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-00092-5
  • Case Name: USA v. Grove et al
  • Filing Type: Criminal
Filing History
April, 2025
  • April 04, 2025: [Public Docket Annotation]
  • April 04, 2025: [Transfer Out/Probationer]
March, 2025
  • March 24, 2025: [USCA Mandate]
  • March 21, 2025: [Order]
December, 2022
  • December 07, 2022: [Public Docket Annotation]
  • December 07, 2022: [Transfer Out/Probationer]
  • December 01, 2022: [Order]
May, 2022
  • May 04, 2022: [Public Docket Annotation]
  • May 04, 2022: [Transfer Out/Probationer]
April, 2022
  • April 27, 2022: [Order]
September, 2021
  • September 29, 2021: [Order on Motion for Early Termination of Probation]
  • September 28, 2021: [Response to Motion]
  • September 16, 2021: [Early Termination of Probation]
April, 2021
  • April 06, 2021: [USCA Order]
February, 2021
  • February 11, 2021: [USCA Case Number ]
  • February 09, 2021: [Notice of Appeal - Final Judgment]
  • February 09, 2021: [Letter]
January, 2021
  • January 19, 2021: [Letter]
  • January 06, 2021: [Order on Motion to Vacate (2255)]
  • January 06, 2021: [Memorandum Opinion]
November, 2020
  • November 20, 2020: [Order]
  • November 09, 2020: [Reply to Response ]
October, 2020
  • October 22, 2020: [USCA Mandate]
September, 2020
  • September 30, 2020: [USCA Order]
  • September 30, 2020: [Order]
  • September 28, 2020: [Order on Motion to Vacate (2255)]
  • September 28, 2020: [Memorandum Opinion]
  • September 15, 2020: [Order on Motion for Miscellaneous Relief]
August, 2020
  • August 28, 2020: [Response in Opposition]
  • August 28, 2020: [USCA Notice]
  • August 13, 2020: [USCA Order]
  • August 05, 2020: [Order]
  • August 04, 2020: [Miscellaneous Relief]
July, 2020
  • July 30, 2020: [Order on Motion to Reduce Sentence]
  • July 24, 2020: [Reduce Sentence]
  • July 07, 2020: [USCA Appeal Fees]
June, 2020
  • June 24, 2020: [USCA Case Number ]
  • June 23, 2020: [Notice of Appeal - Final Judgment]
May, 2020
  • May 21, 2020: [Order on Motion for Miscellaneous Relief]
  • May 15, 2020: [Miscellaneous Relief]
April, 2020
  • April 23, 2020: [Order on Motion for Miscellaneous Relief]
March, 2020
  • March 23, 2020: [Exhibit Withdrawal]
  • March 17, 2020: [Miscellaneous Relief]
February, 2020
  • February 10, 2020: [Order on Motion for Early Termination of Probation]
  • February 10, 2020: [Response to Motion]
  • February 03, 2020: [Early Termination of Probation]
October, 2019
  • October 09, 2019: [Vacate (2255)]
  • October 09, 2019: [Order on Motion for Leave to Appear Pro Hac Vice]
  • October 07, 2019: [Clerk's Verification of PHV Requirements]
  • October 02, 2019: [Appear Pro Hac Vice]
August, 2019
  • August 23, 2019: [Notice of First Step Act Review]
  • August 12, 2019: [Early Termination of Probation]
  • August 02, 2019: [Order]
May, 2019
  • May 31, 2019: [Vacate (2255)]
  • May 20, 2019: [Letter]
  • May 08, 2019: [Order on Motion to Amend/Correct]
  • May 02, 2019: [Letter]
April, 2019
  • April 25, 2019: [Amend/Revise]
  • April 15, 2019: [Order]
  • April 11, 2019: [Letter]
March, 2019
  • March 25, 2019: [Return of Service]
February, 2019
  • February 13, 2019: [Return of Service]
January, 2019
  • January 18, 2019: [Order on Motion for Miscellaneous Relief]
  • January 17, 2019: [Notice of Attorney Appearance - USA]
  • January 16, 2019: [Miscellaneous Relief]
December, 2018
  • December 19, 2018: [Order on Motion for Miscellaneous Relief]
  • December 18, 2018: [Miscellaneous Relief]
November, 2018
  • November 19, 2018: [Order for Forfeiture of Property]
October, 2018
