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: 1:15-cr-00402-1
  • Case Name: USA v. DOWDY II
  • Filing Type: Criminal
Filing History
March, 2026
  • March 26, 2026: [Notice of Attorney Appearance - Defendant]
January, 2017
  • January 20, 2017: [SEALED Statement of Reasons]
  • January 20, 2017: [Judgment]
  • January 20, 2017: [Add and Terminate Attorneys]
November, 2016
  • November 29, 2016: [Sentencing]
  • November 14, 2016: [SEALED Exhibits]
  • November 14, 2016: [Sentencing Memorandum (Not Sealed)]
September, 2016
  • September 23, 2016: [Order Continuing Sentencing]
  • September 21, 2016: [Continue Sentencing]
  • September 20, 2016: [Notice of Hearing]
  • September 19, 2016: [Case Reassigned]
August, 2016
  • August 24, 2016: [Notice of Attorney Appearance - Defendant]
  • August 23, 2016: [Notice of Attorney Appearance - Defendant]
  • August 05, 2016: [Order Continuing Sentencing]
  • August 05, 2016: [Continue Sentencing]
July, 2016
  • July 21, 2016: [Final Order of Forfeiture]
  • July 12, 2016: [Miscellaneous Relief]
June, 2016
  • June 29, 2016: [Declaration]
May, 2016
  • May 31, 2016: [Order Continuing Sentencing]
  • May 31, 2016: [SEALED Presentence Investigation Report - Final]
  • May 25, 2016: [Continue Sentencing]
  • May 17, 2016: [SEALED Response to Draft PSR - NOTICE TO PROBATION AND OPPOSING COUNSEL ONLY]
  • May 09, 2016: [Order on Motion for Miscellaneous Relief]
  • May 09, 2016: [Motion Submitted]
  • May 06, 2016: [Miscellaneous Relief]
  • May 03, 2016: [SEALED Draft Presentence Investigation Report]
March, 2016
  • March 09, 2016: [Case Assigned]
  • March 09, 2016: [Change of Plea Hearing]
  • March 08, 2016: [Plea Agreement]
January, 2016
  • January 28, 2016: [Order]
  • January 28, 2016: [SEALED Motion]
  • January 27, 2016: [SEALED Motion]
  • January 04, 2016: [Order on Motion to Modify Conditions of Release]
December, 2015
  • December 31, 2015: [Motions Referred]
  • December 30, 2015: [Modify Conditions of Release]
  • December 22, 2015: [Appearance Bond]
  • December 22, 2015: [Order Setting Conditions of Release]
  • December 22, 2015: [Arraignment and Detention Hearing]
  • December 22, 2015: [Bond Hearing]
  • December 22, 2015: [Scheduling Order]
  • December 22, 2015: [Notice of Attorney Appearance - Defendant]
  • December 21, 2015: [SEALED Pretrial Service Report]
  • December 18, 2015: [Warrant Returned Executed ]
  • December 18, 2015: [SEALED Pretrial Service Report]
  • December 15, 2015: [Order Scheduling Detention Hearing]
  • December 15, 2015: [Initial Appearance ]
  • December 15, 2015: [Oral Motion]
  • December 15, 2015: [Arrest]
  • December 01, 2015: [Warrant Issued]
November, 2015
  • November 30, 2015: [Indictment]
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