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-00091-1
Case Name: USA v. Flanary et al
Filing Type: Criminal

Filing History

April, 2025

April 09, 2025: [Revocation Judgment]
April 09, 2025: [1 - Terminate Hearings]

March, 2025

March 18, 2025: [Warrant Returned Executed]
March 12, 2025: [Notice of Attorney Appearance - USA]
March 06, 2025: [Continue]

November, 2019

November 21, 2019: [Judgment Returned Executed]

February, 2019

February 05, 2019: [Court Reporter Notes (use this event when attaching notes converted to pdf)]

January, 2019

January 08, 2019: [CJA 20 - Recommendation]

December, 2018

December 03, 2018: [Writ of Habeas Corpus ad Prosequendum Executed]

November, 2018

November 19, 2018: [Statement of Reasons]
November 19, 2018: [Judgment]
November 14, 2018: [Sentencing]
November 14, 2018: [~Util - Terminate Motions]

October, 2018

October 31, 2018: [Sentencing Memorandum ]
October 26, 2018: [Presentence Investigation Report (Addendum)]
October 23, 2018: [Notice of No Objections to Presentence Investigation Report]
October 23, 2018: [Acceptance of Responsibility (U.S.S.G. - 3E1.1(b))]
October 23, 2018: [Sentencing Memorandum ]
October 17, 2018: [Notice of No Objections to Presentence Investigation Report]
October 09, 2018: [Presentence Investigation Report]

August, 2018

August 31, 2018: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
August 23, 2018: [CJA 20 - Recommendation]
August 02, 2018: [Withdraw Document]
August 02, 2018: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
August 01, 2018: [Order]
August 01, 2018: [~Util - Set/Reset Deadlines]
August 01, 2018: [Change of Plea Hearing]
August 01, 2018: [~Util - Set/Reset Hearings]
August 01, 2018: [~Util - Plea Entered]

July, 2018

July 30, 2018: [Statement of Reasons]
July 30, 2018: [Judgment]
July 25, 2018: [Sentencing]
July 25, 2018: [Notice of Hearing]
July 25, 2018: [Pretrial Order]
July 23, 2018: [Plea Agreement]
July 23, 2018: [Plea Agreement Supplement]
July 16, 2018: [Report and Recommendations]
July 11, 2018: [Presentence Investigation Report (Addendum)]
July 11, 2018: [Sentencing Memorandum ]
July 11, 2018: [Motion Hearing]
July 11, 2018: [Pretrial Conference]
July 11, 2018: [~Util - Set/Reset Hearings]
July 06, 2018: [Information to Establish Prior Conviction]
July 06, 2018: [Response in Opposition]
July 02, 2018: [Notice of No Objections to Presentence Investigation Report]

June, 2018

June 27, 2018: [Sentencing Memorandum ]
June 26, 2018: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
June 25, 2018: [Suppress]
June 25, 2018: [Notice of No Objections to Presentence Investigation Report]
June 19, 2018: [Presentence Investigation Report]

April, 2018

April 23, 2018: [Order]
April 23, 2018: [~Util - Set/Reset Deadlines]
April 23, 2018: [~Util - Plea Entered]
April 23, 2018: [Change of Plea Hearing]
April 23, 2018: [~Util - Set/Reset Hearings]
April 04, 2018: [Order on Motion to Continue]
April 04, 2018: [Motion Hearing]
April 04, 2018: [~Util - Set/Reset Deadlines]
April 04, 2018: [Scheduling Conference]
April 03, 2018: [Notice of Hearing]
April 02, 2018: [Plea Agreement]
April 02, 2018: [Plea Agreement Supplement]
April 02, 2018: [Order Setting Hearing on Motion]

March, 2018

March 30, 2018: [Continue]

January, 2018

January 29, 2018: [CJA 20 - Appointment]
January 29, 2018: [~Util - Terminate Motions]
January 29, 2018: [Motion Hearing]
January 29, 2018: [~Util - Add and Terminate Attorneys]
January 29, 2018: [Suppress]
January 26, 2018: [Order on Motion to Continue]
January 26, 2018: [Scheduling Conference]
January 26, 2018: [Motion Hearing]
January 26, 2018: [~Util - Set/Reset Deadlines]
January 25, 2018: [Order Setting Hearing on Motion]
January 25, 2018: [Appoint Counsel]
January 25, 2018: [Continue]
January 23, 2018: [Suppress]
January 23, 2018: [Order Setting Hearing on Motion]
January 23, 2018: [Continue]

November, 2017

November 14, 2017: [Order on Motion for Extension of Time to File]
November 14, 2017: [Order on Motion to Continue]
November 13, 2017: [~Util - Set/Reset Deadlines]
November 13, 2017: [Scheduling Conference]
November 13, 2017: [Motion Hearing]
November 13, 2017: [Order Setting Hearing on Motion]
November 06, 2017: [Order Setting Hearing on Motion]
November 06, 2017: [Extension of Time to File Document]
November 06, 2017: [Continue]

October, 2017

October 24, 2017: [Notice of Attorney Appearance - Defendant]
October 18, 2017: [Warrant Returned Executed]
October 12, 2017: [Scheduling Order]
October 12, 2017: [Scheduling Conference]
October 12, 2017: [~Util - Set/Reset Deadlines]
October 11, 2017: [~Util - Set/Reset Hearings]
October 11, 2017: [Order]
October 11, 2017: [Order Setting Conditions of Release]
October 11, 2017: [Bond ]
October 11, 2017: [CJA 20 - Appointment]
October 11, 2017: [CJA23 - Financial Affidavit]
October 11, 2017: [Arraignment]
October 11, 2017: [~Util - Add and Terminate Attorneys]
October 11, 2017: [Initial Appearance]
October 11, 2017: [Arrest ]
October 10, 2017: [Order Appointing Public Defender]
October 10, 2017: [Order of Detention]
October 10, 2017: [CJA23 - Financial Affidavit]
October 10, 2017: [Initial Appearance]
October 10, 2017: [Arraignment]
October 10, 2017: [~Util - Add and Terminate Attorneys]
October 10, 2017: [Arrest ]

September, 2017

September 22, 2017: [Writ of Habeas Corpus ad Prosequendum Issued]
September 22, 2017: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
September 21, 2017: [Writ of Habeas Corpus ad prosequendum]
September 12, 2017: [Sealed Document]
September 12, 2017: [Indictment]

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