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-00417-1
  • Case Name: USA v. MOSS et al
  • Filing Type: Criminal
Filing History
January, 2023
  • January 12, 2023: [Order]
November, 2022
  • November 16, 2022: [Appeal Transcript]
October, 2022
  • October 25, 2022: [Order]
  • October 25, 2022: [USCA Notice of Docketing Record on Appeal]
  • October 25, 2022: [Electronic Transmission of Notice of Appeal and Docket Sheet to USCA]
  • October 25, 2022: [Notice of Appeal Without Fee Payment]
  • October 18, 2022: [SEALED Statement of Reasons]
  • October 18, 2022: [Judgment]
  • October 14, 2022: [SEALED Statement of Reasons]
  • October 14, 2022: [Judgment]
  • October 12, 2022: [SEALED Order on SEALED Motion]
  • October 12, 2022: [Sentencing]
  • October 03, 2022: [Transcript]
  • October 03, 2022: [Notice of Rescheduling]
September, 2022
  • September 29, 2022: [Notice of Rescheduling]
  • September 27, 2022: [SEALED Motion]
  • September 26, 2022: [Notice of Rescheduling]
  • September 23, 2022: [Sentencing]
  • September 22, 2022: [Notice of Rescheduling]
  • September 21, 2022: [Sentencing Memorandum - SEALED]
  • September 12, 2022: [Set/Reset Deadlines/Hearings]
  • September 09, 2022: [Sentencing]
  • September 09, 2022: [SEALED USPO Sentencing Memorandum]
  • September 08, 2022: [SEALED Response]
  • September 07, 2022: [SEALED Response]
  • September 02, 2022: [SEALED Presentence Investigation Report - Final]
August, 2022
  • August 18, 2022: [SEALED Document]
  • August 18, 2022: [SEALED Position Paper Re Sentencing Factors - NOTICE TO THE COURT AND OPPOSING COUNSEL ONLY]
  • August 12, 2022: [SEALED Presentence Investigation Report - Revised]
  • August 11, 2022: [SEALED Response to Draft PSR - NOTICE TO PROBATION AND OPPOSING COUNSEL ONLY]
  • August 10, 2022: [SEALED Response to Draft PSR - NOTICE TO PROBATION AND OPPOSING COUNSEL ONLY]
July, 2022
  • July 28, 2022: [SEALED Draft Presentence Investigation Report]
  • July 19, 2022: [SEALED Presentence Investigation Report - Final]
  • July 12, 2022: [SEALED Response to Draft PSR - NOTICE TO PROBATION AND OPPOSING COUNSEL ONLY]
  • July 08, 2022: [SEALED Response to Draft PSR - NOTICE TO PROBATION AND OPPOSING COUNSEL ONLY]
June, 2022
  • June 30, 2022: [SEALED Draft Presentence Investigation Report]
  • June 16, 2022: [SEALED Order]
  • June 14, 2022: [Motion Submitted]
  • June 10, 2022: [SEALED Motion]
  • June 10, 2022: [Writ of Habeas Corpus ad Prosequendum Executed]
  • June 08, 2022: [Change of Plea Hearing]
  • June 08, 2022: [Case Reassigned]
  • June 03, 2022: [Order on Motion for Writ of Habeas Corpus ad prosequendum ]
  • June 03, 2022: [Petition for Writ of Habeas Corpus ad prosequendum]
  • June 03, 2022: [Plea Agreement]
May, 2022
  • May 31, 2022: [Status Report ]
  • May 27, 2022: [Factual Basis Document]
  • May 02, 2022: [Case Reassigned]
  • May 02, 2022: [Change of Plea Hearing]
April, 2022
  • April 27, 2022: [Factual Basis Document]
  • April 27, 2022: [Plea Agreement]
  • April 27, 2022: [Status Report ]
  • April 04, 2022: [Warrant Returned Executed ]
  • April 01, 2022: [Writ of Habeas Corpus ad Prosequendum Executed]
March, 2022
  • March 31, 2022: [Scheduling Order]
  • March 29, 2022: [Order Appointing Public Defender]
  • March 29, 2022: [CJA 23 - Financial Affidavit-SEALED]
  • March 28, 2022: [Arraignment]
  • March 21, 2022: [Order on Motion for Writ of Habeas Corpus ad prosequendum ]
  • March 21, 2022: [Petition for Writ of Habeas Corpus ad prosequendum]
  • March 14, 2022: [Add and Terminate Attorneys]
  • March 11, 2022: [Order Setting Conditions of Release]
  • March 10, 2022: [Warrant Returned Executed ]
  • March 10, 2022: [Scheduling Order]
  • March 10, 2022: [Arraignment and Detention Hearing]
  • March 09, 2022: [SEALED Pretrial Service Report]
  • March 03, 2022: [Set/Reset Deadlines/Hearings]
  • March 03, 2022: [Order Scheduling Detention Hearing]
  • March 03, 2022: [Order Appointing Panel Attorney]
  • March 03, 2022: [CJA 23 - Financial Affidavit-SEALED]
  • March 03, 2022: [Oral Motion]
  • March 03, 2022: [Initial Appearance]
  • March 03, 2022: [Arrest]
February, 2022
  • February 23, 2022: [Superseding Indictment]
December, 2021
  • December 14, 2021: [Warrant Issued]
  • December 14, 2021: [Indictment]
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