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

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Court Information:
  • Court Name: U.S. Criminal Court for the Western District of North Carolina
Case Information:
  • Case Number: 3:20-cr-00263-1
  • Case Name: USA v. Thompson et al
  • Filing Type: Criminal
Filing History
December, 2025
  • December 23, 2025: [Case Assigned/Reassigned]
April, 2025
  • April 07, 2025: [Presentence Investigation Report - USSC/USC Amendments]
  • April 02, 2025: [Reduce Sentence]
March, 2022
  • March 30, 2022: [USDOJ Return of Service]
February, 2022
  • February 04, 2022: [Judgment - Statement of Reasons]
  • February 04, 2022: [Judgment]
January, 2022
  • January 28, 2022: [Sentencing]
  • January 26, 2022: [Presentence Investigation Report]
November, 2021
  • November 11, 2021: [Notice (Other)]
June, 2021
  • June 23, 2021: [Notice (Other)]
  • June 08, 2021: [Presentence Investigation Report]
  • June 04, 2021: [Presentence Investigation Report]
May, 2021
  • May 26, 2021: [Objection to Presentence Investigation Report]
  • May 25, 2021: [Service by Publication]
  • May 21, 2021: [Objection to Presentence Investigation Report]
  • May 12, 2021: [Presentence Investigation Report]
  • May 07, 2021: [Presentence Investigation Report]
April, 2021
  • April 27, 2021: [Notice (Other)]
  • April 01, 2021: [USDOJ Return of Service]
March, 2021
  • March 31, 2021: [Judgment of Forfeiture]
  • March 29, 2021: [Order on Motion to Dismiss]
  • March 24, 2021: [Notice of PSI Interview Preference]
  • March 24, 2021: [Plea Hearing]
  • March 24, 2021: [Acceptance of Guilty Plea]
  • March 23, 2021: [Response to Motion]
  • March 22, 2021: [Factual Basis]
  • March 22, 2021: [Plea Agreement]
  • March 22, 2021: [Status Conference]
  • March 16, 2021: [Notice of PSI Interview Preference]
  • March 16, 2021: [Plea Hearing]
  • March 16, 2021: [Acceptance of Guilty Plea]
  • March 16, 2021: [Dismiss]
  • March 15, 2021: [Plea Agreement]
  • March 15, 2021: [Factual Basis]
  • March 10, 2021: [Order on Motion to Suppress]
February, 2021
  • February 26, 2021: [Response to Motion]
  • February 19, 2021: [Suppress]
January, 2021
  • January 14, 2021: [Order on Motion to Continue Docket Call/Trial]
  • January 12, 2021: [Continue Docket Call/Trial]
November, 2020
  • November 19, 2020: [Order on Motion to Continue Docket Call/Trial]
  • November 16, 2020: [Continue Docket Call/Trial]
September, 2020
  • September 17, 2020: [Order on Motion to Continue Docket Call/Trial]
  • September 15, 2020: [Continue Docket Call/Trial]
August, 2020
  • August 21, 2020: [Warrant Returned Executed]
  • August 19, 2020: [Scheduling Order]
  • August 19, 2020: [Standard Discovery Order]
  • August 19, 2020: [Order of Detention]
  • August 19, 2020: [Arraignment]
  • August 19, 2020: [Detention Hearing]
  • August 19, 2020: [Pretrial Report]
  • August 18, 2020: [Pretrial Report]
  • August 17, 2020: [CJA 20 - Appointment]
  • August 14, 2020: [Add and Terminate Attorneys]
  • August 14, 2020: [Notice of Hearing]
  • August 14, 2020: [Financial Affidavit - CJA23]
  • August 14, 2020: [Oral Order Appointing Counsel]
  • August 14, 2020: [Initial Appearance]
  • August 14, 2020: [Arrest]
July, 2020
  • July 31, 2020: [Writ of Habeas Corpus ad Prosequendum Issued]
  • July 30, 2020: [Application for Writ of Habeas Corpus ad Prosequendum]
  • July 23, 2020: [Notice of Attorney Appearance - USA]
  • July 22, 2020: [Warrant Issued]
  • July 22, 2020: [Indictment]
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