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: 1:20-cr-00117-1
  • Case Name: USA v. Thompson
  • Filing Type: Criminal
Filing History
August, 2021
  • August 13, 2021: [Judgment - Statement of Reasons]
  • August 13, 2021: [Judgment]
  • August 09, 2021: [Order on Motion to Seal Document]
  • August 03, 2021: [Redacted Document]
  • August 03, 2021: [Seal Document]
  • August 03, 2021: [Memorandum]
  • August 03, 2021: [Sentencing]
July, 2021
  • July 29, 2021: [Order on Motion to Seal Document]
  • July 26, 2021: [Sealed Document]
  • July 26, 2021: [Seal Document]
  • July 26, 2021: [Sentencing Memorandum or Response]
May, 2021
  • May 13, 2021: [Presentence Investigation Report]
April, 2021
  • April 12, 2021: [Presentence Investigation Report]
  • April 06, 2021: [Order on Motion to Continue Other]
  • April 05, 2021: [Continue Other]
  • April 01, 2021: [Notice of Hearing]
March, 2021
  • March 02, 2021: [Presentence Investigation Report]
February, 2021
  • February 19, 2021: [Objection to Presentence Investigation Report]
  • February 11, 2021: [Order on Motion to Continue Other]
  • February 05, 2021: [Continue Other]
  • February 02, 2021: [Service by Publication]
January, 2021
  • January 22, 2021: [Presentence Investigation Report]
December, 2020
  • December 04, 2020: [Judgment of Forfeiture]
  • December 04, 2020: [Notice of PSI Interview Preference]
  • December 04, 2020: [Acceptance of Guilty Plea - Addendum]
  • December 04, 2020: [Acceptance of Guilty Plea]
  • December 04, 2020: [Plea Hearing]
  • December 04, 2020: [Waiver of Indictment]
  • December 04, 2020: [Oral Order Appointing Counsel]
  • December 04, 2020: [Initial Appearance and Arraignment]
  • December 01, 2020: [Notice of Attorney Appearance - USA]
  • December 01, 2020: [Notice of Hearing Plea - Asheville]
  • December 01, 2020: [Order on Motion for Miscellaneous Relief]
November, 2020
  • November 25, 2020: [Miscellaneous Relief]
  • November 24, 2020: [Factual Basis]
  • November 24, 2020: [Plea Agreement]
  • November 24, 2020: [Financial Affidavit - CJA23]
  • November 24, 2020: [Information - Felony]
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