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-00422-5
  • Case Name: USA v. Thorpe et al
  • Filing Type: Criminal
Filing History
January, 2023
  • January 24, 2023: [Docket Call]
  • January 24, 2023: [Writ of Habeas Corpus ad Prosequendum Issued ]
  • January 24, 2023: [Application for Writ of Habeas Corpus ad Prosequendum]
  • January 12, 2023: [Presentence Investigation Report - Final]
November, 2022
  • November 04, 2022: [Order on Motion to Continue ]
  • November 04, 2022: [Order on Motion for Extension of Time]
  • November 04, 2022: [Continue ]
  • November 04, 2022: [Extension of Time]
October, 2022
  • October 20, 2022: [Objection to PSI]
  • October 11, 2022: [Letter]
  • October 11, 2022: [Presentence Investigation Report -Draft]
  • October 11, 2022: [Terminate Deadlines and Hearings]
  • October 11, 2022: [Assembled Electronic Record on Appeal transmitted to 4CCA]
September, 2022
  • September 29, 2022: [Terminate Deadlines and Hearings]
  • September 27, 2022: [Notice of Filing of Official Transcript]
  • September 27, 2022: [Transcript]
  • September 07, 2022: [Order on Motion to Continue ]
  • September 07, 2022: [Order on Motion for Extension of Time]
  • September 06, 2022: [Continue ]
  • September 06, 2022: [Extension of Time]
August, 2022
  • August 03, 2022: [Document]
July, 2022
  • July 07, 2022: [Transcript]
  • July 07, 2022: [Notice of Filing of Official Transcript]
  • July 06, 2022: [Order on Motion to Continue ]
  • July 06, 2022: [Order on Motion for Extension of Time]
  • July 05, 2022: [Continue ]
  • July 05, 2022: [Extension of Time]
June, 2022
  • June 30, 2022: [Document]
  • June 28, 2022: [Transcript - Appeal]
  • June 14, 2022: [Notice of Filing of Official Transcript]
  • June 14, 2022: [Transcript - Appeal]
May, 2022
  • May 13, 2022: [USCA Order]
  • May 12, 2022: [USCA Case Number ]
  • May 12, 2022: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • May 12, 2022: [Judgment ]
  • May 11, 2022: [Notice of Appeal - Final Judgment]
  • May 11, 2022: [Plea Agreement Accepted ]
  • May 11, 2022: [Order on PROPOSED SEALED Motion]
  • May 11, 2022: [Sentencing ]
  • May 11, 2022: [Judgment ]
  • May 11, 2022: [Order Setting/Resetting Hearings]
  • May 11, 2022: [Plea Agreement ]
  • May 11, 2022: [Dismiss ]
  • May 11, 2022: [Arraignment ]
  • May 11, 2022: [~Util - Plea Entered]
  • May 10, 2022: [SEALED Document]
  • May 10, 2022: [Plea Agreement Accepted ]
  • May 10, 2022: [Sentencing ]
  • May 09, 2022: [Order on Motion to Continue ]
  • May 09, 2022: [Order on Motion for Extension of Time]
  • May 09, 2022: [Continue ]
  • May 09, 2022: [Extension of Time]
  • May 03, 2022: [Order on Motion to Seal ]
  • May 02, 2022: [Seal ]
  • May 02, 2022: [PROPOSED SEALED Motion]
  • May 02, 2022: [Presentence Investigation Report - Final]
April, 2022
  • April 23, 2022: [Sentencing Memorandum (NOT SEALED)]
  • April 08, 2022: [Order on Motion to Continue ]
  • April 08, 2022: [Continue ]
  • April 07, 2022: [Order on Motion to Continue ]
  • April 07, 2022: [Order on Motion for Extension of Time]
  • April 07, 2022: [Continue ]
  • April 07, 2022: [Extension of Time]
March, 2022
  • March 30, 2022: [Notice of Attorney Appearance - Defendant]
  • March 30, 2022: [Letter]
  • March 29, 2022: [Order on Motion to Withdraw as Attorney ]
  • March 29, 2022: [Motion Referred]
  • March 28, 2022: [Withdraw as Attorney ]
  • March 03, 2022: [Letter]
February, 2022
  • February 06, 2022: [Letter]
  • February 02, 2022: [Presentence Investigation Report - Final]
January, 2022
  • January 31, 2022: [Order on Motion to Continue ]
  • January 27, 2022: [Continue ]
  • January 21, 2022: [Objection to PSI]
  • January 15, 2022: [Order on Motion for Extension of Time]
