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-00394-1
  • Case Name: USA v. NGUYEN
  • Filing Type: Criminal
Filing History
August, 2022
  • August 19, 2022: [SEALED Statement of Reasons]
  • August 19, 2022: [Judgment]
  • August 05, 2022: [Sentencing]
  • August 03, 2022: [SEALED Document]
July, 2022
  • July 28, 2022: [SEALED Presentence Investigation Report - Final]
May, 2022
  • May 17, 2022: [Order Continuing Sentencing]
  • May 13, 2022: [Continue Sentencing]
April, 2022
  • April 14, 2022: [SEALED Presentence Investigation Report - Revised]
March, 2022
  • March 28, 2022: [SEALED Draft Presentence Investigation Report]
January, 2022
  • January 18, 2022: [Notice of Hearing]
  • January 04, 2022: [Change of Plea Hearing]
  • January 04, 2022: [Case Reassigned]
  • January 03, 2022: [Factual Basis Document]
December, 2021
  • December 30, 2021: [Status Report ]
  • December 21, 2021: [Plea Agreement]
  • December 02, 2021: [Order on Motion to Continue Trial]
  • December 02, 2021: [Motion Submitted]
  • December 01, 2021: [Continue Trial]
  • December 01, 2021: [Status Report ]
  • December 01, 2021: [Continue ]
November, 2021
  • November 04, 2021: [Warrant Returned Executed ]
  • November 02, 2021: [Notice of Attorney Appearance - Defendant]
October, 2021
  • October 28, 2021: [Order Setting Conditions of Release]
  • October 28, 2021: [Warrant Issued]
  • October 28, 2021: [Add Counts]
  • October 28, 2021: [Scheduling Order]
  • October 28, 2021: [Initial Appearance]
  • October 28, 2021: [Arraignment]
  • October 28, 2021: [Bond Hearing]
  • October 28, 2021: [Arrest]
  • October 26, 2021: [Warrant Issued]
  • October 26, 2021: [Indictment]
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