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-00356-1
Case Name: USA v. LUNSFORD et al
Filing Type: Criminal

Filing History

January, 2025

January 07, 2025: [Add and Terminate Attorneys]

January, 2023

January 13, 2023: [Assembled Electronic Record Transmitted to Fourth Circuit]
January 12, 2023: [Order]

December, 2022

December 22, 2022: [Set/Reset Deadlines/Hearings]
December 22, 2022: [SEALED Order on SEALED Motion]
December 16, 2022: [SEALED Motion]
December 15, 2022: [SEALED Presentence Investigation Report - Final]
December 08, 2022: [Order]
December 08, 2022: [Change of Plea Hearing]
December 08, 2022: [Defendant Assigned/Reassigned]

November, 2022

November 30, 2022: [Plea Agreement]
November 30, 2022: [Status Report ]
November 29, 2022: [Scheduling Order]
November 21, 2022: [Scheduling Order]
November 14, 2022: [SEALED Draft Presentence Investigation Report]
November 10, 2022: [Appeal Transcript]
November 02, 2022: [Warrant Returned Executed ]

October, 2022

October 31, 2022: [Warrant Returned Executed ]
October 28, 2022: [Appeal Transcript]
October 28, 2022: [Order]
October 28, 2022: [Order on Oral Motion]
October 27, 2022: [CJA 23 - Financial Affidavit-SEALED]
October 27, 2022: [Scheduling Order]
October 27, 2022: [Oral Motion]
October 27, 2022: [Arraignment]
October 21, 2022: [Petition for Writ of Habeas Corpus ad prosequendum]
October 21, 2022: [Order on Motion for Writ of Habeas Corpus ad prosequendum ]
October 20, 2022: [Petition for Writ of Habeas Corpus ad prosequendum]
October 20, 2022: [Notice of Hearing]
October 20, 2022: [Order Appointing Panel Attorney]
October 20, 2022: [Order Appointing Public Defender]

September, 2022

September 19, 2022: [Order]
September 19, 2022: [USCA Order]
September 19, 2022: [USCA Notice of Docketing Record on Appeal]
September 19, 2022: [Electronic Transmission of Notice of Appeal and Docket Sheet to USCA]
September 16, 2022: [Notice of Appeal Without Fee Payment]
September 12, 2022: [Order]
September 09, 2022: [Defendant Assigned/Reassigned]
September 09, 2022: [Change of Plea Hearing]
September 07, 2022: [Plea Agreement]
September 02, 2022: [SEALED Reason for Amendment]
September 02, 2022: [Amended Judgment]
September 01, 2022: [Order]
September 01, 2022: [USCA Notice of Docketing Record on Appeal]
September 01, 2022: [Electronic Transmission of Notice of Appeal and Docket Sheet to USCA]

August, 2022

August 31, 2022: [Status Report ]
August 31, 2022: [Notice of Appeal Without Fee Payment]
August 31, 2022: [SEALED Statement of Reasons]
August 31, 2022: [Judgment]
August 16, 2022: [Sentencing]
August 09, 2022: [Sentencing]
August 04, 2022: [SEALED Position Paper Re Sentencing Factors - NOTICE TO THE COURT AND OPPOSING COUNSEL ONLY]

July, 2022

July 28, 2022: [Order on Motion to Continue]
July 28, 2022: [Motion Submitted]
July 27, 2022: [Continue ]
July 27, 2022: [Status Report ]
July 25, 2022: [SEALED Presentence Investigation Report - Final]
July 20, 2022: [SEALED Presentence Investigation Report - Final]
July 15, 2022: [SEALED Response to Draft PSR - NOTICE TO PROBATION AND OPPOSING COUNSEL ONLY]
July 06, 2022: [Order on Oral Motion]
July 01, 2022: [Scheduling Order]
July 01, 2022: [Arraignment and Detention Hearing]
July 01, 2022: [SEALED Draft Presentence Investigation Report]

June, 2022

June 30, 2022: [SEALED Pretrial Service Report]
June 29, 2022: [Warrant Returned Executed ]
June 24, 2022: [Order Scheduling Detention Hearing]
June 24, 2022: [Order Appointing Panel Attorney]
June 24, 2022: [CJA 23 - Financial Affidavit-SEALED]
June 24, 2022: [Initial Appearance]
June 24, 2022: [Oral Motion]
June 24, 2022: [Arrest]
June 16, 2022: [SEALED Draft Presentence Investigation Report]

March, 2022

March 02, 2022: [Order Continuing Sentencing]

February, 2022

February 28, 2022: [Motion Submitted]
February 25, 2022: [Continue Sentencing]
February 14, 2022: [Change of Plea Hearing]
February 14, 2022: [Defendant Assigned/Reassigned]
February 12, 2022: [Plea Agreement]
February 10, 2022: [Change of Plea Hearing]
February 10, 2022: [Defendant Assigned/Reassigned]
February 10, 2022: [Plea Agreement]
February 04, 2022: [Plea Agreement]
February 02, 2022: [Factual Basis Document]
February 02, 2022: [Status Report ]

January, 2022

January 13, 2022: [Order on Oral Motion]
January 13, 2022: [Warrant Returned Executed ]
January 12, 2022: [Scheduling Order]
January 12, 2022: [Arraignment and Detention Hearing]
January 11, 2022: [SEALED Pretrial Service Report]
January 05, 2022: [Dismiss]
January 05, 2022: [Order Scheduling Detention Hearing]
January 05, 2022: [Order Appointing Panel Attorney]
January 05, 2022: [CJA 23 - Financial Affidavit-SEALED]
January 05, 2022: [Initial Appearance]
January 05, 2022: [Oral Motion]
January 05, 2022: [Arrest]
January 04, 2022: [Writ of Habeas Corpus ad Prosequendum Executed]

December, 2021

December 30, 2021: [Warrant Returned Executed ]
December 29, 2021: [CJA 23 - Financial Affidavit-SEALED]
December 29, 2021: [Scheduling Order]
December 29, 2021: [Arraignment]
December 17, 2021: [Order on Motion for Writ of Habeas Corpus ad prosequendum ]
December 16, 2021: [Notice of Hearing]
December 16, 2021: [Petition for Writ of Habeas Corpus ad prosequendum]
December 15, 2021: [Order Appointing Panel Attorney]

September, 2021

September 29, 2021: [Add Counts]
September 28, 2021: [Warrant Issued]
September 28, 2021: [Indictment]

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