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-00079-1
  • Case Name: USA v. Bennefield et al (PLR1)
  • Filing Type: Criminal
Filing History
July, 2022
  • July 22, 2022: [Order on Motion to Vacate (2255)]
  • July 22, 2022: [Memorandum Opinion]
November, 2021
  • November 23, 2021: [Public Docket Annotation]
  • November 23, 2021: [Order of Reassignment]
August, 2021
  • August 30, 2021: [Vacate (2255)]
July, 2019
  • July 11, 2019: [USCA Mandate]
June, 2019
  • June 20, 2019: [USCA Order]
October, 2018
  • October 03, 2018: [CJA 20 - Recommendation]
September, 2018
  • September 19, 2018: [Transcript - Appeal]
August, 2018
  • August 29, 2018: [USCA Case Number ]
  • August 28, 2018: [Notice of Appeal - Final Judgment]
  • August 22, 2018: [Statement of Reasons]
  • August 22, 2018: [Judgment]
  • August 22, 2018: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • August 22, 2018: [Witness List]
  • August 22, 2018: [Sentencing]
  • August 22, 2018: [~Util - Terminate Motions]
  • August 13, 2018: [Revised Presentence Investigation Report]
  • August 13, 2018: [Presentence Investigation Report (Addendum)]
  • August 08, 2018: [Memorandum Opinion]
  • August 06, 2018: [Sentencing Memorandum ]
  • August 06, 2018: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • August 06, 2018: [Statement of Reasons]
  • August 06, 2018: [Judgment]
  • August 06, 2018: [Sentencing]
  • August 01, 2018: [Memorandum Opinion]
July, 2018
  • July 31, 2018: [Response (non-motion)]
  • July 27, 2018: [Presentence Investigation Report (Addendum)]
  • July 27, 2018: [Revised Presentence Investigation Report]
  • July 26, 2018: [Sentencing Memorandum ]
  • July 20, 2018: [Notice of Objections to Presentence Investigation Report]
  • July 17, 2018: [Variance of Sentence]
  • July 17, 2018: [Sentencing Memorandum ]
  • July 09, 2018: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • July 09, 2018: [Exhibit List (Court Proceedings ONLY)]
  • July 09, 2018: [Witness List]
  • July 09, 2018: [Evidentiary Hearing]
  • July 09, 2018: [~Util - Set/Reset Hearings]
  • July 05, 2018: [Response to Objections to Presentence Investigation Report]
June, 2018
  • June 25, 2018: [Presentence Investigation Report (Addendum)]
  • June 25, 2018: [Sentencing Memorandum ]
  • June 18, 2018: [Notice of No Objections to Presentence Investigation Report]
  • June 14, 2018: [Notice of Objections to Presentence Investigation Report]
  • June 12, 2018: [Presentence Investigation Report]
  • June 07, 2018: [Notice of No Objections to Presentence Investigation Report]
May, 2018
  • May 31, 2018: [Presentence Investigation Report]
April, 2018
  • April 19, 2018: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • April 18, 2018: [Change of Plea Hearing]
  • April 18, 2018: [~Util - Set/Reset Hearings]
  • April 18, 2018: [~Util - Plea Entered]
  • April 18, 2018: [Supplement]
  • April 18, 2018: [Petition and Order]
  • April 17, 2018: [Notice of Hearing]
  • April 17, 2018: [Plea Agreement Supplement]
  • April 17, 2018: [Plea Agreement]
March, 2018
  • March 20, 2018: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • March 19, 2018: [Change of Plea Hearing]
  • March 19, 2018: [~Util - Plea Entered]
  • March 19, 2018: [~Util - Set/Reset Hearings]
February, 2018
  • February 26, 2018: [Pretrial Order]
  • February 22, 2018: [Factual Basis]
  • February 22, 2018: [~Util - Terminate Motions]
  • February 22, 2018: [Order to Continue - Ends of Justice]
  • February 21, 2018: [Factual Basis]
  • February 14, 2018: [Continue]
January, 2018
  • January 22, 2018: [Scheduling Order]
  • January 22, 2018: [Order of Detention]
  • January 22, 2018: [Waiver of Detention Hearing]
  • January 22, 2018: [CJA 20 - Appointment]
  • January 22, 2018: [CJA23 - Financial Affidavit]
  • January 22, 2018: [Initial Appearance]
  • January 22, 2018: [Arraignment]
  • January 22, 2018: [~Util - Add and Terminate Attorneys]
  • January 22, 2018: [~Util - Set/Reset Deadlines/Hearings]
  • January 18, 2018: [Warrant Returned Executed]
  • January 17, 2018: [Notice of Hearing]
  • January 04, 2018: [Writ of Habeas Corpus ad Prosequendum Issued]
  • January 04, 2018: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • January 04, 2018: [Writ of Habeas Corpus ad prosequendum]
November, 2017
  • November 06, 2017: [Order to Continue - Ends of Justice]
  • November 06, 2017: [~Util - Terminate Motions]
  • November 06, 2017: [~Util - Set/Reset Hearings]
  • November 02, 2017: [Order of Reassignment]
October, 2017
  • October 31, 2017: [Continue]
  • October 23, 2017: [Pretrial Order]
September, 2017
  • September 15, 2017: [Warrant Returned Executed]
  • September 13, 2017: [Notice of Hearing]
  • September 13, 2017: [Scheduling Order]
  • September 13, 2017: [Order Setting Conditions of Release]
  • September 13, 2017: [Order Appointing Public Defender]
  • September 13, 2017: [CJA23 - Financial Affidavit]
  • September 13, 2017: [Initial Appearance]
  • September 13, 2017: [~Util - Set/Reset Deadlines/Hearings]
  • September 13, 2017: [Arraignment]
  • September 12, 2017: [Arrest - Other District ]
  • September 12, 2017: [Rule 5(c)(3) Documents Received]
  • September 11, 2017: [Notice of Hearing]
July, 2017
  • July 19, 2017: [Sealed Document]
  • July 19, 2017: [Indictment]
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