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-00106-1
Case Name: USA v. Lloyd et al
Filing Type: Criminal

Filing History

December, 2022

December 19, 2022: [Early Termination of Probation]

February, 2022

February 01, 2022: [Revocation Judgment]

January, 2022

January 12, 2022: [Warrant Returned Executed]

December, 2021

December 07, 2021: [Order of Detention]
December 07, 2021: [Due Process Protections Act Order]
December 07, 2021: [Order Appointing Public Defender]
December 07, 2021: [CJA23 - Financial Affidavit]
December 07, 2021: [Initial Appearance - Revocation Proceedings]
December 07, 2021: [~Util - Add and Terminate Attorneys]
December 07, 2021: [~Util - Set/Reset Hearings]

August, 2020

August 26, 2020: [Sealed Petition and Order]

February, 2019

February 14, 2019: [CJA 20 - Recommendation]

January, 2019

January 25, 2019: [Writ of Habeas Corpus ad Prosequendum Executed]
January 16, 2019: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
January 14, 2019: [Judgment]
January 14, 2019: [Statement of Reasons]
January 14, 2019: [Sentencing]
January 14, 2019: [~Util - Terminate Motions]
January 02, 2019: [Order on Motion for Leave to File Document Under Seal]
January 02, 2019: [Sealed Document]

December, 2018

December 28, 2018: [Proposed Sealed Document]
December 28, 2018: [Leave to File Document Under Seal]
December 26, 2018: [Order]
December 26, 2018: [~Util - Set/Reset Hearings]
December 21, 2018: [Sealed Motion]
December 21, 2018: [Order on Motion for Leave to File Document Under Seal]
December 20, 2018: [Proposed Sealed Document]
December 20, 2018: [Leave to File Document Under Seal]

October, 2018

October 16, 2018: [Presentence Investigation Report (Addendum)]
October 15, 2018: [Notice of No Objections to Presentence Investigation Report]
October 15, 2018: [Acceptance of Responsibility (U.S.S.G. - 3E1.1(b))]
October 10, 2018: [Order on Motion to Continue]
October 05, 2018: [Notice of No Objections to Presentence Investigation Report]
October 02, 2018: [Notice of Deficiency (Not Pro Hac)]
October 02, 2018: [Continue]
October 02, 2018: [Presentence Investigation Report]

September, 2018

September 05, 2018: [Judgment Returned Executed]
September 04, 2018: [Pretrial Order]

August, 2018

August 31, 2018: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
August 28, 2018: [CJA 20 - Recommendation]
August 07, 2018: [Change of Plea Hearing]
August 07, 2018: [~Util - Plea Entered]
August 07, 2018: [~Util - Set/Reset Hearings]
August 02, 2018: [Writ of Habeas Corpus ad Prosequendum Executed]
August 01, 2018: [1 - Terminate Hearings]
August 01, 2018: [Order]
August 01, 2018: [~Util - Set/Reset Hearings]

July, 2018

July 31, 2018: [Order]
July 31, 2018: [~Util - Set/Reset Hearings]
July 31, 2018: [Order on Motion to Withdraw Document]
July 27, 2018: [Plea Agreement Supplement]
July 27, 2018: [Withdraw Document]
July 27, 2018: [Plea Agreement]
July 26, 2018: [Order of Detention]
July 26, 2018: [Status Conference]
July 13, 2018: [Order]
July 13, 2018: [~Util - Set/Reset Hearings]

June, 2018

June 29, 2018: [Order on Motion to Continue]
June 29, 2018: [Motion Hearing]
June 29, 2018: [Scheduling Conference]
June 29, 2018: [~Util - Set/Reset Deadlines]
June 27, 2018: [Statement of Reasons]
June 27, 2018: [Judgment]
June 26, 2018: [Sentencing]
June 26, 2018: [Order Setting Hearing on Motion]
June 25, 2018: [Continue]
June 25, 2018: [Presentence Investigation Report (Addendum)]
June 22, 2018: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
June 19, 2018: [Order on Motion to Amend/Correct]
June 18, 2018: [Sentencing Memorandum ]
June 18, 2018: [Amend/Revise]
June 18, 2018: [Order on Motion for Leave to File Document]
June 15, 2018: [Leave to File Document]
June 08, 2018: [Presentence Investigation Report (Addendum)]
June 04, 2018: [Notice (Other)]