  • October 05, 2018: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
September, 2018
  • September 24, 2018: [Order for Forfeiture of Property]
  • September 19, 2018: [Notice of Filing]
  • September 19, 2018: [CJA 20 - Recommendation]
  • September 17, 2018: [USCA Order]
  • September 10, 2018: [Judgment]
  • September 10, 2018: [Statement of Reasons]
  • September 10, 2018: [Order on Motion for Miscellaneous Relief]
  • September 07, 2018: [Miscellaneous Relief]
  • September 06, 2018: [Sentencing]
  • September 05, 2018: [Judgment Returned Executed]
August, 2018
  • August 31, 2018: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • August 30, 2018: [Supplement]
  • August 28, 2018: [CJA 20 - Recommendation]
  • August 28, 2018: [Presentence Investigation Report (Addendum)]
  • August 27, 2018: [Sentencing Memorandum ]
  • August 23, 2018: [Supplement]
  • August 09, 2018: [USCA Order]
  • August 06, 2018: [Statement of Reasons]
  • August 06, 2018: [Judgment]
  • August 02, 2018: [Judgment]
  • August 02, 2018: [Statement of Reasons]
  • August 02, 2018: [Revised Presentence Investigation Report]
  • August 02, 2018: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • August 02, 2018: [Sentencing]
  • August 02, 2018: [~Util - Terminate Motions]
  • August 02, 2018: [CJA 20 - Recommendation]
July, 2018
  • July 31, 2018: [Writ of Habeas Corpus ad Prosequendum Executed]
  • July 31, 2018: [Sentencing]
  • July 31, 2018: [~Util - Terminate Motions]
  • July 25, 2018: [Order]
  • July 25, 2018: [~Util - Set/Reset Hearings]
  • July 25, 2018: [Sealed Motion]
  • July 25, 2018: [Order on Motion for Leave to File Document Under Seal]
  • July 24, 2018: [Proposed Sealed Document]
  • July 24, 2018: [Leave to File Document Under Seal]
  • July 24, 2018: [Sentencing Memorandum ]
  • July 24, 2018: [Presentence Investigation Report (Addendum)]
  • July 23, 2018: [Order on Motion to Amend/Correct]
  • July 23, 2018: [Order on Motion for Miscellaneous Relief]
  • July 19, 2018: [Statement of Reasons]
  • July 19, 2018: [Judgment]
  • July 19, 2018: [Sentencing]
  • July 19, 2018: [CJA 20 - Recommendation]
  • July 18, 2018: [Sealed Motion]
  • July 18, 2018: [Order on Motion for Leave to File Document Under Seal]
  • July 17, 2018: [Proposed Sealed Document]
  • July 17, 2018: [Leave to File Document Under Seal]
  • July 17, 2018: [Order on Motion to Continue]
  • July 17, 2018: [Continue]
  • July 13, 2018: [Notice of Objections to Presentence Investigation Report]
  • July 12, 2018: [Order on Motion for Leave to File Document Under Seal]
  • July 12, 2018: [Sealed Motion]
  • July 12, 2018: [Notice of Objections to Presentence Investigation Report]
  • July 12, 2018: [CJA 20 - Recommendation]
  • July 12, 2018: [Proposed Sealed Document]
  • July 12, 2018: [Leave to File Document Under Seal]
  • July 11, 2018: [Presentence Investigation Report (Addendum)]
  • July 10, 2018: [Notice of No Objections to Presentence Investigation Report]
  • July 10, 2018: [Order on Motion for Extension of Time to File]
  • July 10, 2018: [Order]
  • July 10, 2018: [~Util - Set/Reset Deadlines/Hearings]
  • July 09, 2018: [Extension of Time to File Document]
  • July 09, 2018: [Order]
  • July 09, 2018: [1 - Terminate Hearings]
  • July 09, 2018: [~Util - Set/Reset Hearings]
  • July 06, 2018: [Response (non-motion)]
  • July 06, 2018: [Notice of Attorney Appearance - USA]
  • July 05, 2018: [Presentence Investigation Report (Addendum)]
  • July 03, 2018: [Sentencing Memorandum ]
  • July 02, 2018: [Return of Service]
  • July 02, 2018: [Sentencing Memorandum ]
