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

tennessee Public Records Search

Been Verified
Court Information:
  • Court Name: U.S. Criminal Court for the Eastern District of Tennessee
Case Information:
  • Case Number: 4:17-cr-00017-1
  • Case Name: USA v. Cash
  • Filing Type: Criminal
Filing History
October, 2019
  • October 17, 2019: [USCA Case Number ]
  • October 10, 2019: [Notice of Appeal - Final Judgment]
September, 2019
  • September 27, 2019: [Order]
  • September 09, 2019: [USCA Mandate]
August, 2019
  • August 16, 2019: [USCA Order]
March, 2019
  • March 20, 2019: [USCA Order]
February, 2019
  • February 14, 2019: [Letter]
  • February 05, 2019: [Judgment Returned Executed]
  • February 01, 2019: [Letter]
July, 2018
  • July 13, 2018: [Transcript - Appeal]
June, 2018
  • June 15, 2018: [USCA Case Number ]
  • June 13, 2018: [Notice of Appeal - Final Judgment]
May, 2018
  • May 25, 2018: [Transcript - Appeal]
  • May 16, 2018: [USCA Case Number ]
  • May 14, 2018: [Notice of Appeal - Final Judgment]
  • May 07, 2018: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
April, 2018
  • April 30, 2018: [Statement of Reasons]
  • April 30, 2018: [Judgment]
  • April 23, 2018: [Sentencing]
  • April 20, 2018: [Notice of Filing]
  • April 04, 2018: [Order]
  • April 04, 2018: [~Util - Set/Reset Deadlines/Hearings]
March, 2018
  • March 28, 2018: [Docket Call]
  • March 23, 2018: [Sealed Document]
  • March 23, 2018: [Order on Motion for Leave to File Document Under Seal]
  • March 22, 2018: [Proposed Sealed Document]
  • March 22, 2018: [Leave to File Document Under Seal]
  • March 22, 2018: [Supplement]
  • March 16, 2018: [Presentence Investigation Report (Addendum)]
  • March 16, 2018: [Revised Presentence Investigation Report]
  • March 16, 2018: [Response to Objections to Presentence Investigation Report]
  • March 16, 2018: [Response to Motion]
  • March 15, 2018: [Order on Motion for Leave to File Document Under Seal]
  • March 15, 2018: [Sealed Document]
  • March 15, 2018: [Order on Motion for Miscellaneous Relief]
  • March 14, 2018: [Response to Motion]
  • March 14, 2018: [Proposed Sealed Document]
  • March 14, 2018: [Leave to File Document Under Seal]
  • March 14, 2018: [Variance of Sentence]
  • March 13, 2018: [Notice of Objections to Presentence Investigation Report]
  • March 06, 2018: [Miscellaneous Relief]
  • March 05, 2018: [Revised Presentence Investigation Report]
February, 2018
  • February 13, 2018: [Order on Report and Recommendations on Guilty Plea]
January, 2018
  • January 29, 2018: [Report and Recommendations on Guilty Plea]
  • January 25, 2018: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • January 25, 2018: [Order on Motion to Continue]
  • January 24, 2018: [Continue]
  • January 24, 2018: [Consent to Magistrate Judge for Change of Plea]
  • January 24, 2018: [~Util - Plea Entered]
  • January 24, 2018: [Change of Plea Hearing]
  • January 24, 2018: [~Util - Set/Reset Hearings]
  • January 19, 2018: [Order on Motion for Leave to File Document Under Seal]
  • January 19, 2018: [Order on Motion to Withdraw Document]
  • January 04, 2018: [Plea Agreement]
  • January 04, 2018: [Plea Agreement Supplement]
  • January 04, 2018: [Proposed Sealed Document]
  • January 04, 2018: [Leave to File Document Under Seal]
  • January 04, 2018: [Withdraw Document]
December, 2017
  • December 21, 2017: [Presentence Investigation Report]
October, 2017
  • October 13, 2017: [Order on Report and Recommendations on Guilty Plea]
  • October 03, 2017: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • October 02, 2017: [Report and Recommendations on Guilty Plea]
September, 2017
  • September 28, 2017: [Consent to Magistrate Judge for Change of Plea]
  • September 28, 2017: [Change of Plea Hearing]
  • September 28, 2017: [~Util - Plea Entered]
  • September 28, 2017: [~Util - Set/Reset Hearings]
  • September 20, 2017: [Notice of Hearing]
  • September 19, 2017: [Factual Basis]
  • September 18, 2017: [Notice of Intent to Enter a Plea]
August, 2017
  • August 29, 2017: [Order on Motion to Continue]
  • August 28, 2017: [Continue]
July, 2017
  • July 25, 2017: [Order on Motion to Continue]
  • July 24, 2017: [Continue]
June, 2017
  • June 16, 2017: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • June 13, 2017: [Notice of Defendant's Request for Preservation and Discovery Materials]
  • June 08, 2017: [Warrant Returned Executed]
  • June 08, 2017: [Scheduling Order]
  • June 07, 2017: [Initial Appearance]
  • June 07, 2017: [Arraignment]
  • June 07, 2017: [Order of Detention]
  • June 07, 2017: [Memorandum & Order: Arraignment on Indictment]
  • June 07, 2017: [Order Appointing Public Defender]
  • June 07, 2017: [CJA23 - Financial Affidavit]
May, 2017
  • May 31, 2017: [Writ of Habeas Corpus ad Prosequendum Issued]
  • May 31, 2017: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • May 26, 2017: [Writ of Habeas Corpus ad prosequendum]
  • May 23, 2017: [Sealed Document]
  • May 23, 2017: [Indictment]
Remove My Record
To request the removal of your records, please upload documentation that verifies your eligibility, such as expungement paperwork, court orders, or other relevant legal documents in compliance with federal, state, county, or city laws applicable to your jurisdiction. Ensure that the documents do not contain sensitive personal information unless absolutely necessary. You may also include any other supporting reasons for the request to delete your information.