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-00070-1
  • Case Name: USA v. Dean et al
  • Filing Type: Criminal
Filing History
May, 2025
  • May 08, 2025: [Statement of Reasons]
  • May 08, 2025: [Order on Motion for Miscellaneous Relief]
  • May 08, 2025: [Order on Motion to Reduce Sentence - Amendment 821]
  • May 06, 2025: [Reduce Sentence - Amendment 821]
April, 2025
  • April 07, 2025: [Order on Motion to Appoint Counsel]
September, 2022
  • September 27, 2022: [Order on Motion for Miscellaneous Relief]
August, 2022
  • August 29, 2022: [Miscellaneous Relief]
June, 2022
  • June 22, 2022: [Order]
  • June 01, 2022: [Order on Motion for Miscellaneous Relief]
  • June 01, 2022: [Order on Motion for Extension of Time to File Response/Reply]
May, 2022
  • May 31, 2022: [Response in Opposition]
  • May 31, 2022: [Extension of Time to File Response/Reply]
  • May 10, 2022: [Order]
  • May 02, 2022: [Add and Terminate Attorneys]
  • May 02, 2022: [Notice of Attorney Substitution]
April, 2022
  • April 29, 2022: [Sealed Medical Records Per SO-21-09]
  • April 29, 2022: [Miscellaneous Relief]
January, 2022
  • January 11, 2022: [Order on Motion for Miscellaneous Relief]
  • January 07, 2022: [Response in Opposition]
December, 2021
  • December 15, 2021: [Order]
  • December 14, 2021: [Miscellaneous Relief]
September, 2021
  • September 28, 2021: [Reply to Response ]
  • September 21, 2021: [Order on Motion for Release from Custody]
  • September 17, 2021: [Response in Opposition]
  • September 17, 2021: [Sealed Medical Records Per SO-21-09]
  • September 07, 2021: [Order]
  • September 03, 2021: [Sealed Medical Records Per SO-21-09]
  • September 03, 2021: [Notice re Requirement to Notify Court of Change of Address]
  • September 03, 2021: [Release from Custody]
August, 2021
  • August 16, 2021: [Extension of Time to File Response/Reply]
  • August 11, 2021: [Order on Motion for Miscellaneous Relief]
July, 2021
  • July 30, 2021: [Sealed Medical Records Per SO-21-09]
  • July 30, 2021: [Response in Opposition]
  • July 21, 2021: [Order]
  • July 20, 2021: [Sealed Medical Records Per SO-21-09]
  • July 20, 2021: [Miscellaneous Relief]
February, 2021
  • February 22, 2021: [Letter]
November, 2020
  • November 10, 2020: [Order on Motion for Miscellaneous Relief]
October, 2020
  • October 26, 2020: [Response in Opposition]
  • October 20, 2020: [Sealed Document]
  • October 20, 2020: [Order on Motion for Leave to File Document Under Seal]
  • October 19, 2020: [Order]
  • October 15, 2020: [Proposed Sealed Document]
  • October 15, 2020: [Leave to File Document Under Seal]
  • October 15, 2020: [Miscellaneous Relief]
  • October 01, 2020: [Order on Motion for Release from Custody]
  • October 01, 2020: [Order on Motion for Miscellaneous Relief]
  • October 01, 2020: [Order on Motion to Appoint Counsel]
September, 2020
  • September 30, 2020: [Order on Motion for Release from Custody]
  • September 28, 2020: [Appoint Counsel]
  • September 16, 2020: [Release from Custody]
August, 2020
  • August 06, 2020: [Response in Opposition]
  • August 04, 2020: [Order]
  • August 03, 2020: [Notice re Requirement to Notify Court of Change of Address]
  • August 03, 2020: [Miscellaneous Relief]
July, 2020
  • July 27, 2020: [Order]
  • July 23, 2020: [Memorandum in Support of Motion]
  • July 23, 2020: [Release from Custody]
  • July 10, 2020: [Motion to Reduce Sentence - First Step Act]
  • July 09, 2020: [Letter]
June, 2020
  • June 22, 2020: [Notice re Requirement to Notify Court of Change of Address]
  • June 22, 2020: [Notice (Other)]
  • June 16, 2020: [Sealed Transcript]
  • June 16, 2020: [Transcript]
  • June 09, 2020: [Order on Motion for Release from Custody]
  • June 08, 2020: [Reply to Response ]
