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-00074-1
Case Name: USA v. Collins et al
Filing Type: Criminal

Filing History

July, 2020

July 07, 2020: [Order on Motion for Early Termination of Probation]
July 01, 2020: [Early Termination of Probation]

March, 2020

March 23, 2020: [Exhibit Withdrawal]

July, 2018

July 02, 2018: [Return of Service]

June, 2018

June 29, 2018: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
June 26, 2018: [Order]
June 21, 2018: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
June 05, 2018: [Order on Motion to Amend/Correct]
June 04, 2018: [Amend/Revise]

May, 2018

May 29, 2018: [Judgment]
May 29, 2018: [Statement of Reasons]
May 23, 2018: [Exhibit List (Court Proceedings ONLY)]
May 23, 2018: [Sentencing]
May 14, 2018: [Presentence Investigation Report (Addendum)]
May 09, 2018: [Supplement]
May 09, 2018: [Sentencing Memorandum ]
May 08, 2018: [Sentencing Memorandum ]

March, 2018

March 27, 2018: [Service by Publication]
March 26, 2018: [Sentencing]
March 26, 2018: [~Util - Set/Reset Hearings]
March 23, 2018: [Supplement]
March 20, 2018: [Notice of No Objections to Presentence Investigation Report]
March 19, 2018: [~Util - Set/Reset Hearings]
March 19, 2018: [~Util - Set/Reset Deadlines]
March 19, 2018: [Order]
March 19, 2018: [~Util - Terminate Motions]
March 16, 2018: [Presentence Investigation Report (Addendum)]
March 16, 2018: [Extension of Time to File Document]
March 15, 2018: [Presentence Investigation Report]
March 12, 2018: [Sentencing Memorandum ]

February, 2018

February 12, 2018: [Notice (Other)]

January, 2018

January 23, 2018: [Order on Motion to Continue]
January 23, 2018: [Continue]
January 22, 2018: [Sentencing Memorandum ]
January 18, 2018: [Order]
January 18, 2018: [~Util - Set/Reset Deadlines]
January 18, 2018: [Change of Plea Hearing]
January 18, 2018: [~Util - Plea Entered]
January 18, 2018: [~Util - Set/Reset Hearings]
January 16, 2018: [Notice of No Objections to Presentence Investigation Report]
January 16, 2018: [Notice of Objections to Presentence Investigation Report]
January 02, 2018: [Presentence Investigation Report]

December, 2017

December 21, 2017: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
December 08, 2017: [Order on Motion to Continue]
December 07, 2017: [Continue]
December 05, 2017: [Plea Agreement Supplement]
December 05, 2017: [Plea Agreement]
December 04, 2017: [Continue]
December 01, 2017: [Continue]

November, 2017

November 14, 2017: [Pretrial Order]
November 14, 2017: [1 - Terminate Hearings]
November 06, 2017: [Order on Motion for Miscellaneous Relief]
November 03, 2017: [Miscellaneous Relief]
November 02, 2017: [Order]
November 02, 2017: [~Util - Set/Reset Deadlines]
November 02, 2017: [Change of Plea Hearing]
November 02, 2017: [~Util - Plea Entered]
November 02, 2017: [~Util - Set/Reset Hearings]

October, 2017

October 05, 2017: [Order]
October 05, 2017: [~Util - Set/Reset Hearings]
October 05, 2017: [~Util - Terminate Motions]
October 04, 2017: [Continue]
October 04, 2017: [Plea Agreement Supplement]
October 04, 2017: [Plea Agreement]

September, 2017

September 20, 2017: [Notice of Attorney Appearance - Defendant]
September 06, 2017: [Order on Motion to Continue]
September 06, 2017: [~Util - Set/Reset Deadlines]
September 06, 2017: [Motion Hearing]
September 06, 2017: [Scheduling Conference]
September 06, 2017: [Set/Reset Hearings]
September 05, 2017: [Order]
September 01, 2017: [Order Setting Hearing on Motion]
September 01, 2017: [Continue]

August, 2017

August 16, 2017: [Summons Returned Executed ]
August 14, 2017: [Scheduling Order]
August 14, 2017: [Order]
August 14, 2017: [Order Setting Conditions of Release]
August 14, 2017: [Bond ]
August 14, 2017: [~Util - Set/Reset Deadlines]
August 14, 2017: [Arraignment]
August 14, 2017: [Initial Appearance - Complaint]
August 14, 2017: [~Util - Add and Terminate Attorneys]
August 14, 2017: [Scheduling Conference]
August 14, 2017: [Arrest ]
August 14, 2017: [Warrant Returned Executed]
August 10, 2017: [Order]
August 10, 2017: [Order Setting Conditions of Release]
August 10, 2017: [Order Appointing Public Defender]
August 10, 2017: [Bond ]
August 10, 2017: [CJA23 - Financial Affidavit]
August 10, 2017: [Arraignment]
August 10, 2017: [~Util - Add and Terminate Attorneys]
August 10, 2017: [Initial Appearance]
August 10, 2017: [~Util - Set/Reset Hearings]
August 10, 2017: [Notice of Attorney Appearance - Defendant]
August 10, 2017: [Notice of Hearing]
August 10, 2017: [Case Unsealed]
August 10, 2017: [Arrest ]

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