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-00278-1
  • Case Name: USA v. Thomas
  • Filing Type: Criminal
Filing History
July, 2022
  • July 08, 2022: [Transcript]
June, 2021
  • June 01, 2021: [Order on Motion to Withdraw as Attorney]
May, 2021
  • May 28, 2021: [Withdraw as Attorney]
  • May 13, 2021: [Judgment - Statement of Reasons]
  • May 13, 2021: [Judgment]
  • May 13, 2021: [Sentencing]
  • May 11, 2021: [Sealed Sentencing Memorandum or Response]
April, 2021
  • April 29, 2021: [Order on Motion to Seal Document]
  • April 29, 2021: [Sealed Sentencing Memorandum or Response]
  • April 29, 2021: [Seal Document]
  • April 09, 2021: [Presentence Investigation Report]
March, 2021
  • March 12, 2021: [Presentence Investigation Report]
January, 2021
  • January 27, 2021: [Judgment of Forfeiture]
  • January 22, 2021: [Notice of PSI Interview Preference]
  • January 22, 2021: [Acceptance of Guilty Plea]
  • January 22, 2021: [Plea Hearing]
December, 2020
  • December 22, 2020: [Order on Motion to Continue Docket Call/Trial]
  • December 21, 2020: [Continue Docket Call/Trial]
  • December 21, 2020: [Notice of Cancellation of Hearing]
  • December 04, 2020: [Factual Basis]
  • December 04, 2020: [Plea Agreement]
October, 2020
  • October 13, 2020: [Order on Motion to Continue Docket Call/Trial]
  • October 09, 2020: [Continue Docket Call/Trial]
  • October 02, 2020: [Standard Discovery Order]
  • October 02, 2020: [Scheduling Order]
  • October 01, 2020: [Order of Detention]
  • October 01, 2020: [Arraignment]
  • October 01, 2020: [Detention Hearing]
September, 2020
  • September 30, 2020: [Pretrial Report]
  • September 29, 2020: [CJA 20 - Appointment]
  • September 28, 2020: [Warrant Returned Executed]
  • September 28, 2020: [Notice of Hearing]
  • September 28, 2020: [Oral Order Appointing Counsel]
  • September 28, 2020: [Financial Affidavit - CJA23]
  • September 28, 2020: [Initial Appearance]
  • September 28, 2020: [Set/Reset Deadlines/Hearings]
  • September 28, 2020: [Arrest]
August, 2020
  • August 28, 2020: [Notice of Attorney Appearance - USA]
  • August 22, 2020: [Notice of Attorney Appearance - USA]
  • August 19, 2020: [Warrant Issued]
  • August 19, 2020: [Indictment]
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