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-00041-1
  • Case Name: USA v. Rose et al
  • Filing Type: Criminal
Filing History
November, 2025
  • November 13, 2025: [Warrant Returned Executed]
October, 2025
  • October 28, 2025: [Order of Detention]
  • October 28, 2025: [Waiver of Detention Hearing]
  • October 28, 2025: [Detention Hearing]
  • October 23, 2025: [Order of Detention]
  • October 23, 2025: [Waiver of Preliminary Hearing]
  • October 23, 2025: [Order Appointing Public Defender]
  • October 23, 2025: [CJA23 - Financial Affidavit]
  • October 23, 2025: [Initial Appearance - Revocation Proceedings]
  • October 23, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • October 23, 2025: [~Util - Add and Terminate Attorneys]
  • October 20, 2025: [Revocation Judgment]
September, 2025
  • September 29, 2025: [Sealed Petition and Order]
  • September 04, 2025: [Continue]
August, 2025
  • August 21, 2025: [Order on Motion for Early Termination of Probation]
July, 2025
  • July 16, 2025: [Continue]
June, 2025
  • June 10, 2025: [Continue]
April, 2025
  • April 28, 2025: [Order on Motion to Continue]
  • April 25, 2025: [Continue]
March, 2025
  • March 11, 2025: [Early Termination of Probation]
December, 2022
  • December 01, 2022: [Order on Motion to Reduce Sentence]
October, 2022
  • October 24, 2022: [Order on Motion for Release from Custody]
  • October 24, 2022: [Memorandum Opinion]
  • October 20, 2022: [Notice of First Step Act Review]
September, 2022
  • September 26, 2022: [Reduce Sentence]
August, 2022
  • August 08, 2022: [Mail Returned]
July, 2022
  • July 20, 2022: [Order on Motion to Reduce Sentence]
  • July 20, 2022: [Order on Motion for Miscellaneous Relief]
June, 2022
  • June 24, 2022: [Response in Opposition]
  • June 24, 2022: [Sealed Medical Records Per SO-21-09]
  • June 23, 2022: [Release from Custody]
  • June 23, 2022: [Notice of First Step Act Review]
  • June 03, 2022: [Sealed Document]
May, 2022
  • May 19, 2022: [Order]
  • May 17, 2022: [Release from Custody]
April, 2022
  • April 14, 2022: [Miscellaneous Relief]
  • April 12, 2022: [Mail Returned]
March, 2022
  • March 23, 2022: [Order on Motion to Reduce Sentence - First Step Act]
February, 2022
  • February 02, 2022: [Memorandum in Support of Motion]
  • February 01, 2022: [Order on Motion for Miscellaneous Relief]
  • February 01, 2022: [Order on Motion to Compel]
  • February 01, 2022: [Order]
January, 2022
  • January 31, 2022: [Motion to Reduce Sentence - First Step Act]
  • January 28, 2022: [Sealed Medical Records Per SO-21-09]
  • January 13, 2022: [Reply to Response ]
  • January 10, 2022: [Order on Motion for Miscellaneous Relief]
  • January 07, 2022: [Sealed Medical Records Per SO-21-09]
  • January 07, 2022: [Response in Opposition]
December, 2021
  • December 20, 2021: [Reduce Sentence]
  • December 02, 2021: [Order]
  • December 01, 2021: [Motion to Reduce Sentence - First Step Act]
September, 2021
  • September 13, 2021: [Order on Motion for Release from Custody]
  • September 09, 2021: [Order of Reassignment]
August, 2021
  • August 13, 2021: [Order on Motion for Release from Custody]
  • August 13, 2021: [Order on Motion for Miscellaneous Relief]
July, 2021
  • July 22, 2021: [Response in Opposition]
  • July 22, 2021: [Sealed Medical Records Per SO-21-09]
  • July 14, 2021: [Response in Opposition]
  • July 12, 2021: [Order]
  • July 09, 2021: [Sealed Medical Records Per SO-21-09]
  • July 09, 2021: [Response in Opposition]
June, 2021
  • June 30, 2021: [Miscellaneous Relief]
  • June 16, 2021: [Order]
  • June 14, 2021: [Order on Motion for Release from Custody]
  • June 11, 2021: [Release from Custody]
May, 2021
  • May 18, 2021: [Order on Motion for Leave to Appear Pro Hac Vice]
  • May 17, 2021: [Clerk's Verification of PHV Requirements]
  • May 17, 2021: [Appear Pro Hac Vice]
April, 2021
  • April 30, 2021: [Order on Motion to Vacate (2255)]
  • April 30, 2021: [Memorandum Opinion]
