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: 4:17-cr-00010-1
  • Case Name: USA v. Smith
  • Filing Type: Criminal
Filing History
March, 2025
  • March 27, 2025: [Petition and Order]
October, 2022
  • October 13, 2022: [Petition and Order]
February, 2022
  • February 16, 2022: [Letter]
  • February 16, 2022: [Return of Service]
November, 2021
  • November 19, 2021: [Order for Forfeiture of Property]
September, 2021
  • September 02, 2021: [Statement of Reasons]
  • September 02, 2021: [Judgment]
  • September 02, 2021: [Sentencing]
  • September 01, 2021: [Notice of Hearing]
August, 2021
  • August 27, 2021: [Presentence Investigation Report (Addendum)]
  • August 19, 2021: [Sentencing Memorandum ]
  • August 04, 2021: [Order]
  • August 04, 2021: [~Util - Set/Reset Hearings]
  • August 03, 2021: [Notice of No Objections to Presentence Investigation Report]
  • August 03, 2021: [Stipulation]
July, 2021
  • July 29, 2021: [Notice of No Objections to Presentence Investigation Report]
  • July 21, 2021: [Order]
  • July 20, 2021: [Presentence Investigation Report]
June, 2021
  • June 25, 2021: [Service by Publication]
April, 2021
  • April 26, 2021: [Notice (Other)]
  • April 20, 2021: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • April 15, 2021: [Order on Motion for Miscellaneous Relief]
  • April 14, 2021: [Miscellaneous Relief]
  • April 13, 2021: [Change of Plea Hearing]
  • April 13, 2021: [~Util - Plea Entered]
  • April 13, 2021: [~Util - Set/Reset Hearings]
March, 2021
  • March 17, 2021: [Order]
  • March 17, 2021: [~Util - Set/Reset Hearings]
November, 2020
  • November 16, 2020: [Plea Agreement Supplement]
  • November 16, 2020: [Plea Agreement]
  • November 04, 2020: [Order to Continue - Ends of Justice]
  • November 04, 2020: [~Util - Terminate Motions]
  • November 04, 2020: [Memorandum Opinion]
  • November 04, 2020: [1 - Terminate Hearings]
  • November 04, 2020: [~Util - Set/Reset Deadlines/Hearings]
  • November 03, 2020: [Continue]
September, 2020
  • September 03, 2020: [Order to Continue - Ends of Justice]
  • September 03, 2020: [~Util - Terminate Motions]
  • September 03, 2020: [~Util - Set/Reset Deadlines/Hearings]
  • September 02, 2020: [Continue]
July, 2020
  • July 08, 2020: [Order to Continue - Ends of Justice]
  • July 08, 2020: [~Util - Terminate Motions]
  • July 08, 2020: [Memorandum Opinion]
  • July 08, 2020: [1 - Terminate Hearings]
  • July 08, 2020: [~Util - Set/Reset Deadlines/Hearings]
  • July 01, 2020: [Continue]
March, 2020
  • March 25, 2020: [Order on Motion to Continue]
  • March 24, 2020: [Continue]
  • March 23, 2020: [Pretrial Order]
February, 2020
  • February 12, 2020: [Notice of Hearing]
  • February 12, 2020: [Scheduling Order]
  • February 12, 2020: [Order of Detention]
  • February 12, 2020: [Waiver of Detention Hearing]
  • February 12, 2020: [Arraignment]
  • February 12, 2020: [~Util - Set/Reset Deadlines/Hearings]
  • February 12, 2020: [Order Appointing Public Defender]
  • February 10, 2020: [Warrant Returned Executed]
  • February 06, 2020: [Sealed Document]
  • February 06, 2020: [Indictment]
February, 2019
  • February 11, 2019: [USCA Mandate]
January, 2019
  • January 18, 2019: [USCA Order]
May, 2018
  • May 14, 2018: [Transcript - Appeal]
  • May 07, 2018: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
April, 2018
  • April 30, 2018: [Order]
  • April 30, 2018: [USCA Notice]
  • April 06, 2018: [Notice of Attorney Appearance - Defendant]
  • April 06, 2018: [Service by Publication]
March, 2018
  • March 01, 2018: [USCA Case Number ]
February, 2018
  • February 27, 2018: [Notice of Attorney Appearance - Defendant]
  • February 27, 2018: [Notice of Appeal - Final Judgment]
  • February 15, 2018: [Statement of Reasons]
  • February 15, 2018: [Judgment]
  • February 09, 2018: [Sentencing]
  • February 07, 2018: [Response to Motion]
January, 2018
  • January 30, 2018: [Presentence Investigation Report (Addendum)]
  • January 26, 2018: [Variance of Sentence]
  • January 19, 2018: [Notice of No Objections to Presentence Investigation Report]
  • January 05, 2018: [Presentence Investigation Report]
  • January 02, 2018: [Notice (Other)]
November, 2017
  • November 27, 2017: [Order on Motion for Leave to File Document]
  • November 20, 2017: [Leave to File Document]
  • November 17, 2017: [Order on Report and Recommendations on Guilty Plea]
October, 2017
  • October 13, 2017: [Report and Recommendations on Guilty Plea]
  • October 05, 2017: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • October 05, 2017: [Consent to Magistrate Judge for Change of Plea]
  • October 05, 2017: [Change of Plea Hearing]
  • October 05, 2017: [~Util - Set/Reset Hearings]
  • October 05, 2017: [~Util - Plea Entered]
  • October 02, 2017: [Notice of Hearing on Motion]
  • October 02, 2017: [Sealed Document]
  • October 02, 2017: [Order on Motion for Leave to File Document Under Seal]
September, 2017
  • September 29, 2017: [Proposed Sealed Document]
  • September 29, 2017: [Leave to File Document Under Seal]
  • September 29, 2017: [Miscellaneous Relief]
  • September 15, 2017: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • September 08, 2017: [Docket Call]
  • September 08, 2017: [~Util - Set/Reset Hearings]
August, 2017
  • August 04, 2017: [Factual Basis]
  • August 02, 2017: [Notice of Hearing]
July, 2017
  • July 31, 2017: [Notice of Intent to Enter a Plea]
June, 2017
  • June 27, 2017: [Order on Motion to Continue]
  • June 21, 2017: [Continue]
May, 2017
  • May 23, 2017: [Notice (Other)]
  • May 12, 2017: [Warrant Returned Executed]
  • May 11, 2017: [Notice of Defendant's Request for Preservation and Discovery Materials]
  • May 10, 2017: [Scheduling Order]
  • May 10, 2017: [Order Setting Conditions of Release]
  • May 10, 2017: [Bond ]
  • May 10, 2017: [Initial Appearance]
  • May 10, 2017: [Arraignment]
  • May 10, 2017: [Memorandum & Order: Arraignment on Indictment]
  • May 10, 2017: [CJA23 - Financial Affidavit]
  • May 10, 2017: [Order Appointing Public Defender]
April, 2017
  • April 26, 2017: [Sealed Document]
  • April 26, 2017: [Indictment]
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