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-00340-1
  • Case Name: USA v. SALES et al
  • Filing Type: Criminal
Filing History
January, 2023
  • January 13, 2023: [Application for Writ by USA]
October, 2022
  • October 07, 2022: [Extension of Reporting Date to Prison]
  • October 06, 2022: [Extension of Reporting Date to Prison]
September, 2022
  • September 06, 2022: [Extension of Reporting Date to Prison]
  • September 01, 2022: [Extension of Reporting Date to Prison]
August, 2022
  • August 19, 2022: [Judgment]
  • August 19, 2022: [SEALED Statement of Reasons]
  • August 05, 2022: [Sentencing]
  • August 02, 2022: [Notice of Rescheduling]
July, 2022
  • July 29, 2022: [Sentencing]
  • July 28, 2022: [Statement]
  • July 27, 2022: [Notice of Rescheduling]
  • July 18, 2022: [SEALED USPO Memorandum]
  • July 18, 2022: [SEALED Presentence Investigation Report - Revised Final]
  • July 18, 2022: [SEALED Presentence Investigation Report - Final]
May, 2022
  • May 17, 2022: [Order Continuing Sentencing]
  • May 16, 2022: [Order Continuing Sentencing]
  • May 16, 2022: [Motion Submitted]
  • May 13, 2022: [Continue Sentencing]
  • May 05, 2022: [SEALED Presentence Investigation Report - Final]
  • May 03, 2022: [SEALED Position Paper Re Sentencing Factors - NOTICE TO THE COURT AND OPPOSING COUNSEL ONLY]
March, 2022
  • March 30, 2022: [SEALED Response to Draft PSR - NOTICE TO PROBATION AND OPPOSING COUNSEL ONLY]
  • March 16, 2022: [SEALED Draft Presentence Investigation Report]
January, 2022
  • January 19, 2022: [Case Reassigned]
  • January 13, 2022: [Change of Plea Hearing]
  • January 07, 2022: [Plea Agreement]
  • January 05, 2022: [Change of Plea Hearing]
  • January 05, 2022: [Case Reassigned]
December, 2021
  • December 30, 2021: [Factual Basis Document]
  • December 29, 2021: [Status Report ]
  • December 22, 2021: [Plea Agreement]
November, 2021
  • November 29, 2021: [Motion Hearing]
  • November 17, 2021: [Set/Reset Deadlines/Hearings]
  • November 17, 2021: [Order on Motion to Modify Conditions of Release]
  • November 17, 2021: [Motions Referred]
  • November 16, 2021: [Modify Conditions of Release]
  • November 15, 2021: [SEALED Notice of Apparent Violation]
  • November 05, 2021: [Scheduling Order]
October, 2021
  • October 12, 2021: [Warrant Returned Executed ]
  • October 08, 2021: [Order Appointing Panel Attorney]
  • October 08, 2021: [Appearance Bond]
  • October 08, 2021: [Order Setting Conditions of Release]
  • October 08, 2021: [CJA 23 - Financial Affidavit-SEALED]
  • October 08, 2021: [Order on Oral Motion]
  • October 08, 2021: [Oral Motion]
  • October 08, 2021: [Arraignment]
  • October 08, 2021: [Initial Appearance]
  • October 08, 2021: [Bond Hearing]
  • October 08, 2021: [Arrest]
  • October 05, 2021: [Notice of Attorney Appearance - Defendant]
September, 2021
  • September 28, 2021: [Warrant Issued]
  • September 28, 2021: [Indictment]
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