021: [Set/Reset Deadlines/Hearings]
  • October 28, 2021: [Sentencing]
  • October 27, 2021: [SEALED Position Paper Re Sentencing Factors - NOTICE TO THE COURT AND OPPOSING COUNSEL ONLY]
  • October 14, 2021: [SEALED Presentence Investigation Report - Final]
  • October 14, 2021: [SEALED Position Paper Re Sentencing Factors - NOTICE TO THE COURT AND OPPOSING COUNSEL ONLY]
  • October 13, 2021: [SEALED Response to Draft PSR - NOTICE TO PROBATION AND OPPOSING COUNSEL ONLY]
  • October 06, 2021: [Order on Motion for Writ of Habeas Corpus ad prosequendum ]
  • October 06, 2021: [Petition for Writ of Habeas Corpus ad prosequendum]
September, 2021
  • September 24, 2021: [Notice of Hearing]
August, 2021
  • August 27, 2021: [SEALED Presentence Investigation Report - Revised]
March, 2021
  • March 31, 2021: [SEALED Response to Draft PSR - NOTICE TO PROBATION AND OPPOSING COUNSEL ONLY]
February, 2021
  • February 04, 2021: [Warrant Issued]
  • February 04, 2021: [Order on Motion for Miscellaneous Relief]
  • February 04, 2021: [Motions Referred]
  • February 04, 2021: [Miscellaneous Relief]
October, 2020
  • October 23, 2020: [SEALED Response to Draft PSR - NOTICE TO PROBATION AND OPPOSING COUNSEL ONLY]
  • October 16, 2020: [SEALED Draft Presentence Investigation Report]
August, 2020
  • August 06, 2020: [Case Reassigned]
  • August 06, 2020: [Change of Plea Hearing]
  • August 06, 2020: [Plea Agreement]
  • August 04, 2020: [Order on Motion to Suppress ]
July, 2020
  • July 27, 2020: [Transcript]
  • July 23, 2020: [Telephonic Notice]
  • July 21, 2020: [Order]
  • July 15, 2020: [Response to Motion]
  • July 14, 2020: [Notice of Attorney Appearance - USA]
  • July 14, 2020: [SEALED Brief]
  • July 06, 2020: [Motion Hearing ]
June, 2020
  • June 12, 2020: [Response to Motion]
May, 2020
  • May 15, 2020: [Order on Motion for Extension of Time to File Response/Reply]
  • May 14, 2020: [Motion Submitted]
  • May 13, 2020: [Extension of Time to File Response/Reply]
April, 2020
  • April 28, 2020: [Notice of Related Case]
  • April 23, 2020: [Suppress]
March, 2020
  • March 24, 2020: [Warrant Returned Executed ]
  • March 17, 2020: [Waiver of Preliminary Hearing]
  • March 13, 2020: [Order Setting Conditions of Release]
  • March 13, 2020: [Order Appointing Public Defender]
  • March 12, 2020: [CJA 23 - Financial Affidavit-SEALED]
  • March 12, 2020: [Initial Appearance ]
  • March 12, 2020: [Bond Hearing]
  • March 12, 2020: [Arrest]
January, 2020
  • January 29, 2020: [Warrant Issued]
  • January 29, 2020: [Indictment]
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