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-00113-1
  • Case Name: USA v. Penn
  • Filing Type: Criminal
Filing History
August, 2022
  • August 18, 2022: [Appoint Counsel]
June, 2022
  • June 27, 2022: [Letter]
May, 2022
  • May 31, 2022: [Notice of Change of Address]
  • May 11, 2022: [Notice re Requirement to Notify Court of Change of Address]
  • May 11, 2022: [Reduce Sentence]
February, 2022
  • February 23, 2022: [Exhibit Withdrawal]
  • February 17, 2022: [Notice Regarding Exhibit Withdrawal]
October, 2021
  • October 04, 2021: [Transcript]
August, 2021
  • August 24, 2021: [Letter]
October, 2020
  • October 22, 2020: [Letter]
September, 2020
  • September 30, 2020: [CJA 20 - Recommendation]
July, 2020
  • July 14, 2020: [Statement of Reasons]
  • July 14, 2020: [Judgment]
  • July 13, 2020: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • July 10, 2020: [Sentencing]
  • July 02, 2020: [Presentence Investigation Report (Addendum)]
  • July 02, 2020: [Revised Presentence Investigation Report]
June, 2020
  • June 04, 2020: [Order on Motion for Extension of Time to File]
  • June 01, 2020: [Extension of Time to File Document]
May, 2020
  • May 20, 2020: [Order on Motion for Extension of Time to File]
  • May 18, 2020: [Extension of Time to File Document]
  • May 04, 2020: [Order]
  • May 04, 2020: [~Util - Terminate Motions]
  • May 04, 2020: [~Util - Set/Reset Hearings]
  • May 04, 2020: [Extension of Time to File Document]
April, 2020
  • April 16, 2020: [Revised Presentence Investigation Report]
March, 2020
  • March 10, 2020: [Order on Report and Recommendations on Guilty Plea]
February, 2020
  • February 21, 2020: [Report and Recommendations on Guilty Plea]
  • February 20, 2020: [Plea Agreement]
  • February 20, 2020: [Consent to Magistrate Judge for Change of Plea]
  • February 20, 2020: [~Util - Plea Entered]
  • February 20, 2020: [Change of Plea Hearing]
  • February 20, 2020: [~Util - Set/Reset Hearings]
  • February 20, 2020: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • February 19, 2020: [Order on Motion to Suppress]
  • February 18, 2020: [Plea Agreement Supplement]
  • February 18, 2020: [Plea Agreement]
  • February 18, 2020: [Notice of Hearing]
  • February 06, 2020: [Notice of Hearing on Motion]
January, 2020
  • January 27, 2020: [Response to Motion]
  • January 23, 2020: [Letter]
  • January 22, 2020: [Notice of Hearing on Motion]
  • January 13, 2020: [Order on Motion for Extension of Time to File Response/Reply]
  • January 13, 2020: [Extension of Time to File Response/Reply]
  • January 06, 2020: [Order]
  • January 06, 2020: [1 - Terminate Hearings]
December, 2019
  • December 30, 2019: [Suppress]
November, 2019
  • November 08, 2019: [~Util - Terminate Motions]
  • November 08, 2019: [Order to Continue - Ends of Justice]
  • November 08, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • November 04, 2019: [Continue]
October, 2019
  • October 29, 2019: [CJA 20 - Appointment]
  • October 28, 2019: [Continue]
  • October 28, 2019: [Scheduling Order]
  • October 28, 2019: [Arraignment]
  • October 28, 2019: [Memorandum & Order: Arraignment on Indictment]
  • October 28, 2019: [Notice of Attorney Appearance - USA]
  • October 24, 2019: [Notice (Other)]
  • October 22, 2019: [Sealed Document]
  • October 22, 2019: [Indictment]
  • October 18, 2019: [Order on Motion to Suppress]
  • October 18, 2019: [Order on Report and Recommendations]
  • October 11, 2019: [CJA 20 - Appointment]
  • October 11, 2019: [Order on Motion for Miscellaneous Relief]
  • October 08, 2019: [Motion Hearing]
  • October 08, 2019: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
September, 2019
  • September 26, 2019: [Response to Objection to Report and Recommendations]
  • September 16, 2019: [Notice of Filing]
  • September 13, 2019: [Objection to Report and Recommendations]
  • September 13, 2019: [Notice of Deficiency (Not Pro Hac)]
  • September 12, 2019: [Miscellaneous Relief]
  • September 12, 2019: [Appeal of Magistrate Judge Decision to District Court]
  • September 03, 2019: [Report and Recommendations]