June, 2018
  • June 29, 2018: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • June 28, 2018: [Sentencing Memorandum ]
  • June 28, 2018: [Reply to Response ]
  • June 28, 2018: [Notice of No Objections to Presentence Investigation Report]
  • June 27, 2018: [Sentencing Memorandum ]
  • June 27, 2018: [Notice of Objections to Presentence Investigation Report]
  • June 27, 2018: [Notice of No Objections to Presentence Investigation Report]
  • June 27, 2018: [Statement of Reasons]
  • June 27, 2018: [Judgment]
  • June 27, 2018: [Order]
  • June 26, 2018: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • June 26, 2018: [Sentencing]
  • June 26, 2018: [~Util - Terminate Motions]
  • June 26, 2018: [Presentence Investigation Report]
  • June 25, 2018: [Notice of No Objections to Presentence Investigation Report]
  • June 25, 2018: [Presentence Investigation Report]
  • June 22, 2018: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • June 20, 2018: [Notice of Objections to Presentence Investigation Report]
  • June 19, 2018: [Sentencing Memorandum ]
  • June 18, 2018: [Notice of No Objections to Presentence Investigation Report]
  • June 18, 2018: [Order on Motion for Discovery]
  • June 18, 2018: [Discovery]
  • June 15, 2018: [USCA Case Number ]
  • June 14, 2018: [Writ of Habeas Corpus ad Prosequendum Executed]
  • June 14, 2018: [Presentence Investigation Report]
  • June 13, 2018: [Sentencing Memorandum ]
  • June 13, 2018: [Notice of No Objections to Presentence Investigation Report]
  • June 13, 2018: [Presentence Investigation Report]
  • June 13, 2018: [Return of Service]
  • June 12, 2018: [Amend/Revise]
  • June 12, 2018: [Return of Service]
  • June 11, 2018: [Notice of Appeal - Final Judgment]
  • June 11, 2018: [Service by Publication]
  • June 07, 2018: [Statement of Reasons]
  • June 07, 2018: [Judgment]
  • June 06, 2018: [Presentence Investigation Report]
  • June 06, 2018: [Order on Motion for Leave to Appear Pro Hac Vice]
  • June 05, 2018: [Sentencing]
  • June 04, 2018: [Memorandum in Support of Motion]
  • June 04, 2018: [Miscellaneous Relief]
  • June 04, 2018: [Clerk's Verification of PHV Requirements]
  • June 04, 2018: [Appear Pro Hac Vice]
  • June 04, 2018: [Statement of Reasons]
  • June 04, 2018: [Judgment]
  • June 01, 2018: [Sentencing Memorandum ]
  • June 01, 2018: [Revised Presentence Investigation Report]
  • June 01, 2018: [Presentence Investigation Report (Addendum)]
May, 2018
  • May 31, 2018: [Sentencing]
  • May 31, 2018: [~Util - Terminate Motions]
  • May 30, 2018: [Downward Departure]
  • May 29, 2018: [Presentence Investigation Report (Addendum)]
  • May 29, 2018: [Revised Presentence Investigation Report]
  • May 23, 2018: [Order]
  • May 23, 2018: [~Util - Set/Reset Hearings]
  • May 22, 2018: [Presentence Investigation Report (Addendum)]
  • May 22, 2018: [Sentencing Memorandum ]
  • May 18, 2018: [Return of Service]
  • May 18, 2018: [Certificate of Service ]
  • May 18, 2018: [Sealed Document]
  • May 18, 2018: [Order on Motion for Leave to File Document Under Seal]
  • May 17, 2018: [Proposed Sealed Document]
  • May 17, 2018: [Leave to File Document Under Seal]
  • May 17, 2018: [Sentencing Memorandum ]
  • May 17, 2018: [Presentence Investigation Report (Addendum)]
  • May 16, 2018: [Order]
  • May 16, 2018: [~Util - Set/Reset Hearings]
  • May 16, 2018: [1 - Terminate Hearings]
  • May 14, 2018: [Sentencing Memorandum ]
  • May 14, 2018: [Downward Departure]
  • May 10, 2018: [Notice of No Objections to Presentence Investigation Report]
  • May 10, 2018: [Order]
