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: 1:21-cr-00337-1
  • Case Name: USA v. DAYE
  • Filing Type: Criminal
Filing History
March, 2025
  • March 18, 2025: [SEALED Attachments to Order Re: AO247]
  • March 18, 2025: [Order on Motion to Reduce Sentence re 2023 Criminal History Retroactive Amendment]
September, 2022
  • September 26, 2022: [SEALED Statement of Reasons]
  • September 26, 2022: [Judgment]
August, 2022
  • August 12, 2022: [Sentencing]
July, 2022
  • July 25, 2022: [SEALED Presentence Investigation Report - Final]
  • July 15, 2022: [Order on Motion for Miscellaneous Relief]
  • July 15, 2022: [SEALED Order]
  • July 12, 2022: [Miscellaneous Relief]
June, 2022
  • June 30, 2022: [SEALED Response to Draft PSR - NOTICE TO PROBATION AND OPPOSING COUNSEL ONLY]
  • June 27, 2022: [SEALED Motion]
  • June 21, 2022: [SEALED Response to Draft PSR - NOTICE TO PROBATION AND OPPOSING COUNSEL ONLY]
  • June 16, 2022: [SEALED Draft Presentence Investigation Report]
May, 2022
  • May 20, 2022: [Notice of Rescheduling]
  • May 18, 2022: [Order Appointing Panel Attorney]
April, 2022
  • April 25, 2022: [Add and Terminate Attorneys]
  • April 25, 2022: [SEALED Order]
  • April 21, 2022: [Motion Submitted]
  • April 21, 2022: [Withdraw as Attorney]
  • April 12, 2022: [Change of Plea Hearing]
  • April 12, 2022: [Case Reassigned]
March, 2022
  • March 30, 2022: [Status Report ]
  • March 17, 2022: [Factual Basis Document]
  • March 17, 2022: [Plea Agreement]
  • March 03, 2022: [Notice of Attorney Substitution - Defendant]
February, 2022
  • February 25, 2022: [Scheduling Order]
  • February 25, 2022: [Arraignment]
  • February 24, 2022: [Notice of Hearing]
  • February 24, 2022: [Order on Oral Motion]
  • February 24, 2022: [Waiver of Presence at Arraignment]
  • February 24, 2022: [Waiver of Detention Hearing/Waiver of Preliminary Examination or Hearing]
  • February 22, 2022: [Warrant Returned Executed ]
  • February 18, 2022: [Order Scheduling Detention Hearing]
  • February 18, 2022: [Order Appointing Public Defender]
  • February 18, 2022: [CJA 23 - Financial Affidavit-SEALED]
  • February 18, 2022: [Oral Motion]
  • February 18, 2022: [Initial Appearance]
  • February 18, 2022: [Arrest]
September, 2021
  • September 28, 2021: [Warrant Issued]
  • September 28, 2021: [Indictment]
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