  • April 08, 2021: [Supplement]
January, 2021
  • January 14, 2021: [Order on Motion to Amend/Correct]
December, 2020
  • December 14, 2020: [Mail Returned]
  • December 02, 2020: [Order on Motion for Release from Custody]
November, 2020
  • November 12, 2020: [Release from Custody]
  • November 05, 2020: [Sealed Document]
  • November 05, 2020: [Order on Motion for Leave to File Document Under Seal]
  • November 04, 2020: [Proposed Sealed Document]
  • November 04, 2020: [Response in Opposition]
  • November 04, 2020: [Leave to File Document Under Seal]
  • November 03, 2020: [Miscellaneous Relief]
October, 2020
  • October 15, 2020: [Order on Motion to Appoint Counsel]
  • October 14, 2020: [Release from Custody]
  • October 08, 2020: [Order of Reassignment]
September, 2020
  • September 30, 2020: [Order]
  • September 25, 2020: [Order of Reassignment]
  • September 18, 2020: [Release from Custody]
May, 2020
  • May 08, 2020: [Order on Motion to Reduce Sentence - First Step Act]
  • May 08, 2020: [Order on Motion for Miscellaneous Relief]
  • May 08, 2020: [Order on Motion for Release from Custody]
  • May 06, 2020: [Release from Custody]
  • May 05, 2020: [Amend/Revise]
March, 2020
  • March 23, 2020: [Release from Custody]
  • March 18, 2020: [Miscellaneous Relief]
July, 2019
  • July 23, 2019: [Sealed Document]
  • July 19, 2019: [Response to Motion]
June, 2019
  • June 04, 2019: [Notice of First Step Act Review]
May, 2019
  • May 30, 2019: [Motion to Reduce Sentence - First Step Act]
  • May 23, 2019: [Order on Sealed Motion]
  • May 06, 2019: [Sealed Motion]
  • May 02, 2019: [Proposed Sealed Document]
  • May 02, 2019: [Leave to File Document Under Seal]
February, 2019
  • February 15, 2019: [Vacate (2255)]
January, 2019
  • January 30, 2019: [CJA 20 - Recommendation]
December, 2018
  • December 21, 2018: [Compel]
November, 2018
  • November 20, 2018: [Order on Motion to Vacate (2255)]
  • November 20, 2018: [Memorandum Opinion]
  • November 16, 2018: [Vacate (2255)]
October, 2018
  • October 15, 2018: [Letter]
  • October 09, 2018: [Miscellaneous Relief]
September, 2018
  • September 21, 2018: [USCA Case Number ]
August, 2018
  • August 24, 2018: [USCA Order]
  • August 14, 2018: [Order on Motion for Miscellaneous Relief]
  • August 13, 2018: [Miscellaneous Relief]
  • August 03, 2018: [Notice of Filing]
July, 2018
  • July 24, 2018: [Order on Motion to Reduce Sentence]
  • July 13, 2018: [Appoint Counsel]
June, 2018
  • June 12, 2018: [Reduce Sentence]
  • June 04, 2018: [Order on Motion to Reduce Sentence]
  • June 04, 2018: [Order on Motion for Reconsideration]
  • June 01, 2018: [Reconsideration]
May, 2018
  • May 11, 2018: [Judgment Returned Executed]
  • May 11, 2018: [Reduce Sentence]
April, 2018
  • April 24, 2018: [Transcript - Appeal]
  • April 20, 2018: [CJA 20 - Recommendation]
  • April 05, 2018: [Transcript - Appeal]
  • April 02, 2018: [Notice re CJA Voucher]
March, 2018
  • March 21, 2018: [USCA Case Number ]
  • March 20, 2018: [Notice of Appeal - Final Judgment]
  • March 19, 2018: [CJA 20 - Recommendation]
  • March 13, 2018: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • March 13, 2018: [Statement of Reasons]
  • March 13, 2018: [Judgment]
  • March 13, 2018: [Sentencing]
  • March 09, 2018: [CJA 20 - Recommendation]
  • March 08, 2018: [Supplement]
February, 2018
  • February 27, 2018: [Sentencing Memorandum ]
  • February 23, 2018: [Sentencing Memorandum ]
  • February 23, 2018: [CJA 20 - Recommendation]
  • February 22, 2018: [Response to Objections to Presentence Investigation Report]
  • February 21, 2018: [Presentence Investigation Report (Addendum)]
  • February 12, 2018: [Notice of Objections to Presentence Investigation Report]
  • February 09, 2018: [Judgment]
  • February 09, 2018: [Statement of Reasons]
  • February 08, 2018: [Sentencing]
  • February 08, 2018: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • February 06, 2018: [Sealed Document]