  • May 10, 2018: [~Util - Set/Reset Hearings]
  • May 09, 2018: [Notice of Objections to Presentence Investigation Report]
  • May 08, 2018: [Notice of Objections to Presentence Investigation Report]
  • May 07, 2018: [Sentencing Memorandum ]
  • May 07, 2018: [Notice of No Objections to Presentence Investigation Report]
  • May 03, 2018: [Presentence Investigation Report]
April, 2018
  • April 26, 2018: [Sentencing Memorandum ]
  • April 26, 2018: [Notice of No Objections to Presentence Investigation Report]
  • April 25, 2018: [Presentence Investigation Report]
  • April 24, 2018: [Change of Plea Hearing]
  • April 24, 2018: [~Util - Plea Entered]
  • April 24, 2018: [~Util - Terminate Motions]
  • April 24, 2018: [~Util - Set/Reset Hearings]
  • April 24, 2018: [Supplement]
  • April 24, 2018: [Presentence Investigation Report]
  • April 23, 2018: [Miscellaneous Relief]
  • April 23, 2018: [Notice (Other)]
  • April 19, 2018: [Order on Motion for Miscellaneous Relief]
  • April 18, 2018: [Miscellaneous Relief]
  • April 17, 2018: [Plea Agreement Supplement]
  • April 17, 2018: [Miscellaneous Relief]
  • April 17, 2018: [Change of Plea Hearing]
  • April 17, 2018: [~Util - Plea Entered]
  • April 17, 2018: [~Util - Set/Reset Hearings]
  • April 17, 2018: [Order]
  • April 17, 2018: [1 - Terminate Hearings]
  • April 16, 2018: [Waiver of Detention Hearing]
  • April 16, 2018: [Warrant Returned Executed]
  • April 13, 2018: [Order]
  • April 13, 2018: [~Util - Set/Reset Hearings]
  • April 12, 2018: [Plea Agreement Supplement]
  • April 12, 2018: [Plea Agreement]
  • April 12, 2018: [Order of Detention]
  • April 12, 2018: [Initial Appearance - Revocation Proceedings]
  • April 12, 2018: [~Util - Set/Reset Hearings]
  • April 11, 2018: [Notice of Hearing]
  • April 11, 2018: [Order]
  • April 11, 2018: [~Util - Set/Reset Hearings]
  • April 10, 2018: [Plea Agreement]
  • April 10, 2018: [Plea Agreement Supplement]
March, 2018
  • March 29, 2018: [1 - Terminate Hearings]
  • March 29, 2018: [~Util - Terminate Motions]
  • March 29, 2018: [Pretrial Order]
  • March 26, 2018: [Order]
  • March 26, 2018: [~Util - Set/Reset Hearings]
  • March 26, 2018: [Plea Agreement Supplement]
  • March 26, 2018: [Plea Agreement]
  • March 23, 2018: [Sealed Petition and Order]
  • March 23, 2018: [~Util - Terminate Motions]
  • March 23, 2018: [Order]
  • March 23, 2018: [~Util - Set/Reset Hearings]
  • March 23, 2018: [Continue]
  • March 23, 2018: [Plea Agreement]
  • March 22, 2018: [Acceptance of Responsibility (U.S.S.G. - 3E1.1(b))]
  • March 15, 2018: [Acceptance of Responsibility (U.S.S.G. - 3E1.1(b))]
  • March 15, 2018: [Change of Plea Hearing]
  • March 15, 2018: [~Util - Set/Reset Hearings]
  • March 15, 2018: [~Util - Plea Entered]
  • March 08, 2018: [Order]
  • March 08, 2018: [~Util - Set/Reset Hearings]
  • March 07, 2018: [Plea Agreement Supplement]
  • March 07, 2018: [Plea Agreement]
February, 2018
  • February 20, 2018: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • February 20, 2018: [Change of Plea Hearing]
  • February 20, 2018: [~Util - Set/Reset Hearings]
  • February 20, 2018: [~Util - Plea Entered]
  • February 14, 2018: [Order]
  • February 14, 2018: [~Util - Set/Reset Hearings]
  • February 13, 2018: [Order on Motion for Miscellaneous Relief]
  • February 13, 2018: [Order]
  • February 13, 2018: [~Util - Set/Reset Hearings]
  • February 12, 2018: [Plea Agreement]
  • February 12, 2018: [Plea Agreement Supplement]
  • February 12, 2018: [Acceptance of Responsibility (U.S.S.G. - 3E1.1(b))]
  • February 08, 2018: [Miscellaneous Relief]