  • January 15, 2022: [Order on Motion to Continue ]
  • January 14, 2022: [Extension of Time]
  • January 14, 2022: [Continue ]
  • January 11, 2022: [Presentence Investigation Report -Draft]
December, 2021
  • December 21, 2021: [Letter]
  • December 16, 2021: [Order on Motion for Extension of Time]
  • December 16, 2021: [Order on Motion to Continue ]
  • December 16, 2021: [Judgment ]
  • December 15, 2021: [Sentencing ]
  • December 15, 2021: [Motion Submitted]
  • December 15, 2021: [Order on Motion to Continue ]
  • December 14, 2021: [Extension of Time]
  • December 14, 2021: [Continue ]
  • December 13, 2021: [Notice of Hearing ]
  • December 13, 2021: [Order Setting/Resetting Hearings]
  • December 08, 2021: [Writ of Habeas Corpus ad Prosequendum Issued ]
  • December 08, 2021: [Application for Writ of Habeas Corpus ad Prosequendum]
November, 2021
  • November 19, 2021: [Terminate Deadlines and Hearings]
  • November 17, 2021: [Order Setting/Resetting Hearings]
  • November 16, 2021: [Plea Agreement ]
  • November 16, 2021: [Consent to Magistrate Arraignment]
  • November 16, 2021: [Arraignment ]
October, 2021
  • October 20, 2021: [Objection to PSI]
  • October 20, 2021: [Order]
  • October 18, 2021: [Objection to PSI]
  • October 15, 2021: [Order on Motion for Extension of Time]
  • October 15, 2021: [Order on Motion to Continue ]
  • October 15, 2021: [Extension of Time]
  • October 15, 2021: [Continue ]
  • October 15, 2021: [Letter]
  • October 14, 2021: [Objection to PSI]
  • October 05, 2021: [Presentence Investigation Report -Draft]
September, 2021
  • September 29, 2021: [Letter]
  • September 28, 2021: [Appoint Counsel ]
  • September 23, 2021: [Order]
  • September 23, 2021: [Notice of Hearing ]
  • September 22, 2021: [Response in Opposition]
  • September 22, 2021: [Presentence Investigation Report - Final]
  • September 16, 2021: [Objection to PSI]
  • September 15, 2021: [Objection to PSI]
  • September 15, 2021: [Order on Motion for Extension of Time]
  • September 15, 2021: [Order on Motion to Continue ]
  • September 15, 2021: [Extension of Time]
  • September 15, 2021: [Continue ]
  • September 08, 2021: [Order on Motion to Seal ]
  • September 08, 2021: [Notice of Correction]
  • September 08, 2021: [Seal ]
  • September 08, 2021: [PROPOSED SEALED Document]
  • September 08, 2021: [Release from Custody ]
  • September 08, 2021: [Memorandum in Support of Motion]
  • September 01, 2021: [Presentence Investigation Report -Draft]
August, 2021
  • August 24, 2021: [Order on Motion to Continue ]
  • August 19, 2021: [Continue ]
  • August 18, 2021: [Order on Motion for Extension of Time]
  • August 18, 2021: [Extension of Time]
  • August 17, 2021: [Notice of Filing of Official Transcript]
  • August 17, 2021: [Transcript]
  • August 09, 2021: [Order on Motion to Continue ]
  • August 09, 2021: [Continue ]
  • August 04, 2021: [Release from Custody ]
July, 2021
  • July 13, 2021: [Order Setting/Resetting Hearings]
  • July 13, 2021: [SEALED Document]
  • July 13, 2021: [Plea Agreement ]
  • July 13, 2021: [Consent to Magistrate Arraignment]
  • July 13, 2021: [Arraignment ]
  • July 13, 2021: [~Util - Plea Entered]
  • July 12, 2021: [Order on Motion for Extension of Time]
  • July 12, 2021: [Order on Motion to Continue ]
  • July 12, 2021: [Extension of Time]
  • July 12, 2021: [Continue ]
  • July 06, 2021: [Order on Motion to Continue ]
  • July 06, 2021: [Release Status Report]
  • July 02, 2021: [Continue ]
  • July 02, 2021: [Order on Motion for Extension of Time to File]
  • July 01, 2021: [Extension of Time to File Document ]
May, 2021
  • May 24, 2021: [Order on Motion to Continue ]
  • May 21, 2021: [Continue ]
