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-00286-1
  • Case Name: USA v. Caldwell-Thompson
  • Filing Type: Criminal
Filing History
February, 2026
  • February 18, 2026: [Writ of Habeas Corpus ad Prosequendum Executed]
November, 2025
  • November 17, 2025: [Addendum To Violation Report (PostTrial)]
October, 2025
  • October 24, 2025: [Order of Detention]
  • October 14, 2025: [Preliminary Revocation and Detention Hearing]
  • October 14, 2025: [Warrant Returned Executed]
  • October 08, 2025: [Financial Affidavit - CJA23]
  • October 08, 2025: [Initial Appearance - Revocation Proceedings]
September, 2025
  • September 23, 2025: [Writ of Habeas Corpus ad Prosequendum Issued]
  • September 23, 2025: [Case Assigned/Reassigned]
  • September 22, 2025: [Application for Writ of Habeas Corpus ad Prosequendum]
November, 2022
  • November 01, 2022: [Letter]
September, 2022
  • September 08, 2022: [Transcript]
August, 2022
  • August 12, 2022: [Judgment - Statement of Reasons]
  • August 12, 2022: [Judgment]
  • August 11, 2022: [Sentencing]
  • August 10, 2022: [Letters of Recommendation/Support regarding Sentencing]
  • August 08, 2022: [Order on Motion to Seal Document]
  • August 04, 2022: [Letters of Recommendation/Support regarding Sentencing]
  • August 04, 2022: [Sealed Sentencing Memorandum or Response]
  • August 04, 2022: [Seal Document]
June, 2022
  • June 28, 2022: [Presentence Investigation Report]
  • June 17, 2022: [Objection to Presentence Investigation Report]
May, 2022
  • May 24, 2022: [Order on Motion for Extension of Time to File Objections to PSR]
  • May 24, 2022: [Extension of Time to File Objections to PSR]
  • May 11, 2022: [Presentence Investigation Report]
March, 2022
  • March 23, 2022: [Notice (Other)]
  • March 16, 2022: [Notice (Other)]
  • March 11, 2022: [Order on Motion to Withdraw Document]
  • March 11, 2022: [Withdraw Document]
  • March 10, 2022: [Judgment of Forfeiture]
  • March 10, 2022: [Acceptance of Guilty Plea]
  • March 10, 2022: [Notice of PSI Interview Preference]
  • March 10, 2022: [Plea Hearing]
  • March 10, 2022: [Plea Agreement]
  • March 08, 2022: [Factual Basis]
  • March 08, 2022: [Plea Agreement]
February, 2022
  • February 24, 2022: [Extension of Time to File Response/Reply]
  • February 22, 2022: [Order on Motion to Continue Docket Call/Trial]
  • February 22, 2022: [Continue Docket Call/Trial]
  • February 10, 2022: [Order on Motion for Extension of Time to File Response/Reply]
  • February 10, 2022: [Extension of Time to File Response/Reply]
  • February 08, 2022: [Suppress]
December, 2021
  • December 15, 2021: [Order on Motion to Continue Docket Call/Trial]
  • December 14, 2021: [Continue Docket Call/Trial]
  • December 13, 2021: [Set/Reset Hearings]
October, 2021
  • October 14, 2021: [Order on Motion to Continue Docket Call/Trial]
  • October 14, 2021: [Continue Docket Call/Trial]
August, 2021
  • August 17, 2021: [Order on Motion to Continue Docket Call/Trial]
  • August 16, 2021: [Continue Docket Call/Trial]
June, 2021
  • June 08, 2021: [Order on Motion to Continue Docket Call/Trial]
  • June 07, 2021: [Continue Docket Call/Trial]
  • June 07, 2021: [Scheduling Order]
  • June 07, 2021: [Standard Discovery Order]
  • June 07, 2021: [Order of Detention]
  • June 07, 2021: [Detention Hearing]
  • June 07, 2021: [Arraignment]
  • June 07, 2021: [Pretrial Report]
  • June 04, 2021: [Warrant Returned Executed]
  • June 03, 2021: [Add and Terminate Attorneys]
  • June 02, 2021: [Notice of Hearing]
  • June 02, 2021: [Financial Affidavit - CJA23]
  • June 02, 2021: [Oral Order Appointing Counsel]
  • June 02, 2021: [Initial Appearance]
  • June 02, 2021: [Arrest]
  • June 02, 2021: [Set/Reset Deadlines/Hearings]
October, 2020
  • October 22, 2020: [Indictment]
August, 2020
  • August 21, 2020: [Notice of Attorney Appearance - USA]
  • August 19, 2020: [Warrant Issued]
  • August 19, 2020: [Indictment]
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