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-00063-1
  • Case Name: USA v. Dean
  • Filing Type: Criminal
Filing History
January, 2026
  • January 29, 2026: [Order]
August, 2018
  • August 03, 2018: [Order for Forfeiture of Property]
May, 2018
  • May 25, 2018: [Statement of Reasons]
  • May 25, 2018: [Judgment]
  • May 25, 2018: [Sentencing]
  • May 25, 2018: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
February, 2018
  • February 08, 2018: [Revised Presentence Investigation Report]
  • February 08, 2018: [Presentence Investigation Report (Addendum)]
  • February 06, 2018: [Notice of Hearing]
January, 2018
  • January 30, 2018: [Notice (Other)]
  • January 25, 2018: [Response to Objections to Presentence Investigation Report]
  • January 11, 2018: [Presentence Investigation Report (Addendum)]
  • January 03, 2018: [Notice of Objections to Presentence Investigation Report]
  • January 03, 2018: [Notice of No Objections to Presentence Investigation Report]
December, 2017
  • December 20, 2017: [Presentence Investigation Report]
November, 2017
  • November 20, 2017: [Service by Publication]
September, 2017
  • September 29, 2017: [Notice (Other)]
  • September 13, 2017: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • September 13, 2017: [Order for Forfeiture of Property]
  • September 13, 2017: [Change of Plea Hearing]
  • September 13, 2017: [~Util - Plea Entered]
  • September 13, 2017: [~Util - Set/Reset Hearings]
August, 2017
  • August 28, 2017: [Plea Agreement Supplement]
  • August 28, 2017: [Plea Agreement]
  • August 23, 2017: [Pretrial Order]
  • August 14, 2017: [Order on Motion to Suppress]
  • August 14, 2017: [Order on Motion to Withdraw Document]
  • August 14, 2017: [Withdraw Document]
  • August 04, 2017: [Response to Motion]
July, 2017
  • July 26, 2017: [Order on Motion for Leave to File Document]
  • July 26, 2017: [Notice of Hearing on Motion]
  • July 21, 2017: [Leave to File Document]
  • July 21, 2017: [Memorandum in Support of Motion]
  • July 21, 2017: [Suppress]
  • July 07, 2017: [Order of Detention]
  • July 07, 2017: [Waiver of Detention Hearing]
  • July 07, 2017: [Detention Hearing]
June, 2017
  • June 30, 2017: [Warrant Returned Executed]
  • June 28, 2017: [Notice of Hearing]
  • June 28, 2017: [Scheduling Order]
  • June 28, 2017: [Order of Detention]
  • June 27, 2017: [Arraignment]
  • June 27, 2017: [Initial Appearance]
  • June 27, 2017: [~Util - Set/Reset Deadlines/Hearings]
  • June 27, 2017: [~Util - Add and Terminate Attorneys]
  • June 21, 2017: [Sealed Document]
  • June 21, 2017: [Indictment]
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