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: 1:08-cr-00003-1
  • Case Name: USA v. THOMAS
  • Filing Type: Criminal
Filing History
March, 2026
  • March 25, 2026: [Order of Detention]
  • March 25, 2026: [Waiver of Preliminary Hearing]
  • March 25, 2026: [Preliminary Revocation and Detention Hearing]
  • March 23, 2026: [CJA 20 - Appointment]
  • March 23, 2026: [Detention Hearing]
  • March 23, 2026: [Preliminary Revocation Hearing]
  • March 16, 2026: [Initial Appearance - Revocation Proceedings]
  • March 16, 2026: [Financial Affidavit - CJA23]
  • March 13, 2026: [Warrant Returned Executed]
  • March 13, 2026: [Arrest]
October, 2020
  • October 13, 2020: [Order on Motion for Extension of Time to File]
  • October 13, 2020: [Order on Motion for Reconsideration]
  • October 06, 2020: [Reconsideration]
  • October 06, 2020: [Extension of Time to File Document]
September, 2020
  • September 22, 2020: [Reply to Response]
  • September 14, 2020: [Order on Motion to Reduce Sentence]
  • September 02, 2020: [Response in Opposition]
August, 2020
  • August 10, 2020: [Letter]
  • August 06, 2020: [Order Setting Response Deadline]
  • August 06, 2020: [Oral or Text-Only Order]
July, 2020
  • July 30, 2020: [Sealed Document]
  • July 30, 2020: [Reduce Sentence]
  • July 30, 2020: [Case Assigned/Reassigned]
July, 2016
  • July 15, 2016: [Writ of Habeas Corpus ad Prosequendum Executed]
  • July 07, 2016: [Judgment - Statement of Reasons]
  • July 07, 2016: [Judgment]
June, 2016
  • June 28, 2016: [Sentencing]
  • June 27, 2016: [Letters of Recommendation regarding Sentencing]
  • June 20, 2016: [Sealed Document]
May, 2016
  • May 06, 2016: [Presentence Investigation Report]
  • May 04, 2016: [Objection to Presentence Investigation Report]
April, 2016
  • April 20, 2016: [Presentence Investigation Report]
  • April 12, 2016: [Order Accepting Plea]
March, 2016
  • March 28, 2016: [Notice of PSI Interview Preference]
  • March 28, 2016: [Factual Basis Certification]
  • March 28, 2016: [Acceptance of Guilty Plea - Addendum]
  • March 28, 2016: [Acceptance of Guilty Plea]
  • March 28, 2016: [Plea Hearing]
  • March 16, 2016: [Notice of Hearing Plea - Asheville]
  • March 16, 2016: [Factual Basis]
  • March 16, 2016: [Plea Agreement]
February, 2016
  • February 09, 2016: [Warrant Returned Executed]
  • February 08, 2016: [Order on Motion to Continue Docket Call/Trial]
  • February 05, 2016: [Order of Detention]
  • February 05, 2016: [Continue Docket Call/Trial]
  • February 05, 2016: [Standard Discovery Order]
  • February 05, 2016: [Scheduling Order]
  • February 05, 2016: [Arraignment and Detention]
  • February 04, 2016: [Pretrial Report]
  • February 03, 2016: [Add and Terminate Attorneys]
  • February 03, 2016: [Notice of Hearing]
  • February 03, 2016: [Financial Affidavit - CJA23]
  • February 03, 2016: [Oral Order Appointing Counsel]
  • February 03, 2016: [Initial Appearance]
January, 2016
  • January 27, 2016: [Writ of Habeas Corpus ad Prosequendum Issued]
  • January 27, 2016: [Application for Writ of Habeas Corpus ad Prosequendum]
  • January 21, 2016: [Notice of Attorney Appearance - USA]
  • January 20, 2016: [Warrant Issued]
  • January 20, 2016: [Indictment]
November, 2015
  • November 24, 2015: [USCA Mandate]
  • November 16, 2015: [USCA Order Re Petition for Rehearing]
October, 2015
  • October 30, 2015: [Order]
September, 2015
  • September 14, 2015: [USCA Opinion]
  • September 14, 2015: [USCA Judgment]
December, 2014
  • December 15, 2014: [Notice of Mailing Recommendation]
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