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-00412-1
Case Name: USA v. CAPPS et al
Filing Type: Criminal

Filing History

September, 2022

September 27, 2022: [SEALED Statement of Reasons]
September 27, 2022: [Judgment]
September 22, 2022: [Sentencing]
September 17, 2022: [Sentencing Memorandum - SEALED]

August, 2022

August 30, 2022: [SEALED Presentence Investigation Report - Final]
August 25, 2022: [SEALED Response to Draft PSR - NOTICE TO PROBATION AND OPPOSING COUNSEL ONLY]
August 19, 2022: [SEALED Statement of Reasons]
August 19, 2022: [Judgment]
August 18, 2022: [Sentencing]
August 09, 2022: [SEALED Response to Draft PSR - NOTICE TO PROBATION AND OPPOSING COUNSEL ONLY]
August 08, 2022: [SEALED Statement of Reasons]
August 08, 2022: [Judgment]
August 04, 2022: [Sentencing]
August 03, 2022: [SEALED Position Paper Re Sentencing Factors - NOTICE TO THE COURT AND OPPOSING COUNSEL ONLY]

July, 2022

July 27, 2022: [SEALED Presentence Investigation Report - Final]
July 25, 2022: [SEALED Draft Presentence Investigation Report]
July 20, 2022: [SEALED Presentence Investigation Report - Final]
July 08, 2022: [SEALED Response to Draft PSR - NOTICE TO PROBATION AND OPPOSING COUNSEL ONLY]
July 05, 2022: [SEALED Response to Draft PSR - NOTICE TO PROBATION AND OPPOSING COUNSEL ONLY]

June, 2022

June 27, 2022: [SEALED Response to Draft PSR - NOTICE TO PROBATION AND OPPOSING COUNSEL ONLY]
June 22, 2022: [SEALED Draft Presentence Investigation Report]
June 16, 2022: [SEALED Draft Presentence Investigation Report]
June 02, 2022: [Order on Motion to Modify Conditions of Release]
June 02, 2022: [Motions Referred]
June 01, 2022: [Reconsideration ]

May, 2022

May 24, 2022: [Change of Plea Hearing]
May 24, 2022: [Case Reassigned]
May 17, 2022: [Factual Basis Document]
May 12, 2022: [Plea Agreement]
May 09, 2022: [Case Reassigned]
May 09, 2022: [Change of Plea Hearing]
May 06, 2022: [Factual Basis Document]
May 06, 2022: [Plea Agreement]
May 04, 2022: [Change of Plea Hearing]
May 04, 2022: [Case Reassigned]
May 04, 2022: [Plea Agreement]
May 04, 2022: [Factual Basis Document]
May 04, 2022: [Notice-Other]
May 02, 2022: [Motion Hearing]
May 02, 2022: [Motions Referred]

April, 2022

April 29, 2022: [Modify Conditions of Release]
April 27, 2022: [Status Report ]
April 26, 2022: [Set/Reset Deadlines/Hearings]
April 22, 2022: [Order]
April 21, 2022: [Order on Motion for Order]
April 20, 2022: [Order on Motion for Extension of Time To File Motion]
April 20, 2022: [Motion Submitted]
April 18, 2022: [Extension of Time To File Motion]
April 18, 2022: [Motion for Order]
April 18, 2022: [Order on Motion for Extension of Time To File Motion]
April 18, 2022: [SEALED Notice of Apparent Violation]
April 17, 2022: [Extension of Time To File Motion]
April 05, 2022: [SEALED Notice of Apparent Violation]

March, 2022

March 17, 2022: [Order on Motion to Continue Trial]
March 16, 2022: [Motion Submitted]
March 15, 2022: [Motion for Order]
March 08, 2022: [Order on Motion to Continue]
March 08, 2022: [Motion Submitted]
March 07, 2022: [Scheduling Order]
March 07, 2022: [Notice of Related Case]
March 06, 2022: [Continue ]

February, 2022

February 25, 2022: [Warrant Returned Executed ]
February 24, 2022: [Scheduling Order]
February 24, 2022: [Appearance Bond]
February 24, 2022: [Order Setting Conditions of Release]
February 24, 2022: [Order Appointing Panel Attorney]
February 24, 2022: [CJA 23 - Financial Affidavit-SEALED]
February 24, 2022: [Arraignment]
February 24, 2022: [Initial Appearance]
February 24, 2022: [Bond Hearing]
February 24, 2022: [Arrest]
February 22, 2022: [Warrant Returned Executed ]
February 15, 2022: [Appearance Bond]
February 15, 2022: [Order Setting Conditions of Release]
February 15, 2022: [Order on Oral Motion]
February 15, 2022: [Order Appointing Panel Attorney]
February 15, 2022: [CJA 23 - Financial Affidavit-SEALED]
February 15, 2022: [Oral Motion]
February 15, 2022: [Arraignment]
February 15, 2022: [Initial Appearance]
February 15, 2022: [Bond Hearing]
February 15, 2022: [Arrest]
February 09, 2022: [Warrant Returned Executed ]

January, 2022

January 26, 2022: [Scheduling Order]
January 26, 2022: [Arraignment]
January 25, 2022: [SEALED Notice of Apparent Violation]
January 20, 2022: [Receipt of Funds]
January 19, 2022: [Set/Reset Deadlines/Hearings]
January 19, 2022: [Appearance Bond]
January 19, 2022: [Order Setting Conditions of Release]
January 19, 2022: [Order Appointing Panel Attorney]
January 19, 2022: [CJA 23 - Financial Affidavit-SEALED]
January 19, 2022: [Initial Appearance]
January 19, 2022: [Bond Hearing]
January 19, 2022: [Arrest]

December, 2021

December 14, 2021: [Warrant Issued]
December 14, 2021: [Indictment]

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