  • May 20, 2021: [Order on Motion to Continue ]
  • May 20, 2021: [Continue ]
  • May 17, 2021: [Request for Discovery]
  • May 17, 2021: [Notice of Attorney Appearance - Defendant]
  • May 13, 2021: [Order on Motion to Withdraw as Attorney ]
  • May 13, 2021: [Motion Referred]
  • May 12, 2021: [Withdraw as Attorney ]
  • May 12, 2021: [Order on Motion for Extension of Time]
  • May 12, 2021: [Order on Motion to Continue ]
  • May 12, 2021: [Extension of Time]
  • May 12, 2021: [Continue ]
  • May 12, 2021: [Request]
April, 2021
  • April 30, 2021: [Order on Motion to Continue ]
  • April 30, 2021: [Continue ]
  • April 12, 2021: [Order on Motion to Continue ]
  • April 11, 2021: [Continue ]
  • April 08, 2021: [Order on Motion to Withdraw as Attorney ]
  • April 08, 2021: [Order on Motion for Extension of Time]
  • April 08, 2021: [Order on Motion to Continue ]
  • April 08, 2021: [Extension of Time]
  • April 08, 2021: [Continue ]
  • April 07, 2021: [Withdraw as Attorney ]
  • April 05, 2021: [Letter]
March, 2021
  • March 21, 2021: [Order on Motion to Continue ]
  • March 19, 2021: [Continue ]
  • March 17, 2021: [Order on Motion for Release from Custody ]
  • March 17, 2021: [Motion Submitted]
  • March 17, 2021: [Release from Custody ]
  • March 15, 2021: [Order on Motion for Extension of Time]
  • March 15, 2021: [Order on Motion to Continue ]
  • March 12, 2021: [Extension of Time]
  • March 12, 2021: [Continue ]
  • March 03, 2021: [Order on Motion for Extension of Time]
  • March 03, 2021: [Order on Motion to Continue ]
  • March 03, 2021: [Extension of Time]
  • March 03, 2021: [Continue ]
February, 2021
  • February 16, 2021: [Order on Motion to Continue ]
  • February 16, 2021: [Continue ]
  • February 04, 2021: [Order on Motion for Extension of Time]
  • February 04, 2021: [Order on Motion to Continue ]
  • February 03, 2021: [Extension of Time]
  • February 03, 2021: [Continue ]
January, 2021
  • January 27, 2021: [Text Order]
  • January 27, 2021: [~Util - Set/Reset Hearings]
  • January 21, 2021: [Order Setting/Resetting Hearings]
  • January 21, 2021: [Consent to Magistrate Arraignment]
  • January 21, 2021: [Arraignment ]
  • January 21, 2021: [~Util - Plea Entered]
  • January 13, 2021: [Notice to Counsel]
  • January 13, 2021: [Notice-other]
  • January 11, 2021: [Writ of Habeas Corpus ad Prosequendum Issued ]
  • January 11, 2021: [Application for Writ of Habeas Corpus ad Prosequendum]
  • January 04, 2021: [Order on Motion for Extension of Time]
  • January 04, 2021: [Order on Motion to Continue ]
December, 2020
  • December 31, 2020: [Extension of Time]
  • December 31, 2020: [Continue ]
  • December 18, 2020: [Order on Motion for Extension of Time to File]
  • December 18, 2020: [Order on Motion to Continue ]
  • December 18, 2020: [Extension of Time to File Document ]
  • December 18, 2020: [Continue ]
  • December 04, 2020: [PETITION and ORDER for Action on Pretrial Release]
  • December 02, 2020: [Order on Motion for Extension of Time]
  • December 02, 2020: [Order on Motion to Continue ]
  • December 02, 2020: [Extension of Time]
  • December 02, 2020: [Continue ]
November, 2020
  • November 23, 2020: [Order on Motion to Continue ]
  • November 21, 2020: [Continue ]
  • November 12, 2020: [Order on Motion for Extension of Time]
  • November 12, 2020: [Order on Motion to Continue ]
  • November 12, 2020: [Order on Motion for Extension of Time to File]
  • November 12, 2020: [Extension of Time]
  • November 12, 2020: [Continue ]
  • November 11, 2020: [Extension of Time to File Document ]
  • November 11, 2020: [Extension of Time]
  • November 11, 2020: [Continue ]
  • November 10, 2020: [Notice of Deficiency]
  • November 10, 2020: [Set/Reset Hearings]