January, 2018
  • January 31, 2018: [Presentence Investigation Report (Addendum)]
  • January 30, 2018: [Notice of No Objections to Presentence Investigation Report]
  • January 29, 2018: [Presentence Investigation Report]
  • January 25, 2018: [Proposed Sealed Document]
  • January 25, 2018: [SEALED Memo in Support of Leave to File Doc Under Seal ONLY]
  • January 25, 2018: [Leave to File Document Under Seal]
  • January 23, 2018: [Notice re CJA Voucher]
  • January 23, 2018: [CJA 20 - Recommendation]
  • January 03, 2018: [CJA 20 - Recommendation]
December, 2017
  • December 28, 2017: [CJA 20 - Recommendation]
  • December 22, 2017: [Judgment Returned Executed]
  • December 20, 2017: [Sealed Document]
  • December 20, 2017: [Sealed Motion]
  • December 20, 2017: [Order on Motion for Leave to File Document Under Seal]
  • December 20, 2017: [Proposed Sealed Document]
  • December 20, 2017: [Leave to File Document Under Seal]
  • December 19, 2017: [Notice of No Objections to Presentence Investigation Report]
  • December 18, 2017: [Extension of Time to File Document]
  • December 15, 2017: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • December 14, 2017: [Judgment]
  • December 14, 2017: [Statement of Reasons]
  • December 14, 2017: [Sentencing]
  • December 13, 2017: [Order on Motion for Extension of Time to File]
  • December 12, 2017: [Extension of Time to File Document]
  • December 07, 2017: [Presentence Investigation Report (Addendum)]
  • December 06, 2017: [Sealed Motion]
  • December 06, 2017: [Sealed Document]
November, 2017
  • November 30, 2017: [Proposed Sealed Document]
  • November 30, 2017: [Leave to File Document Under Seal]
  • November 30, 2017: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • November 30, 2017: [Judgment]
  • November 30, 2017: [Statement of Reasons]
  • November 30, 2017: [Sentencing]
  • November 29, 2017: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • November 29, 2017: [Subpoena Returned Executed]
  • November 29, 2017: [Sentencing]
  • November 29, 2017: [Statement of Reasons]
  • November 29, 2017: [Judgment]
  • November 29, 2017: [Order on Motion for Leave to File Document Under Seal]
  • November 29, 2017: [Notice of No Objections to Presentence Investigation Report]
  • November 28, 2017: [Order on Motion for Leave to File Document Under Seal]
  • November 28, 2017: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • November 28, 2017: [Presentence Investigation Report]
  • November 28, 2017: [Sentencing]
  • November 28, 2017: [~Util - Terminate Motions]
  • November 28, 2017: [Leave to File Document Under Seal]
  • November 28, 2017: [Proposed Sealed Document]
  • November 28, 2017: [Sentencing Memorandum ]
  • November 27, 2017: [Writ of Habeas Corpus ad Prosequendum Executed]
  • November 27, 2017: [Sealed Document]
  • November 21, 2017: [Presentence Investigation Report (Addendum)]
  • November 20, 2017: [Notice (Other)]
  • November 20, 2017: [Proposed Sealed Document]
  • November 20, 2017: [Leave to File Document Under Seal]
  • November 20, 2017: [Extension of Time to File Document]
  • November 20, 2017: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • November 20, 2017: [Statement of Reasons]
  • November 20, 2017: [Judgment]
  • November 20, 2017: [Sentencing]
  • November 17, 2017: [Notice of No Objections to Presentence Investigation Report]
  • November 15, 2017: [Notice (Other)]
  • November 15, 2017: [Extension of Time to File Document]
  • November 14, 2017: [Extension of Time to File Document]
  • November 14, 2017: [Notice of No Objections to Presentence Investigation Report]
  • November 14, 2017: [Presentence Investigation Report (Addendum)]
  • November 14, 2017: [Revised Presentence Investigation Report]
  • November 13, 2017: [Presentence Investigation Report (Addendum)]
  • November 09, 2017: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • November 09, 2017: [Statement of Reasons]