  • February 08, 2018: [~Util - Plea Entered]
  • February 08, 2018: [Change of Plea Hearing]
  • February 08, 2018: [~Util - Set/Reset Hearings]
  • February 08, 2018: [Waiver of Presence at Arraignment]
  • February 05, 2018: [Plea Agreement]
  • February 05, 2018: [Plea Agreement Supplement]
  • February 01, 2018: [1 - Terminate Hearings]
  • February 01, 2018: [Order]
January, 2018
  • January 31, 2018: [Waiver of Presence at Arraignment]
  • January 30, 2018: [Waiver of Indictment]
  • January 29, 2018: [Waiver of Presence at Arraignment]
  • January 26, 2018: [Order]
  • January 26, 2018: [~Util - Set/Reset Hearings]
  • January 25, 2018: [Waiver of Presence at Arraignment]
  • January 23, 2018: [Order]
  • January 23, 2018: [~Util - Set/Reset Hearings]
  • January 22, 2018: [Plea Agreement Supplement]
  • January 22, 2018: [Plea Agreement]
  • January 21, 2018: [Waiver of Presence at Arraignment]
  • January 19, 2018: [Waiver of Presence at Arraignment]
  • January 18, 2018: [~Util - Set/Reset Hearings]
  • January 18, 2018: [Order]
  • January 10, 2018: [Sealed Document]
  • January 10, 2018: [Indictment]
  • January 02, 2018: [~Util - Terminate Motions]
  • January 02, 2018: [Order]
  • January 02, 2018: [Scheduling Conference]
  • January 02, 2018: [~Util - Set/Reset Deadlines]
  • January 02, 2018: [Motion Hearing]
December, 2017
  • December 22, 2017: [Response in Opposition]
  • December 20, 2017: [Order Setting Hearing on Motion]
  • December 19, 2017: [Continue]
  • December 18, 2017: [Sever Defendant]
November, 2017
  • November 27, 2017: [Bond Revocation Hearing]
  • November 27, 2017: [Order]
  • November 22, 2017: [Warrant Returned Executed]
  • November 22, 2017: [Initial Appearance - Revocation Proceedings]
  • November 22, 2017: [~Util - Set/Reset Hearings]
  • November 21, 2017: [Arrest ]
  • November 21, 2017: [Sealed Petition and Order]
  • November 20, 2017: [Order on Motion for Miscellaneous Relief]
  • November 20, 2017: [Order on Report and Recommendations]
  • November 06, 2017: [Complaint (Sealed)]
  • November 06, 2017: [Order on Motion to Seal Case]
  • November 06, 2017: [Seal Case]
  • November 06, 2017: [Warrant Returned Executed]
  • November 01, 2017: [Report and Recommendations]
  • November 01, 2017: [Order on Motion to Amend/Correct]
  • November 01, 2017: [Scheduling Order]
  • November 01, 2017: [~Util - Set/Reset Deadlines]
  • November 01, 2017: [Scheduling Conference]
  • November 01, 2017: [Witness List]
  • November 01, 2017: [Arraignment]
  • November 01, 2017: [Initial Appearance]
  • November 01, 2017: [Detention Hearing]
  • November 01, 2017: [~Util - Add and Terminate Attorneys]
  • November 01, 2017: [Order Referring Motion]
October, 2017
  • October 30, 2017: [~Util - Set/Reset Hearings]
  • October 30, 2017: [Order]
  • October 26, 2017: [Detention Hearing]
  • October 26, 2017: [Order on Motion for Miscellaneous Relief]
  • October 25, 2017: [Miscellaneous Relief]
  • October 25, 2017: [Warrant Returned Executed]
  • October 24, 2017: [Order of Detention]
  • October 24, 2017: [CJA 20 - Appointment]
  • October 24, 2017: [CJA23 - Financial Affidavit]
  • October 24, 2017: [Initial Appearance]
  • October 24, 2017: [~Util - Add and Terminate Attorneys]
  • October 24, 2017: [Arraignment]
  • October 24, 2017: [Arrest ]
  • October 19, 2017: [Order Setting Hearing on Motion]
  • October 19, 2017: [Hearing]
  • October 18, 2017: [Case Unsealed]
  • October 18, 2017: [Order]
  • October 18, 2017: [~Util - Set/Reset Hearings]
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