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: 3:04-cr-00020-1
  • Case Name: USA v. Wells
  • Filing Type: Criminal
Filing History
December, 2025
  • December 11, 2025: [Transcript]
  • December 10, 2025: [Transcript]
  • December 08, 2025: [Transcript]
  • December 05, 2025: [Transcript - Appeal]
November, 2025
  • November 19, 2025: [CJA 20 - Recommendation]
  • November 18, 2025: [USCA Case Number ]
  • November 18, 2025: [Court Reporter's Certification of Audio Recording]
  • November 18, 2025: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • November 14, 2025: [Notice of Appeal - Final Judgment]
  • November 13, 2025: [Statement of Reasons]
  • November 13, 2025: [Judgment]
  • November 13, 2025: [Sentencing]
  • November 04, 2025: [Presentence Investigation Report (Addendum)]
October, 2025
  • October 30, 2025: [Sentencing Memorandum ]
  • October 28, 2025: [Sentencing Memorandum ]
  • October 23, 2025: [Notice of No Objections to Presentence Investigation Report]
  • October 22, 2025: [Notice of No Objections to Presentence Investigation Report]
  • October 09, 2025: [Presentence Investigation Report]
August, 2025
  • August 14, 2025: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
July, 2025
  • July 03, 2025: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
June, 2025
  • June 27, 2025: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • June 24, 2025: [Order for Forfeiture of Property]
  • June 20, 2025: [Sealed Document]
  • June 20, 2025: [Jury Verdict]
  • June 20, 2025: [Exhibit List (Court Proceedings ONLY)]
  • June 20, 2025: [Witness List]
  • June 20, 2025: [Jury Trial]
  • June 18, 2025: [Jury Trial]
  • June 17, 2025: [Jury Trial]
  • June 17, 2025: [~Util - Terminate Motions]
  • June 17, 2025: [Voir Dire]
  • June 13, 2025: [Witness List]
  • June 09, 2025: [Response to Motion]
  • June 05, 2025: [Supplement]
  • June 03, 2025: [Stipulation]
  • June 03, 2025: [Pretrial Conference]
  • June 02, 2025: [Response to Motion]
  • June 02, 2025: [Notice of Attorney Appearance - USA]
May, 2025
  • May 30, 2025: [Proposed Jury Instructions]
  • May 29, 2025: [Supplement]
  • May 28, 2025: [Order]
  • May 27, 2025: [Notice (Other)]
  • May 27, 2025: [Response to Motion]
  • May 20, 2025: [In Limine]
  • May 20, 2025: [Notice (Other)]
  • May 12, 2025: [Order to Continue - Ends of Justice]
  • May 12, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • May 12, 2025: [~Util - Terminate Motions]
  • May 12, 2025: [1 - Terminate Hearings]
  • May 06, 2025: [Continue]
April, 2025
  • April 25, 2025: [Order of Substitution of Counsel]
  • April 25, 2025: [~Util - Terminate Motions]
  • April 23, 2025: [Notice of Hearing]
  • April 23, 2025: [Order Referring Motion]
  • April 23, 2025: [Sealed Motion]
  • April 23, 2025: [Order on Motion for Leave to File Document Under Seal]
  • April 22, 2025: [Proposed Sealed Document]
  • April 22, 2025: [Leave to File Document Under Seal]
  • April 18, 2025: [Status Report ]
  • April 15, 2025: [Order]
November, 2024
  • November 17, 2024: [Continue]
January, 2019
  • January 10, 2019: [Reconsideration]
October, 2018
  • October 03, 2018: [Certificate of Service ]
September, 2018
  • September 26, 2018: [Order on Motion for Miscellaneous Relief]
February, 2018
  • February 22, 2018: [Notice of Change of Address]
September, 2017
  • September 28, 2017: [Miscellaneous Relief]
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