May, 2019
  • May 22, 2019: [Transcript]
  • May 21, 2019: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • May 08, 2019: [Exhibit List (Court Proceedings ONLY)]
  • May 08, 2019: [Motion Hearing]
  • May 03, 2019: [Notice (Other)]
April, 2019
  • April 25, 2019: [Notice of Hearing on Motion]
  • April 24, 2019: [Response in Opposition]
  • April 10, 2019: [Order on Motion for Miscellaneous Relief]
  • April 04, 2019: [Motion Hearing]
March, 2019
  • March 28, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • March 27, 2019: [Order on Motion for Miscellaneous Relief]
  • March 27, 2019: [Miscellaneous Relief]
  • March 26, 2019: [Miscellaneous Relief]
  • March 26, 2019: [Notice (Other)]
  • March 25, 2019: [Memorandum in Support of Motion]
  • March 25, 2019: [Suppress]
  • March 12, 2019: [Transcript]
February, 2019
  • February 14, 2019: [Set/Reset Deadlines/Hearings]
  • February 14, 2019: [Order on Motion to Withdraw Plea of Guilty]
December, 2018
  • December 17, 2018: [Reply to Response ]
  • December 04, 2018: [Response to Motion]
November, 2018
  • November 28, 2018: [Withdraw Plea of Guilty]
  • November 28, 2018: [Memorandum in Support of Motion]
  • November 26, 2018: [Transcript]
October, 2018
  • October 31, 2018: [Withdraw Plea of Guilty]
September, 2018
  • September 25, 2018: [Motion Hearing]
  • September 25, 2018: [CJA 20 - Appointment]
  • September 20, 2018: [Order]
  • September 20, 2018: [~Util - Set/Reset Hearings]
  • September 18, 2018: [Miscellaneous Relief]
  • September 11, 2018: [Presentence Investigation Report (Addendum)]
August, 2018
  • August 15, 2018: [Presentence Investigation Report]
May, 2018
  • May 30, 2018: [Order on Report and Recommendations on Guilty Plea]
  • May 09, 2018: [Report and Recommendations on Guilty Plea]
  • May 08, 2018: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • May 08, 2018: [Consent to Magistrate Judge for Change of Plea]
  • May 08, 2018: [Change of Plea Hearing]
  • May 08, 2018: [~Util - Plea Entered]
  • May 08, 2018: [~Util - Set/Reset Hearings]
April, 2018
  • April 19, 2018: [Order]
  • April 19, 2018: [~Util - Terminate Motions]
  • April 19, 2018: [~Util - Set/Reset Deadlines/Hearings]
  • April 18, 2018: [Strike]
March, 2018
  • March 30, 2018: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • March 28, 2018: [Exhibit List (Court Proceedings ONLY)]
  • March 28, 2018: [Evidentiary Hearing]
  • March 07, 2018: [Order on Motion for Miscellaneous Relief]
February, 2018
  • February 26, 2018: [Response in Opposition]
  • February 15, 2018: [Notice of Hearing on Motion]
  • February 13, 2018: [Notice of Hearing on Motion]
  • February 13, 2018: [Miscellaneous Relief]
  • February 12, 2018: [Suppress]
January, 2018
  • January 25, 2018: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • January 17, 2018: [Order on Motion to Continue]
  • January 12, 2018: [Continue]
  • January 08, 2018: [Docket Call]
December, 2017
  • December 04, 2017: [Factual Basis]
November, 2017
  • November 28, 2017: [Notice of Hearing]
  • November 27, 2017: [Notice of Intent to Enter a Plea]
October, 2017
  • October 19, 2017: [Order on Motion to Continue]
  • October 18, 2017: [Continue]
September, 2017
  • September 14, 2017: [Notice of Defendant's Request for Preservation and Discovery Materials]
  • September 13, 2017: [Warrant Returned Executed]
  • September 08, 2017: [Scheduling Order]
  • September 08, 2017: [Initial Appearance]
  • September 08, 2017: [Arraignment]
  • September 08, 2017: [Memorandum & Order: Arraignment on Indictment]
  • September 08, 2017: [Order of Detention]
  • September 08, 2017: [CJA23 - Financial Affidavit]
  • September 08, 2017: [Order Appointing Public Defender]
August, 2017
  • August 11, 2017: [Writ of Habeas Corpus ad Prosequendum Issued]
  • August 11, 2017: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • August 11, 2017: [Writ of Habeas Corpus ad prosequendum]
July, 2017
  • July 25, 2017: [Sealed Document]
  • July 25, 2017: [Indictment]
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