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-00438-1
  • Case Name: USA v. CASH
  • Filing Type: Criminal
Filing History
October, 2022
  • October 05, 2022: [Criminal Order of Dismissal]
June, 2022
  • June 13, 2022: [Miscellaneous Relief]
  • June 09, 2022: [Subpoena of Witness At Government Expense]
  • June 09, 2022: [Notice of Rescheduling]
  • June 08, 2022: [Reply to Response]
  • June 08, 2022: [Response to Motion]
  • June 06, 2022: [Transcript]
  • June 02, 2022: [Order on Subpoena of Witness ]
May, 2022
  • May 31, 2022: [Subpoena of Witness At Government Expense]
  • May 31, 2022: [Motion Hearing]
  • May 27, 2022: [Notice of Hearing]
  • May 27, 2022: [Response to Motion]
  • May 26, 2022: [Notice of Hearing]
  • May 25, 2022: [Continue Trial]
  • May 16, 2022: [Dismiss]
  • May 16, 2022: [Suppress]
  • May 10, 2022: [Notice of Attorney Appearance - USA]
  • May 03, 2022: [Set/Reset Motion and R and R Deadlines/Hearings]
  • May 02, 2022: [Compel]
March, 2022
  • March 14, 2022: [Status Hearing]
  • March 11, 2022: [Telephonic Notice]
  • March 10, 2022: [Miscellaneous Relief]
  • March 03, 2022: [Order]
February, 2022
  • February 25, 2022: [Arraignment and Detention Hearing]
  • February 24, 2022: [Warrant Returned Executed ]
  • February 23, 2022: [Continue ]
  • February 23, 2022: [Notice of Hearing]
  • February 23, 2022: [Superseding Indictment]
  • February 18, 2022: [Notice-Other]
  • February 16, 2022: [Order Appointing Panel Attorney]
  • February 15, 2022: [Order on Motion to Appoint Counsel]
  • February 15, 2022: [Detention Hearing]
  • February 15, 2022: [CJA 23 - Financial Affidavit-SEALED]
  • February 15, 2022: [Motions No Longer Submitted]
  • February 15, 2022: [Motions Referred]
  • February 14, 2022: [SEALED Pretrial Service Report]
  • February 14, 2022: [Motion Submitted]
  • February 11, 2022: [Appoint Attorney]
  • February 11, 2022: [Scheduling Order]
  • February 10, 2022: [Order]
  • February 09, 2022: [Oral Order]
  • February 09, 2022: [Arraignment]
  • February 09, 2022: [Case Reassigned]
  • February 04, 2022: [Notice of Related Case]
January, 2022
  • January 31, 2022: [Order on Motion to Continue]
  • January 31, 2022: [Continue ]
  • January 31, 2022: [Docket Call]
  • January 27, 2022: [Set/Reset Deadlines/Hearings]
  • January 27, 2022: [Order Appointing Panel Attorney]
December, 2021
  • December 14, 2021: [Warrant Issued]
  • December 14, 2021: [Indictment]
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