U.S. Criminal Court Records for the Eastern District of North Carolina

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Court Information:
  • Court Name: U.S. Criminal Court for the Eastern District of North Carolina
Case Information:
  • Case Number: 5:20-cr-00223-1
  • Case Name: USA v. Thompson et al
  • Filing Type: Criminal
Filing History
January, 2026
  • January 29, 2026: [Order]
  • January 28, 2026: [2255 Letter]
May, 2025
  • May 20, 2025: [Vacate (2255) ]
  • May 09, 2025: [Order on Motion to Withdraw as Attorney as to 23-SO-6]
  • May 09, 2025: [Notice of Attorney Appearance Pursuant to 23-SO-6]
  • May 09, 2025: [Withdraw as Attorney Regarding 23-SO-6]
October, 2022
  • October 25, 2022: [Notice-other]
  • October 25, 2022: [Notice of Attorney Appearance - USA]
April, 2022
  • April 04, 2022: [Transcript - Appeal]
March, 2022
  • March 23, 2022: [Appeal Remark]
  • March 22, 2022: [Notice of Filing of Official Transcript]
  • March 22, 2022: [SEALED Appeal Transcript ]
  • March 22, 2022: [Transcript - Appeal]
January, 2022
  • January 26, 2022: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • January 25, 2022: [Subsequent Notice of Appeal - Final Judgment]
  • January 25, 2022: [USCA Order]
  • January 24, 2022: [USCA Case Number ]
  • January 24, 2022: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • January 22, 2022: [Notice of Appeal - Final Judgment]
  • January 21, 2022: [Judgment ]
  • January 14, 2022: [Order on Motion for Forfeiture of Property ]
  • January 14, 2022: [Exhibit List ]
  • January 14, 2022: [Sentencing ]
  • January 06, 2022: [Presentence Investigation Report - Final]
  • January 06, 2022: [Forfeiture of Property ]
  • January 06, 2022: [Notice of Attorney Appearance - USA]
December, 2021
  • December 28, 2021: [Objection to PSI]
  • December 22, 2021: [Notice of Hearing ]
  • December 13, 2021: [Presentence Investigation Report -Draft]
October, 2021
  • October 15, 2021: [Certificate of Service ]
  • October 12, 2021: [Order]
  • October 12, 2021: [Voir Dire and Jury Trial]
  • October 12, 2021: [Jury Selection]
  • October 12, 2021: [~Util - Set/Reset Hearings]
  • October 12, 2021: [Jury Impaneled]
  • October 12, 2021: [Witness List]
  • October 11, 2021: [Witness List]
  • October 11, 2021: [Proposed Verdict Form]
  • October 11, 2021: [Proposed Voir Dire]
  • October 11, 2021: [Proposed Jury Instructions ]
  • October 08, 2021: [Proposed Voir Dire]
  • October 07, 2021: [Proposed Jury Instructions ]
  • October 07, 2021: [Pretrial Conference ]
  • October 07, 2021: [Order on Motion in Limine ]
  • October 07, 2021: [Order on Motion For Exculpatory Statements]
  • October 07, 2021: [Order on Motion to Reveal]
  • October 07, 2021: [Order on Motion For Favarable Evidence]
  • October 07, 2021: [Order on Motion For Statements of Witness(es)]
  • October 07, 2021: [Order on Motion to Sequester]
  • October 06, 2021: [Order on Ex Parte Motion to Seal]
  • October 04, 2021: [Notice-other]
  • October 03, 2021: [Motion For Exculpatory Statements]
  • October 03, 2021: [Motion to Reveal]
  • October 03, 2021: [Motion For Favorable Evidence]
  • October 03, 2021: [Motion For Statements of Witness(es)]
  • October 03, 2021: [Sequester]
  • October 03, 2021: [In Limine ]
June, 2021
  • June 14, 2021: [Order Setting/Resetting Hearings]
  • June 10, 2021: [Consent to Magistrate Arraignment]
  • June 10, 2021: [Arraignment ]
  • June 10, 2021: [~Util - Plea Entered]
  • June 09, 2021: [Order]
  • June 09, 2021: [Application for Writ]
May, 2021
  • May 11, 2021: [Notice of Hearing ]
April, 2021
  • April 23, 2021: [Judgment ]
  • April 20, 2021: [Order on Motion for Forfeiture of Property ]
  • April 20, 2021: [Order to Surrender]
  • April 20, 2021: [Sentencing ]
  • April 19, 2021: [Order]
  • April 19, 2021: [Order on Motion to Continue ]
  • April 16, 2021: [Forfeiture of Property ]
  • April 16, 2021: [Notice of Attorney Appearance - USA]
  • April 16, 2021: [Continue ]
  • April 14, 2021: [Notice of Hearing ]
  • April 13, 2021: [Presentence Investigation Report - Final]
March, 2021
  • March 19, 2021: [Objection to PSI]
  • March 18, 2021: [Objection to PSI]
  • March 17, 2021: [Notice of Hearing ]
  • March 01, 2021: [Presentence Investigation Report -Draft]
February, 2021
  • February 23, 2021: [Order on Motion to Continue ]
  • February 18, 2021: [Continue ]
  • February 11, 2021: [Notice of Hearing ]
January, 2021
  • January 19, 2021: [Plea Agreement ]
  • January 14, 2021: [Consent to Magistrate Arraignment]
  • January 14, 2021: [Arraignment ]
  • January 14, 2021: [~Util - Plea Entered]
  • January 14, 2021: [~Util - Set/Reset Hearings]
  • January 11, 2021: [Order on Motion to Continue ]
  • January 08, 2021: [Continue ]