  • November 09, 2017: [Judgment]
  • November 09, 2017: [Sentencing]
  • November 08, 2017: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • November 08, 2017: [Statement of Reasons]
  • November 08, 2017: [Judgment]
  • November 08, 2017: [Sentencing]
  • November 08, 2017: [Proposed Sealed Document]
  • November 08, 2017: [Leave to File Document Under Seal]
  • November 07, 2017: [Sealed Document]
  • November 07, 2017: [Sealed Motion]
  • November 06, 2017: [Notice of No Objections to Presentence Investigation Report]
  • November 06, 2017: [Sealed Document]
  • November 06, 2017: [Sealed Motion]
  • November 06, 2017: [Order on Motion for Leave to File Document Under Seal]
  • November 06, 2017: [Leave to File Document Under Seal]
  • November 06, 2017: [Proposed Sealed Document]
  • November 03, 2017: [Presentence Investigation Report (Addendum)]
  • November 03, 2017: [Revised Presentence Investigation Report]
  • November 02, 2017: [Proposed Sealed Document]
  • November 02, 2017: [Leave to File Document Under Seal]
  • November 02, 2017: [Notice of No Objections to Presentence Investigation Report]
  • November 02, 2017: [Presentence Investigation Report (Addendum)]
October, 2017
  • October 31, 2017: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • October 31, 2017: [Change of Plea Hearing]
  • October 31, 2017: [~Util - Plea Entered]
  • October 31, 2017: [~Util - Set/Reset Hearings]
  • October 31, 2017: [Presentence Investigation Report (Addendum)]
  • October 30, 2017: [Proposed Sealed Document]
  • October 30, 2017: [Leave to File Document Under Seal]
  • October 30, 2017: [Notice of No Objections to Presentence Investigation Report]
  • October 29, 2017: [Sentencing Memorandum ]
  • October 29, 2017: [Notice of No Objections to Presentence Investigation Report]
  • October 25, 2017: [Notice of No Objections to Presentence Investigation Report]
  • October 25, 2017: [SEALED Memo in Support of Leave to File Doc Under Seal ONLY]
  • October 25, 2017: [Proposed Sealed Document]
  • October 25, 2017: [Leave to File Document Under Seal]
  • October 24, 2017: [Notice of No Objections to Presentence Investigation Report]
  • October 23, 2017: [Presentence Investigation Report]
  • October 20, 2017: [Plea Agreement Supplement]
  • October 20, 2017: [Plea Agreement]
  • October 20, 2017: [Presentence Investigation Report]
  • October 19, 2017: [Proposed Sealed Document]
  • October 19, 2017: [Leave to File Document Under Seal]
  • October 19, 2017: [Presentence Investigation Report]
  • October 17, 2017: [Notice of No Objections to Presentence Investigation Report]
  • October 12, 2017: [Notice (Other)]
  • October 10, 2017: [Notice of No Objections to Presentence Investigation Report]
  • October 06, 2017: [Presentence Investigation Report]
  • October 05, 2017: [Presentence Investigation Report]
  • October 05, 2017: [Notice of No Objections to Presentence Investigation Report]
  • October 04, 2017: [Order on Motion to Suppress]
  • October 04, 2017: [Order on Report and Recommendations]
  • October 04, 2017: [Presentence Investigation Report]
  • October 04, 2017: [Notice of No Objections to Presentence Investigation Report]
September, 2017
  • September 22, 2017: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • September 21, 2017: [Change of Plea Hearing]
  • September 21, 2017: [~Util - Plea Entered]
  • September 21, 2017: [~Util - Set/Reset Hearings]
  • September 19, 2017: [Presentence Investigation Report]
August, 2017
  • August 18, 2017: [Response to Objection to Report and Recommendations]
  • August 15, 2017: [Objection to Report and Recommendations]
  • August 01, 2017: [Report and Recommendations]
July, 2017
  • July 24, 2017: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • July 24, 2017: [Change of Plea Hearing]
  • July 24, 2017: [~Util - Plea Entered]
  • July 24, 2017: [~Util - Set/Reset Hearings]
  • July 19, 2017: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • July 19, 2017: [Change of Plea Hearing]
