Score:   1
Docket Number:   ED-NC  7:18-cr-00115
Case Name:   USA v. Thacker
  Press Releases:
RALEIGH – United States Attorney Robert J. Higdon, Jr. announced that in federal court, United States District Judge James C. Dever III sentenced TIM THACKER, 56, of Raeford, North Carolina, to 480 months imprisonment, followed by 5 years of supervised release.

THACKER was named in a two-count Indictment filed on June 26, 2018, charging him with conspiracy to distribute and possess with intent to distribute 50 grams or more of methamphetamine (Count One) and one count of distribution of a of methamphetamine (Count Two).  On February 5, 2019, THACKER pled guilty to charges.

In 2017, agents began investigating THACKER based on information that he was a large-scale methamphetamine supplier in the Fayetteville area and beyond.  Agents interviewed witnesses and other individuals who have been convicted of Federal drug trafficking crimes from North Carolina, Georgia, South Carolina and Nevada – all of whom identified THACKER as a large scale, proactive methamphetamine dealer for the previous decade.

As the investigation progressed, THACKER became linked to individuals who were already being prosecuted by Federal Law Enforcement (DEA and ATF) that had not been previously linked to THACKER. Evidence ultimately linked THACKER to multiple drug trafficking operations throughout the United States. These operations ranged in location from Oklahoma, California to the East Coast. THACKER utilized a local, private airport to enhance his own drug trafficking organization and to open Eastern North Carolina to out of state, large scale methamphetamine suppliers.

After THACKER’S arrest for the Federal charges, law enforcement agents uncovered further drug trafficking crimes committed by THACKER even after he was in custody. On multiple occasions, THACKER arranged for methamphetamine to be disguised in various forms and shipped into jail. Once received, THACKER would distribute the methamphetamine to various inmates. Additionally, law enforcement confirmed that THACKER directed the drug trafficking activities of others from inside jail regularly, whether connecting sources of supply of methamphetamine to various individuals within Eastern North Carolina, or customers to drug dealers who worked for THACKER.

Mr. Higdon commented: “Tim Thacker might fairly be called a drug kingpin.  And he has now received a kingpins sentence. His sentence reflects the large scale nature of his organization, its vast reach and the level of harm he brought to the people of the Eastern District.  We are very pleased to see his criminal activity stopped.”

At sentencing, Judge Dever stated that the scale of THACKER’S operation, the persistence in THACKER’S distribution, and the urgent need to protect the public were just some of the reasons for the sentence imposed.

This prosecution is part of an extensive investigation by the United States Attorney’s Office’s Organized Crime Drug Enforcement Task Force (OCDETF). OCDETF is a joint federal, state, and local cooperative approach to combat drug trafficking and is the nation’s primary tool for disrupting and dismantling major drug trafficking organizations, targeting national and regional level drug trafficking organizations, and coordinating the necessary law enforcement entities and resources to disrupt or dismantle the targeted criminal organization and seize their assets.

Investigation of this case was conducted by the Sampson County Sheriff’s Office, the Brunswick County Sherriff’s Office, the Drug Enforcement Administration (DEA), and the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF). Assistant United States Attorney Brad Knott represented the United States in this case.

Docket (0 Docs):   https://docs.google.com/spreadsheets/d/147fo5X5-I-8_z_mRIaxSUwu2-yvwJcAxVs7aL6-ZmpQ
  Last Updated: 2025-08-18 23:53:46 UTC
Description: The fiscal year of the data file obtained from the AOUSC
Format: YYYY

Description: The code of the federal judicial circuit where the case was located
Format: A2

Description: The code of the federal judicial district where the case was located
Format: A2

Description: The code of the district office where the case was located
Format: A2

Description: Docket number assigned by the district to the case
Format: A7

Description: A unique number assigned to each defendant in a case which cannot be modified by the court
Format: A3

Description: A unique number assigned to each defendant in a case which can be modified by the court
Format: A3

Description: A sequential number indicating whether a case is an original proceeding or a reopen
Format: N5

Description: Case type associated with the current defendant record
Format: A2

Description: A concatenation of district, office, docket number, case type, defendant number, and reopen sequence number
Format: A18

Description: A concatenation of district, office, docket number, case type, and reopen sequence number
Format: A15

Description: The status of the defendant as assigned by the AOUSC
Format: A2

Description: A code indicating the fugitive status of a defendant
Format: A1

Description: The date upon which a defendant became a fugitive
Format: YYYYMMDD

Description: The date upon which a fugitive defendant was taken into custody
Format: YYYYMMDD

Description: The date when a case was first docketed in the district court
Format: YYYYMMDD

Description: The date upon which proceedings in a case commenced on charges pending in the district court where the defendant appeared, or the date of the defendant’s felony-waiver of indictment
Format: YYYYMMDD

Description: A code used to identify the nature of the proceeding
Format: N2

Description: The date when a defendant first appeared before a judicial officer in the district court where a charge was pending
Format: YYYYMMDD

Description: A code indicating the event by which a defendant appeared before a judicial officer in the district court where a charge was pending
Format: A2

Description: A code indicating the type of legal counsel assigned to a defendant
Format: N2

Description: The title and section of the U.S. Code applicable to the offense committed which carried the highest severity
Format: A20

Description: A code indicating the level of offense associated with FTITLE1
Format: N2

Description: The four digit AO offense code associated with FTITLE1
Format: A4

Description: The four digit D2 offense code associated with FTITLE1
Format: A4

Description: A code indicating the severity associated with FTITLE1
Format: A3

Description: The title and section of the U.S. Code applicable to the offense committed which carried the second highest severity
Format: A20

Description: A code indicating the level of offense associated with FTITLE2
Format: N2

Description: The four digit AO offense code associated with FTITLE2
Format: A4

Description: The four digit D2 offense code associated with FTITLE2
Format: A4

Description: A code indicating the severity associated with FTITLE2
Format: A3

Description: The FIPS code used to indicate the county or parish where an offense was committed
Format: A5

Description: The date of the last action taken on the record
Format: YYYYMMDD

Description: The date upon which judicial proceedings before the court concluded
Format: YYYYMMDD

Description: The date upon which the final sentence is recorded on the docket
Format: YYYYMMDD

Description: The date upon which the case was closed
Format: YYYYMMDD

Description: The total fine imposed at sentencing for all offenses of which the defendant was convicted and a fine was imposed
Format: N8

Description: A count of defendants filed including inter-district transfers
Format: N1

Description: A count of defendants filed excluding inter-district transfers
Format: N1

Description: A count of original proceedings commenced
Format: N1

Description: A count of defendants filed whose proceedings commenced by reopen, remand, appeal, or retrial
Format: N1

Description: A count of defendants terminated including interdistrict transfers
Format: N1

Description: A count of defendants terminated excluding interdistrict transfers
Format: N1

Description: A count of original proceedings terminated
Format: N1

Description: A count of defendants terminated whose proceedings commenced by reopen, remand, appeal, or retrial
Format: N1

Description: A count of defendants pending as of the last day of the period including long term fugitives
Format: N1

Description: A count of defendants pending as of the last day of the period excluding long term fugitives
Format: N1

Description: The source from which the data were loaded into the AOUSC’s NewSTATS database
Format: A10

Description: A sequential number indicating the iteration of the defendant record
Format: N2

Description: The date the record was loaded into the AOUSC’s NewSTATS database
Format: YYYYMMDD

Description: Statistical year ID label on data file obtained from the AOUSC which represents termination year
Format: YYYY

Data imported from FJC Integrated Database
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