  • January 08, 2021: [Discovery ]
  • January 06, 2021: [Notice of Attorney Appearance - Defendant]
  • January 04, 2021: [Release Status Report]
  • January 04, 2021: [Order on Motion to Withdraw as Attorney ]
December, 2020
  • December 21, 2020: [Notice of Hearing ]
  • December 10, 2020: [Motion Hearing ]
  • December 09, 2020: [Docket Call]
  • December 09, 2020: [~Util - Set/Reset Hearings]
  • December 09, 2020: [Writ of Habeas Corpus ad Prosequendum Issued ]
  • December 09, 2020: [Application for Writ of Habeas Corpus ad Prosequendum]
  • December 09, 2020: [Amended Penalty Sheet]
  • December 08, 2020: [Withdraw as Attorney ]
  • December 04, 2020: [Continue ]
November, 2020
  • November 10, 2020: [Terminate Deadlines and Hearings]
  • November 10, 2020: [Order on Motion to Continue ]
  • November 10, 2020: [Order on Motion for Extension of Time]
  • November 09, 2020: [Continue ]
  • November 09, 2020: [Extension of Time]
  • November 05, 2020: [Notice of Hearing ]
October, 2020
  • October 19, 2020: [Order on Motion to Continue ]
  • October 16, 2020: [Continue ]
  • October 14, 2020: [Docket Call]
  • October 14, 2020: [~Util - Set/Reset Hearings]
  • October 09, 2020: [Motion Referred]
  • October 09, 2020: [Continue ]
  • October 02, 2020: [PETITION and ORDER for Action on Pretrial Release]
September, 2020
  • September 24, 2020: [Order on Motion to Continue ]
  • September 24, 2020: [Order on Motion for Extension of Time]
  • September 23, 2020: [Motion Submitted]
  • September 22, 2020: [Continue ]
  • September 22, 2020: [Extension of Time]
  • September 17, 2020: [Notice of Hearing ]
  • September 04, 2020: [Order on Motion to Continue ]
  • September 03, 2020: [Continue ]
August, 2020
  • August 30, 2020: [Notice of Hearing ]
July, 2020
  • July 30, 2020: [Order on Motion to Continue ]
  • July 29, 2020: [Motion Submitted]
  • July 28, 2020: [Continue ]
  • July 24, 2020: [Order on Motion to Continue ]
  • July 24, 2020: [Order on Motion for Extension of Time]
  • July 24, 2020: [Continue ]
  • July 24, 2020: [Extension of Time]
  • July 09, 2020: [PETITION and ORDER for Action on Pretrial Release]
  • July 07, 2020: [Detention Hearing ]
  • July 07, 2020: [Order Setting Conditions of Release ]
  • July 07, 2020: [Order on Motion for Detention]
  • July 07, 2020: [Pretrial Services Report]
  • July 02, 2020: [Request for Discovery]
  • July 02, 2020: [Notice of Attorney Appearance - Defendant]
  • July 02, 2020: [Scheduling Order ]
  • July 01, 2020: [Warrant Returned Executed ]
  • July 01, 2020: [Order of Detention - Temporary]
  • July 01, 2020: [Initial Appearance ]
  • July 01, 2020: [~Util - Set/Reset Hearings]
  • July 01, 2020: [Detention]
  • July 01, 2020: [Financial Affidavit - CJA23 ]
  • July 01, 2020: [Order Appointing Public Defender]
  • July 01, 2020: [Arrest ]
June, 2020
  • June 29, 2020: [Set/Reset Hearings]
  • June 29, 2020: [Detention Hearing ]
  • June 29, 2020: [Order - Written Order Following Oral Order on Motion]
  • June 29, 2020: [Order on Motion for Detention]
  • June 29, 2020: [Waiver of Detention Hearing]
  • June 24, 2020: [Notice of Attorney Appearance - Defendant]
  • June 24, 2020: [Writ of Habeas Corpus ad Prosequendum Issued ]
  • June 24, 2020: [Application for Writ of Habeas Corpus ad Prosequendum]
  • June 23, 2020: [Order on Motion to Withdraw as Attorney ]
  • June 23, 2020: [Terminate Deadlines and Hearings]
  • June 23, 2020: [Continue ]
  • June 23, 2020: [Withdraw as Attorney ]
  • June 17, 2020: [Docket Call]
  • June 17, 2020: [~Util - Set/Reset Hearings]
  • June 17, 2020: [Order on Motion to Continue ]
  • June 17, 2020: [Continue ]
  • June 16, 2020: [Amended Penalty Sheet]
  • June 16, 2020: [Writ of Habeas Corpus ad Prosequendum Issued ]
  • June 16, 2020: [Application for Writ of Habeas Corpus ad Prosequendum]
  • June 16, 2020: [Order on Motion to Continue ]
  • June 15, 2020: [Continue ]
  • June 12, 2020: [Pretrial Services Report]
  • June 12, 2020: [Order on Motion to Continue ]
  • June 11, 2020: [Continue ]
  • June 11, 2020: [Set/Reset Hearings]
  • June 10, 2020: [Request for Discovery]
  • June 10, 2020: [Notice of Attorney Appearance - Defendant]
  • June 09, 2020: [Scheduling Order ]
  • June 09, 2020: [Initial Appearance ]
  • June 09, 2020: [~Util - Set/Reset Hearings]
  • June 09, 2020: [Order of Detention - Temporary]
  • June 09, 2020: [Detention]
  • June 09, 2020: [Order Appointing Public Defender]
  • June 09, 2020: [Arrest ]
  • June 09, 2020: [Financial Affidavit - CJA23 ]
  • June 09, 2020: [Unseal Case]
  • June 09, 2020: [Order on Motion to Unseal Case ]
  • June 08, 2020: [Warrant Returned Executed ]
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