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-00446-1
  • Case Name: USA v. SIMMONS
  • Filing Type: Criminal
Filing History
March, 2026
  • March 30, 2026: [Notice-Other]
October, 2025
  • October 20, 2025: [Order on Motion for Garnishment]
  • October 14, 2025: [Motions Referred]
  • October 10, 2025: [Garnishment]
September, 2025
  • September 25, 2025: [Answer to Writ of Garnishment]
August, 2025
  • August 14, 2025: [Notice to Defendant Debtor]
  • August 14, 2025: [Writ of Garnishment Issued]
July, 2025
  • July 31, 2025: [Application for Writ by USA]
August, 2019
  • August 13, 2019: [CJA 20 - Authorization to Pay]
July, 2019
  • July 10, 2019: [SEALED Statement of Reasons]
  • July 10, 2019: [Judgment]
June, 2019
  • June 19, 2019: [Sentencing]
  • June 05, 2019: [SEALED Presentence Investigation Report - Final]
May, 2019
  • May 27, 2019: [SEALED Response to Draft PSR - NOTICE TO PROBATION AND OPPOSING COUNSEL ONLY]
  • May 22, 2019: [SEALED Response to Draft PSR - NOTICE TO PROBATION AND OPPOSING COUNSEL ONLY]
  • May 10, 2019: [SEALED Draft Presentence Investigation Report]
January, 2019
  • January 29, 2019: [Order]
  • January 29, 2019: [Change of Plea Hearing]
  • January 29, 2019: [Case Reassigned]
  • January 28, 2019: [Factual Basis Document]
  • January 24, 2019: [Plea Agreement]
  • January 24, 2019: [Notice of Related Case]
  • January 07, 2019: [Notice-Other]
December, 2018
  • December 26, 2018: [Warrant Returned Executed ]
  • December 21, 2018: [Order on Oral Motion]
  • December 21, 2018: [Waiver of Detention Hearing/Waiver of Preliminary Examination or Hearing]
  • December 20, 2018: [Order Scheduling Detention Hearing]
  • December 20, 2018: [Order Appointing Panel Attorney]
  • December 20, 2018: [CJA 23 - Financial Affidavit-SEALED]
  • December 20, 2018: [Initial Appearance ]
  • December 20, 2018: [Oral Motion]
  • December 20, 2018: [Arrest]
November, 2018
  • November 27, 2018: [Warrant Issued]
  • November 27, 2018: [Indictment]
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