U.S. Criminal Court Records for the Eastern District of Tennessee

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Court Information:
  • Court Name: U.S. Criminal Court for the Eastern District of Tennessee
Case Information:
  • Case Number: 1:17-cr-00021-2
  • Case Name: USA v. Swafford et al
  • Filing Type: Criminal
Filing History
December, 2025
  • December 05, 2025: [Reduce Sentence - Amendment 821]
  • December 05, 2025: [Notice of Attorney Appearance - Defendant]
September, 2022
  • September 19, 2022: [Miscellaneous Relief]
August, 2022
  • August 12, 2022: [Order on Motion to Appoint Counsel]
  • August 11, 2022: [Appoint Counsel]
November, 2021
  • November 18, 2021: [Letter]
  • November 01, 2021: [Order on Motion for Downward Departure]
October, 2021
  • October 18, 2021: [Downward Departure]
May, 2021
  • May 07, 2021: [Letter]
March, 2021
  • March 18, 2021: [Public Docket Annotation]
September, 2020
  • September 08, 2020: [Letter]
April, 2020
  • April 16, 2020: [Order on Motion for Miscellaneous Relief]
February, 2020
  • February 07, 2020: [Amended Judgment]
December, 2019
  • December 30, 2019: [Order on Sealed Motion]
  • December 23, 2019: [Sealed Motion]
  • December 23, 2019: [Order on Motion for Leave to File Document Under Seal]
  • December 19, 2019: [Proposed Sealed Document]
  • December 19, 2019: [Leave to File Document Under Seal]
October, 2019
  • October 17, 2019: [Miscellaneous Relief]
February, 2019
  • February 12, 2019: [Order on Motion to Reduce Sentence - USSC Amendment]
September, 2018
  • September 05, 2018: [Response in Opposition]
August, 2018
  • August 14, 2018: [Letter]
July, 2018
  • July 25, 2018: [Notice of Change of Address]
  • July 18, 2018: [Reduce Sentence - USSC Amendment]
  • July 18, 2018: [Notice re Requirement to Notify Court of Change of Address]
March, 2018
  • March 21, 2018: [Letter]
January, 2018
  • January 22, 2018: [CJA 20 - Recommendation]
  • January 03, 2018: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
December, 2017
  • December 21, 2017: [Statement of Reasons]
  • December 21, 2017: [Judgment]
  • December 19, 2017: [Notice re CJA Voucher]
  • December 18, 2017: [Sentencing]
October, 2017
  • October 25, 2017: [Statement of Reasons]
  • October 25, 2017: [Judgment]
  • October 23, 2017: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • October 20, 2017: [Sentencing]
  • October 20, 2017: [Sealed Motion]
  • October 20, 2017: [Order on Motion for Leave to File Document Under Seal]
  • October 19, 2017: [~Util - Set/Reset Hearings]
  • October 19, 2017: [Order]
  • October 19, 2017: [1 - Terminate Hearings]
  • October 18, 2017: [Proposed Sealed Document]
  • October 18, 2017: [Leave to File Document Under Seal]
  • October 16, 2017: [CJA 20 - Recommendation]
  • October 10, 2017: [Presentence Investigation Report (Addendum)]
  • October 06, 2017: [Presentence Investigation Report (Addendum)]
  • October 02, 2017: [Statement of Reasons]
  • October 02, 2017: [Judgment]
September, 2017
  • September 28, 2017: [Notice of No Objections to Presentence Investigation Report]
  • September 27, 2017: [Notice of No Objections to Presentence Investigation Report]
  • September 22, 2017: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • September 22, 2017: [1 - Terminate Deadlines and Hearings]
  • September 22, 2017: [Sentencing]
  • September 14, 2017: [Revised Presentence Investigation Report]
  • September 14, 2017: [Presentence Investigation Report (Addendum)]
  • September 14, 2017: [Presentence Investigation Report]
  • September 13, 2017: [Presentence Investigation Report]
August, 2017
  • August 31, 2017: [Notice of No Objections to Presentence Investigation Report]
  • August 29, 2017: [Order on Report and Recommendations on Guilty Plea]
  • August 29, 2017: [Notice of No Objections to Presentence Investigation Report]
  • August 18, 2017: [Presentence Investigation Report]
July, 2017
  • July 21, 2017: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • July 21, 2017: [Report and Recommendations on Guilty Plea]
  • July 19, 2017: [~Util - Set/Reset Deadlines/Hearings]
  • July 19, 2017: [Consent to Magistrate Judge for Change of Plea]
  • July 19, 2017: [~Util - Plea Entered]
  • July 19, 2017: [Change of Plea Hearing]
  • July 19, 2017: [~Util - Set/Reset Hearings]
  • July 13, 2017: [Information to Establish Prior Conviction]
  • July 11, 2017: [Order on Report and Recommendations on Guilty Plea]
  • July 11, 2017: [Notice of Hearing]
June, 2017
  • June 26, 2017: [Plea Agreement Supplement]
  • June 26, 2017: [Plea Agreement]
  • June 26, 2017: [Order on Motion to Continue]
  • June 22, 2017: [Continue]
  • June 20, 2017: [Plea Agreement Supplement]
  • June 19, 2017: [Plea Agreement]
  • June 16, 2017: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • June 08, 2017: [Report and Recommendations on Guilty Plea]
  • June 07, 2017: [Consent to Magistrate Judge for Change of Plea]
  • June 07, 2017: [~Util - Plea Entered]
  • June 07, 2017: [Change of Plea Hearing]
  • June 07, 2017: [~Util - Set/Reset Hearings]
  • June 07, 2017: [Plea Agreement]
May, 2017
  • May 26, 2017: [Notice of Hearing]
  • May 24, 2017: [Order on Motion to Continue]
  • May 22, 2017: [Continue]
  • May 17, 2017: [Plea Agreement Supplement]
  • May 17, 2017: [Plea Agreement]
April, 2017
  • April 21, 2017: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • April 13, 2017: [Order of Detention]
  • April 11, 2017: [Detention Hearing]
  • April 06, 2017: [Scheduling Order]
  • April 06, 2017: [Warrant Returned Executed]
  • April 06, 2017: [Initial Appearance]
  • April 06, 2017: [Arraignment]
  • April 06, 2017: [Memorandum & Order: Arraignment on Indictment]
  • April 05, 2017: [Memorandum & Order: Arraignment on Indictment]
  • April 05, 2017: [Order of Detention]
  • April 05, 2017: [CJA 20 - Appointment]
  • April 05, 2017: [CJA23 - Financial Affidavit]
  • April 03, 2017: [Continue]
March, 2017
  • March 31, 2017: [Continue]
February, 2017
  • February 22, 2017: [Notice of Defendant's Request for Preservation and Discovery Materials]
  • February 17, 2017: [Scheduling Order]
  • February 17, 2017: [Initial Appearance]
  • February 17, 2017: [Arraignment]
  • February 17, 2017: [Memorandum & Order: Arraignment on Indictment]
  • February 17, 2017: [Order of Detention]
  • February 17, 2017: [Order Appointing Public Defender]
  • February 17, 2017: [CJA 20 - Appointment]
  • February 17, 2017: [CJA23 - Financial Affidavit]
  • February 15, 2017: [Sealed Document]
  • February 15, 2017: [Indictment]
  • February 14, 2017: [Warrant Returned Executed]
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