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: 3:17-cr-00082-1
  • Case Name: USA v. Beane et al
  • Filing Type: Criminal
Filing History
September, 2022
  • September 30, 2022: [Public Docket Annotation]
  • September 30, 2022: [Transfer Out/Probationer]
November, 2021
  • November 08, 2021: [Vacate (2255)]
  • November 04, 2021: [Supplement]
  • November 04, 2021: [Vacate (2255)]
November, 2019
  • November 21, 2019: [Order for Forfeiture of Property]
October, 2019
  • October 25, 2019: [USCA Mandate]
  • October 21, 2019: [USCA Mandate]
September, 2019
  • September 24, 2019: [USCA Order]
August, 2019
  • August 09, 2019: [USCA Notice]
  • August 09, 2019: [USCA Order]
June, 2019
  • June 27, 2019: [Return of Service]
May, 2019
  • May 29, 2019: [Order on Motion for Miscellaneous Relief]
  • May 24, 2019: [Miscellaneous Relief]
March, 2019
  • March 18, 2019: [Notice of Filing]
January, 2019
  • January 30, 2019: [Order]
  • January 30, 2019: [Order on Motion for Miscellaneous Relief]
  • January 30, 2019: [Order on Report and Recommendations]
  • January 18, 2019: [Report and Recommendations]
  • January 16, 2019: [Status Conference]
  • January 15, 2019: [Miscellaneous Relief]
  • January 15, 2019: [Notice of Attorney Appearance - USA]
December, 2018
  • December 13, 2018: [Telephone Conference]
  • December 13, 2018: [~Util - Set/Reset Hearings]
  • December 12, 2018: [Notice of Hearing]
  • December 04, 2018: [Order]
November, 2018
  • November 30, 2018: [Order]
  • November 15, 2018: [Response (non-motion)]
October, 2018
  • October 26, 2018: [Notice of Filing]
  • October 26, 2018: [Notice (Other)]
  • October 09, 2018: [USCA Notice]
September, 2018
  • September 25, 2018: [Notice of Filing]
  • September 21, 2018: [USCA Notice]
  • September 18, 2018: [Service by Publication]
  • September 11, 2018: [CJA 20 - Recommendation]
August, 2018
  • August 27, 2018: [Notice of Filing]
  • August 02, 2018: [USCA Case Number ]
  • August 01, 2018: [Writ of Habeas Corpus ad Prosequendum Executed]
  • August 01, 2018: [Transcript]
July, 2018
  • July 31, 2018: [Notice of Filing]
  • July 30, 2018: [Notice of Filing]
  • July 26, 2018: [USCA Case Number ]
  • July 26, 2018: [Notice (Other)]
  • July 25, 2018: [Notice of Appeal - Final Judgment]
  • July 25, 2018: [Statement of Reasons]
  • July 25, 2018: [Judgment]
  • July 25, 2018: [Notice of Filing]
  • July 25, 2018: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • July 24, 2018: [Sentencing]
  • July 24, 2018: [~Util - Terminate Motions]
  • July 24, 2018: [Order for Forfeiture of Property]
  • July 24, 2018: [Forfeiture of Property]
  • July 23, 2018: [Notice of Filing]
  • July 22, 2018: [Notice of Filing]
  • July 19, 2018: [Notice of Appeal - Final Judgment]
  • July 19, 2018: [Statement of Reasons]
  • July 19, 2018: [Judgment]
  • July 19, 2018: [Notice of Filing]
  • July 18, 2018: [Sentencing]
  • July 18, 2018: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • July 16, 2018: [Mail Returned]
  • July 16, 2018: [Presentence Investigation Report (Addendum)]
  • July 16, 2018: [Notice of Filing]
  • July 14, 2018: [Notice of Filing]
  • July 12, 2018: [Notice of Hearing]
  • July 10, 2018: [Revised Presentence Investigation Report]
  • July 10, 2018: [Presentence Investigation Report (Addendum)]
  • July 10, 2018: [Sentencing Memorandum ]
  • July 06, 2018: [Notice of Filing]
  • July 02, 2018: [Notice of Filing]
  • July 02, 2018: [Letter]
June, 2018
  • June 29, 2018: [Order on Motion for Extension of Time to File]
  • June 28, 2018: [Extension of Time to File Document]
