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-00105-1
  • Case Name: USA v. Lay
  • Filing Type: Criminal
Filing History
March, 2019
  • March 04, 2019: [Order for Forfeiture of Property]
February, 2019
  • February 20, 2019: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • February 06, 2019: [Judgment]
  • February 06, 2019: [Statement of Reasons]
January, 2019
  • January 31, 2019: [1 - Terminate Deadlines and Hearings]
  • January 31, 2019: [Sentencing]
November, 2018
  • November 14, 2018: [Set/Reset Deadlines/Hearings]
  • November 14, 2018: [Order]
  • November 13, 2018: [Sealed Document]
  • November 13, 2018: [Order on Motion for Leave to File Document Under Seal]
  • November 12, 2018: [Proposed Sealed Document]
  • November 12, 2018: [Leave to File Document Under Seal]
  • November 08, 2018: [Order on Sealed Motion]
  • November 08, 2018: [Notice of Deficiency (Not Pro Hac)]
  • November 07, 2018: [Sealed Motion]
  • November 07, 2018: [Continue]
August, 2018
  • August 06, 2018: [Sealed Document]
  • August 06, 2018: [Order on Motion for Leave to File Document Under Seal]
  • August 06, 2018: [Service by Publication]
  • August 03, 2018: [Proposed Sealed Document]
  • August 03, 2018: [Leave to File Document Under Seal]
  • August 03, 2018: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
July, 2018
  • July 26, 2018: [1 - Terminate Deadlines]
  • July 26, 2018: [Docket Call]
  • July 10, 2018: [Order on Motion to Continue]
  • July 06, 2018: [Continue]
  • July 03, 2018: [Notice of Hearing]
June, 2018
  • June 27, 2018: [Notice (Other)]
  • June 25, 2018: [Sealed Document]
  • June 25, 2018: [Order on Motion for Leave to File Document Under Seal]
  • June 22, 2018: [Notice (Other)]
  • June 20, 2018: [Revised Presentence Investigation Report]
  • June 20, 2018: [Presentence Investigation Report (Addendum)]
  • June 11, 2018: [Notice of No Objections to Presentence Investigation Report]
  • June 10, 2018: [Memorandum in Support of Motion]
  • June 10, 2018: [Variance of Sentence]
  • June 10, 2018: [Proposed Sealed Document]
  • June 10, 2018: [Leave to File Document Under Seal]
  • June 05, 2018: [Proposed Sealed Document]
  • June 05, 2018: [Leave to File Document Under Seal]
  • June 04, 2018: [Notice of Objections to Presentence Investigation Report]
May, 2018
  • May 23, 2018: [Notice (Other)]
  • May 22, 2018: [Presentence Investigation Report]
  • May 03, 2018: [Notice (Other)]
February, 2018
  • February 20, 2018: [~Util - Terminate Motions]
  • February 20, 2018: [Order for Forfeiture of Property]
  • February 14, 2018: [Leave to File Document]
  • 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 24, 2018: [Sealed Document]
  • January 24, 2018: [Order on Motion for Leave to File Document Under Seal]
  • January 24, 2018: [Consent to Magistrate Judge for Change of Plea]
  • January 24, 2018: [Change of Plea Hearing]
  • January 24, 2018: [~Util - Plea Entered]
  • January 24, 2018: [~Util - Set/Reset Hearings]
  • January 23, 2018: [Proposed Sealed Document]
  • January 23, 2018: [Leave to File Document Under Seal]
  • January 18, 2018: [Notice of Hearing]
  • January 17, 2018: [Miscellaneous Relief]
November, 2017
  • November 22, 2017: [Order on Motion to Continue]
  • November 22, 2017: [Response to Motion]
  • November 20, 2017: [Continue]
  • November 15, 2017: [Notice of Hearing]
October, 2017
  • October 27, 2017: [Plea Agreement Supplement]
  • October 27, 2017: [Plea Agreement]
  • October 23, 2017: [~Util - Set/Reset Deadlines/Hearings]
  • October 23, 2017: [1 - Terminate Deadlines]
  • October 23, 2017: [~Util - Terminate Motions]
  • October 23, 2017: [Order to Continue - Ends of Justice]
  • October 19, 2017: [Extension of Time to File Document]
September, 2017
  • September 13, 2017: [1 - Terminate Deadlines]
  • September 13, 2017: [Order to Continue - Ends of Justice]
  • September 13, 2017: [~Util - Terminate Motions]
  • September 13, 2017: [~Util - Set/Reset Deadlines/Hearings]
  • September 09, 2017: [Continue]
August, 2017
  • August 02, 2017: [Warrant Returned Executed]
  • August 01, 2017: [Scheduling Order]
  • August 01, 2017: [Bond ]
  • August 01, 2017: [Order Setting Conditions of Release]
  • August 01, 2017: [Arraignment]
  • August 01, 2017: [Initial Appearance]
  • August 01, 2017: [Bond Hearing]
  • August 01, 2017: [Memorandum & Order: Arraignment on Indictment]
July, 2017
  • July 25, 2017: [Sealed Document]
  • July 25, 2017: [Indictment]
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