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: 1:11-cr-00252-3
  • Case Name: USA v. THOMPSON et al
  • Filing Type: Criminal
Filing History
March, 2026
  • March 16, 2026: [Notice of Attorney Appearance - USA]
February, 2026
  • February 13, 2026: [SEALED USPO PROB 12C - Supplement Report]
  • February 13, 2026: [SEALED USPO PROB 12C - Offender Under Supervision]
March, 2021
  • March 02, 2021: [Order re Compassionate Release - 18:3582]
February, 2021
  • February 16, 2021: [SEALED Attachments to Main Document]
  • February 16, 2021: [Response in Opposition]
January, 2021
  • January 27, 2021: [Order]
  • January 22, 2021: [Reduce Sentence re Compassionate Release - 18:3582]
June, 2018
  • June 07, 2018: [CJA 20 - Authorization to Pay]
April, 2018
  • April 13, 2018: [Judgment on Revocation of Prob/SR]
February, 2018
  • February 12, 2018: [Order of Detention]
  • February 12, 2018: [Notice of Hearing]
  • February 09, 2018: [Waiver of Detention Hearing/Waiver of Preliminary Examination or Hearing]
  • February 06, 2018: [Telephonic Notice]
  • February 02, 2018: [Order Appointing Panel Attorney]
  • February 01, 2018: [CJA 23 - Financial Affidavit-SEALED]
  • February 01, 2018: [Rule 32.1 Documents Received]
January, 2018
  • January 30, 2018: [Warrant Returned Executed ]
November, 2017
  • November 06, 2017: [SEALED USPO PROB 12C - Supplement Report]
  • November 06, 2017: [SEALED USPO PROB 12C - Offender Under Supervision]
January, 2017
  • January 17, 2017: [Judgment 2255]
  • January 12, 2017: [Case Referred to Judge]
  • January 11, 2017: [CJA 20 - Authorization to Pay ]
December, 2016
  • December 16, 2016: [Notice of Mailing Recommendation]
  • December 16, 2016: [Recommended Ruling - Magistrate Judge]
  • December 15, 2016: [Judgment on Revocation of Prob/SR]
  • December 08, 2016: [Motions Referred]
  • December 08, 2016: [Notice-Other]
November, 2016
  • November 17, 2016: [Motions No Longer Submitted]
  • November 16, 2016: [Order on Motion to Vacate (2255)]
October, 2016
  • October 19, 2016: [Order]
  • October 18, 2016: [Waiver of Detention Hearing/Waiver of Preliminary Examination or Hearing]
  • October 13, 2016: [Notice of Hearing]
  • October 12, 2016: [Notice of Hearing]
  • October 11, 2016: [Order Appointing Panel Attorney]
  • October 07, 2016: [Case Referred to Magistrate Judge]
  • October 06, 2016: [CJA 23 - Financial Affidavit-SEALED]
  • October 06, 2016: [Rule 32.1 Documents Received]
  • October 06, 2016: [Arrest - Other District ]
  • October 05, 2016: [Warrant Returned Executed ]
August, 2016
  • August 22, 2016: [SEALED Statement of Reasons]
  • August 22, 2016: [SEALED Presentence Investigation Report - Final]
June, 2016
  • June 30, 2016: [SEALED Presentence Investigation Report - Final]
  • June 30, 2016: [Notice of Attorney Appearance - USA]
  • June 10, 2016: [Miscellaneous Relief]
April, 2016
  • April 12, 2016: [Order Appointing Public Defender]
March, 2016
  • March 31, 2016: [SEALED Statement of Reasons]
  • March 31, 2016: [SEALED Presentence Investigation Report - Final]
  • March 16, 2016: [Add and Terminate Attorneys]
January, 2016
  • January 04, 2016: [SEALED Attachments to Main Document]
  • January 04, 2016: [CJA 20 - Authorization to Pay ]
November, 2015
  • November 25, 2015: [Motion Submitted]
  • November 04, 2015: [Roseboro Letter - Right to Respond]
  • November 03, 2015: [Response to Motion]
  • November 03, 2015: [Notice of Attorney Appearance - USA]
October, 2015
  • October 28, 2015: [Judgment on Revocation of Prob/SR]
  • October 21, 2015: [Revocation of Supervised Release - Final Hearing - Sentencing]
September, 2015
  • September 29, 2015: [Notice of Hearing]
  • September 25, 2015: [Initial Appearance - Violators]
  • September 25, 2015: [Preliminary Revocation and Detention Hearing]
  • September 25, 2015: [Waiver of Detention Hearing/Waiver of Preliminary Examination or Hearing]
  • September 25, 2015: [Oral Motion]
  • September 25, 2015: [Order of Detention]
  • September 24, 2015: [Waiver of Detention Hearing/Waiver of Preliminary Examination or Hearing]
  • September 22, 2015: [CJA 23 - Financial Affidavit-SEALED]
  • September 21, 2015: [CJA 20 - Appointment ]
  • September 18, 2015: [Order Scheduling Detention Hearing]
  • September 18, 2015: [Detention]
  • September 04, 2015: [Order]
  • September 04, 2015: [Set/Reset Motion and R and R Deadlines/Hearings]
  • September 02, 2015: [Case Referred for Screening]
  • September 02, 2015: [Memorandum]
  • September 01, 2015: [Motion to Vacate, Set Aside or Correct Sentence 2255]
August, 2015
  • August 13, 2015: [Probation Petition/Order-USM]
  • August 13, 2015: [Warrant Issued]
  • August 11, 2015: [Case Referred to Judge]
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