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: 1:20-cr-00398-1
  • Case Name: USA v. THOMPSON
  • Filing Type: Criminal
Filing History
December, 2022
  • December 20, 2022: [Case Referred for Screening]
  • December 19, 2022: [Compassionate Release Motion to Reduce Sentence (2255)]
  • December 19, 2022: [Add and Terminate Attorneys]
July, 2021
  • July 29, 2021: [Judgment]
  • July 29, 2021: [SEALED Statement of Reasons]
  • July 27, 2021: [Sentencing]
  • July 16, 2021: [SEALED Presentence Investigation Report - Final]
  • July 12, 2021: [Order on Motion for Miscellaneous Relief]
  • July 09, 2021: [Motions Referred]
  • July 07, 2021: [Miscellaneous Relief]
June, 2021
  • June 28, 2021: [SEALED Response to Draft PSR - NOTICE TO PROBATION AND OPPOSING COUNSEL ONLY]
  • June 14, 2021: [SEALED Draft Presentence Investigation Report]
April, 2021
  • April 23, 2021: [Notice of Attorney Appearance - USA]
  • April 13, 2021: [Case Reassigned]
  • April 13, 2021: [Change of Plea Hearing]
  • April 02, 2021: [Factual Basis Document]
March, 2021
  • March 30, 2021: [Plea Agreement]
  • March 25, 2021: [Status Report ]
February, 2021
  • February 24, 2021: [Warrant Returned Executed ]
  • February 24, 2021: [Order Setting Conditions of Release]
  • February 24, 2021: [Appearance Bond]
  • February 24, 2021: [Scheduling Order]
  • February 24, 2021: [Order on Oral Motion]
  • February 24, 2021: [Arraignment and Detention Hearing]
  • February 23, 2021: [Notice of Attorney Appearance - Defendant]
  • February 22, 2021: [SEALED Pretrial Service Report]
  • February 17, 2021: [CJA 7 - Authorization to Pay]
  • February 16, 2021: [Order Scheduling Detention Hearing]
  • February 16, 2021: [Order Appointing Panel Attorney]
  • February 16, 2021: [CJA 23 - Financial Affidavit-SEALED]
  • February 16, 2021: [Oral Motion]
  • February 16, 2021: [Initial Appearance ]
  • February 16, 2021: [Arrest]
September, 2020
  • September 29, 2020: [Warrant Issued]
  • September 29, 2020: [Indictment]
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