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: 1:17-cr-00159-1
  • Case Name: USA v. Gaines
  • Filing Type: Criminal
Filing History
August, 2025
  • August 22, 2025: [Revocation Judgment]
  • August 22, 2025: [~Util - Terminate Motions]
  • August 21, 2025: [Memorandum Opinion]
  • August 21, 2025: [Order]
  • August 21, 2025: [Warrant Returned Executed]
  • August 21, 2025: [Agreed Revocation Order]
  • August 21, 2025: [Initial Appearance - Revocation Proceedings]
  • August 21, 2025: [CJA23 - Financial Affidavit]
July, 2025
  • July 14, 2025: [Sealed Petition and Order]
  • July 09, 2025: [Sealed Petition and Order]
January, 2022
  • January 04, 2022: [Return of Service]
May, 2019
  • May 08, 2019: [Order for Forfeiture of Property]
  • May 06, 2019: [Service by Publication]
March, 2019
  • March 04, 2019: [Return of Service]
February, 2019
  • February 20, 2019: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • February 12, 2019: [Statement of Reasons]
  • February 12, 2019: [Judgment]
  • February 07, 2019: [Sentencing]
  • February 07, 2019: [1 - Terminate Deadlines]
  • February 01, 2019: [Notice (Other)]
  • February 01, 2019: [Response in Opposition]
January, 2019
  • January 22, 2019: [Order on Motion to Continue]
  • January 17, 2019: [Continue]
  • January 16, 2019: [Order on Motion for Leave to File Document]
  • January 14, 2019: [Notice of Hearing]
  • January 12, 2019: [Variance of Sentence]
October, 2018
  • October 12, 2018: [Order on Motion to Continue]
  • October 10, 2018: [Presentence Investigation Report (Addendum)]
  • October 10, 2018: [Continue]
  • October 10, 2018: [Leave to File Document]
September, 2018
  • September 25, 2018: [Notice of No Objections to Presentence Investigation Report]
  • September 19, 2018: [Notice (Other)]
  • September 11, 2018: [Presentence Investigation Report]
June, 2018
  • June 06, 2018: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
May, 2018
  • May 31, 2018: [1 - Terminate Deadlines and Hearings]
  • May 31, 2018: [~Util - Set/Reset Deadlines/Hearings]
  • May 31, 2018: [Change of Plea Hearing]
  • May 31, 2018: [~Util - Plea Entered]
  • May 30, 2018: [Plea Agreement]
  • May 03, 2018: [Notice of Hearing]
  • May 02, 2018: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • May 01, 2018: [Plea Agreement Supplement]
  • May 01, 2018: [Plea Agreement]
April, 2018
  • April 12, 2018: [Scheduling Order]
  • April 11, 2018: [Arraignment]
  • April 11, 2018: [Memorandum & Order: Arraignment on Indictment]
  • April 09, 2018: [Notice of Hearing]
March, 2018
  • March 28, 2018: [Sealed Document]
  • March 28, 2018: [Indictment]
  • March 15, 2018: [Order on Motion to Continue]
  • March 14, 2018: [Continue]
February, 2018
  • February 21, 2018: [Notice (Other)]
  • February 15, 2018: [Order on Motion to Continue]
  • February 14, 2018: [Continue]
January, 2018
  • January 25, 2018: [Warrant Returned Executed]
  • January 10, 2018: [Scheduling Order]
  • January 10, 2018: [Notice of Defendant's Request for Preservation and Discovery Materials]
  • January 09, 2018: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • January 09, 2018: [Initial Appearance]
  • January 09, 2018: [Arraignment]
  • January 09, 2018: [Memorandum & Order: Arraignment on Indictment]
  • January 09, 2018: [Order of Detention]
  • January 09, 2018: [Order Appointing Public Defender]
  • January 09, 2018: [CJA23 - Financial Affidavit]
December, 2017
  • December 28, 2017: [Writ of Habeas Corpus ad Prosequendum Issued]
  • December 28, 2017: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • December 28, 2017: [Writ of Habeas Corpus ad prosequendum]
  • December 21, 2017: [Sealed Document]
  • December 21, 2017: [Indictment]
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