  • June 02, 2020: [Sealed Document]
  • June 01, 2020: [Notice (Other)]
  • June 01, 2020: [Order on Motion for Leave to File Document Under Seal]
May, 2020
  • May 26, 2020: [Proposed Sealed Document]
  • May 26, 2020: [Leave to File Document Under Seal]
  • May 26, 2020: [Response to Motion]
  • May 21, 2020: [Supplement]
  • May 19, 2020: [Order]
  • May 08, 2020: [Notice re Requirement to Notify Court of Change of Address]
  • May 08, 2020: [Release from Custody]
February, 2020
  • February 26, 2020: [Letter]
  • February 14, 2020: [USCA Order]
January, 2020
  • January 02, 2020: [Letter]
December, 2019
  • December 23, 2019: [Notice (Other)]
  • December 23, 2019: [USCA Case Number ]
  • December 16, 2019: [Notice re Requirement to Notify Court of Change of Address]
  • December 16, 2019: [Notice of Appeal - Final Judgment]
  • December 04, 2019: [Letter]
October, 2019
  • October 07, 2019: [Letter]
September, 2019
  • September 18, 2019: [Order on Motion to Reduce Sentence - First Step Act]
  • September 17, 2019: [Supplement]
  • September 16, 2019: [Response in Opposition]
  • September 09, 2019: [Memorandum in Support of Motion]
  • September 09, 2019: [Motion to Reduce Sentence - First Step Act]
May, 2019
  • May 29, 2019: [Letter]
February, 2019
  • February 13, 2019: [Exhibit Withdrawal]
  • February 11, 2019: [Notice Regarding Exhibit Withdrawal]
January, 2019
  • January 03, 2019: [Letter]
December, 2018
  • December 28, 2018: [Order for Forfeiture of Property]
September, 2018
  • September 20, 2018: [USCA Order]
July, 2018
  • July 26, 2018: [Letter]
  • July 13, 2018: [USCA Notice]
  • July 09, 2018: [Letter]
  • July 02, 2018: [USCA Order]
June, 2018
  • June 29, 2018: [Letter]
  • June 25, 2018: [CJA23 - Financial Affidavit]
  • June 11, 2018: [USCA Case Number ]
  • June 07, 2018: [Notice of Appeal - Final Judgment]
May, 2018
  • May 07, 2018: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
April, 2018
  • April 27, 2018: [Public Docket Annotation]
  • April 18, 2018: [Statement of Reasons]
  • April 11, 2018: [Statement of Reasons]
  • April 11, 2018: [Judgment]
March, 2018
  • March 28, 2018: [Sentencing]
  • March 09, 2018: [Letter]
February, 2018
  • February 27, 2018: [CJA 20 - Recommendation]
January, 2018
  • January 25, 2018: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • January 25, 2018: [Amended Judgment]
  • January 24, 2018: [Judgment]
  • January 24, 2018: [Statement of Reasons]
  • January 22, 2018: [Notice of Filing]
  • January 17, 2018: [Sentencing]
  • January 16, 2018: [Order on Report and Recommendations on Guilty Plea]
  • January 16, 2018: [Service by Publication]
  • January 12, 2018: [Sentencing]
  • January 10, 2018: [Letter]
  • January 10, 2018: [Order on Motion to Continue]
  • January 09, 2018: [Sentencing Memorandum ]
  • January 09, 2018: [Response to Motion]
  • January 09, 2018: [Consent to Magistrate Judge for Change of Plea]
  • January 09, 2018: [Report and Recommendations on Guilty Plea]
  • January 09, 2018: [Change of Plea Hearing]
  • January 09, 2018: [~Util - Set/Reset Hearings]
  • January 09, 2018: [~Util - Plea Entered]
  • January 08, 2018: [Continue]
  • January 05, 2018: [Notice of Objections to Presentence Investigation Report]
  • January 05, 2018: [Presentence Investigation Report (Addendum)]
  • January 05, 2018: [Revised Presentence Investigation Report]
  • January 02, 2018: [Sentencing Memorandum ]
December, 2017
  • December 29, 2017: [Variance of Sentence]
  • December 28, 2017: [Sentencing Memorandum ]
  • December 28, 2017: [CJA 20 - Recommendation]
  • December 20, 2017: [Notice of No Objections to Presentence Investigation Report]
  • December 19, 2017: [Notice of Objections to Presentence Investigation Report]
