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: 3:17-cr-00119-1
  • Case Name: USA v. Caridi
  • Filing Type: Criminal
Filing History
June, 2021
  • June 22, 2021: [Mail Returned]
  • June 11, 2021: [Letter]
April, 2021
  • April 09, 2021: [Order on Motion to Vacate (2255)]
  • April 09, 2021: [Memorandum Opinion]
July, 2019
  • July 29, 2019: [Vacate (2255)]
October, 2018
  • October 22, 2018: [CJA 20 - Recommendation]
September, 2018
  • September 10, 2018: [Statement of Reasons]
  • September 10, 2018: [Judgment]
  • September 10, 2018: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • September 10, 2018: [Sentencing]
August, 2018
  • August 28, 2018: [Sentencing Memorandum ]
  • August 27, 2018: [Sentencing Memorandum ]
  • August 14, 2018: [Notice of Attorney Appearance - USA]
July, 2018
  • July 23, 2018: [Revised Presentence Investigation Report]
  • July 23, 2018: [Presentence Investigation Report (Addendum)]
  • July 12, 2018: [Notice of Hearing]
  • July 10, 2018: [Notice of No Objections to Presentence Investigation Report]
June, 2018
  • June 27, 2018: [Presentence Investigation Report]
April, 2018
  • April 30, 2018: [Change of Plea Hearing]
  • April 30, 2018: [~Util - Plea Entered]
  • April 30, 2018: [~Util - Set/Reset Hearings]
  • April 26, 2018: [Plea Agreement]
  • April 24, 2018: [Order]
  • April 24, 2018: [~Util - Set/Reset Hearings]
  • April 23, 2018: [Plea Agreement Supplement]
  • April 23, 2018: [Plea Agreement]
March, 2018
  • March 29, 2018: [Scheduling Order]
  • March 29, 2018: [Order of Detention]
  • March 27, 2018: [Warrant Returned Executed]
  • March 27, 2018: [Notice of Hearing]
  • March 27, 2018: [Waiver of Detention Hearing]
  • March 27, 2018: [CJA23 - Financial Affidavit]
  • March 27, 2018: [CJA 20 - Appointment]
  • March 27, 2018: [Arraignment]
  • March 27, 2018: [Initial Appearance]
  • March 27, 2018: [~Util - Set/Reset Deadlines/Hearings]
  • March 02, 2018: [Rule 5(c)(3) Documents Received]
November, 2017
  • November 08, 2017: [Sealed Document]
  • November 08, 2017: [Indictment]
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