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: 1:98-cr-00369-1
  • Case Name: UNITED STATES OF AMERICA v. SMITH et al
  • Filing Type: Criminal
Filing History
March, 2026
  • March 24, 2026: [Notice of Attorney Appearance - USA]
December, 2025
  • December 02, 2025: [Response to Motion]
  • December 02, 2025: [Notice of Attorney Appearance - USA]
November, 2025
  • November 24, 2025: [SEALED USPO Response - Defendant Motion for Early Term]
  • November 13, 2025: [Case Reassigned]
  • November 04, 2025: [Early Termination of Supervision]
August, 2020
  • August 18, 2020: [Mail Returned]
  • August 05, 2020: [SEALED Attachments to Order Re: AO247]
  • August 05, 2020: [Order on Motion Re First Step Act of 2018 - Motion to Reduce Sentence (2255)]
June, 2020
  • June 15, 2020: [SEALED Presentence Investigation Report - Final]
December, 2019
  • December 02, 2019: [SEALED Reply]
November, 2019
  • November 18, 2019: [SEALED Response to Motion]
October, 2019
  • October 30, 2019: [Order on Motion for Extension of Time to File Response/Reply]
  • October 28, 2019: [Extension of Time to File Response/Reply]
  • October 16, 2019: [Order on Motion for Extension of Time to File Response/Reply]
  • October 07, 2019: [Extension of Time to File Response/Reply]
September, 2019
  • September 26, 2019: [Order on Motion for Extension of Time to File Response/Reply]
  • September 17, 2019: [Extension of Time to File Response/Reply]
  • September 09, 2019: [Set/Reset Motion and R and R Deadlines/Hearings]
  • September 09, 2019: [Order on Motion for Extension of Time to File Response/Reply]
August, 2019
  • August 29, 2019: [Motions Referred]
  • August 27, 2019: [Extension of Time to File Response/Reply]
  • August 06, 2019: [SEALED Statement of Reasons]
  • August 06, 2019: [SEALED USPO First Step Act Supplemental Report]
June, 2019
  • June 04, 2019: [Supplement]
May, 2019
  • May 07, 2019: [Order]
March, 2019
  • March 08, 2019: [First Step Act of 2018 - Motion to Reduce Sentence (2255)]
  • March 08, 2019: [Case Referred for Screening]
August, 2017
  • August 23, 2017: [Add and Terminate Attorneys]
February, 2017
  • February 02, 2017: [USCA Mandate]
January, 2017
  • January 18, 2017: [USCA Order]
  • January 04, 2017: [Order]
December, 2016
  • December 16, 2016: [USCA Judgment]
  • December 16, 2016: [USCA Opinion]
August, 2016
  • August 31, 2016: [Assembled Electronic Record Transmitted to Fourth Circuit]
  • August 09, 2016: [USCA Notice of Docketing Record on Appeal]
  • August 04, 2016: [Electronic Transmission of Notice of Appeal and Docket Sheet to USCA]
  • August 04, 2016: [Notice of Appeal Without Fee Payment]
July, 2016
  • July 26, 2016: [Order on Motion to Correct]
  • July 20, 2016: [SEALED Attachments to Order Re: AO247]
  • July 20, 2016: [Order on Motion to Reduce Sentence re 2011 Retroactive Crack Amendment]
January, 2016
  • January 27, 2016: [SEALED Response to USPO Memorandum Re 2014 Amendment]
  • January 08, 2016: [SEALED USPO Memorandum Re 2014 Retroactive Drug Amendment]
July, 2015
  • July 16, 2015: [Motion Submitted]
  • July 16, 2015: [Response to Motion]
  • July 10, 2015: [Amend]
  • July 10, 2015: [Correct]
  • July 07, 2015: [Notice of Change of Address]
December, 2014
  • December 24, 2014: [Correct]
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