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: 2:17-cr-00079-1
  • Case Name: USA v. Thomas et al
  • Filing Type: Criminal
Filing History
November, 2020
  • November 25, 2020: [Order on Motion for Miscellaneous Relief]
  • November 16, 2020: [Miscellaneous Relief]
July, 2020
  • July 07, 2020: [USCA Mandate]
June, 2020
  • June 15, 2020: [USCA Order]
October, 2019
  • October 17, 2019: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • October 02, 2019: [CJA 20 - Recommendation]
September, 2019
  • September 25, 2019: [Writ of Habeas Corpus ad Prosequendum Executed]
  • September 23, 2019: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • September 17, 2019: [USCA Case Number ]
  • September 17, 2019: [Notice of Appeal - Final Judgment]
  • September 10, 2019: [Statement of Reasons]
  • September 10, 2019: [Judgment]
  • September 10, 2019: [Sentencing]
  • September 03, 2019: [Presentence Investigation Report (Addendum)]
August, 2019
  • August 26, 2019: [Sentencing Memorandum ]
  • August 21, 2019: [Public Docket Annotation]
July, 2019
  • July 10, 2019: [Notice of Objections to Presentence Investigation Report]
June, 2019
  • June 14, 2019: [Withdraw Document]
  • June 14, 2019: [~Util - Set/Reset Hearings]
  • June 14, 2019: [Memorandum Opinion]
  • June 14, 2019: [~Util - Set/Reset Deadlines]
  • June 14, 2019: [~Util - Terminate Motions]
  • June 11, 2019: [Transcript]
May, 2019
  • May 21, 2019: [Exhibit List (Court Proceedings ONLY)]
  • May 21, 2019: [Motion Hearing]
  • May 06, 2019: [Order on Motion for Miscellaneous Relief]
April, 2019
  • April 10, 2019: [Order Setting Hearing on Motion]
  • April 10, 2019: [~Util - Terminate Motions]
  • April 08, 2019: [Continue]
March, 2019
  • March 28, 2019: [Miscellaneous Relief]
  • March 25, 2019: [Order Setting Hearing on Motion]
  • March 21, 2019: [Response in Opposition]
  • March 11, 2019: [Withdraw Plea of Guilty]
February, 2019
  • February 26, 2019: [Transcript]
  • February 11, 2019: [CJA 20 - Appointment]
  • February 11, 2019: [Order]
  • February 11, 2019: [Miscellaneous Hearing]
  • February 07, 2019: [Notice of Hearing on Motion]
  • February 07, 2019: [Withdraw Plea of Guilty]
  • February 04, 2019: [Notice of Objections to Presentence Investigation Report]
January, 2019
  • January 04, 2019: [Order]
  • January 04, 2019: [~Util - Set/Reset Hearings]
  • January 04, 2019: [~Util - Terminate Motions]
  • January 02, 2019: [Continue]
December, 2018
  • December 27, 2018: [Sentencing Memorandum ]
  • December 18, 2018: [Acceptance of Responsibility (U.S.S.G. - 3E1.1(b))]
  • December 18, 2018: [Notice of No Objections to Presentence Investigation Report]
  • December 12, 2018: [Presentence Investigation Report]
August, 2018
  • August 31, 2018: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • August 13, 2018: [Order]
  • August 13, 2018: [~Util - Set/Reset Deadlines]
  • August 13, 2018: [~Util - Plea Entered]
  • August 13, 2018: [Competency Hearing]
  • August 13, 2018: [~Util - Set/Reset Hearings]
July, 2018
  • July 31, 2018: [Notice of Hearing]
  • July 30, 2018: [Plea Agreement Supplement]
  • July 30, 2018: [Plea Agreement]
  • July 25, 2018: [Sealed Order]
  • July 25, 2018: [~Util - Terminate Motions]
  • July 24, 2018: [Ex Parte Motion (Court Use Only)]
  • July 13, 2018: [CJA 20 - Recommendation]
  • July 06, 2018: [Writ of Habeas Corpus ad Prosequendum Executed]
June, 2018
  • June 29, 2018: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • June 27, 2018: [Pretrial Order]
  • June 27, 2018: [1 - Terminate Hearings]
  • June 22, 2018: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • June 15, 2018: [Judgment]
  • June 15, 2018: [Statement of Reasons]
  • June 13, 2018: [Sentencing]
  • June 12, 2018: [Supplement]
  • June 05, 2018: [Presentence Investigation Report (Addendum)]
May, 2018
  • May 30, 2018: [Sentencing Memorandum ]
  • May 17, 2018: [Notice of No Objections to Presentence Investigation Report]
  • May 14, 2018: [Sentencing Memorandum ]
  • May 14, 2018: [Notice of No Objections to Presentence Investigation Report]
  • May 10, 2018: [Presentence Investigation Report]
April, 2018
  • April 02, 2018: [Order on Motion to Continue]
  • April 02, 2018: [Motion Hearing]
  • April 02, 2018: [Scheduling Conference]
  • April 02, 2018: [~Util - Set/Reset Deadlines]
March, 2018
  • March 30, 2018: [Order Setting Hearing on Motion]
  • March 30, 2018: [Continue]
  • March 30, 2018: [Notice of Attorney Appearance - Defendant]
  • March 15, 2018: [Acceptance of Responsibility (U.S.S.G. - 3E1.1(b))]
February, 2018
  • February 28, 2018: [Order]
  • February 28, 2018: [~Util - Set/Reset Deadlines]
  • February 28, 2018: [Change of Plea Hearing]
  • February 28, 2018: [~Util - Plea Entered]
  • February 28, 2018: [~Util - Set/Reset Hearings]
  • February 22, 2018: [1 - Terminate Hearings]
  • February 22, 2018: [Pretrial Order]
  • February 07, 2018: [Notice of Hearing]
  • February 06, 2018: [Plea Agreement]
  • February 06, 2018: [Plea Agreement Supplement]
November, 2017
  • November 22, 2017: [Order on Motion to Continue]
  • November 22, 2017: [Scheduling Conference]
  • November 22, 2017: [Motion Hearing]
  • November 22, 2017: [~Util - Set/Reset Deadlines]
  • November 20, 2017: [Order Setting Hearing on Motion]
  • November 20, 2017: [Continue]
October, 2017
  • October 30, 2017: [Warrant Returned Executed]
  • October 25, 2017: [Warrant Returned Executed]
  • October 23, 2017: [Scheduling Order]
  • October 23, 2017: [CJA 20 - Appointment]
  • October 23, 2017: [Order of Detention]
  • October 23, 2017: [Order Appointing Public Defender]
  • October 23, 2017: [CJA23 - Financial Affidavit]
  • October 23, 2017: [~Util - Set/Reset Deadlines/Hearings]
  • October 23, 2017: [Arraignment]
  • October 23, 2017: [~Util - Add and Terminate Attorneys]
  • October 23, 2017: [Initial Appearance]
  • October 23, 2017: [Arrest ]
  • October 18, 2017: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • October 17, 2017: [Writ of Habeas Corpus ad prosequendum]
September, 2017
  • September 08, 2017: [Writ of Habeas Corpus ad Prosequendum Unexecuted]
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]
  • August 08, 2017: [Indictment]
  • August 08, 2017: [Sealed Document]
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