  • June 27, 2018: [Extension of Time to File Document]
  • June 26, 2018: [Letter]
  • June 26, 2018: [Order on Motion for Extension of Time to File]
  • June 24, 2018: [Extension of Time to File Document]
  • June 20, 2018: [Notice of No Objections to Presentence Investigation Report]
  • June 19, 2018: [Notice (Other)]
  • June 15, 2018: [Letter]
  • June 15, 2018: [Notice of Objections to Presentence Investigation Report]
  • June 13, 2018: [Presentence Investigation Report]
  • June 06, 2018: [Presentence Investigation Report]
  • June 05, 2018: [Letter]
May, 2018
  • May 17, 2018: [Transcript]
  • May 10, 2018: [Notice (Other)]
  • May 07, 2018: [Notice (Other)]
  • May 07, 2018: [Notice of Filing]
  • May 03, 2018: [Notice of Filing]
  • May 03, 2018: [Mail Returned]
  • May 01, 2018: [Notice of Filing]
April, 2018
  • April 27, 2018: [Transcript]
  • April 26, 2018: [Notice of Intent to Request Redaction]
  • April 20, 2018: [Transcript]
  • April 02, 2018: [Mail Returned]
March, 2018
  • March 30, 2018: [Notice of Filing]
  • March 30, 2018: [Transcript]
  • March 23, 2018: [Order on Motion for Extension of Time to File]
  • March 22, 2018: [Extension of Time to File Document]
  • March 09, 2018: [Set/Reset Hearings]
February, 2018
  • February 26, 2018: [Notice of Filing]
  • February 26, 2018: [Order on Motion for Extension of Time to File]
  • February 23, 2018: [Notice of Filing]
  • February 23, 2018: [Exhibit List (Court Proceedings ONLY)]
  • February 20, 2018: [Notice of Filing]
  • February 16, 2018: [Notice of Filing]
  • February 15, 2018: [Extension of Time to File Document]
  • February 14, 2018: [Notice of Filing]
  • February 05, 2018: [Transcript]
  • February 05, 2018: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • February 01, 2018: [Sealed Document]
  • February 01, 2018: [Jury Verdict]
  • February 01, 2018: [Witness List]
  • February 01, 2018: [Jury Trial]
  • February 01, 2018: [Notice of Filing]
January, 2018
  • January 31, 2018: [Jury Trial]
  • January 30, 2018: [Transcript]
  • January 30, 2018: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • January 30, 2018: [Jury Trial]
  • January 26, 2018: [Jury Trial]
  • January 26, 2018: [Order on Ex Parte Motion]
  • January 26, 2018: [Ex Parte Motion (Court Use Only)]
  • January 25, 2018: [Order on Motion for Miscellaneous Relief]
  • January 25, 2018: [Jury Trial]
  • January 24, 2018: [Order]
  • January 24, 2018: [Jury Trial]
  • January 23, 2018: [Notice (Other)]
  • January 23, 2018: [Order]
  • January 22, 2018: [Notice of Filing]
  • January 22, 2018: [Miscellaneous Relief]
  • January 21, 2018: [Notice of Filing]
  • January 20, 2018: [Response (non-motion)]
  • January 19, 2018: [Order on Motion for Miscellaneous Relief]
  • January 18, 2018: [Proposed Voir Dire]
  • January 18, 2018: [Pretrial Conference]
  • January 17, 2018: [Proposed Voir Dire]
  • January 16, 2018: [Response to Motion]
  • January 16, 2018: [Proposed Jury Instructions]
  • January 12, 2018: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • January 12, 2018: [Notice (Other)]
  • January 09, 2018: [Notice of Hearing]
  • January 05, 2018: [Notice (Other)]
  • January 05, 2018: [Miscellaneous Relief]
  • January 05, 2018: [Pretrial Order]
December, 2017
  • December 29, 2017: [Notice of Filing]
  • December 29, 2017: [Notice (Other)]
  • December 22, 2017: [Notice of Filing]
  • December 21, 2017: [Notice of Change of Address]
  • December 15, 2017: [Notice (Other)]
  • December 15, 2017: [Mail Returned]
  • December 05, 2017: [Order on Motion to Dismiss]
  • December 05, 2017: [Order on Report and Recommendations]
