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-00139-1
  • Case Name: USA v. MCGUIRE
  • Filing Type: Criminal
Filing History
March, 2026
  • March 31, 2026: [Notice of Attorney Appearance - USA]
  • March 25, 2026: [SEALED USPO PROB 12C - Supplement Report]
  • March 25, 2026: [SEALED USPO PROB 12C - Offender Under Supervision]
January, 2026
  • January 09, 2026: [Order on Probation Petition 12B]
  • January 08, 2026: [Case Referred to Judge]
  • January 06, 2026: [USPO PROB 12B - Modification to Conditions]
August, 2019
  • August 09, 2019: [USMS Return Executed]
July, 2019
  • July 10, 2019: [USMS Return Executed]
June, 2019
  • June 27, 2019: [USMS Return Executed]
  • June 13, 2019: [Notice to Defendant Debtor]
  • June 13, 2019: [Writ of Execution Issued]
  • June 11, 2019: [Case Referred to Magistrate Judge]
  • June 06, 2019: [Application for Writ by USA]
January, 2019
  • January 18, 2019: [Judgment Returned Executed]
October, 2018
  • October 31, 2018: [SEALED Statement of Reasons]
  • October 31, 2018: [Judgment]
  • October 19, 2018: [Sentencing]
  • October 11, 2018: [Sentencing Memorandum - SEALED]
  • October 10, 2018: [Notice of Hearing]
  • October 02, 2018: [Notice of Cancelling Sentencing/Revocation Hearing]
September, 2018
  • September 30, 2018: [Sentencing Memorandum - SEALED]
  • September 24, 2018: [SEALED Presentence Investigation Report - Final]
  • September 13, 2018: [SEALED Response to Draft PSR - NOTICE TO PROBATION AND OPPOSING COUNSEL ONLY]
August, 2018
  • August 30, 2018: [SEALED Response to Draft PSR - NOTICE TO PROBATION AND OPPOSING COUNSEL ONLY]
  • August 30, 2018: [SEALED Draft Presentence Investigation Report]
July, 2018
  • July 17, 2018: [Writ of Habeas Corpus ad Prosequendum Executed]
  • July 09, 2018: [Order]
  • July 09, 2018: [Case Reassigned]
  • July 09, 2018: [Change of Plea Hearing]
  • July 06, 2018: [Plea Agreement]
  • July 05, 2018: [Set/Reset Deadlines/Hearings]
  • July 05, 2018: [Order on Motion for Writ of Habeas Corpus ad prosequendum ]
  • July 03, 2018: [Petition for Writ of Habeas Corpus ad prosequendum]
June, 2018
  • June 25, 2018: [Factual Basis Document]
  • June 19, 2018: [Warrant Returned Executed ]
  • June 15, 2018: [Writ of Habeas Corpus ad Prosequendum Executed]
  • June 13, 2018: [Order Appointing Public Defender]
  • June 13, 2018: [CJA 23 - Financial Affidavit-SEALED]
  • June 13, 2018: [Scheduling Order]
  • June 13, 2018: [Arraignment ]
  • June 12, 2018: [Order on Motion for Writ of Habeas Corpus ad prosequendum ]
  • June 12, 2018: [Petition for Writ of Habeas Corpus ad prosequendum]
  • June 07, 2018: [Add and Terminate Attorneys]
May, 2018
  • May 01, 2018: [Warrant Issued]
  • May 01, 2018: [Indictment]
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