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-00404-1
  • Case Name: USA v. LOCKLEAR
  • Filing Type: Criminal
Filing History
March, 2026
  • March 26, 2026: [Order on Motion to Continue]
  • March 19, 2026: [Continue ]
February, 2026
  • February 25, 2026: [Summons Returned Executed ]
  • February 18, 2026: [Set/Reset Deadlines/Hearings]
  • February 18, 2026: [Summons Issued]
  • February 18, 2026: [Order Appointing Panel Attorney]
  • February 18, 2026: [Probation Petition/Order-Summons]
  • February 11, 2026: [Case Referred to Judge]
January, 2026
  • January 28, 2026: [CJA 23 - Financial Affidavit-SEALED]
  • January 15, 2026: [SEALED USPO PROB 12C - Supplement Report]
  • January 15, 2026: [SEALED USPO PROB 12C - Offender Under Supervision]
March, 2025
  • March 10, 2025: [Order on Probation Petition 12B]
February, 2025
  • February 28, 2025: [USPO PROB 12B - Modification to Conditions]
January, 2020
  • January 08, 2020: [Order on Motion to Quash ]
  • January 08, 2020: [Motions Referred]
  • January 08, 2020: [Quash ]
  • January 07, 2020: [Declaration of Proof of Service]
  • January 02, 2020: [Answer to Writ of Garnishment]
December, 2019
  • December 18, 2019: [Notice to Defendant Debtor]
  • December 18, 2019: [Writ of Garnishment Issued]
  • December 11, 2019: [Application for Writ by USA]
September, 2019
  • September 10, 2019: [SEALED Statement of Reasons]
  • September 10, 2019: [Judgment]
August, 2019
  • August 15, 2019: [Stipulation]
  • August 15, 2019: [Sentencing]
  • August 13, 2019: [SEALED Motion]
  • August 12, 2019: [Sentencing Memorandum - SEALED]
  • August 08, 2019: [Additional Attachments to Main Document]
  • August 06, 2019: [Sentencing Memorandum - SEALED]
  • August 05, 2019: [SEALED Presentence Investigation Report - Final]
July, 2019
  • July 31, 2019: [Order]
  • July 02, 2019: [Order on Motion for Extension of Time to File Response/Reply]
  • July 02, 2019: [Extension of Time to File Response/Reply]
June, 2019
  • June 25, 2019: [SEALED Response to Draft PSR - NOTICE TO PROBATION AND OPPOSING COUNSEL ONLY]
  • June 11, 2019: [SEALED Draft Presentence Investigation Report]
April, 2019
  • April 04, 2019: [Exam Report SEALED]
March, 2019
  • March 04, 2019: [Notice of Rescheduling]
February, 2019
  • February 08, 2019: [Order on Motion for Miscellaneous Relief]
  • February 08, 2019: [Miscellaneous Relief]
  • February 04, 2019: [Case Reassigned]
  • February 04, 2019: [Change of Plea Hearing]
January, 2019
  • January 31, 2019: [Factual Basis Document]
  • January 30, 2019: [Plea Agreement]
December, 2018
  • December 28, 2018: [Order on Motion to Continue]
  • December 26, 2018: [Motion Submitted]
  • December 21, 2018: [Motion for Order]
  • December 14, 2018: [Order on Oral Motion]
  • December 12, 2018: [Scheduling Order]
  • December 12, 2018: [Arraignment and Detention Hearing]
  • December 11, 2018: [Notice of Hearing]
  • December 10, 2018: [SEALED Pretrial Service Report]
  • December 07, 2018: [Warrant Returned Executed ]
  • December 04, 2018: [Notice of Attorney Appearance - Defendant]
  • December 04, 2018: [Order Scheduling Detention Hearing]
  • December 04, 2018: [Oral Motion]
  • December 04, 2018: [Initial Appearance ]
  • December 04, 2018: [Arrest]
October, 2018
  • October 30, 2018: [Warrant Issued]
  • October 30, 2018: [Indictment]
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