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-00093-1
  • Case Name: USA v. Companon et al
  • Filing Type: Criminal
Filing History
March, 2022
  • March 07, 2022: [Petition and Order]
April, 2021
  • April 14, 2021: [Order on Motion for Miscellaneous Relief]
  • April 09, 2021: [Response in Opposition]
  • April 09, 2021: [Notice of Attorney Substitution]
March, 2021
  • March 31, 2021: [Sealed Document]
  • March 31, 2021: [Order]
  • March 31, 2021: [~Util - Terminate Motions]
  • March 29, 2021: [Supplement]
  • March 29, 2021: [Proposed Sealed Document]
  • March 29, 2021: [Leave to File Document Under Seal]
  • March 29, 2021: [Miscellaneous Relief]
November, 2018
  • November 29, 2018: [Order for Forfeiture of Property]
  • November 14, 2018: [Judgment Returned Executed]
September, 2018
  • September 24, 2018: [CJA 20 - Recommendation]
  • September 20, 2018: [Judgment Returned Executed]
  • September 06, 2018: [Statement of Reasons]
  • September 06, 2018: [Judgment]
August, 2018
  • August 31, 2018: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • August 29, 2018: [Sentencing]
  • August 15, 2018: [Sentencing Memorandum ]
  • August 09, 2018: [Presentence Investigation Report (Addendum)]
  • August 02, 2018: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
July, 2018
  • July 12, 2018: [Statement of Reasons]
  • July 12, 2018: [Judgment]
  • July 09, 2018: [Sentencing]
  • July 06, 2018: [Sentencing Memorandum ]
  • July 02, 2018: [Order]
  • July 02, 2018: [~Util - Set/Reset Hearings]
  • July 02, 2018: [~Util - Set/Reset Deadlines]
June, 2018
  • June 27, 2018: [Continue]
  • June 26, 2018: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • June 25, 2018: [Sentencing Memorandum ]
  • June 21, 2018: [Notice of No Objections to Presentence Investigation Report]
  • June 20, 2018: [Presentence Investigation Report (Addendum)]
  • June 19, 2018: [Service by Publication]
  • June 12, 2018: [Notice of No Objections to Presentence Investigation Report]
  • June 11, 2018: [Order on Motion for Extension of Time to File]
  • June 08, 2018: [Extension of Time to File Document]
  • June 04, 2018: [Presentence Investigation Report]
May, 2018
  • May 31, 2018: [Notice of No Objections to Presentence Investigation Report]
  • May 30, 2018: [Presentence Investigation Report]
  • May 08, 2018: [Notice (Other)]
April, 2018
  • April 25, 2018: [Order on Motion for Forfeiture of Property]
  • April 25, 2018: [Forfeiture of Property]
  • April 25, 2018: [Order]
  • April 25, 2018: [~Util - Set/Reset Deadlines]
  • April 25, 2018: [Change of Plea Hearing]
  • April 25, 2018: [~Util - Plea Entered]
  • April 25, 2018: [~Util - Set/Reset Hearings]
  • April 09, 2018: [Order on Motion for Miscellaneous Relief]
  • April 09, 2018: [Miscellaneous Relief]
  • April 09, 2018: [1 - Terminate Hearings]
  • April 09, 2018: [Pretrial Order]
  • April 05, 2018: [Notice of Hearing]
  • April 05, 2018: [Plea Agreement Supplement]
  • April 05, 2018: [Plea Agreement]
  • April 02, 2018: [Order]
  • April 02, 2018: [~Util - Set/Reset Deadlines]
  • April 02, 2018: [Change of Plea Hearing]
  • April 02, 2018: [~Util - Set/Reset Hearings]
  • April 02, 2018: [~Util - Plea Entered]
March, 2018
  • March 21, 2018: [Notice of Hearing]
  • March 21, 2018: [Plea Agreement Supplement]
  • March 21, 2018: [Plea Agreement]
January, 2018
  • January 10, 2018: [Order on Motion to Continue]
  • January 10, 2018: [~Util - Set/Reset Deadlines]
  • January 10, 2018: [Scheduling Conference]
  • January 10, 2018: [Motion Hearing]
  • January 05, 2018: [Order Setting Hearing on Motion]
  • January 05, 2018: [Continue]
December, 2017
  • December 15, 2017: [Notice of Attorney Appearance - Defendant]
October, 2017
  • October 03, 2017: [Order on Motion to Continue]
  • October 03, 2017: [Scheduling Conference]
  • October 03, 2017: [~Util - Set/Reset Deadlines]
  • October 03, 2017: [Motion Hearing]
September, 2017
  • September 29, 2017: [Order Setting Hearing on Motion]
  • September 29, 2017: [Continue]
  • September 14, 2017: [Scheduling Order]
  • September 14, 2017: [Scheduling Conference]
  • September 14, 2017: [Arraignment]
  • September 14, 2017: [~Util - Set/Reset Deadlines]
  • September 12, 2017: [Sealed Document]
  • September 12, 2017: [Indictment]
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