  • November 10, 2020: [Order on Motion for Extension of Time]
  • November 10, 2020: [Order on Motion to Continue ]
  • November 10, 2020: [Extension of Time]
  • November 10, 2020: [Continue ]
October, 2020
  • October 21, 2020: [Order - Written Order Following Oral Order on Motion]
  • October 21, 2020: [Order on Motion for Detention]
  • October 21, 2020: [Detention Hearing ]
  • October 19, 2020: [Unredacted Document]
  • October 19, 2020: [Order Setting Conditions of Release ]
  • October 19, 2020: [Detention Hearing ]
  • October 15, 2020: [Order - Written Order Following Oral Order on Motion]
  • October 15, 2020: [Order on Motion for Detention]
  • October 15, 2020: [Detention Hearing ]
  • October 14, 2020: [Pretrial Services Report]
  • October 13, 2020: [Pretrial Services Report]
  • October 13, 2020: [Order on Motion to Continue ]
  • October 13, 2020: [Text Order]
  • October 13, 2020: [Order on Motion for Detention]
  • October 13, 2020: [Waiver of Detention Hearing]
  • October 13, 2020: [Detention Hearing ]
  • October 13, 2020: [Writ of Habeas Corpus ad Prosequendum Executed]
  • October 13, 2020: [Motion Referred]
  • October 13, 2020: [Set/Reset Hearings]
  • October 12, 2020: [Continue ]
  • October 12, 2020: [Pretrial Services Report]
  • October 12, 2020: [Request for Discovery]
  • October 12, 2020: [Notice of Attorney Appearance - Defendant]
  • October 11, 2020: [Continue ]
  • October 11, 2020: [Request for Discovery]
  • October 11, 2020: [Notice of Attorney Appearance - Defendant]
  • October 09, 2020: [Text Order]
  • October 09, 2020: [Order on Motion for Detention]
  • October 09, 2020: [Detention Hearing ]
  • October 09, 2020: [Waiver of Detention Hearing]
  • October 09, 2020: [Notice of Attorney Appearance - Defendant]
  • October 09, 2020: [Pretrial Services Report]
  • October 08, 2020: [Order of Detention - Temporary]
  • October 08, 2020: [~Util - Set/Reset Hearings]
  • October 08, 2020: [Initial Appearance ]
  • October 08, 2020: [Detention]
  • October 08, 2020: [Order Appointing Public Defender]
  • October 08, 2020: [Financial Affidavit - CJA23 ]
  • October 08, 2020: [Arrest ]
  • October 08, 2020: [Warrant Returned Executed ]
  • October 08, 2020: [Writ of Habeas Corpus ad Prosequendum Issued ]
  • October 08, 2020: [Application for Writ of Habeas Corpus ad Prosequendum]
  • October 08, 2020: [Amended Penalty Sheet]
  • October 08, 2020: [Scheduling Order ]
  • October 07, 2020: [Amended Penalty Sheet]
  • October 07, 2020: [Request for Discovery]
  • October 07, 2020: [Notice of Attorney Appearance - Defendant]
  • October 07, 2020: [Order of Detention - Temporary]
  • October 07, 2020: [Initial Appearance ]
  • October 07, 2020: [~Util - Set/Reset Hearings]
  • October 07, 2020: [Order Appointing Public Defender]
  • October 07, 2020: [Detention]
  • October 07, 2020: [Financial Affidavit - CJA23 ]
  • October 07, 2020: [Order on Motion to Unseal Case ]
  • October 07, 2020: [Unseal Case]
  • October 07, 2020: [Arrest ]
  • October 07, 2020: [Writ of Habeas Corpus ad Prosequendum Issued ]
  • October 07, 2020: [Application for Writ of Habeas Corpus ad Prosequendum]
  • October 07, 2020: [Set/Reset Hearings]
  • October 06, 2020: [Scheduling Order ]
  • October 06, 2020: [Redacted Document]
  • October 06, 2020: [Order of Detention - Temporary]
  • October 06, 2020: [Initial Appearance ]
  • October 06, 2020: [~Util - Set/Reset Hearings]
  • October 06, 2020: [Order Appointing Public Defender]
  • October 06, 2020: [Detention]
  • October 06, 2020: [Financial Affidavit - CJA23 ]
  • October 06, 2020: [Order on Motion to Unseal Case ]
  • October 06, 2020: [Arrest ]
  • October 06, 2020: [Unseal Case]
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