U.S. Criminal Court Records for the Eastern District of Tennessee

tennessee Public Records Search

Been Verified
Court Information:
  • Court Name: U.S. Criminal Court for the Eastern District of Tennessee
Case Information:
  • Case Number: 1:18-cr-00002-1
  • Case Name: USA v. Moody
  • Filing Type: Criminal
Filing History
October, 2019
  • October 15, 2019: [Return of Service]
February, 2019
  • February 11, 2019: [Notice Regarding Exhibit Withdrawal]
August, 2018
  • August 02, 2018: [Release of Judgment Lien]
June, 2018
  • June 11, 2018: [Order for Forfeiture of Property]
  • June 11, 2018: [Service by Publication]
  • June 07, 2018: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
May, 2018
  • May 15, 2018: [Judgment]
  • May 15, 2018: [Statement of Reasons]
  • May 14, 2018: [Leave to File Document Under Seal]
  • May 14, 2018: [Sentencing]
  • May 10, 2018: [Supplement]
  • May 10, 2018: [Sealed Document]
  • May 09, 2018: [Supplement]
  • May 09, 2018: [Order on Motion for Leave to File Document Under Seal]
  • May 07, 2018: [Revised Presentence Investigation Report]
  • May 07, 2018: [Presentence Investigation Report (Addendum)]
  • May 07, 2018: [Proposed Sealed Document]
  • May 07, 2018: [Leave to File Document Under Seal]
April, 2018
  • April 27, 2018: [Variance of Sentence]
  • April 23, 2018: [Notice of No Objections to Presentence Investigation Report]
  • April 20, 2018: [Notice of No Objections to Presentence Investigation Report]
  • April 09, 2018: [Presentence Investigation Report]
March, 2018
  • March 26, 2018: [Return of Service]
  • March 19, 2018: [Notice (Other)]
  • March 05, 2018: [Order on Motion for Leave to File Document]
  • March 05, 2018: [Leave to File Document]
February, 2018
  • February 23, 2018: [Order on Report and Recommendations on Guilty Plea]
  • February 09, 2018: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • February 05, 2018: [Report and Recommendations on Guilty Plea]
  • February 05, 2018: [Order Setting Conditions of Release]
  • February 05, 2018: [Bond ]
  • February 05, 2018: [Consent to Magistrate Judge for Change of Plea]
  • February 05, 2018: [Waiver of Indictment]
  • February 05, 2018: [Sealed Document]
  • February 05, 2018: [Initial Appearance]
  • February 05, 2018: [Change of Plea Hearing]
  • February 05, 2018: [~Util - Set/Reset Hearings]
  • February 05, 2018: [~Util - Plea Entered]
January, 2018
  • January 23, 2018: [Notice of Hearing]
  • January 22, 2018: [Plea Agreement Supplement]
  • January 22, 2018: [Plea Agreement]
  • January 22, 2018: [Notice (Other)]
  • January 17, 2018: [Information - Felony]
Remove My Record
To request the removal of your records, please upload documentation that verifies your eligibility, such as expungement paperwork, court orders, or other relevant legal documents in compliance with federal, state, county, or city laws applicable to your jurisdiction. Ensure that the documents do not contain sensitive personal information unless absolutely necessary. You may also include any other supporting reasons for the request to delete your information.