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: 3:25-cr-00025-3
  • Case Name: USA v. Thompson et al
  • Filing Type: Criminal
Filing History
February, 2026
  • February 06, 2026: [Attorney Notice of Termination]
  • February 06, 2026: [Judgment of Forfeiture]
  • February 06, 2026: [Acceptance of Guilty Plea]
  • February 06, 2026: [Notice of PSI Interview Preference]
  • February 06, 2026: [Plea Hearing]
  • February 06, 2026: [Plea Agreement]
January, 2026
  • January 23, 2026: [Factual Basis]
December, 2025
  • December 16, 2025: [Notice of Attorney Appearance - USA]
  • December 05, 2025: [Order on Motion to Continue Docket Call/Trial]
  • December 05, 2025: [Continue Docket Call/Trial]
November, 2025
  • November 04, 2025: [Presentence Investigation Report]
  • November 03, 2025: [Order of Detention]
  • November 03, 2025: [Standard Discovery Order]
  • November 03, 2025: [Scheduling Order]
  • November 03, 2025: [Order Due Process Protection Act]
  • November 03, 2025: [Arraignment and Detention]
October, 2025
  • October 31, 2025: [Pretrial Report]
  • October 30, 2025: [CJA 20 - Appointment]
  • October 29, 2025: [Oral Order Appointing Counsel]
  • October 29, 2025: [Initial Appearance]
  • October 29, 2025: [Financial Affidavit - CJA23]
  • October 29, 2025: [Warrant Returned Executed]
  • October 28, 2025: [Notice of Hearing]
  • October 17, 2025: [Objection to Presentence Investigation Report]
  • October 08, 2025: [Rule 5 Documents Received]
  • October 08, 2025: [Arrest - Other District]
  • October 03, 2025: [Presentence Investigation Report]
August, 2025
  • August 05, 2025: [Notice of PSI Interview Preference]
  • August 05, 2025: [Acceptance of Guilty Plea]
  • August 05, 2025: [Plea Hearing]
  • August 04, 2025: [Set/Reset Deadlines/Hearings]
July, 2025
  • July 31, 2025: [Order]
  • July 31, 2025: [~Util - Set/Reset Hearings]
  • July 18, 2025: [Factual Basis]
  • July 18, 2025: [Plea Agreement]
June, 2025
  • June 05, 2025: [Order on Motion to Continue Docket Call/Trial]
  • June 05, 2025: [Continue Docket Call/Trial]
April, 2025
  • April 15, 2025: [Warrant Returned Executed]
  • April 15, 2025: [Pretrial Report]
  • April 14, 2025: [Order on Motion to Continue Docket Call/Trial]
  • April 11, 2025: [Continue Docket Call/Trial]
  • April 09, 2025: [CJA 20 - Appointment]
  • April 09, 2025: [Notice Regarding Passport]
  • April 09, 2025: [Scheduling Order]
  • April 09, 2025: [Standard Discovery Order]
  • April 09, 2025: [Order Setting Conditions of Release]
  • April 09, 2025: [Bond]
  • April 09, 2025: [Order Due Process Protection Act]
  • April 09, 2025: [Financial Affidavit - CJA23]
  • April 09, 2025: [Oral Order Appointing Counsel]
  • April 09, 2025: [Initial Appearance and Arraignment]
  • April 09, 2025: [Notice of Hearing]
  • April 09, 2025: [Arrest]
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