  • December 05, 2017: [Order on Motion to Amend/Correct]
  • December 05, 2017: [Order on Motion for Miscellaneous Relief]
  • December 04, 2017: [Miscellaneous Relief]
  • December 04, 2017: [Amend/Revise]
  • December 01, 2017: [Notice (Other)]
  • December 01, 2017: [Objection to Report and Recommendations]
  • December 01, 2017: [Notice of Filing]
November, 2017
  • November 30, 2017: [Miscellaneous Relief]
  • November 16, 2017: [~Util - Terminate Motions]
  • November 16, 2017: [Report and Recommendations]
  • November 02, 2017: [Transcript]
October, 2017
  • October 19, 2017: [Motion Hearing]
  • October 18, 2017: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • October 18, 2017: [Notice (Other)]
  • October 18, 2017: [Notice of Filing]
  • October 17, 2017: [Notice (Other)]
  • October 16, 2017: [Notice of Filing]
  • October 13, 2017: [Notice of Filing]
  • October 13, 2017: [Order on Motion for Miscellaneous Relief]
  • October 13, 2017: [Order on Motion to Dismiss]
  • October 12, 2017: [Response in Opposition]
  • October 02, 2017: [Notice of Filing]
September, 2017
  • September 29, 2017: [Miscellaneous Relief]
  • September 29, 2017: [Dismiss]
  • September 26, 2017: [Supplement]
  • September 06, 2017: [CJA 20 - Appointment]
  • September 06, 2017: [Transcript]
  • September 05, 2017: [Transcript]
August, 2017
  • August 31, 2017: [Order on Motion to Amend/Correct]
  • August 31, 2017: [Order on Motion for Miscellaneous Relief]
  • August 31, 2017: [~Util - Terminate Motions]
  • August 31, 2017: [Memorandum Opinion]
  • August 31, 2017: [Order to Continue - Ends of Justice]
  • August 31, 2017: [~Util - Set/Reset Deadlines/Hearings]
  • August 30, 2017: [Motion Hearing]
  • August 30, 2017: [~Util - Add and Terminate Attorneys]
  • August 30, 2017: [~Util - Add and Terminate Attorneys]
  • August 30, 2017: [Order Setting Conditions of Release]
  • August 30, 2017: [Detention Hearing]
  • August 30, 2017: [Motion Hearing]
  • August 29, 2017: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • August 28, 2017: [Miscellaneous Relief]
  • August 28, 2017: [Continue]
  • August 28, 2017: [Amend/Revise]
  • August 28, 2017: [Notice of Attorney Appearance - USA]
  • August 25, 2017: [Order of Detention]
  • August 25, 2017: [Initial Appearance]
  • August 25, 2017: [Arraignment]
  • August 25, 2017: [~Util - Add and Terminate Attorneys]
  • August 25, 2017: [~Util - Set/Reset Deadlines/Hearings]
  • August 18, 2017: [Rule 5(c)(3) Documents Received]
  • August 17, 2017: [Memorandum Opinion]
  • August 17, 2017: [~Util - Set/Reset Hearings]
  • August 16, 2017: [Notice of Hearing]
  • August 14, 2017: [Order]
  • August 14, 2017: [Notice of Filing]
  • August 14, 2017: [Notice of Attorney Appearance - Defendant]
  • August 14, 2017: [Hearing]
  • August 11, 2017: [Notice of Filing]
  • August 08, 2017: [Notice of Filing]
  • August 08, 2017: [Notice of Attorney Appearance - Defendant]
  • August 08, 2017: [Notice of Attorney Appearance - Defendant]
July, 2017
  • July 31, 2017: [Warrant Returned Executed]
  • July 27, 2017: [Notice of Hearing]
  • July 27, 2017: [Scheduling Order]
  • July 27, 2017: [Order of Detention]
  • July 27, 2017: [Waiver of Detention Hearing]
  • July 27, 2017: [Order Appointing Public Defender]
  • July 27, 2017: [CJA23 - Financial Affidavit]
  • July 27, 2017: [Arraignment]
  • July 27, 2017: [Initial Appearance]
  • July 27, 2017: [~Util - Set/Reset Deadlines/Hearings]
  • July 27, 2017: [Indictment Unsealed]
  • July 27, 2017: [Case Unsealed]
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.