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-00373-1
  • Case Name: USA v. NORMAN
  • Filing Type: Criminal
Filing History
October, 2022
  • October 24, 2022: [Order on Motion for Garnishment]
  • October 21, 2022: [Garnishment]
  • October 20, 2022: [Declaration of Proof of Service]
September, 2022
  • September 22, 2022: [Declaration of Proof of Service]
  • September 20, 2022: [Answer to Writ of Garnishment]
  • September 02, 2022: [Notice to Defendant Debtor]
  • September 02, 2022: [Writ of Garnishment Issued]
August, 2022
  • August 30, 2022: [Application for Writ by USA]
June, 2022
  • June 23, 2022: [Transcript]
  • June 10, 2022: [SEALED Statement of Reasons]
  • June 10, 2022: [Judgment]
  • June 02, 2022: [Sentencing]
May, 2022
  • May 28, 2022: [SEALED Position Paper Re Sentencing Factors - NOTICE TO THE COURT AND OPPOSING COUNSEL ONLY]
  • May 27, 2022: [Sentencing Memorandum (Not Sealed)]
  • May 19, 2022: [SEALED Presentence Investigation Report - Final]
  • May 18, 2022: [SEALED Position Paper Re Sentencing Factors - NOTICE TO THE COURT AND OPPOSING COUNSEL ONLY]
  • May 16, 2022: [SEALED Position Paper Re Sentencing Factors - NOTICE TO THE COURT AND OPPOSING COUNSEL ONLY]
  • May 06, 2022: [Order on Motion for Extension of Time to File]
  • May 06, 2022: [Extension of Time to File Document ]
  • May 03, 2022: [SEALED Response to Draft PSR - NOTICE TO PROBATION AND OPPOSING COUNSEL ONLY]
  • May 02, 2022: [SEALED Response to Draft PSR - NOTICE TO PROBATION AND OPPOSING COUNSEL ONLY]
April, 2022
  • April 21, 2022: [Notice of Attorney Appearance - Defendant]
  • April 18, 2022: [SEALED Draft Presentence Investigation Report]
March, 2022
  • March 21, 2022: [Order on Motion to Modify Conditions of Release]
  • March 21, 2022: [Motions Referred]
  • March 18, 2022: [Modify Conditions of Release]
  • March 10, 2022: [Order]
  • March 10, 2022: [Case Reassigned]
  • March 10, 2022: [Change of Plea Hearing]
  • March 07, 2022: [Factual Basis Document]
  • March 01, 2022: [Status Report ]
February, 2022
  • February 25, 2022: [SEALED Order]
  • February 25, 2022: [Plea Agreement]
  • February 25, 2022: [SEALED Motion]
  • February 23, 2022: [Notice of Hearing]
  • February 23, 2022: [Superseding Indictment]
  • February 03, 2022: [SEALED Order on SEALED Motion]
  • February 03, 2022: [Order on Motion to Continue Trial]
  • February 02, 2022: [Response to Motion]
  • February 02, 2022: [Status Report ]
  • February 02, 2022: [Continue Trial]
  • February 02, 2022: [SEALED Motion]
January, 2022
  • January 31, 2022: [Order on Motion for Extension of Time to File Response/Reply]
  • January 31, 2022: [Motion Submitted]
  • January 31, 2022: [Extension of Time to File Response/Reply]
  • January 24, 2022: [Notice of Manual Filing]
  • January 24, 2022: [Memorandum]
  • January 24, 2022: [Suppress]
December, 2021
  • December 15, 2021: [Notice of Attorney Appearance - USA]
  • December 13, 2021: [Scheduling Order]
  • December 13, 2021: [Order on Oral Motion]
  • December 13, 2021: [Oral Motion]
  • December 13, 2021: [Arraignment]
  • December 10, 2021: [Notice of Hearing]
  • December 09, 2021: [Notice-Other]
  • December 09, 2021: [Waiver of Presence at Arraignment]
October, 2021
  • October 26, 2021: [Notice of Hearing]
  • October 26, 2021: [Notice of Attorney Appearance - Defendant]
  • October 26, 2021: [Indictment]
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