  • December 18, 2017: [Notice of Objections to Presentence Investigation Report]
  • December 18, 2017: [Notice of No Objections to Presentence Investigation Report]
  • December 13, 2017: [Sealed Motion]
  • December 13, 2017: [Letter]
  • December 13, 2017: [Proposed Sealed Document]
  • December 13, 2017: [Leave to File Document Under Seal]
  • December 13, 2017: [Sealed Document]
  • December 13, 2017: [Order on Motion for Leave to File Document Under Seal]
  • December 13, 2017: [~Util - Set/Reset Hearings]
  • December 13, 2017: [Order]
  • December 13, 2017: [~Util - Set/Reset Deadlines/Hearings]
  • December 13, 2017: [Downward Departure]
  • December 12, 2017: [Proposed Sealed Document]
  • December 12, 2017: [Leave to File Document Under Seal]
  • December 12, 2017: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • December 11, 2017: [In Support of Plea Agreement]
  • December 11, 2017: [Return of Service]
  • December 07, 2017: [Plea Agreement Supplement]
  • December 07, 2017: [Plea Agreement]
  • December 06, 2017: [Presentence Investigation Report]
  • December 04, 2017: [Presentence Investigation Report]
November, 2017
  • November 29, 2017: [Statement of Reasons]
  • November 29, 2017: [Judgment]
  • November 29, 2017: [Order on Motion to Continue]
  • November 29, 2017: [Order]
  • November 29, 2017: [~Util - Set/Reset Hearings]
  • November 27, 2017: [Continue]
  • November 22, 2017: [Letter]
  • November 22, 2017: [Notice (Other)]
  • November 17, 2017: [Sentencing]
  • November 17, 2017: [Order]
  • November 17, 2017: [~Util - Set/Reset Hearings]
  • November 14, 2017: [Order on Motion for Miscellaneous Relief]
  • November 13, 2017: [Miscellaneous Relief]
  • November 13, 2017: [Sealed Motion]
  • November 13, 2017: [SEALED Response to Motion]
  • November 13, 2017: [Order on Motion for Leave to File Document Under Seal]
  • November 09, 2017: [Proposed Sealed Document]
  • November 09, 2017: [Leave to File Document Under Seal]
  • November 09, 2017: [Letter]
  • November 08, 2017: [Revised Presentence Investigation Report]
  • November 08, 2017: [Presentence Investigation Report (Addendum)]
  • November 07, 2017: [Presentence Investigation Report (Addendum)]
  • November 07, 2017: [Revised Presentence Investigation Report]
  • November 02, 2017: [Variance of Sentence]
  • November 01, 2017: [Notice (Other)]
October, 2017
  • October 31, 2017: [Notice (Other)]
  • October 27, 2017: [Notice of No Objections to Presentence Investigation Report]
  • October 24, 2017: [Notice of No Objections to Presentence Investigation Report]
  • October 16, 2017: [Order on Motion for Leave to File Document]
  • October 13, 2017: [Presentence Investigation Report]
  • October 11, 2017: [Presentence Investigation Report]
  • October 11, 2017: [Leave to File Document]
  • October 10, 2017: [Order on Report and Recommendations on Guilty Plea]
  • October 06, 2017: [Order on Motion for Miscellaneous Relief]
  • October 05, 2017: [Miscellaneous Relief]
September, 2017
  • September 15, 2017: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • September 14, 2017: [Report and Recommendations on Guilty Plea]
  • September 13, 2017: [Report and Recommendations on Guilty Plea]
  • September 07, 2017: [Consent to Magistrate Judge for Change of Plea]
  • September 07, 2017: [Change of Plea Hearing]
  • September 07, 2017: [~Util - Plea Entered]
  • September 07, 2017: [~Util - Set/Reset Hearings]
  • September 06, 2017: [Letter]
  • September 05, 2017: [Report and Recommendations on Guilty Plea]
August, 2017
  • August 30, 2017: [Change of Plea Hearing]
  • August 30, 2017: [~Util - Set/Reset Hearings]
  • August 29, 2017: [Consent to Magistrate Judge for Change of Plea]
