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: 3:17-cr-00008-1
  • Case Name: USA v. Best et al
  • Filing Type: Criminal
Filing History
March, 2020
  • March 30, 2020: [Notice (Other)]
  • March 30, 2020: [Order]
April, 2019
  • April 22, 2019: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • April 16, 2019: [Statement of Reasons]
  • April 16, 2019: [Judgment]
  • April 16, 2019: [Sentencing]
  • April 01, 2019: [Sentencing Memorandum ]
February, 2019
  • February 12, 2019: [Sentencing Memorandum ]
  • February 12, 2019: [Presentence Investigation Report (Addendum)]
  • February 12, 2019: [Order on Motion for Extension of Time to File]
  • February 08, 2019: [Extension of Time to File Document]
January, 2019
  • January 30, 2019: [Response to Objections to Presentence Investigation Report]
  • January 16, 2019: [Notice of Objections to Presentence Investigation Report]
December, 2018
  • December 11, 2018: [Revised Presentence Investigation Report]
  • December 11, 2018: [Presentence Investigation Report (Addendum)]
  • December 06, 2018: [Notice of Hearing]
November, 2018
  • November 27, 2018: [Notice of No Objections to Presentence Investigation Report]
  • November 13, 2018: [Presentence Investigation Report]
October, 2018
  • October 04, 2018: [Judgment]
  • October 04, 2018: [Statement of Reasons]
September, 2018
  • September 27, 2018: [Sentencing]
  • September 27, 2018: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • September 25, 2018: [Notice of No Objections to Presentence Investigation Report]
  • September 25, 2018: [Sentencing Memorandum ]
  • September 18, 2018: [Notice of No Objections to Presentence Investigation Report]
  • September 13, 2018: [Sealed Motion]
  • September 13, 2018: [Order on Motion for Leave to File Document Under Seal]
  • September 13, 2018: [Sentencing Memorandum ]
  • September 12, 2018: [Proposed Sealed Document]
  • September 12, 2018: [Leave to File Document Under Seal]
August, 2018
  • August 22, 2018: [Notice of Hearing]
July, 2018
  • July 20, 2018: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • July 19, 2018: [~Util - Plea Entered]
  • July 19, 2018: [Change of Plea Hearing]
  • July 19, 2018: [~Util - Set/Reset Hearings]
  • July 19, 2018: [Plea Agreement Supplement]
  • July 16, 2018: [Plea Agreement]
  • July 16, 2018: [Order of Reassignment]
  • July 11, 2018: [Notice of Attorney Appearance - Defendant]
  • July 11, 2018: [Sealed Motion]
  • July 11, 2018: [Order on Motion for Leave to File Document Under Seal]
  • July 11, 2018: [Order]
  • July 09, 2018: [Proposed Sealed Document]
  • July 09, 2018: [Leave to File Document Under Seal]
  • July 09, 2018: [In Limine]
April, 2018
  • April 11, 2018: [Notice of Intent to Use Evidence ]
February, 2018
  • February 09, 2018: [Presentence Investigation Report (Addendum)]
  • February 05, 2018: [Order on Motion to Continue]
  • February 01, 2018: [Continue]
  • February 01, 2018: [Order]
  • February 01, 2018: [~Util - Set/Reset Deadlines/Hearings]
January, 2018
  • January 31, 2018: [Search Warrant Returned Executed]
  • January 22, 2018: [Presentence Investigation Report]
  • January 22, 2018: [Order on Motion to Continue]
  • January 17, 2018: [Order to Continue - Ends of Justice]
  • January 17, 2018: [~Util - Set/Reset Deadlines/Hearings]
  • January 17, 2018: [Order Referring Motion]
  • January 13, 2018: [Continue]
December, 2017
  • December 28, 2017: [Order]
  • December 28, 2017: [~Util - Set/Reset Hearings]
  • December 04, 2017: [Transcript]
September, 2017
  • September 13, 2017: [Pretrial Order]
August, 2017
  • August 18, 2017: [Order on Motion for Miscellaneous Relief]
  • August 18, 2017: [Miscellaneous Relief]
  • August 14, 2017: [Extension of Time to File Document]
July, 2017
  • July 14, 2017: [Order]
  • July 14, 2017: [~Util - Set/Reset Deadlines/Hearings]
  • July 14, 2017: [Arraignment]
  • July 14, 2017: [Motion Hearing]
June, 2017
  • June 07, 2017: [Sealed Document]
  • June 07, 2017: [Indictment]
April, 2017
  • April 25, 2017: [Order]
  • April 19, 2017: [Exhibit List ]
  • April 19, 2017: [Status Conference]
  • April 14, 2017: [Order on Motion to Continue]
  • April 14, 2017: [Motion Hearing]
  • April 14, 2017: [~Util - Set/Reset Deadlines/Hearings]
  • April 13, 2017: [Notice of Hearing]
  • April 12, 2017: [Continue]
  • April 12, 2017: [Notice of Attorney Appearance - USA]
  • April 03, 2017: [Change of Plea Hearing]
  • April 03, 2017: [~Util - Plea Entered]
  • April 03, 2017: [~Util - Set/Reset Hearings]
  • April 03, 2017: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
March, 2017
  • March 31, 2017: [Notice of Hearing]
  • March 28, 2017: [Order]
  • March 28, 2017: [~Util - Set/Reset Hearings]
  • March 27, 2017: [Plea Agreement Supplement]
  • March 27, 2017: [Plea Agreement]
  • March 27, 2017: [Notice (Other)]
  • March 27, 2017: [Order on Motion for Extension of Time to File]
  • March 24, 2017: [Response to Motion]
  • March 23, 2017: [Extension of Time to File Document]
  • March 07, 2017: [Order on Motion to Substitute Attorney]
  • March 03, 2017: [Warrant Returned Executed]
  • March 03, 2017: [Substitute Attorney]
February, 2017
  • February 27, 2017: [Notice of Hearing]
  • February 27, 2017: [Scheduling Order]
  • February 27, 2017: [CJA 20 - Appointment]
  • February 27, 2017: [Order Setting Conditions of Release]
  • February 27, 2017: [Order Appointing Public Defender]
  • February 27, 2017: [CJA23 - Financial Affidavit]
  • February 27, 2017: [Arraignment]
  • February 27, 2017: [Initial Appearance]
  • February 27, 2017: [~Util - Set/Reset Deadlines/Hearings]
  • February 27, 2017: [Case Unsealed]
  • February 27, 2017: [Indictment Unsealed]
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