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-00358-1
  • Case Name: USA v. SIMON
  • Filing Type: Criminal
Filing History
March, 2026
  • March 31, 2026: [Probation Petition/Order-Summons]
  • March 27, 2026: [SEALED USPO PROB 12C - Supplement Report]
  • March 27, 2026: [SEALED USPO PROB 12C - Offender Under Supervision]
February, 2026
  • February 04, 2026: [Order On Probation Petition 12A]
  • February 04, 2026: [Case Referred to Judge]
January, 2026
  • January 30, 2026: [USPO PROB 12A - Report of Offender]
February, 2021
  • February 22, 2021: [Transcript]
April, 2019
  • April 16, 2019: [Writ of Habeas Corpus ad Prosequendum Executed]
  • April 03, 2019: [SEALED Statement of Reasons]
  • April 03, 2019: [Judgment]
March, 2019
  • March 28, 2019: [Sentencing]
  • March 25, 2019: [Sentencing Memorandum - SEALED]
  • March 25, 2019: [Order on Motion for Writ of Habeas Corpus ad prosequendum ]
  • March 22, 2019: [Petition for Writ of Habeas Corpus ad prosequendum]
  • March 20, 2019: [SEALED Presentence Investigation Report - Final]
  • March 07, 2019: [SEALED Response to Draft PSR - NOTICE TO PROBATION AND OPPOSING COUNSEL ONLY]
  • March 06, 2019: [Writ of Habeas Corpus ad Prosequendum Executed]
February, 2019
  • February 21, 2019: [SEALED Draft Presentence Investigation Report]
January, 2019
  • January 09, 2019: [Order]
  • January 09, 2019: [Case Reassigned]
  • January 09, 2019: [Change of Plea Hearing]
  • January 08, 2019: [Factual Basis Document]
  • January 03, 2019: [Plea Agreement]
  • January 02, 2019: [Factual Basis Document]
November, 2018
  • November 09, 2018: [Order Continuing Trial Date]
  • November 09, 2018: [CJA 23 - Financial Affidavit-SEALED]
  • November 09, 2018: [Warrant Returned Executed ]
  • November 09, 2018: [Arraignment ]
  • November 08, 2018: [Notice of Attorney Appearance - Defendant]
October, 2018
  • October 31, 2018: [Order on Motion for Writ of Habeas Corpus ad prosequendum ]
  • October 31, 2018: [Petition for Writ of Habeas Corpus ad prosequendum]
September, 2018
  • September 25, 2018: [Warrant Issued]
  • September 25, 2018: [Indictment]
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