  • August 29, 2017: [Competency Hearing]
  • August 29, 2017: [~Util - Terminate Motions]
  • August 29, 2017: [~Util - Plea Entered]
  • August 29, 2017: [~Util - Set/Reset Hearings]
  • August 29, 2017: [Order on Report and Recommendations on Guilty Plea]
  • August 23, 2017: [Response to Motion]
  • August 21, 2017: [Sealed Document]
  • August 21, 2017: [Order on Motion for Leave to File Document Under Seal]
  • August 18, 2017: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • August 18, 2017: [Proposed Sealed Document]
  • August 18, 2017: [Leave to File Document Under Seal]
  • August 18, 2017: [Bond]
  • August 16, 2017: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • August 15, 2017: [Order on Motion to Continue]
  • August 14, 2017: [Continue]
  • August 14, 2017: [Notice (Other)]
  • August 11, 2017: [Report and Recommendations on Guilty Plea]
  • August 11, 2017: [Leave to File Document]
  • August 10, 2017: [Report and Recommendations on Guilty Plea]
  • August 09, 2017: [Consent to Magistrate Judge for Change of Plea]
  • August 09, 2017: [Change of Plea Hearing]
  • August 09, 2017: [~Util - Set/Reset Hearings]
  • August 09, 2017: [~Util - Plea Entered]
  • August 07, 2017: [Plea Agreement Supplement]
  • August 07, 2017: [Plea Agreement]
  • August 02, 2017: [Notice (Other)]
  • August 01, 2017: [Notice of Hearing]
July, 2017
  • July 31, 2017: [Plea Agreement Supplement]
  • July 31, 2017: [Plea Agreement]
  • July 31, 2017: [Notice (Other)]
  • July 31, 2017: [Notice of Hearing]
  • July 28, 2017: [Information to Establish Prior Conviction]
  • July 27, 2017: [Plea Agreement Supplement]
  • July 27, 2017: [Plea Agreement]
  • July 27, 2017: [Notice of Hearing]
  • July 26, 2017: [Plea Agreement Supplement]
  • July 26, 2017: [Plea Agreement]
  • July 25, 2017: [Order on Motion for Medical Treatment ]
  • July 21, 2017: [Response to Motion]
  • July 14, 2017: [Medical Treatment]
  • July 14, 2017: [Notice of Hearing]
  • July 13, 2017: [Plea Agreement Supplement]
  • July 13, 2017: [Plea Agreement]
  • July 13, 2017: [Notice of Hearing]
  • July 12, 2017: [Plea Agreement Supplement]
  • July 12, 2017: [Plea Agreement]
June, 2017
  • June 19, 2017: [Order on Motion to Continue]
  • June 19, 2017: [Add and Terminate Attorneys]
  • June 16, 2017: [Continue]
  • June 15, 2017: [Notice (Other)]
  • June 15, 2017: [Continue]
May, 2017
  • May 18, 2017: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • May 16, 2017: [Bond ]
  • May 16, 2017: [Order Setting Conditions of Release]
  • May 16, 2017: [Scheduling Order]
  • May 16, 2017: [Arraignment]
  • May 16, 2017: [Initial Appearance]
  • May 16, 2017: [Memorandum & Order: Arraignment on Indictment]
  • May 16, 2017: [CJA23 - Financial Affidavit]
  • May 16, 2017: [CJA 20 - Appointment]
  • May 16, 2017: [Warrant Returned Executed]
  • May 09, 2017: [Order of Detention]
  • May 08, 2017: [Order on Motion for Bond]
  • May 03, 2017: [Scheduling Order]
  • May 03, 2017: [Order Setting Conditions of Release]
  • May 03, 2017: [Bond ]
  • May 03, 2017: [Initial Appearance]
  • May 03, 2017: [Arraignment]
  • May 03, 2017: [Memorandum & Order: Arraignment on Indictment]
  • May 03, 2017: [Warrant Returned Executed]
  • May 03, 2017: [Exhibit List (Court Proceedings ONLY)]
  • May 02, 2017: [Detention Hearing]
  • May 02, 2017: [Bond]
  • May 01, 2017: [Scheduling Order]
  • May 01, 2017: [Notice of Defendant's Request for Preservation and Discovery Materials]
  • May 01, 2017: [~Util - Set/Reset Hearings]
  • May 01, 2017: [Arraignment]
  • May 01, 2017: [Memorandum & Order: Arraignment on Indictment]
April, 2017
  • April 26, 2017: [Sealed Document]
  • April 26, 2017: [Indictment]
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