May, 2018

May 23, 2018: [Order on Motion for Leave to File Document Under Seal]
May 23, 2018: [Sealed Document]
May 22, 2018: [Proposed Sealed Document]
May 22, 2018: [Leave to File Document Under Seal]
May 16, 2018: [1 - Terminate Hearings]
May 16, 2018: [Order]
May 16, 2018: [~Util - Set/Reset Hearings]
May 15, 2018: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
May 15, 2018: [Writ of Habeas Corpus ad prosequendum]
May 15, 2018: [Notice of Objections to Presentence Investigation Report]
May 15, 2018: [Notice of No Objections to Presentence Investigation Report]
May 01, 2018: [Presentence Investigation Report]

March, 2018

March 16, 2018: [Warrant Returned Executed]
March 12, 2018: [Order of Detention]
March 12, 2018: [Initial Appearance - Revocation Proceedings]
March 07, 2018: [Sealed Petition and Order]
March 05, 2018: [Order]
March 05, 2018: [1 - Terminate Hearings]

February, 2018

February 22, 2018: [Order on Motion to Continue]
February 22, 2018: [Motion Hearing]
February 22, 2018: [~Util - Set/Reset Deadlines]
February 22, 2018: [Scheduling Conference]
February 20, 2018: [Order Setting Hearing on Motion]
February 16, 2018: [Continue]
February 16, 2018: [Pretrial Order]
February 16, 2018: [1 - Terminate Hearings]
February 08, 2018: [~Util - Plea Entered]
February 08, 2018: [Change of Plea Hearing]
February 08, 2018: [~Util - Set/Reset Hearings]

January, 2018

January 26, 2018: [Writ of Habeas Corpus ad Prosequendum Issued]
January 26, 2018: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
January 26, 2018: [Writ of Habeas Corpus ad prosequendum]
January 26, 2018: [Order]
January 26, 2018: [~Util - Set/Reset Hearings]
January 23, 2018: [Plea Agreement Supplement]
January 23, 2018: [Plea Agreement]

December, 2017

December 19, 2017: [CJA 20 - Appointment]
December 19, 2017: [~Util - Terminate Motions]
December 19, 2017: [Motion Hearing]
December 19, 2017: [~Util - Add and Terminate Attorneys]
December 15, 2017: [Sealed Document]
December 15, 2017: [Order Setting Hearing on Motion]
December 14, 2017: [Proposed Sealed Document]
December 14, 2017: [Leave to File Document Under Seal]
December 14, 2017: [Withdraw as Attorney]
December 07, 2017: [Warrant Returned Executed]
December 05, 2017: [Scheduling Order]
December 05, 2017: [Order]
December 05, 2017: [Order Setting Conditions of Release]
December 05, 2017: [Bond ]
December 05, 2017: [CJA 20 - Appointment]
December 05, 2017: [CJA23 - Financial Affidavit]
December 05, 2017: [Arraignment]
December 05, 2017: [Initial Appearance]
December 05, 2017: [~Util - Add and Terminate Attorneys]
December 05, 2017: [Scheduling Conference]
December 05, 2017: [~Util - Set/Reset Deadlines]
December 04, 2017: [Notice of Hearing]
December 04, 2017: [Order]
December 04, 2017: [~Util - Set/Reset Hearings]

November, 2017

November 15, 2017: [Warrant Returned Executed]
November 13, 2017: [Order Setting Conditions of Release]
November 13, 2017: [Bond ]
November 13, 2017: [Order Appointing Public Defender]
November 13, 2017: [CJA23 - Financial Affidavit]
November 13, 2017: [Arraignment]
November 13, 2017: [Initial Appearance]
November 13, 2017: [~Util - Add and Terminate Attorneys]
November 13, 2017: [Arrest ]
November 08, 2017: [Case Unsealed]

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