  • July 19, 2017: [~Util - Plea Entered]
  • July 19, 2017: [~Util - Set/Reset Hearings]
  • July 18, 2017: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • July 18, 2017: [Change of Plea Hearing]
  • July 18, 2017: [~Util - Set/Reset Hearings]
  • July 18, 2017: [~Util - Plea Entered]
  • July 17, 2017: [Order of Detention]
  • July 17, 2017: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • July 14, 2017: [Exhibit List ]
  • July 14, 2017: [Detention Hearing]
  • July 11, 2017: [Change of Plea Hearing]
  • July 11, 2017: [~Util - Plea Entered]
  • July 11, 2017: [~Util - Set/Reset Hearings]
  • July 10, 2017: [Order]
  • July 10, 2017: [Scheduling Conference]
  • July 10, 2017: [~Util - Set/Reset Deadlines/Hearings]
  • July 06, 2017: [Plea Agreement Supplement]
  • July 06, 2017: [Plea Agreement]
  • July 05, 2017: [Plea Agreement Supplement]
  • July 05, 2017: [Plea Agreement]
June, 2017
  • June 30, 2017: [Exhibit List ]
  • June 30, 2017: [Evidentiary Hearing]
  • June 29, 2017: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • June 29, 2017: [Change of Plea Hearing]
  • June 29, 2017: [~Util - Set/Reset Hearings]
  • June 29, 2017: [~Util - Plea Entered]
  • June 29, 2017: [Plea Agreement Supplement]
  • June 27, 2017: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • June 27, 2017: [Change of Plea Hearing]
  • June 27, 2017: [~Util - Plea Entered]
  • June 27, 2017: [~Util - Set/Reset Hearings]
  • June 21, 2017: [Motion Hearing]
  • June 21, 2017: [Plea Agreement Supplement]
  • June 21, 2017: [Plea Agreement]
  • June 16, 2017: [Plea Agreement]
  • June 16, 2017: [Plea Agreement Supplement]
  • June 14, 2017: [Response to Motion]
  • June 12, 2017: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • June 12, 2017: [~Util - Plea Entered]
  • June 12, 2017: [Change of Plea Hearing]
  • June 12, 2017: [~Util - Set/Reset Hearings]
  • June 07, 2017: [Warrant Returned Executed]
  • June 06, 2017: [Plea Agreement Supplement]
  • June 06, 2017: [Plea Agreement]
  • June 01, 2017: [Notice of Hearing]
  • June 01, 2017: [Order on Motion for Extension of Time to File]
May, 2017
  • May 31, 2017: [Extension of Time to File Document]
  • May 30, 2017: [Memorandum in Support of Motion]
  • May 30, 2017: [Suppress]
  • May 30, 2017: [Plea Agreement Supplement]
  • May 30, 2017: [Plea Agreement]
  • May 30, 2017: [Information to Establish Prior Conviction]
  • May 25, 2017: [Warrant Returned Executed]
  • May 18, 2017: [Scheduling Order]
  • May 18, 2017: [Waiver of Detention Hearing]
  • May 18, 2017: [Order of Detention]
  • May 18, 2017: [CJA 20 - Appointment]
  • May 18, 2017: [CJA23 - Financial Affidavit]
  • May 18, 2017: [Arraignment]
  • May 18, 2017: [Initial Appearance]
  • May 18, 2017: [~Util - Set/Reset Deadlines/Hearings]
  • May 16, 2017: [Notice of Hearing]
  • May 16, 2017: [Warrant Returned Executed]
  • May 09, 2017: [Warrant Returned Executed]
  • May 08, 2017: [Writ of Habeas Corpus ad Prosequendum Issued]
  • May 08, 2017: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • May 05, 2017: [Notice of Hearing]
  • May 05, 2017: [Scheduling Order]
  • May 05, 2017: [~Util - Set/Reset Deadlines/Hearings]
  • May 05, 2017: [Arraignment]
  • May 05, 2017: [Initial Appearance]
  • May 05, 2017: [Order of Detention]
  • May 05, 2017: [CJA 20 - Appointment]
  • May 05, 2017: [Waiver of Detention Hearing]
  • May 05, 2017: [CJA23 - Financial Affidavit]
  • May 04, 2017: [Writ of Habeas Corpus ad prosequendum]
  • May 04, 2017: [Order of Detention]
  • May 04, 2017: [Waiver of Detention Hearing]
  • May 04, 2017: [CJA 20 - Appointment]
  • May 04, 2017: [CJA23 - Financial Affidavit]
  • May 04, 2017: [~Util - Set/Reset Deadlines/Hearings]
  • May 04, 2017: [Arraignment]
  • May 04, 2017: [Initial Appearance]
  • May 04, 2017: [Case Unsealed]
  • May 04, 2017: [Indictment Unsealed]
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