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-00344-1
  • Case Name: USA v. BANKS
  • Filing Type: Criminal
Filing History
April, 2025
  • April 01, 2025: [Set/Reset Motion and R and R Deadlines/Hearings]
  • April 01, 2025: [Order]
  • April 01, 2025: [Case Referred for Screening]
March, 2025
  • March 31, 2025: [Memorandum]
  • March 31, 2025: [Motion to Vacate, Set Aside or Correct Sentence 2255]
October, 2024
  • October 25, 2024: [SEALED Attachments to Order Re: AO247]
  • October 08, 2024: [Order]
January, 2023
  • January 25, 2023: [Order]
  • January 24, 2023: [New Trial ]
  • January 23, 2023: [USCA Notice of Docketing Record on Appeal]
  • January 20, 2023: [Transmission of Update Item to USCA]
  • January 20, 2023: [SEALED Statement of Reasons]
  • January 20, 2023: [Judgment]
December, 2022
  • December 21, 2022: [Notice-Other]
  • December 19, 2022: [SEALED Position Paper Re Sentencing Factors - NOTICE TO THE COURT AND OPPOSING COUNSEL ONLY]
  • December 18, 2022: [SEALED Response]
  • December 13, 2022: [Dismiss]
  • December 07, 2022: [SEALED Presentence Investigation Report - Revised Final]
November, 2022
  • November 28, 2022: [Sentencing]
  • November 22, 2022: [Order on Motion for Miscellaneous Relief]
  • November 21, 2022: [SEALED Response]
  • November 18, 2022: [Miscellaneous Relief]
October, 2022
  • October 21, 2022: [Order on Motion to Continue Sentencing]
  • October 21, 2022: [Continue Sentencing]
  • October 20, 2022: [SEALED Position Paper Re Sentencing Factors - NOTICE TO THE COURT AND OPPOSING COUNSEL ONLY]
  • October 18, 2022: [Declaration]
  • October 17, 2022: [SEALED Presentence Investigation Report - Final]
September, 2022
  • September 12, 2022: [Order Continuing Sentencing]
  • September 09, 2022: [Continue Sentencing]
August, 2022
  • August 31, 2022: [Mail Returned]
  • August 30, 2022: [SEALED Response to Draft PSR - NOTICE TO PROBATION AND OPPOSING COUNSEL ONLY]
  • August 29, 2022: [SEALED Position Paper Re Sentencing Factors - NOTICE TO THE COURT AND OPPOSING COUNSEL ONLY]
  • August 26, 2022: [SEALED Response to Draft PSR - NOTICE TO PROBATION AND OPPOSING COUNSEL ONLY]
  • August 25, 2022: [Order on Motion for Miscellaneous Relief]
  • August 24, 2022: [Miscellaneous Relief]
  • August 17, 2022: [Order on Motion to Dismiss]
  • August 12, 2022: [SEALED Draft Presentence Investigation Report]
  • August 11, 2022: [Dismiss]
July, 2022
  • July 14, 2022: [Notice]
June, 2022
  • June 29, 2022: [Electronic Transmission of Notice of Appeal and Docket Sheet to USCA]
  • June 29, 2022: [Notice of Appeal Without Fee Payment]
  • June 17, 2022: [Jury Verdict]
  • June 17, 2022: [Jury Questions]
  • June 16, 2022: [Jury Trial-Finding of Guilty]
  • June 16, 2022: [Jury Instructions ]
  • June 16, 2022: [Exhibit Receipt - Local Rule 79.4]
  • June 15, 2022: [Jury Instructions ]
  • June 15, 2022: [Jury Trial-Ongoing]
  • June 15, 2022: [Warrant Returned Executed ]
  • June 15, 2022: [Exhibit Receipt - Local Rule 79.4]
  • June 14, 2022: [Jury Instructions ]
  • June 14, 2022: [Warrant Issued]
  • June 13, 2022: [Jury Trial]
  • June 13, 2022: [Jury Selection]
  • June 13, 2022: [Case Reassigned]
  • June 13, 2022: [Order on Motion to Suppress ]
  • June 12, 2022: [Order]
  • June 09, 2022: [Response to Motion]
  • June 09, 2022: [Supplement]
  • June 08, 2022: [Transcript]
  • June 08, 2022: [Oral Order]
  • June 08, 2022: [Motion Hearing]
  • June 07, 2022: [Affidavit]
  • June 07, 2022: [Response to Motion]
  • June 03, 2022: [Proposed Jury Instructions ]
  • June 01, 2022: [Status Report ]
May, 2022
  • May 31, 2022: [In Limine ]
  • May 23, 2022: [Notice-Other]
  • May 20, 2022: [Response in Opposition]
  • May 16, 2022: [Information to Establish Prior Conviction]
  • May 16, 2022: [Notice-Other]
  • May 02, 2022: [Order on Motion to Continue Trial]
April, 2022
  • April 29, 2022: [Continue Trial]
  • April 27, 2022: [Suppress]
  • April 27, 2022: [Status Report ]
  • April 26, 2022: [Notice-Other]
  • April 21, 2022: [Notice-Other]
  • April 20, 2022: [Order on Motion for Extension of Time To File Motion]
  • April 18, 2022: [Extension of Time To File Motion]
March, 2022
  • March 30, 2022: [Scheduling Order]
  • March 24, 2022: [Waiver of Presence at Arraignment]
February, 2022
  • February 23, 2022: [Notice of Hearing]
  • February 23, 2022: [Superseding Indictment]
  • February 09, 2022: [Order Appointing Panel Attorney]
  • February 07, 2022: [Order on Motion to Withdraw as Attorney ]
  • February 07, 2022: [Motion Hearing]
January, 2022
  • January 31, 2022: [Response in Opposition]
  • January 28, 2022: [Response to Motion]
  • January 25, 2022: [Notice of Attorney Appearance - USA]
December, 2021
  • December 28, 2021: [Withdraw as Attorney]
  • December 17, 2021: [Scheduling Order]
  • December 17, 2021: [Order on Oral Motion]
  • December 15, 2021: [Waiver of Presence at Arraignment]
  • December 14, 2021: [Notice of Hearing]
  • December 14, 2021: [Superseding Indictment]
November, 2021
  • November 29, 2021: [Order on Motion for Extension of Time to File Response/Reply]
  • November 29, 2021: [Order on Motion to Continue Trial]
  • November 29, 2021: [Extension of Time to File Response/Reply]
  • November 29, 2021: [Extension of Time to File Document ]
  • November 22, 2021: [Suppress]
  • November 22, 2021: [In Limine ]
  • November 22, 2021: [Sever]
  • November 22, 2021: [Continue Trial]
  • November 09, 2021: [Notice of Attorney Appearance - USA]
  • November 01, 2021: [Scheduling Order]
  • November 01, 2021: [Arraignment]
October, 2021
  • October 27, 2021: [Waiver of Presence at Arraignment]
  • October 27, 2021: [Set/Reset Deadlines/Hearings]
  • October 27, 2021: [Order on Motion for Extension of Time To File Motion]
  • October 26, 2021: [Notice of Hearing]
  • October 26, 2021: [Superseding Indictment]
  • October 15, 2021: [Motion Submitted]
  • October 14, 2021: [Extension of Time To File Motion]
  • October 14, 2021: [Order on Oral Motion]
  • October 07, 2021: [Scheduling Order]
  • October 07, 2021: [Arraignment and Detention Hearing]
  • October 06, 2021: [SEALED Pretrial Service Report]
September, 2021
  • September 30, 2021: [Order Scheduling Detention Hearing]
  • September 30, 2021: [Order Appointing Panel Attorney]
  • September 30, 2021: [CJA 23 - Financial Affidavit-SEALED]
  • September 30, 2021: [Warrant Returned Executed ]
  • September 30, 2021: [Oral Motion]
  • September 30, 2021: [Initial Appearance]
  • September 30, 2021: [Arrest]
  • September 28, 2021: [Warrant Issued]
  • September 28, 2021: [Indictment]
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